Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-11-25 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Tue, 18 Nov 2014 19:08:03 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-11-25 IESG Teleconference

This agenda was generated at 2014-11-18 19:06:44 PST
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: October 31, 2014
    
      o Barry Leiba to find additional media types IANA experts.
    
      o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-payload-g7110-03  - IETF stream
    RTP Payload Format for G.711.0 (Proposed Standard)
    Token: Richard Barnes
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-mpls-mldp-in-band-wildcard-encoding-02  - IETF stream
    mLDP In-Band Signaling with Wildcards (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-manet-ibs-03  - IETF stream
    Identity-Based Signatures for MANET Routing Protocols (Proposed
    Standard)
    Token: Adrian Farrel
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-l3vpn-mvpn-mldp-nlri-07  - IETF stream
    Encoding mLDP FECs in the NLRI of BGP MCAST-VPN Routes (Proposed
    Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-mpls-pim-sm-over-mldp-02  - IETF stream
    Carrying PIM-SM in ASM mode Trees over P2MP mLDP LSPs (Proposed
    Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-mpls-deprecate-bgp-entropy-label-01  - IETF stream
    Deprecation of BGP Entropy Label Capability Attribute (Proposed
    Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-manet-nhdp-optimization-03  - IETF stream
    An Optimization for the MANET Neighborhood Discovery Protocol (NHDP)
    (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-tram-alpn-07  - IETF stream
    Application Layer Protocol Negotiation (ALPN) labels for Session
    Traversal Utilities for NAT (STUN) Usages (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA - Not OK
    Consensus: Yes

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items
    
  o draft-leiba-cotton-iana-5226bis-11  - IETF stream
    Guidelines for Writing an IANA Considerations Section in RFCs (Best
    Current Practice)
    Token: Brian Haberman
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-kucherawy-rfc3777bis-03  - IETF stream
    IAB, IESG, and IAOC Selection, Confirmation, and Recall Process:
    Operation of the Nominating and Recall Committees (Best Current
    Practice)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

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-rmcat-cc-requirements-08  - IETF stream
    Congestion Control Requirements for Interactive Real-Time Media
    (Informational)
    Token: Spencer Dawkins
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-pce-wson-routing-wavelength-15  - IETF stream
    PCEP Requirements for WSON Routing and Wavelength Assignment
    (Informational)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-mpls-ipv6-only-gap-03  - IETF stream
    Gap Analysis for Operating IPv6-only MPLS Networks (Informational)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-opsawg-mibs-to-ieee80231-01  - IETF stream
    Transferring MIB Work from IETF Ethernet Interfaces and Hub MIB WG
    to IEEE 802.3 WG (Informational)
    Token: Benoit Claise
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

3.1.2 Returning Items
    
  o draft-ietf-dnsop-as112-dname-04  - IETF stream
    AS112 Redirection using DNAME (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

3.2 Individual Submissions Via AD
3.2.1 New Items
    
  o draft-murdock-nato-nid-02  - IETF stream
    URN Namespace for NATO (Informational)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Last call expires: 2014-11-19

3.2.2 Returning Items
    
  o draft-dukhovni-opportunistic-security-05  - IETF stream
    Opportunistic Security: Some Protection Most of the Time
    (Informational)
    Token: Stephen Farrell
    IANA Review: Version Changed - Review 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-dthakore-tls-authz-00
    IETF conflict review for draft-dthakore-tls-authz
      draft-dthakore-tls-authz-07
      Transport Layer Security (TLS) Authorization Using DTCP
    Certificate (ISE: Informational)
    Token: Stephen Farrell

  o conflict-review-irtf-icnrg-scenarios-00
    IETF conflict review for draft-irtf-icnrg-scenarios
      draft-irtf-icnrg-scenarios-03
      Information-centric Networking: Baseline Scenarios (IRTF:
    Informational)
    Token: Adrian Farrel

3.4.2 Returning Items

  NONE

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

  NONE

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 [IANA #792764] Designated Expert for RFC 6887 (PCP Parameters) (Amanada Baber-IANA / Ted Lemon)

6.2 Acceptance of media-type registration from standards organization ECMA (Amanda Baber-IANA)

6.3 Question about ASCII-only and UTF-8 for protocol parameter registries (Michelle Cotton)

6.4 Returning 2 Protocol Numbers (Michelle Cotton)

7. Working Group News