Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-01-08 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 01 Jan 2015 15:10:48 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-01-08 IESG Teleconference

This agenda was generated at 2015-01-01 15:08:50 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: December 18, 2014
    
      o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722].
    
      o Barry Leiba to find a Designated Expert for LDAP.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-mile-enum-reference-format-12  - IETF stream
    IODEF Enumeration Reference Format (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-pce-rfc7150bis-01  - IETF stream
    Conveying Vendor-Specific Constraints in the Path Computation
    Element communication Protocol (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-rtgwg-remote-lfa-09  - IETF stream
    Remote LFA FRR (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-tls-prohibiting-rc4-01  - IETF stream
    Prohibiting RC4 Cipher Suites (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-kitten-cammac-00  - IETF stream
    Kerberos Authorization Data Container Authenticated by Multiple MACs
    (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-xrblock-rtcp-xr-post-repair-loss-count-07  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) for Post-Repair
    Loss Count Metrics (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-ospf-te-metric-extensions-09  - IETF stream
    OSPF Traffic Engineering (TE) Metric Extensions (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items
    
  o draft-dawkins-iesg-one-or-more-04  - IETF stream
    Increasing the Number of Area Directors in an IETF Area (Best
    Current Practice)
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2015-01-05

2.2.2 Returning Items

  NONE

2.3 Status Changes
2.3.1 New Items
    
  o status-change-http-status-code-308-ps-01  - IETF stream
    HTTP Status Code 308 (Permanent Redirect) to Proposed Standard
    (None)
    Token: Barry Leiba

2.3.2 Returning Items

  NONE

2.3.3 For Action
    
  o status-change-rfc20-ascii-format-to-standard-00  - IETF stream
    Correct classification of RFC 20 (ASCII format) to Internet Standard
    (None)
    Token: Barry Leiba

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
    
  o draft-ietf-sfc-problem-statement-10  - IETF stream
    Service Function Chaining Problem Statement (Informational)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-grow-irr-routing-policy-considerations-05  - IETF stream
    IRR & Routing Policy Configuration Considerations (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-httpauth-hoba-09  - IETF stream
    HTTP Origin-Bound Authentication (HOBA) (Experimental)
    Token: Kathleen Moriarty
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
    
  o draft-higgs-hbbtv-urn-00  - IETF stream
    A Uniform Resource Name (URN) Namespace for the HbbTV Association
    (Informational)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

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

  o conflict-review-kucherawy-dmarc-base-00
    IETF conflict review for draft-kucherawy-dmarc-base
      draft-kucherawy-dmarc-base-09
      Domain-based Message Authentication, Reporting and Conformance
    (DMARC) (ISE: Informational)
    Token: Pete Resnick

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

  o IP Security Maintenance and Extensions (ipsecme)

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

6.1 [IANA #800512] Designated expert for remaining Layer Two Tunneling Protocol (L2TP) registries (Amanda Baber/IANA)

7. Working Group News