Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-06-16 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 09 Jun 2016 15:46:15 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-06-16 IESG Teleconference

This agenda was generated at 2016-06-09 15:44:53 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: June 2, 2016
    
      o Jari Arkko to draft IESG Statement on treatment of IPR declarations
        - Added 2016-03-24 (5 telechats ago)
      o Ben Campbell and Stephen Farrell to write an email about relaxing 
        the Last Call requirements for normative downrefs.
        - Added 2016-06-02 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-teas-rsvp-te-srlg-collect-06  - IETF stream
    RSVP-TE Extensions for Collecting SRLG Information (Proposed
    Standard)
    Token: Deborah Brungard
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Last call expires: 2016-06-10

  o draft-ietf-avtext-splicing-notification-07  - IETF stream
    RTP/RTCP extension for RTP Splicing Notification (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-idr-ix-bgp-route-server-10  - IETF stream
    Internet Exchange BGP Route Server (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

2.1.2 Returning items
    
  o draft-ietf-sidr-rfc6485bis-05  - IETF stream
    The Profile for Algorithms and Key Sizes for use in the Resource
    Public Key Infrastructure (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

2.2 Individual submissions
2.2.1 New items
    
  o draft-ietf-forces-interfelfb-04  - IETF stream
    ForCES Inter-FE LFB (Proposed Standard)
    Note: Draft to finish after forces WG has closed.
    Token: Alia Atlas
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2016-06-22

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-rtgwg-bgp-routing-large-dc-11  - IETF stream
    Use of BGP for routing in large-scale data centers (Informational)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-dmarc-interoperability-16  - IETF stream
    Interoperability Issues Between DMARC and Indirect Email Flows
    (Informational)
    Token: Alexey Melnikov
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-ccamp-additional-signal-type-g709v3-04  - IETF stream
    Resource ReserVation Protocol-Traffic Engineering (RSVP-TE)
    Extension for Additional Signal Types in G.709 OTN (Informational)
    Token: Deborah Brungard
    IANA Review: IANA - Not OK
    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

  NONE

3.3.2 Returning items

  NONE

3.4 IRTF and Independent Submission stream documents
3.4.1 New items

  o conflict-review-jabley-dnssec-trust-anchor-01
    IETF conflict review for draft-jabley-dnssec-trust-anchor
      draft-jabley-dnssec-trust-anchor-14
      DNSSEC Trust Anchor Publication for the Root Zone (ISE:
    Informational)
    Token: Joel Jaeggli

3.4.2 Returning items

  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: Alexey Melnikov

3.4.3 For action

  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: Spencer Dawkins

  o conflict-review-irtf-icnrg-evaluation-methodology-00
    IETF conflict review for draft-irtf-icnrg-evaluation-methodology
      draft-irtf-icnrg-evaluation-methodology-05
      Information-centric Networking: Evaluation and Security
    Considerations (IRTF: Informational)
    Token: Jari Arkko

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

  o Meeting Venue  (mtgvenue)

  o SIP Best-practice Recommendations Against Network Dangers to privacY (sipbrandy)

4.1.2 Proposed for approval

  o Babel routing protocol (babel)

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 Finish reviewing IESG qualification for NomCom (Alexey Melnikov)

6.2  [IANA #912091] Designated expert for RFC7139, RFC7892 (Sabrina Tanamal / IANA)

6.3 [IANA #912320] media type registrations in draft-seantek-windows-image (Amanda Baber/IANA)

7. Working Group news