Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-01-21 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 14 Jan 2016 15:12:20 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-01-21 IESG Teleconference

This agenda was generated at 2016-01-14 15:11:19 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: January 7, 2016
    
      o Alia Atlas to draft an FAQ on interactions in the IETF.
        - Added 2015-12-17 (2 telechats ago)
      o Jari Arkko to talk to the Secretariat about hotel rooms for the IESG 
        retreat.
        - Added 2015-12-17 (2 telechat ago)
      o Jari Arkko to establish the previously agreed facilitator(s) on the 
        ietf@ietf list.
        - Added 2015-12-17 (2 telechats 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 (2 telechats ago)
      o Benoit Claise to send the updated text of the IESG Statement on 
        Guidance on Face-to-Face and Virtual Interim Meetings to the 
        Secretariat for posting.
        - Added 2016-01-07 (1 telechat ago)
      o Ben Campbell to follow up with the SIPCORE Working Group chairs 
        about SIP IPv6 bugs.
        - Added 2016-01-07 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-nfsv4-minorversion2-40  - IETF stream
    NFS Version 4 Minor Version 2 (Proposed Standard)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Was deferred by Barry Leiba on 2016-01-04

  o draft-ietf-nfsv4-minorversion2-dot-x-40  - 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: Yes

  o draft-ietf-nfsv4-rfc3530-migration-update-07  - IETF stream
    NFSv4.0 migration: Specification Update (Proposed Standard)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2016-01-18

  o draft-ietf-dnsop-cookies-09  - IETF stream
    Domain Name System (DNS) Cookies (Proposed Standard)
    Token: Joel Jaeggli
    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

2.1.2 Returning items
    
  o draft-ietf-nfsv4-rpcsec-gssv3-15  - IETF stream
    Remote Procedure Call (RPC) Security Version 3 (Proposed Standard)
    Token: Martin Stiemerling
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

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-lisp-threats-14  - IETF stream
    LISP Threats Analysis (Informational)
    Token: Deborah Brungard
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2016-01-15

  o draft-ietf-tcpm-undeployed-03  - IETF stream
    Moving Outdated TCP Extensions and TCP-related Documents to Historic
    and Informational Status (Informational)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2016-01-18

  o draft-ietf-spring-problem-statement-06  - IETF stream
    SPRING Problem Statement and Requirements (Informational)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-dnsop-edns-client-subnet-06  - IETF stream
    Client Subnet in DNS Queries (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-ippm-active-passive-05  - IETF stream
    Active and Passive Metrics and Methods (and everything in-between,
    or Hybrid) (Informational)
    Token: Spencer Dawkins
    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
    
  o status-change-service-mappings-to-historic-00  - IETF stream
    Moving RFC 795 (Service Mappings) to Historic (None)
    Token: Brian Haberman

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

  NONE

3.4.3 For action

  o conflict-review-ietf-v6ops-mobile-device-profile-00
    IETF conflict review for draft-ietf-v6ops-mobile-device-profile
      draft-ietf-v6ops-mobile-device-profile-24
      An Internet Protocol Version 6 (IPv6) Profile for 3GPP Mobile
    Devices (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

  o IPv6 over the TSCH mode of IEEE 802.15.4e (6tisch)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 Note Well (Jari Arkko)

6.2 IAOC Selection (Jari Arkko)

6.3 RFC formats and I-D formats (Jari Arkko)

7. Working Group news