Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-08-07 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 31 Jul 2014 15:19:11 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-08-07 IESG Teleconference

This agenda was generated at 2014-07-31 15:17:54 PDT
Up-to-date web version of this agenda can be found at:
https://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: July 10, 2014
    
      o Martin Stiemerling to find a designated expert for the 
        Straightforward-NAPTR (S-NAPTR) Parameters registry.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-dime-app-design-guide-25  - IETF stream
    Diameter Applications Design Guidelines (Best Current Practice)
    Token: Benoit Claise
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-cuss-sip-uui-isdn-09  - IETF stream
    Interworking ISDN Call Control User Information with SIP (Proposed
    Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-kivinen-ipsecme-signature-auth-07  - IETF stream
    Signature Authentication in IKEv2 (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-netext-pmip-cp-up-separation-05  - IETF stream
    Separation of Control and User Plane for Proxy Mobile IPv6 (Proposed
    Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-p2psip-service-discovery-14  - IETF stream
    Service Discovery Usage for REsource LOcation And Discovery (RELOAD)
    (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-xrblock-rtcp-xr-psi-decodability-05  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) Block for MPEG2
    Transport Stream (TS) Program Specific Information (PSI)
    Decodability Statistics Metrics reporting (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-trill-loss-delay-05  - IETF stream
    Loss and Delay Measurement in Transparent Interconnection of Lots of
    Links (TRILL) (Proposed Standard)
    Token: Ted Lemon
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-6man-multicast-addr-arch-update-07  - IETF stream
    Updates to the IPv6 Multicast Addressing Architecture
     (Proposed Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-tls-encrypt-then-mac-03  - IETF stream
    Encrypt-then-MAC for TLS and DTLS (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-trill-oam-fm-07  - IETF stream
    TRILL Fault Management (Proposed Standard)
    Token: Ted Lemon
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-appsawg-multimailbox-search-03  - IETF stream
    IMAP4 Multimailbox SEARCH Extension (Proposed Standard)
    Token: Pete Resnick
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-websec-key-pinning-19  - IETF stream
    Public Key Pinning Extension for HTTP (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Last call expires: 2014-08-01

  o draft-ietf-appsawg-nullmx-06  - IETF stream
    A "Null MX" No Service Resource Record for Domains that Accept No
    Mail (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-isis-tlv-codepoints-00  - IETF stream
    Updates to IS-IS TLV Codepoints Registry (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-appsawg-email-auth-codes-05  - IETF stream
    Email Authentication Status Codes (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Last call expires: 2014-08-01

2.1.2 Returning Items

  NONE

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-tcpm-tcp-rfc4614bis-07  - IETF stream
    A Roadmap for Transmission Control Protocol (TCP) Specification
    Documents (Informational)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-netext-wifi-epc-eap-attributes-09  - IETF stream
    EAP Attributes for Wi-Fi - EPC Integration (Informational)
    Token: Brian Haberman
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-trill-active-active-connection-prob-06  - IETF stream
    Problem Statement and Goals for Active-Active TRILL Edge
    (Informational)
    Token: Ted Lemon
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-mpls-smp-requirements-08  - IETF stream
    Requirements for MPLS-TP Shared Mesh Protection (Informational)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-dnsop-child-syncronization-02  - IETF stream
    Child To Parent Synchronization in DNS (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-l2vpn-etree-frwk-07  - IETF stream
    A Framework for Ethernet Tree (E-Tree) Service over a Multiprotocol
    Label Switching (MPLS) Network (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

  NONE

3.2.2 Returning Items

  NONE

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

  NONE

3.4.2 Returning Items

  NONE

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

  o Calendaring Extensions (calext)

4.1.2 Proposed for Approval

  o Domain-based Message Authentication, Reporting & Conformance (dmarc)

  o Transport Services (taps)

  o Time Zone Data Distribution Service (tzdist)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  o Dynamic Host Configuration (dhc)

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

6.1 Approve designated experts for four registries (Barry Leiba)

6.2  	[IANA #772874] Designated Expert for Real Time Streaming Protocol (RTSP) 2.0 Parameters (Amanda Baber/ IANA)

6.3 [IANA #773626] Designated Expert for RTCP XR Block Type Registries (Amanda Baber / IANA updated by Alissa Cooper)

6.4 Designated Expert(s) for the SMTP Enhanced Status Codes registries. (Pearl Liang / IANA updated by Barry Leiba)

6.5  [IANA #773420] Reference for Generic Router Encapsulation IP Protocol number (Ted Lemon)

7. Working Group News