Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-06-30 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 23 Jun 2016 16:17:43 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-06-30 IESG Teleconference

This agenda was generated at 2016-06-23 16:17:12 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 16, 2016
    
      o Jari Arkko to draft IESG Statement on treatment of IPR declarations.
        - Added 2016-03-24 (6 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 telechats ago)
    
      o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter 
        development recommendations.
        - Added 2016-06-16 (1 telechat ago)
    
      o Spencer Dawkins and Jari Arkko to write a wiki page that describes 
        the different teams to contact regarding inappropriate behavior on 
        ietf@ietf.
        - Added 2016-06-16 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-trill-irb-13  - IETF stream
    TRILL Distributed Layer 3 Gateway (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2016-06-24

  o draft-ietf-ospf-transition-to-ospfv3-09  - IETF stream
    OSPFv3 over IPv4 for IPv6 Transition (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-calext-extensions-03  - IETF stream
    New Properties for iCalendar (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA - Not OK
    Consensus: Yes

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-ietf-forces-interfelfb-05  - IETF stream
    ForCES Inter-FE LFB (Proposed Standard)
    Note: Draft to finish after forces WG has closed.
    Token: Alia Atlas
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

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-mile-implementreport-09  - IETF stream
    MILE Implementation Report (Informational)
    Token: Kathleen Moriarty
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-alto-deployments-15  - IETF stream
    ALTO Deployment Considerations (Informational)
    Token: Mirja Kühlewind
    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-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: Spencer Dawkins

3.4.2 Returning items

  NONE

3.4.3 For action

  o conflict-review-irtf-gaia-alternative-network-deployments-00
    IETF conflict review for
    draft-irtf-gaia-alternative-network-deployments
      draft-irtf-gaia-alternative-network-deployments-07
      Alternative Network Deployments: Taxonomy, characterization,
    technologies and architectures (IRTF: 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

  o Meeting Venue  (mtgvenue)

  o Some PKIX and SMIME (spasm)

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

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  NONE

4.2.2 Proposed for approval

  o Mobile Ad-hoc Networks (manet)

5. IAB news we can use

6. Management issues

7. Working Group news