Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-02-20 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 13 Feb 2014 15:33:57 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-02-20 IESG Teleconference

This agenda was generated at 2014-02-13 15:32:17 PST
Up-to-date web version of this agenda can be found at:
http://datatracker.ietf.org/iesg/agenda/

1. Administrivia
1.1 Roll Call
1.2 Bash the Agenda
1.3 Approval of the Minutes of Past Telechats
1.4 List of Remaining Action Items from Last Telechat

    OUTSTANDING TASKS
    
         Last updated: February 7, 2014
    
      o Ted Lemon to write a note to ICANN indicating that the IESG is 
        considering allocating Special-use Top-Level Domain Names for Peer-
        to-Peer Applications and requesting feedback.
    
      o Ted Lemon to write up a document describing how the IESG should 
        figure out whether to do early allocations for special-use TLDs, and 
        present it to the IESG for discussion.
    
      o Pete Resnick and Adrian Farrel to draft for a detailed anti-
        harassment policy.
    
      o Barry Leiba to draft an update to the IESG Statement on Designating 
        RFCs as Historic.
    
      o Jari Arkko to propose changes to the DISCUSS criteria to handle 
        pervasive monitoring.
    
      o Richard Barnes to draft a new Note Well proposal and circulate for 
        review.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-pcp-nat64-prefix64-05  - IETF stream
    Learning NAT64 PREFIX64s using Port Control Protocol (PCP) (Proposed
    Standard)
    Token: Ted Lemon
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-mmusic-sdp-g723-g729-05  - IETF stream
    Offer/Answer Considerations for G723 Annex A and G729 Annex B
    (Proposed Standard)
    Token: Gonzalo Camarillo
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-pcp-description-option-04  - IETF stream
    PCP Description Option (Proposed Standard)
    Token: Ted Lemon
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-avtext-rtp-duplication-05  - IETF stream
    Duplicating RTP Streams (Proposed Standard)
    Token: Gonzalo Camarillo
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-pwe3-iccp-13  - IETF stream
    Inter-Chassis Communication Protocol for L2VPN PE Redundancy
    (Proposed Standard)
    Token: Stewart Bryant
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-dane-registry-acronyms-03  - IETF stream
    Adding acronyms to simplify DANE conversations (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-qresync-rfc5162bis-10  - IETF stream
    IMAP Extensions for Conditional STORE Operation or Quick Flag
    Changes Resynchronization (CONDSTORE) and Quick Mailbox
    Resynchronization (QRESYNC) (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-manet-olsrv2-rmpr-optimization-00  - IETF stream
    Routing MPR Optimization for the Optimized Link State Routing
    Protocol version 2 (OLSRv2) (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-l2vpn-vpls-mib-14  - IETF stream
    Virtual Private Lan Services (VPLS) Management Information Base
    (Proposed Standard)
    Token: Stewart Bryant
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Last call expires: 2014-02-14

  o draft-ietf-xrblock-rtcp-xr-bytes-discarded-metric-01  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) for Bytes Discarded
    Metric (Proposed Standard)
    Token: Gonzalo Camarillo
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-xrblock-rtcp-xr-synchronization-08  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) Blocks for
    Synchronization Delay and Offset Metrics Reporting (Proposed
    Standard)
    Token: Gonzalo Camarillo
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

2.1.2 Returning Items
    
  o draft-ietf-alto-protocol-25  - IETF stream
    ALTO Protocol (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA - Not OK
    Consensus: Unknown

2.2 Individual Submissions
2.2.1 New Items

  NONE

2.2.2 Returning Items

  NONE

2.3 Status Changes
2.3.1 New Items

  NONE

2.3.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
    
  o draft-ietf-opsec-vpn-leakages-03  - IETF stream
    Virtual Private Network (VPN) traffic leakages in dual-stack hosts/
    networks (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-v6ops-nat64-experience-09  - IETF stream
    NAT64 Operational Experience (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-mpls-forwarding-08  - IETF stream
    MPLS Forwarding Compliance and Performance Requirements
    (Informational)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
    
  o draft-allen-dispatch-imei-urn-as-instanceid-12  - IETF stream
    Using the International Mobile station Equipment Identity (IMEI)
    Uniform Resource Name (URN) as an Instance ID (Informational)
    Token: Gonzalo Camarillo
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-housley-pkix-test-oids-00  - IETF stream
    Object Identifiers for Test Certificate Policies (Informational)
    Token: Sean Turner
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

3.2.2 Returning Items
    
  o draft-montemurro-gsma-imei-urn-19  - IETF stream
    A Uniform Resource Name Namespace for the Global System for Mobile
    communications Association (GSMA) and the International Mobile
    station Equipment Identity (IMEI) (Informational)
    Token: Gonzalo Camarillo
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

3.3 Status Changes
3.3.1 New Items

  NONE

3.3.2 Returning Items

  NONE

3.4 IRTF and Independent Submission Stream Documents
3.4.1 New Items

  o conflict-review-saintandre-jabberid-00
    IETF conflict review for draft-saintandre-jabberid
      draft-saintandre-jabberid-12
      The Jabber-ID Header Field (ISE: Informational)
    Token: Pete Resnick

  o conflict-review-irtf-cfrg-ocb-00
    IETF conflict review for draft-irtf-cfrg-ocb
      draft-irtf-cfrg-ocb-07
      The OCB Authenticated-Encryption Algorithm (IRTF: Informational)
    Token: Stephen Farrell

3.4.2 Returning Items

  o conflict-review-irtf-dtnrg-tcp-clayer-00
    IETF conflict review for draft-irtf-dtnrg-tcp-clayer
      draft-irtf-dtnrg-tcp-clayer-08
      Delay Tolerant Networking TCP Convergence Layer Protocol (IRTF:
    Experimental)
    Token: Martin Stiemerling

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review

  NONE

4.1.2 Proposed for Approval

  o TURN Revised and Modernized (tram)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o Network Configuration (netconf)

5. IAB News We Can Use

6. Management Issues

6.1 Results of Alternate Drafts Write-Up Experiment (Barry Leiba)

7. Working Group News