Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-12-03 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 26 Nov 2015 14:48:09 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-12-03 IESG Teleconference

This agenda was generated at 2015-11-26 14:47:11 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: November 19, 2015
    
  o Barry Leiba to draft a proposal for a github license. 
        - Added 2015-10-01 (4 telechats ago)
  o Jari Arkko to revist the discussion of a simplified notewell with 
        the IESG.
        - Added before 2015-10-01 (4 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-clue-framework-24  - IETF stream
    Framework for Telepresence Multi-Streams (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-l2vpn-vpls-pe-etree-10  - IETF stream
    Ethernet-Tree (E-Tree) Support in Virtual Private LAN Service (VPLS)
    (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-straw-b2bua-dtls-srtp-09  - IETF stream
    DTLS-SRTP Handling in Session Initiation Protocol (SIP) Back-to-Back
    User Agents (B2BUAs) (Proposed Standard)
    Token: Ben Campbell
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-softwire-dslite-mib-12  - IETF stream
    DS-Lite Management Information Base (MIB) (Proposed Standard)
    Token: Terry Manderson
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-softwire-mesh-mib-12  - IETF stream
    Softwire Mesh Management Information Base (MIB) (Proposed Standard)
    Token: Terry Manderson
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-avtcore-rtp-multi-stream-10  - IETF stream
    Sending Multiple Media Streams in a Single RTP Session (Proposed
    Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-avtcore-rtp-multi-stream-optimisation-09  - IETF stream
    Sending Multiple Media Streams in a Single RTP Session: Grouping
    RTCP Reception Statistics and Other Feedback (Proposed Standard)
    Token: Ben Campbell
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-mglt-ipsecme-clone-ike-sa-06  - IETF stream
    Cloning IKE SA in the Internet Key Exchange Protocol Version 2
    (IKEv2) (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

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-ippm-checksum-trailer-05  - IETF stream
    UDP Checksum Complement in OWAMP and TWAMP (Experimental)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-manet-olsrv2-dat-metric-10  - IETF stream
    Packet Sequence Number based directional airtime metric for OLSRv2
    (Experimental)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-lwig-ikev2-minimal-05  - IETF stream
    Minimal IKEv2 Initiator Implementation (Informational)
    Token: Brian Haberman
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-bess-virtual-subnet-05  - IETF stream
    Virtual Subnet: A BGP/MPLS IP VPN-based Subnet Extension Solution
    (Informational)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

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-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: Terry Manderson

3.4.2 Returning items

  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)

  o CURves, Deprecating and a Little more Encryption (curdle)

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 [IANA #881622] Designated Expert for RFC 3550 (RTP SDES item types) (Sabrina Tanamal / IANA)

6.2 IESG Statement on Virtual Meetings (Benoit Claise)

7. Working Group news