Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-05-14 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 07 May 2015 17:00:23 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-05-14 IESG Teleconference

This agenda was generated at 2015-05-07 16:59:32 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: April 23, 2015
    
    NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-tram-stun-origin-05  - IETF stream
    An Origin Attribute for the STUN Protocol (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-straw-b2bua-stun-05  - IETF stream
    Session Traversal Utilities for NAT (STUN) Message Handling for
    Session Initiation Protocol (SIP) Back-to-Back User Agents (B2BUAs)
    (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2015-05-13

  o draft-ietf-scim-api-17  - IETF stream
    System for Cross-Domain Identity Management: Protocol (Proposed
    Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-scim-core-schema-18  - IETF stream
    System for Cross-Domain Identity Management: Core Schema (Proposed
    Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-manet-tlv-naming-02  - IETF stream
    TLV Naming in the MANET Generalized Packet/Message Format (Proposed
    Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-tls-session-hash-05  - IETF stream
    Transport Layer Security (TLS) Session Hash and Extended Master
    Secret Extension (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-opsawg-hmac-sha-2-usm-snmp-06  - IETF stream
    HMAC-SHA-2 Authentication Protocols in USM for SNMPv3 (Proposed
    Standard)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-appsawg-rfc7001bis-08  - IETF stream
    Message Header Field for Indicating Message Authentication Status
    (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

2.1.2 Returning items
    
  o draft-ietf-opsec-dhcpv6-shield-06  - IETF stream
    DHCPv6-Shield: Protecting Against Rogue DHCPv6 Servers (Best Current
    Practice)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

2.2 Individual submissions
2.2.1 New items
    
  o draft-jimenez-p2psip-coap-reload-08  - IETF stream
    A Constrained Application Protocol (CoAP) Usage for REsource
    LOcation And Discovery (RELOAD) (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Last call expires: 2015-05-13

  o draft-hallambaker-tlsfeature-09  - IETF stream
    X.509v3 TLS Feature Extension (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA - Not OK
    Consensus: Yes

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-rtgwg-mofrr-06  - IETF stream
    Multicast only Fast Re-Route (Informational)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-intarea-gre-mtu-04  - IETF stream
    A Widely-Deployed Solution To The Generic Routing Encapsulation
    (GRE) Fragmentation Problem (Informational)
    Token: Brian Haberman
    IANA Review: Version Changed - Review 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-boucadair-intarea-host-identifier-scenarios-00
    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

  o conflict-review-sridharan-virtualization-nvgre-00
    IETF conflict review for draft-sridharan-virtualization-nvgre
      draft-sridharan-virtualization-nvgre-08
      NVGRE: Network Virtualization using Generic Routing Encapsulation
    (ISE: Informational)
    Token: Alvaro Retana

3.4.2 Returning items

  NONE

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

  o CBOR Object Signing and Encryption (cose)

4.1.2 Proposed for approval

  o Internet Video Codec (netvc)

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)

7. Working Group news