Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-06-25 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 18 Jun 2015 14:34:51 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-06-25 IESG Teleconference

This agenda was generated at 2015-06-18 14:33:45 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 12, 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-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-rtgwg-lfa-manageability-08  - IETF stream
    Operational management of Loop Free Alternates (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-sipcore-6665-clarification-00  - IETF stream
    A clarification on the use of Globally Routable User Agent URIs
    (GRUUs) in the Session Initiation Protocol (SIP) Event Notification
    Framework (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-sipcore-refer-clarifications-04  - IETF stream
    Clarifications for the use of REFER with RFC6665 (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-sipcore-refer-explicit-subscription-02  - IETF stream
    Explicit Subscriptions for the REFER Method (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

  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-newcwv-12  - IETF stream
    Updating TCP to support Rate-Limited Traffic (Experimental)
    Token: Martin Stiemerling
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-manet-olsrv2-management-snapshot-03  - IETF stream
    Snapshot of OLSRv2-Routed MANET Management (Informational)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-avtcore-rtp-topologies-update-08  - IETF stream
    RTP Topologies (Informational)
    Token: Ben Campbell
    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-crocker-diversity-conduct-00
    IETF conflict review for draft-crocker-diversity-conduct
      draft-crocker-diversity-conduct-05
      An IETF with Much Diversity and Professional Conduct (ISE:
    Informational)
    Token: Barry Leiba

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 Javascript Object Notation Update (jsonbis)

  o DDoS Open Threat Signaling (dots)

  o Automated Certificate Management Environment (acme)

  o IMAP APPEND Extensions (imapapnd)

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

  o Privacy Enhanced RTP Conferencing  (perc)

  o Open Specification for Pretty Good Privacy (openpgp)

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

7. Working Group news