Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-02-18 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Fri, 12 Feb 2016 06:41:50 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-02-18 IESG Teleconference

This agenda was generated at 2016-02-12 06:40:56 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: February 4, 2016
    
      o Alia Atlas to draft an FAQ on interactions in the IETF.
        - Added 2015-12-17 (4 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 (4 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 (2 telechats ago)
      o Benoit Claise to update the IESG statement on interim meetings to 
        include a point about archiving meeting announcements.
        - Added 2016-01-21 (2 telechats ago)
      o Barry Leiba to find designated experts for RFC-ietf-oauth-proof-of-
        possession [IANA #888133].
        - Added 2016-02-04 (1 telechat ago)
      o Barry Leiba to find an additional designated expert for RFC 7762 
        [IANA #891025].
        - Added 2016-02-04 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-eppext-tmch-smd-04  - IETF stream
    Mark and Signed Mark Objects Mapping (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-codec-oggopus-12  - IETF stream
    Ogg Encapsulation for the Opus Audio Codec (Proposed Standard)
    Token: Ben Campbell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-dhc-anonymity-profile-06  - IETF stream
    Anonymity profile for DHCP clients (Proposed Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2016-02-15

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-lisp-eid-block-12  - IETF stream
    LISP EID Block (Informational)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-lisp-eid-block-mgmnt-06  - IETF stream
    LISP EID Block Management Guidelines (Informational)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-i2rs-problem-statement-09  - IETF stream
    Interface to the Routing System Problem Statement (Informational)
    Token: Deborah Brungard
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-dnsop-edns-chain-query-06  - IETF stream
    Chain Query requests in DNS (Experimental)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-dhc-dhcpv6-privacy-03  - IETF stream
    Privacy considerations for DHCPv6 (Informational)
    Token: Brian Haberman
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-dhc-dhcp-privacy-03  - IETF stream
    Privacy considerations for DHCPv4 (Informational)
    Token: Brian Haberman
    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-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: Brian Haberman

  o conflict-review-warden-appsawg-vnc-scheme-00
    IETF conflict review for draft-warden-appsawg-vnc-scheme
      draft-warden-appsawg-vnc-scheme-09
      The "vnc" URI Scheme (ISE: Informational)
    Token: Barry Leiba

3.4.2 Returning items

  NONE

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

  o Registration Protocols Extensions (regext)

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 #888133] designated experts for RFC-ietf-oauth-proof-of-possession (Barry Leiba)

6.2 [IANA #891025] Designated expert for RFC 7762 (Barry Leiba)

7. Working Group news