Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-02-04 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 28 Jan 2016 16:16:49 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-02-04 IESG Teleconference

This agenda was generated at 2016-01-28 16:07:15 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 21, 2016
    
      o Alia Atlas to draft an FAQ on interactions in the IETF.
        - Added 2015-12-17 (3 telechats ago)
      o Jari Arkko to establish the previously agreed facilitator(s) on the 
        ietf@ietf list.
        - Added 2015-12-17 (3 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 (3 telechats ago)
      o Jari Arkko and Barry Leiba to produce the next version of the Note 
        Well and send it to the IESG and IAOC for review.
        - Added 2016-01-21 (1 telechat ago)
      o Jari Arkko to draft a note to the community on RFC formats and I-D 
        formats.
        - Added 2016-01-21 (1 telechat ago)
      o Benoit Claise to update the IESG statement on interim meetings to 
        include a point about archiving meeting announcements.
        - Added 2016-01-21 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-tsvwg-sctp-failover-15  - IETF stream
    SCTP-PF: Quick Failover Algorithm in SCTP (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-ntp-extension-field-06  - IETF stream
    The Network Time Protocol Version 4 (NTPv4) Extension Fields
    (Proposed Standard)
    Token: Brian Haberman
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-ecrit-held-routing-04  - IETF stream
    A Routing Request Extension for the HELD Protocol (Proposed
    Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-isis-te-metric-extensions-09  - IETF stream
    IS-IS Traffic Engineering (TE) Metric Extensions (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-rtgwg-mrt-frr-architecture-09  - IETF stream
    An Architecture for IP/LDP Fast-Reroute Using Maximally Redundant
    Trees (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Last call expires: 2016-01-29

  o draft-ietf-rtgwg-mrt-frr-algorithm-08  - IETF stream
    An Algorithm for Computing Maximally Redundant Trees for IP/LDP
    Fast-Reroute (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2016-01-29

2.1.2 Returning items

  NONE

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-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-spring-problem-statement-06  - IETF stream
    SPRING Problem Statement and Requirements (Informational)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Was deferred by Deborah Brungard on 2016-01-20

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-mahesh-mef-urn-01  - IETF stream
    URN Namespace for MEF Documents (Informational)
    Token: Barry Leiba
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2016-02-04

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-warden-appsawg-vnc-scheme-00
    IETF conflict review for draft-warden-appsawg-vnc-scheme
      draft-warden-appsawg-vnc-scheme-08
      The "vnc" URI Scheme (ISE: Informational)
    Token: Barry Leiba

  o conflict-review-dolmatov-kuznyechik-00
    IETF conflict review for draft-dolmatov-kuznyechik
      draft-dolmatov-kuznyechik-05
      GOST R 34.12-2015: Block Cipher "Kuznyechik" (ISE: Informational)
    Token: Stephen Farrell

3.4.2 Returning items

  NONE

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 Locator/ID Separation Protocol (lisp)

  o Multiparty Multimedia Session Control (mmusic)

  o Dispatch (dispatch)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 Executive Session: IAOC Selection (Jari Arkko)

6.2 [IANA #888133] designated experts for RFC-ietf-oauth-proof-of-possession (Amanda Baber / IANA)

6.3 IETF and ONS collaboration (Jari Arkko)

7. Working Group news