Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-08-18 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 11 Aug 2016 17:29:05 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-08-18 IESG Teleconference

This agenda was generated at 2016-08-11 17:28:02 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: August 4, 2016
    
      o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter 
        development recommendations.
        - Added 2016-06-16 (4 telechats ago)
    
      o Jari Arkko and the IESG to put together feedback questions regarding 
        the 10am meeting start, length of the meeting time, and potential 
        experiments with meeting formats (unconference, lounges, 1+lounge 
        time, etc.)
        - Added after IETF 96 (1 telechats ago)
    
      o Suresh Krishnan to find more scribes.
        - Added after IETF 96 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-insipid-session-id-26  - IETF stream
    End-to-End Session Identification in IP-Based Multimedia
    Communication Networks (Proposed Standard)
    Note: The authors added a normative downref to RFC7206 due to
    feedback from the initial IETF last call. We are
          running a shortened repeat last call focus on just that
    downref in parallel with the IESG evaluation.
    Token: Ben Campbell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Last call expires: 2016-08-18

  o draft-ietf-bess-ir-04  - IETF stream
    Ingress Replication Tunnels in Multicast VPN (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-isis-rfc4971bis-02  - IETF stream
    IS-IS Extensions for Advertising Router Info (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2016-08-15

  o draft-ietf-sipcore-dns-dual-stack-07  - IETF stream
    Locating Session Initiation Protocol (SIP) Servers in a Dual-Stack
    IP Network (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-radext-ip-port-radius-ext-11  - IETF stream
    RADIUS Extensions for IP Port Configuration and Reporting (Proposed
    Standard)
    Token: Kathleen Moriarty
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-radext-datatypes-06  - IETF stream
    Data Types in the Remote Authentication Dial-In User Service
    Protocol (RADIUS) (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2016-08-17

  o draft-ietf-jose-cfrg-curves-05  - IETF stream
    CFRG ECDH and signatures in JOSE  (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2016-08-12

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-manet-smf-sec-threats-05  - IETF stream
    Security Threats for Simplified Multicast Forwarding (SMF)
    (Informational)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-i2rs-protocol-security-requirements-06  - IETF stream
    I2RS Security Related Requirements (Informational)
    Token: Alia Atlas
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2016-08-15

  o draft-ietf-kitten-aes-cts-hmac-sha2-10  - IETF stream
    AES Encryption with HMAC-SHA2 for Kerberos 5 (Informational)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

3.1.2 Returning items

  NONE

3.1.3 For action
    
  o draft-ietf-httpauth-extension-07  - IETF stream
    HTTP Authentication Extensions for Interactive Clients
    (Experimental)
    Token: Kathleen Moriarty
    Consensus: Unknown

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-behringer-ncrg-complexity-framework-00
    IETF conflict review for draft-behringer-ncrg-complexity-framework
      draft-behringer-ncrg-complexity-framework-02
      A Framework for Defining Network Complexity (ISE: Informational)
    Token: Stephen Farrell

3.4.2 Returning items

  NONE

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

6.1 [IANA #922491] Designated expert for SDP Parameters (RFCs 5576, 4796, 5583, 7195, 4567, 5432, 7273) (Sabrina Tanamal / IANA)

6.2 Discussion/Approval of the Proposed IESG Statement on IPR Declarations (Jari Arkko)

7. Working Group news