Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-07-07 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Fri, 01 Jul 2016 03:05:23 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-07-07 IESG Teleconference

This agenda was generated at 2016-07-01 03:04:17 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 30, 2016
    
      o Ben Campbell and Stephen Farrell to write an email about relaxing 
        the Last Call requirements for normative downrefs.
        - Added 2016-06-02 (3 telechats ago)
    
      o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter 
        development recommendations.
        - Added 2016-06-16 (2 telechats ago)
    
      o Ben Campbell to find designated experts for RFC-ietf-avtext-sdes-
        hdr-ext [IANA #914587].
        - Added 2016-06-30 (1 telechat ago)
    
      o Alexey Melnikov to find designated experts for RFC-ietf-cdni-logging 
        [IANA #915073].
        - Added 2016-06-30 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-cdni-metadata-18  - IETF stream
    CDN Interconnection Metadata (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-hip-rfc6253-bis-08  - IETF stream
    Host Identity Protocol Certificates (Proposed Standard)
    Token: Terry Manderson
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-hip-rfc5203-bis-10  - IETF stream
    Host Identity Protocol (HIP) Registration Extension (Proposed
    Standard)
    Token: Terry Manderson
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-hip-rfc5204-bis-07  - IETF stream
    Host Identity Protocol (HIP) Rendezvous Extension (Proposed
    Standard)
    Token: Terry Manderson
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-hip-rfc5205-bis-09  - IETF stream
    Host Identity Protocol (HIP) Domain Name System (DNS) Extension
    (Proposed Standard)
    Token: Terry Manderson
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-trill-channel-tunnel-09  - IETF stream
    TRILL: RBridge Channel Header Extension (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-trill-ia-appsubtlv-08  - IETF stream
    TRILL: Interface Addresses APPsub-TLV (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-pals-mpls-tp-pw-over-bidir-lsp-08  - IETF stream
    LDP Extensions for Pseudowire Binding to LSP Tunnels (Proposed
    Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Last call expires: 2016-07-04

  o draft-ietf-trill-arp-optimization-06  - IETF stream
    TRILL: ARP/ND Optimization (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-trill-tree-selection-05  - IETF stream
    TRILL: Data Label based Tree Selection for Multi-destination Data
    (Proposed Standard)
    Token: Alia Atlas
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-calext-availability-03  - IETF stream
    Calendar Availability (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Last call expires: 2016-07-07

  o draft-ietf-dnsop-dnssec-roadblock-avoidance-04  - IETF stream
    DNSSEC Roadblock Avoidance (Best Current Practice)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

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

  NONE

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-pal-eidr-urn-2016-01  - IETF stream
    Entertainment Identifier Registry (EIDR) URN Namespace Definition
    (Informational)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

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-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: Stephen Farrell

3.4.2 Returning 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

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

  NONE

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

7. Working Group news