Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-01-07 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 31 Dec 2015 15:01:25 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-01-07 IESG Teleconference

This agenda was generated at 2015-12-31 14:59:04 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: December 17, 2015
    
      o Jari Arkko to ask the Secretariat to send the review message for the 
        new Note Well once the legal review is completed.
        - Added 2015-12-17 (1 telechat ago)
      o Kathleen Moriarty to investigate meeting space in the Boston/
        Cambridge area for the Retreat.
        - Added 2015-12-17 (1 telechat ago)
      o Alia Atlas to draft an FAQ on interactions in the IETF.
        - Added 2015-12-17 (1 telechat ago)
      o Jari Arkko to talk to the Secretariat about hotel rooms for the IESG 
        retreat.
        - Added 2015-12-17 (1 telechat ago)
      o Jari Arkko to establish the previously agreed facilitator(s) on the 
        ietf@ietf list.
        - Added 2015-12-17 (1 telechat ago)
      o Jari Arkko to talk to the current moderators of ietf@ietf list on 
        where to draw the line between guidance and moderation.
        - Added 2015-12-17 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-nfsv4-minorversion2-39  - IETF stream
    NFS Version 4 Minor Version 2 (Proposed Standard)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-nfsv4-minorversion2-dot-x-39  - IETF stream
    NFSv4 Minor Version 2 Protocol External Data Representation Standard
    (XDR) Description (Proposed Standard)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-nfsv4-rpcsec-gssv3-14  - IETF stream
    Remote Procedure Call (RPC) Security Version 3 (Proposed Standard)
    Token: Martin Stiemerling
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-pim-explicit-rpf-vector-07  - IETF stream
    Explicit RPF Vector (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-mpls-rfc6374-udp-return-path-04  - IETF stream
    RFC6374 UDP Return Path (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-cdni-control-triggers-11  - IETF stream
    CDNI Control Interface / Triggers (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-dnsop-edns-tcp-keepalive-04  - IETF stream
    The edns-tcp-keepalive EDNS0 Option (Proposed Standard)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-dnsop-5966bis-05  - IETF stream
    DNS Transport over TCP - Implementation Requirements (Internet
    Standard)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-xrblock-rtcp-xr-video-lc-05  - IETF stream
    RTCP XR Report Block for Loss Concealment Metrics Reporting on Video
    Applications (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-abfab-aaa-saml-13  - IETF stream
    A RADIUS Attribute, Binding, Profiles, Name Identifier Format, and
    Confirmation Methods for SAML (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-isis-te-metric-extensions-07  - IETF stream
    IS-IS Traffic Engineering (TE) Metric Extensions (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-isis-pcr-04  - IETF stream
    IS-IS Path Computation and Reservation (Proposed Standard)
    Token: Alia Atlas
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-isis-prefix-attributes-03  - IETF stream
    IS-IS Prefix Attributes for Extended IP and IPv6 Reachability
    (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Last call expires: 2016-01-01

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-leiba-netmod-regpolicy-update-02  - IETF stream
    Changing the Registration Policy for the NETCONF Capability URNs
    Registry (Best Current Practice)
    Token: Benoit Claise
    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-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-pals-congcons-01  - IETF stream
    Pseudowire Congestion Considerations (Informational)
    Token: Deborah Brungard
    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
    
  o draft-josefsson-scrypt-kdf-04  - IETF stream
    The scrypt Password-Based Key Derivation Function (Informational)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

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-williams-exp-tcp-host-id-opt-01
    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

  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

6.1 [IANA #885044] Acceptance of media-type registration from standards organization Alliance for Open Media(Amanda Baber/IANA)

6.2  	[IANA #885252] Designated Expert for RFC-ietf-cdni-media-type-06 (Sabrina Tanamal/IANA)

6.3 IESG Statement on Guidance on Face-to-Face and Virtual Interim Meetings (Benoit Claise)

6.4 IAOC selection (Jari Arkko)

6.5  SIP ipv6 bugs (Jari Arkko)

7. Working Group news