Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-02-19 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 12 Feb 2015 16:47:13 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-02-19 IESG Teleconference

This agenda was generated at 2015-02-12 15:47:58 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: February 5, 2015
    
      o Barry Leiba to find a Designated Expert for LDAP.
    
      o Ted Lemon to find a Designated Expert for the remaining Layer Two 
        Tunneling Protocol (L2TP) registries [IANA #800512].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-tsvwg-port-use-07  - IETF stream
    Recommendations for Transport Port Number Uses (Best Current
    Practice)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-iab-2870bis-01  - IETF stream
    DNS Root Name Service Protocol and Deployment Requirements (Best
    Current Practice)
    Note: Note: a new version is being prepared before the IESG review
    can happen. Waiting for -02 to appear soon.
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-mpls-proxy-lsp-ping-03  - IETF stream
    Proxy MPLS Echo Request (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-mpls-seamless-mcast-16  - IETF stream
    Inter-Area P2MP Segmented LSPs (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-ccamp-general-constraint-encode-19  - IETF stream
    General Network Element Constraint Encoding for GMPLS Controlled
    Networks (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-drinks-spp-framework-09  - IETF stream
    Session Peering Provisioning Framework (SPPF) (Proposed Standard)
    Token: Richard Barnes
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Was deferred by Barry Leiba on 2015-02-05

  o draft-ietf-drinks-spp-protocol-over-soap-07  - IETF stream
    Session Peering Provisioning (SPP) Protocol over SOAP (Proposed
    Standard)
    Token: Richard Barnes
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Was deferred by Barry Leiba on 2015-02-05

  o draft-ietf-aqm-recommendation-09  - IETF stream
    IETF Recommendations Regarding Active Queue Management (Best Current
    Practice)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-idr-as-migration-03  - IETF stream
    Autonomous System Migration Features and Their Effects on the BGP
    AS_PATH Attribute (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Last call expires: 2015-02-13

  o draft-ietf-tls-downgrade-scsv-04  - IETF stream
    TLS Fallback Signaling Cipher Suite Value (SCSV) for Preventing
    Protocol Downgrade Attacks (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-mpls-oam-ipv6-rao-03  - IETF stream
    IPv6 Router Alert Option for MPLS OAM (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-uta-tls-bcp-09  - IETF stream
    Recommendations for Secure Use of TLS and DTLS (Best Current
    Practice)
    Token: Pete Resnick
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-tram-turn-third-party-authz-11  - IETF stream
    Session Traversal Utilities for NAT (STUN) Extension for Third Party
    Authorization (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-httpauth-basicauth-update-06  - IETF stream
    The 'Basic' HTTP Authentication Scheme (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2015-02-19

2.1.2 Returning Items
    
  o draft-ietf-precis-framework-22  - IETF stream
    PRECIS Framework: Preparation, Enforcement, and Comparison of
    Internationalized Strings in Application Protocols (Proposed
    Standard)
    Token: Pete Resnick
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Last call expires: 2015-02-19

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-accecn-reqs-07  - IETF stream
    Problem Statement and Requirements for a More Accurate ECN Feedback
    (Informational)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-opsawg-coman-probstate-reqs-04  - IETF stream
    Management of Networks with Constrained Devices: Problem Statement
    and Requirements (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-mif-mpvd-arch-10  - IETF stream
    Multiple Provisioning Domain Architecture (Informational)
    Token: Ted Lemon
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-roll-admin-local-policy-03  - IETF stream
    Forwarder policy for multicast with admin-local scope in the
    Multicast Protocol for Low power and Lossy Networks (MPL)
    (Informational)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-kitten-gss-loop-04  - IETF stream
    Structure of the GSS Negotiation Loop (Informational)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

3.1.2 Returning Items
    
  o draft-ietf-sfc-problem-statement-11  - IETF stream
    Service Function Chaining Problem Statement (Informational)
    Token: Alia Atlas
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

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

  o conflict-review-irtf-cfrg-chacha20-poly1305-00
    IETF conflict review for draft-irtf-cfrg-chacha20-poly1305
      draft-irtf-cfrg-chacha20-poly1305-09
      ChaCha20 and Poly1305 for IETF protocols (IRTF: Informational)
    Token: Stephen Farrell

3.4.2 Returning Items

  NONE

3.4.3 For Action

  o conflict-review-mcdonald-ldap-printer-schema-00
    IETF conflict review for draft-mcdonald-ldap-printer-schema
      draft-mcdonald-ldap-printer-schema-10
      Lightweight Directory Access Protocol (LDAP): Schema for Printer
    Services (ISE: Informational)
    Token: Jari Arkko

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

  o Token Binding (tokbind)

  o Bit Indexed Explicit Replication (bier)

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 Designated Experts for the "ICC RG Parameter Types" registry (Adrian Farrel)

6.2 IESG Liaison to the IAB (Jari Arkko)

7. Working Group News