Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-11-19 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 12 Nov 2015 16:41:44 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-11-19 IESG Teleconference

This agenda was generated at 2015-11-12 16:40:55 PST
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: October 23, 2015
    
  o Barry Leiba to draft a proposal for a github license.
  o Jari Arkko to revist the discussion of a simplified notewell with 
        the IESG.

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-mpls-lsp-ping-mpls-tp-oam-conf-15  - IETF stream
    Configuration of Proactive Operations, Administration, and
    Maintenance (OAM) Functions for MPLS-based Transport Networks using
    LSP Ping (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-pcp-third-party-id-option-04  - IETF stream
    PCP Third Party ID Option (Proposed Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-ccamp-flexible-grid-rsvp-te-ext-03  - IETF stream
    RSVP-TE Signaling Extensions in support of Flexible Grid (Proposed
    Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-v6ops-reducing-ra-energy-consumption-03  - IETF stream
    Reducing energy consumption of Router Advertisements (Best Current
    Practice)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-homenet-hncp-09  - IETF stream
    Home Networking Control Protocol (Proposed Standard)
    Token: Terry Manderson
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-isis-route-preference-02  - IETF stream
    IS-IS Route Preference for Extended IP and IPv6 Reachability
    (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-sidr-rfc6485bis-04  - IETF stream
    The Profile for Algorithms and Key Sizes for use in the Resource
    Public Key Infrastructure (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-isis-sbfd-discriminator-02  - IETF stream
    Advertising S-BFD Discriminators in IS-IS (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2015-11-16

2.1.2 Returning items
    
  o draft-ietf-payload-rtp-h265-15  - IETF stream
    RTP Payload Format for H.265/HEVC Video (Proposed Standard)
    Token: Ben Campbell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

2.2 Individual submissions
2.2.1 New items
    
  o draft-santesson-auth-context-extension-11  - IETF stream
    Authentication Context Certificate Extension (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-ipfix-mib-variable-export-09  - IETF stream
    Exporting MIB Variables using the IPFIX Protocol (Proposed Standard)
    Token: Joel Jaeggli
    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-teas-rsvp-te-domain-subobjects-03  - IETF stream
    Domain Subobjects for Resource ReserVation Protocol - Traffic
    Engineering (RSVP-TE) (Experimental)
    Token: Deborah Brungard
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-pce-pcep-domain-sequence-09  - IETF stream
    Standard Representation of Domain-Sequence (Experimental)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-west-webappsec-csp-reg-03  - IETF stream
    Content Security Policy Directive Registry (Informational)
    Token: Barry Leiba
    IANA Review: IANA OK - 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

  NONE

3.4.2 Returning items

  o conflict-review-vinapamula-flow-ha-00
    IETF conflict review for draft-vinapamula-flow-ha
      draft-vinapamula-flow-ha-14
      Application-Initiated Flow High Availability Awareness through
    Port Control Protocol (PCP) (ISE: Informational)
    Token: Brian Haberman

3.4.3 For action

  o conflict-review-vinapamula-softwire-dslite-prefix-binding-00
    IETF conflict review for
    draft-vinapamula-softwire-dslite-prefix-binding
      draft-vinapamula-softwire-dslite-prefix-binding-12
      Recommendations for Prefix Binding in the Softwire DS-Lite Context
    (ISE: Informational)
    Token: Jari Arkko

  o conflict-review-williams-exp-tcp-host-id-opt-00
    IETF conflict review for draft-williams-exp-tcp-host-id-opt
      draft-williams-exp-tcp-host-id-opt-07
      Experimental Option for TCP Host Identification (ISE:
    Experimental)
    Token: Martin Stiemerling

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

  o Font Top Level Media Type (justfont)

4.1.2 Proposed for approval

  o Captive Portal Interaction (capport)

  o Codec Encoding for LossLess Archiving and Realtime transmission (cellar)

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 [IANA #847468] early allocation of a range description in draft-ietf-mpls-ldp-mrt (Amanda Baber / IANA)

7. Working Group news