Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-06-11 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 04 Jun 2015 15:17:42 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-06-11 IESG Teleconference

This agenda was generated at 2015-06-04 15:14:38 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: June 4, 2015
    
      o Kathleen Moriarty, Deborah Brungard, and Jari Arkko to provide an 
        initial text for the proposed smallerising experiment.

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-rtcweb-rtp-usage-24  - IETF stream
    Web Real-Time Communication (WebRTC): Media Transport and Use of RTP
    (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-dime-congestion-flow-attributes-01  - IETF stream
    Diameter Congestion and Filter Attributes (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-oauth-spop-11  - IETF stream
    Proof Key for Code Exchange by OAuth Public Clients (Proposed
    Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-oauth-introspection-09  - IETF stream
    OAuth 2.0 Token Introspection (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-opsawg-vmm-mib-03  - IETF stream
    Management Information Base for Virtual Machines Controlled by a
    Hypervisor (Proposed Standard)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review 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 OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-httpbis-tunnel-protocol-04  - IETF stream
    The ALPN HTTP Header Field (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-xmpp-6122bis-23  - IETF stream
    Extensible Messaging and Presence Protocol (XMPP): Address Format
    (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-perrault-behave-deprecate-nat-mib-v1-01  - IETF stream
    Deprecation of MIB Module NAT-MIB (Managed Objects for Network
    Address Translators (NAT)) (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Was deferred by Benoit Claise on 2015-05-26

  o draft-perrault-behave-natv2-mib-04  - IETF stream
    Definitions of Managed Objects for Network Address Translators (NAT)
    (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Was deferred by Benoit Claise on 2015-05-26

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-dprive-problem-statement-05  - IETF stream
    DNS privacy considerations (Informational)
    Token: Terry Manderson
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-mip4-multiple-tunnel-support-12  - IETF stream
    Flow Binding Support for Mobile IP (Experimental)
    Token: Brian Haberman
    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

  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-hao-mpls-ip-hard-pipe-00
    IETF conflict review for draft-hao-mpls-ip-hard-pipe
      draft-hao-mpls-ip-hard-pipe-02
      Architecture of MPLS/IP Network with Hardened Pipes (ISE:
    Informational)
    Token: Deborah Brungard

3.4.2 Returning items

  NONE

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

  o Automated Certificate Management Environment (acme)

  o Label Generation Rules (lager)

  o Javascript Object Notation Update (jsonbis)

  o IMAP APPEND Extensions (imapapnd)

  o Privacy Enhanced RTP Conferencing  (perc)

  o Managing, Ordering, Distributing, Exposing, & Registering telephone Numbers (modern)

  o DDoS Open Threat Signaling (dots)

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 NomCom job descriptions / desirable qualifications (Jari Arkko)

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

6.3 [IANA #826219] Management Item: Protocol number 122 release (Michelle Cotton / IANA)

7. Working Group news