Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-09-03 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 27 Aug 2015 15:51:46 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-09-03 IESG Teleconference

This agenda was generated at 2015-08-27 15:49:57 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: August 20, 2015
    
      o Stephen Farrell to draft a description of an experiment ethics 
        panel.
    
      o Ben Campbell to find a designated expert for RFC 5104 (Codec Control 
        Messages) [IANA #839440]
    
      o Barry Leiba to find a designated expert for RFC-ietf-scim-core-
        schema-22 [IANA #839815]

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-payload-rtp-h265-14  - IETF stream
    RTP Payload Format for H.265/HEVC Video (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-precis-nickname-18  - IETF stream
    Preparation, Enforcement, and Comparison of Internationalized
    Strings Representing Nicknames (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-ecrit-additional-data-34  - IETF stream
    Additional Data Related to an Emergency Call (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-dnsop-onion-tld-00  - IETF stream
    The .onion Special-Use Domain Name (Proposed Standard)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-httpbis-cice-02  - IETF stream
    Hypertext Transfer Protocol (HTTP) Client-Initiated Content-Encoding
    (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-bess-mvpn-global-table-mcast-02  - IETF stream
    Global Table Multicast with BGP-MVPN Procedures (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-tls-padding-02  - IETF stream
    A TLS ClientHello padding extension (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
    
  o draft-hansen-scram-sha256-04  - IETF stream
    SCRAM-SHA-256 and SCRAM-SHA-256-PLUS SASL Mechanisms (Proposed
    Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-iab-crypto-alg-agility-07  - IETF stream
    Guidelines for Cryptographic Algorithm Agility and Selecting
    Mandatory-to-Implement Algorithms (Best Current Practice)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-bradner-iaoc-terms-03  - IETF stream
    Updating the Definition of Term for IAOC Members (Best Current
    Practice)
    Token: Jari Arkko
    IANA Review: Version Changed - Review Needed
    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-precis-mappings-11  - IETF stream
    Mapping characters for PRECIS classes (Informational)
    Token: Barry Leiba
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

3.1.2 Returning items
    
  o draft-ietf-grow-irr-routing-policy-considerations-06  - IETF stream
    IRR & Routing Policy Configuration Considerations (Informational)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-wkumari-dhc-capport-15  - IETF stream
    Captive-Portal Identification in DHCP / RA (Informational)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-sparks-genarea-review-tracker-03  - IETF stream
    Tracking Reviews of Documents  (Informational)
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

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-savage-eigrp-00
    IETF conflict review for draft-savage-eigrp
      draft-savage-eigrp-04
      Enhanced Interior Gateway Routing Protocol (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 Geographic JSON (geojson)

  o Interface to Network Security Functions (i2nsf)

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

  o IPv6 Operations (v6ops)

5. IAB news we can use

6. Management issues

6.1 Approve Designated Expert for RFC 5104 (Codec Control Messages) [IANA #839440] (Ben Campbell)

6.2 Leaving former WG chairs on [email-masked] (Cindy Morgan)

6.3 Approve designated experts for SCIM registries (Barry Leiba)

7. Working Group news