Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-03-27 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 20 Mar 2014 15:41:10 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-03-27 IESG Teleconference

This agenda was generated at 2014-03-20 15:39:19 PDT
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 20, 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 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 Barry Leiba to provide an update for the IETF website to explain the 
        new alternative document shepherd write-up template.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-cuss-sip-uui-14  - IETF stream
    A Mechanism for Transporting User to User Call Control Information
    in SIP (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-storm-rdmap-ext-09  - IETF stream
    RDMA Protocol Extensions (Proposed Standard)
    Token: Martin Stiemerling
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-manet-smf-mib-10  - IETF stream
    Definition of Managed Objects for the Manet Simplified Multicast
    Framework Relay Set Process (Proposed Standard)
    Note: Stan Ratliff ([email-masked]) is the document shepherd
    Token: Adrian Farrel
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-netmod-ip-cfg-13  - IETF stream
    A YANG Data Model for IP Management (Proposed Standard)
    Note: Thomas Nadeau <[email-masked]> is the document
    shepherd.
    Token: Benoit Claise
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-mpls-ldp-multi-topology-11  - IETF stream
    LDP Extensions for Multi Topology (Proposed Standard)
    Note: Loa Andersson <[email-masked]> is the document shepherd
    Token: Adrian Farrel
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-tcpm-1323bis-20  - IETF stream
    TCP Extensions for High Performance (Proposed Standard)
    Token: Martin Stiemerling
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-netmod-system-mgmt-13  - IETF stream
    A YANG Data Model for System Management (Proposed Standard)
    Token: Benoit Claise
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-jcardcal-jcal-09  - IETF stream
    jCal: The JSON format for iCalendar (Proposed Standard)
    Token: Pete Resnick
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-dhc-dhcpv6-unknown-msg-06  - IETF stream
    Handling Unknown DHCPv6 Messages (Proposed Standard)
    Token: Brian Haberman
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-radext-ieee802ext-11  - IETF stream
    RADIUS Attributes for IEEE 802 Networks (Proposed Standard)
    Token: Benoit Claise
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-appsawg-rrvs-header-field-08  - IETF stream
    The Require-Recipient-Valid-Since Header Field and SMTP Service
    Extension (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-mpls-special-purpose-labels-06  - IETF stream
    Allocating and Retiring Special Purpose MPLS Labels (Proposed
    Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-mpls-tp-psc-itu-03  - IETF stream
    MPLS Transport Profile (MPLS-TP) Linear Protection to Match the
    Operational Expectations of SDH, OTN and Ethernet Transport Network
    Operators (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-netext-pmip6-qos-11  - IETF stream
    Quality of Service Option for Proxy Mobile IPv6 (Proposed Standard)
    Token: Brian Haberman
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2014-03-24

  o draft-ietf-appsawg-xml-mediatypes-09  - IETF stream
    XML Media Types (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA - Not OK
    Consensus: Yes

2.1.2 Returning Items
    
  o draft-ietf-pwe3-iccp-15  - IETF stream
    Inter-Chassis Communication Protocol for L2VPN PE Redundancy
    (Proposed Standard)
    Token: Alia Atlas
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

2.2 Individual Submissions
2.2.1 New Items
    
  o draft-fairhurst-ipdvb-ule-iana-06  - IETF stream
    IANA Guidance for Managing the ULE Next-Header Registry (Proposed
    Standard)
    Token: Brian Haberman
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

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-dmm-requirements-15  - IETF stream
    Requirements for Distributed Mobility Management (Informational)
    Token: Brian Haberman
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-ippm-testplan-rfc2680-04  - IETF stream
    Test Plan and Results for Advancing RFC 2680 on the Standards Track
    (Informational)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-multimob-pmipv6-source-08  - IETF stream
    Mobile Multicast Sender Support in Proxy Mobile IPv6 (PMIPv6)
    Domains (Experimental)
    Token: Brian Haberman
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-ecrit-trustworthy-location-09  - IETF stream
    Trustworthy Location (Informational)
    Token: Alissa Cooper
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

3.1.2 Returning Items
    
  o draft-ietf-opsawg-oam-overview-14  - IETF stream
    An Overview of Operations, Administration, and Maintenance (OAM)
    Tools (Informational)
    Note: Scott Bradner ([email-masked]) is the Document Shepherd.
    Token: Benoit Claise
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-abfab-arch-12  - IETF stream
    Application Bridging for Federated Access Beyond Web (ABFAB)
    Architecture (Informational)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-v6ops-64share-09  - IETF stream
    Extending an IPv6 /64 Prefix from a 3GPP Mobile Interface to a LAN
    link (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-eman-framework-16  - IETF stream
    Energy Management Framework (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: No

3.2 Individual Submissions Via AD
3.2.1 New Items
    
  o draft-kaplan-insipid-session-id-04  - IETF stream
    A Session Identifier for the Session Initiation Protocol (SIP)
    (Informational)
    Token: Richard Barnes
    IANA Review: IANA OK - Actions Needed
    Consensus: No

3.2.2 Returning Items
    
  o draft-yourtchenko-cisco-ies-10  - IETF stream
    Cisco Specific Information Elements reused in IPFIX (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

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-zulr-mpls-tp-linear-protection-switching-01
    IETF conflict review for
    draft-zulr-mpls-tp-linear-protection-switching
      draft-zulr-mpls-tp-linear-protection-switching-12
      Pre-standard Linear Protection Switching in MPLS-TP (ISE:
    Informational)
    Token: Adrian Farrel

  o conflict-review-melnikov-authentication-results-smime-00
    IETF conflict review for draft-melnikov-authentication-results-smime
      draft-melnikov-authentication-results-smime-08
      Authentication-Results Registration for S/MIME signature
    verification (ISE: Informational)
    Token: Barry Leiba

3.4.2 Returning Items

  NONE

3.4.3 For Action

  o conflict-review-boucadair-connectivity-provisioning-profile-00
    IETF conflict review for
    draft-boucadair-connectivity-provisioning-profile
      draft-boucadair-connectivity-provisioning-profile-03
      Connectivity Provisioning Profile (CPP) (ISE: Informational)
    Token: Jari Arkko

  o conflict-review-avula-shwmp-00
    IETF conflict review for draft-avula-shwmp
      draft-avula-shwmp-01
      Secure Hybrid Wireless Mesh Protocol (SHWMP) (ISE: Experimental)
    Token: Jari Arkko

  o conflict-review-dunbar-armd-arp-nd-scaling-practices-00
    IETF conflict review for draft-dunbar-armd-arp-nd-scaling-practices
      draft-dunbar-armd-arp-nd-scaling-practices-07
      Practices for scaling ARP and ND for large data centers (ISE:
    Informational)
    Token: Jari Arkko

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

  o DiffServ Applied to RTP Transports (dart)

4.1.2 Proposed for Approval

  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

6.1 Approve Designated Experts for Email Authentication Parameters registries (Barry Leiba)

6.2 [IANA #748098] Designated Expert for MIB - Transmission Group (Amanda Baber)

6.3 IESG Assignments (IESG Secretary)

6.4 Internet Governance Principles (Jari Arkko)

6.5 Designated Expert for MIB - Transmission Group (Benoit Claise)

7. Working Group News