Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-03-05 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 26 Feb 2015 15:27:58 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-03-05 IESG Teleconference

This agenda was generated at 2015-02-26 15:26:55 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 20, 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-v6ops-6to4-to-historic-11  - IETF stream
    Deprecating Anycast Prefix for 6to4 Relay Routers (Best Current
    Practice)
    Note: The document shepherd is Fred Baker ([email-masked]).
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  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-ietf-cdni-logging-15  - IETF stream
    CDNI Logging Interface (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-iab-2870bis-02  - 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-ccamp-rwa-wson-encode-28  - IETF stream
    Routing and Wavelength Assignment Information Encoding for
    Wavelength Switched Optical Networks (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-ccamp-gmpls-general-constraints-ospf-te-09  - IETF stream
    OSPF-TE Extensions for General Network Element Constraints (Proposed
    Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-6man-enhanced-dad-13  - IETF stream
    Enhanced Duplicate Address Detection (Proposed Standard)
    Token: Brian Haberman
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-teas-rsvp-te-li-lb-03  - IETF stream
    GMPLS RSVP-TE Extensions for Lock Instruct and Loopback (Proposed
    Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-teas-lsp-attribute-ro-02  - IETF stream
    LSP Attribute in ERO (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-bfcpbis-rfc4582bis-13  - IETF stream
    The Binary Floor Control Protocol (BFCP) (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2015-03-05

  o draft-ietf-netext-ani-location-08  - IETF stream
    Extensions to the PMIPv6 Access Network Identifier Option (Proposed
    Standard)
    Token: Brian Haberman
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-stox-chat-10  - IETF stream
    Interworking between the Session Initiation Protocol (SIP) and the
    Extensible Messaging and Presence Protocol (XMPP): One-to-One Text
    Chat Sessions (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2015-03-02

  o draft-ietf-stox-im-12  - IETF stream
    Interworking between the Session Initiation Protocol (SIP) and the
    Extensible Messaging and Presence Protocol (XMPP): Instant Messaging
    (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2015-03-02

  o draft-ietf-stox-groupchat-10  - IETF stream
    Interworking between the Session Initiation Protocol (SIP) and the
    Extensible Messaging and Presence Protocol (XMPP): Groupchat
    (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2015-03-02

  o draft-ietf-bess-orf-covering-prefixes-04  - IETF stream
    Covering Prefixes Outbound Route Filter for BGP-4 (Proposed
    Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-calext-rscale-04  - IETF stream
    Non-Gregorian Recurrence Rules in iCalendar (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Last call expires: 2015-03-03

  o draft-ietf-mpls-lsp-ping-registry-02  - IETF stream
    IANA registries for LSP ping Code Points (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2015-03-02

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items
    
  o draft-faltstrom-uri-11  - IETF stream
    The Uniform Resource Identifier (URI) DNS Resource Record (Proposed
    Standard)
    Token: Pete Resnick
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-farrresnickel-harassment-05  - IETF stream
    IETF Anti-Harassment Procedures (Best Current Practice)
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

2.2.2 Returning Items

  NONE

2.3 Status Changes
2.3.1 New Items
    
  o status-change-rfc-3068-anycast-prefix-for-6to4-to-historic-01  - IETF stream
    RFC 3068 An Anycast Prefix for 6to4 Relay Routers and RFC 6732
    Provider Managed Tunnels to Historic (None)
    Token: Joel Jaeggli

2.3.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
    
  o draft-ietf-lisp-introduction-12  - IETF stream
    An Architectural Introduction to the Locator/ID Separation Protocol
    (LISP) (Informational)
    Token: Brian Haberman
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-6tisch-tsch-05  - IETF stream
    Using IEEE802.15.4e TSCH in an IoT context: Overview, Problem
    Statement and Goals (Informational)
    Token: Ted Lemon
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

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

  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: Barry Leiba

  o conflict-review-chroboczek-babel-extension-mechanism-00
    IETF conflict review for draft-chroboczek-babel-extension-mechanism
      draft-chroboczek-babel-extension-mechanism-03
      Extension Mechanism for the Babel Routing Protocol (ISE:
    Experimental)
    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

  o Token Binding (tokbind)

  o Bit Indexed Explicit Replication (bier)

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 Property Types registry (Barry Leiba)

6.2 Approve new designated experts for the LDAP registries (Barry Leiba)

6.3 Experts for additional mobility-parameters registries (Brian Haberman)

7. Working Group News