Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-06-02 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 26 May 2016 15:41:41 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-06-02 IESG Teleconference

This agenda was generated at 2016-05-26 15:39:48 PDT
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: May 20, 2016
    
      o Jari Arkko to draft IESG Statement on treatment of IPR declarations
        - Added 2016-03-24 (4 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-manet-rfc6779bis-06  - IETF stream
    Definition of Managed Objects for the Neighborhood Discovery
    Protocol (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-clue-data-model-schema-14  - IETF stream
    An XML Schema for the CLUE data model (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-geojson-03  - IETF stream
    The GeoJSON Format (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Last call expires: 2016-05-31

  o draft-ietf-mile-rfc5070-bis-21  - IETF stream
    The Incident Object Description Exchange Format v2 (Proposed
    Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2016-06-01

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-hardie-rfc6455-iana-clarification-02  - IETF stream
    Clarifying registry procedures for the Websockets sub-protocol
    registry (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-sheffer-rfc6982bis-01  - IETF stream
    Improving Awareness of Running Code: The Implementation Status
    Section (Best Current Practice)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

2.2.2 Returning items
    
  o draft-leiba-cotton-iana-5226bis-13  - IETF stream
    Guidelines for Writing an IANA Considerations Section in RFCs (Best
    Current Practice)
    Token: Terry Manderson
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

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-dime-e2e-sec-req-04  - IETF stream
    Diameter AVP Level Security End-to-End Security: Scenarios and
    Requirements (Informational)
    Token: Stephen Farrell
    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

  NONE

3.4.2 Returning items

  o conflict-review-irtf-icnrg-videostreaming-00
    IETF conflict review for draft-irtf-icnrg-videostreaming
      draft-irtf-icnrg-videostreaming-08
      Adaptive Video Streaming over ICN (IRTF: Informational)
    Token: Spencer Dawkins

3.4.3 For action

  o conflict-review-tcs-coap-no-response-option-00
    IETF conflict review for draft-tcs-coap-no-response-option
      draft-tcs-coap-no-response-option-17
      CoAP option for no server-response (ISE: Informational)
    Token: Jari Arkko

  o conflict-review-davie-stt-00
    IETF conflict review for draft-davie-stt
      draft-davie-stt-08
      A Stateless Transport Tunneling Protocol for Network
    Virtualization (STT) (ISE: Informational)
    Token: Jari Arkko

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

  o Babel routing protocol (babel)

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 Relax Last Call Requirement for Normative Downrefs (Ben Campbell)

7. Working Group news