Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-05-28 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 21 May 2015 21:51:00 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-05-28 IESG Teleconference

This agenda was generated at 2015-05-21 21:50:05 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: May 14, 2015
    
      o Kathleen Moriarty to find an expert for the OAuth Dynamic Client 
        Registration Metadata Registry, OAuth Token [IANA #823612].

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-pim-rfc4601bis-05  - IETF stream
    Protocol Independent Multicast - Sparse Mode (PIM-SM): Protocol
    Specification (Revised) (Internet Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-ccamp-wson-signaling-12  - IETF stream
    Signaling Extensions for Wavelength Switched Optical Networks
    (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-rtcweb-rtp-usage-23  - IETF stream
    Web Real-Time Communication (WebRTC): Media Transport and Use of RTP
    (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2015-05-28

  o draft-ietf-siprec-protocol-16  - IETF stream
    Session Recording Protocol (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-dhc-dynamic-shared-v4allocation-07  - IETF stream
    Dynamic Allocation of Shared IPv4 Addresses (Proposed Standard)
    Token: Brian Haberman
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-ipsecme-ikev2-null-auth-06  - IETF stream
    The NULL Authentication Method in IKEv2 Protocol (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Last call expires: 2015-06-04

  o draft-ietf-precis-saslprepbis-17  - IETF stream
    Preparation, Enforcement, and Comparison of Internationalized
    Strings Representing Usernames and Passwords (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-rtcweb-stun-consent-freshness-13  - IETF stream
    STUN Usage for Consent Freshness (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-tls-negotiated-ff-dhe-09  - IETF stream
    Negotiated Finite Field Diffie-Hellman Ephemeral Parameters for TLS
    (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-dane-smtp-with-dane-17  - IETF stream
    SMTP security via opportunistic DANE TLS (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-v6ops-cidr-prefix-02  - IETF stream
    IPv6 Prefix Length Recommendation for Forwarding (Best Current
    Practice)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-rtcweb-video-05  - IETF stream
    WebRTC Video Processing and Codec Requirements
     (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2015-06-03

  o draft-ietf-kitten-sasl-oauth-22  - IETF stream
    A set of SASL Mechanisms for OAuth (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

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-manet-olsrv2-multitopology-05  - IETF stream
    Multi-Topology Extension for the Optimized Link State Routing
    Protocol version 2 (OLSRv2) (Experimental)
    Token: Alvaro Retana
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-nfsv4-layout-types-03  - IETF stream
    Requirements for pNFS Layout Types (Informational)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-sfc-architecture-08  - IETF stream
    Service Function Chaining (SFC) Architecture (Informational)
    Token: Alia Atlas
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2015-05-25

  o draft-ietf-bmwg-traffic-management-04  - IETF stream
    Traffic Management Benchmarking (Informational)
    Token: Joel Jaeggli
    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-williams-exp-tcp-host-id-opt-00
    IETF conflict review for draft-williams-exp-tcp-host-id-opt
      draft-williams-exp-tcp-host-id-opt-05
      Experimental Option for TCP Host Identification (ISE:
    Experimental)
    Token: Martin Stiemerling

3.4.2 Returning items

  o conflict-review-boucadair-intarea-host-identifier-scenarios-01
    IETF conflict review for
    draft-boucadair-intarea-host-identifier-scenarios
      draft-boucadair-intarea-host-identifier-scenarios-11
      Scenarios with Host Identification Complications (ISE:
    Informational)
    Token: Brian Haberman

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review

  NONE

4.1.2 Proposed for approval

  o CBOR Object Signing and Encryption (cose)

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 NomCom job descriptions / desirable qualifications (Jari Arkko)

6.2 ART area creation (Jari Arkko)

6.3  [IANA #824370] Designated Expert for RFC-ietf-httpbis-http2-17 (Amanda Baber/IANA; Barry Leiba)

6.4 Approve IESG Statement on Internet-draft Authorship (Benoit Claise and Brian Haberman)

7. Working Group news