Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-08-06 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 30 Jul 2015 16:15:15 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-08-06 IESG Teleconference

This agenda was generated at 2015-07-30 16:14:21 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: July 9, 2015
    
      o Kathleen Moriarty, Deborah Brungard, and Jari Arkko to provide an 
        initial text for the proposed smallerising experiment.
    
      o Kathleen Moriarty to review the request to register media type 
        application/pkcs12 [IANA #809917].
    
      o Ben Campbell to find a Designated Expert for RFC 4585 (FMT Values 
        for PSFB Payload Types, FMT Values for RTPFB Payload Types) [IANA 
        #832584].
    
      o Stephen Farrell to draft a description of an experiment ethics panel.

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-ccamp-wson-signal-compatibility-ospf-15  - IETF stream
    GMPLS OSPF Enhancement for Signal and Network Element Compatibility
    for Wavelength Switched Optical Networks (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2015-08-02

  o draft-ietf-idr-flowspec-redirect-rt-bis-05  - IETF stream
    Clarification of the Flowspec Redirect Extended Community (Proposed
    Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-rtcweb-stun-consent-freshness-15  - IETF stream
    STUN Usage for Consent Freshness (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-sidr-rfc6490-bis-04  - IETF stream
    Resource Public Key Infrastructure (RPKI) Trust Anchor Locator
    (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-dane-ops-14  - IETF stream
    Updates to and Operational Guidance for the DANE Protocol (Proposed
    Standard)
    Token: Stephen Farrell
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-xmpp-dna-10  - IETF stream
    Domain Name Associations (DNA) in the Extensible Messaging and
    Presence Protocol (XMPP) (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-xmpp-posh-04  - IETF stream
    PKIX over Secure HTTP (POSH) (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-intarea-gre-ipv6-11  - IETF stream
    IPv6 Support for Generic Routing Encapsulation (GRE) (Proposed
    Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-dime-4over6-provisioning-04  - IETF stream
    Attribute-Value Pairs For Provisioning Customer Equipment Supporting
    IPv4-Over-IPv6 Transitional Solutions (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-ccamp-flexi-grid-fwk-05  - IETF stream
    Framework and Requirements for GMPLS-based control of Flexi-grid
    DWDM networks (Informational)
    Token: Deborah Brungard
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-bmwg-issu-meth-01  - IETF stream
    ISSU Benchmarking Methodology (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-6man-ipv6-address-generation-privacy-07  - IETF stream
    Privacy Considerations for IPv6 Address Generation Mechanisms
    (Informational)
    Token: Brian Haberman
    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-manderson-rdns-xml-00
    IETF conflict review for draft-manderson-rdns-xml
      draft-manderson-rdns-xml-02
      XML Schemas for Reverse DNS Management (ISE: Informational)
    Token: Brian Haberman

  o conflict-review-davin-eesst-00
    IETF conflict review for draft-davin-eesst
      draft-davin-eesst-03
      Email Exchange of Secondary School Transcripts (ISE:
    Informational)
    Token: Barry Leiba

  o conflict-review-tsou-behave-natx4-log-reduction-00
    IETF conflict review for draft-tsou-behave-natx4-log-reduction
      draft-tsou-behave-natx4-log-reduction-05
      Port Management To Reduce Logging In Large-Scale NATs (ISE:
    Informational)
    Token: Spencer Dawkins

  o conflict-review-irtf-cfrg-dragonfly-00
    IETF conflict review for draft-irtf-cfrg-dragonfly
      draft-irtf-cfrg-dragonfly-08
      Dragonfly Key Exchange (IRTF: Informational)
    Token: Kathleen Moriarty

3.4.2 Returning items

  NONE

3.4.3 For action

  o conflict-review-cordeiro-experience-mapt-00
    IETF conflict review for draft-cordeiro-experience-mapt
      draft-cordeiro-experience-mapt-04
      Experience from MAP-T Testing (ISE: Informational)
    Token: Jari Arkko

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

  NONE

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

7. Working Group news