Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-09-15 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 08 Sep 2016 14:51:18 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-09-15 IESG Teleconference

This agenda was generated at 2016-09-08 14:50:38 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: September 1, 2016
    
      o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter 
        development recommendations.
        - Added 2016-06-16 (56 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 (3 telechats ago)
    
      o Suresh Krishnan to find more scribes.
        - Added after IETF 96 (3 telechats ago)
    
      o Ben Campbell to find a designated expert for SDP Parameters [IANA 
        #922491].
        - Added 2016-08-18 (2 telechats ago)
    
      o Jari Arkko to produce new text to go on the IPR web page.
        - Added 2016-08-18 (2 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-hip-multihoming-10  - IETF stream
    Host Multihoming with the Host Identity Protocol (Proposed Standard)
    Token: Terry Manderson
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-hip-rfc5206-bis-12  - IETF stream
    Host Mobility with the Host Identity Protocol (Proposed Standard)
    Token: Terry Manderson
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-pals-mc-pon-04  - IETF stream
    Multi-chassis Passive Optical Network (PON) Protection in MPLS
    (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-dnsop-maintain-ds-03  - IETF stream
    Managing DS records from parent via CDS/CDNSKEY (Proposed Standard)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-pce-pcep-service-aware-12  - IETF stream
    Extensions to the Path Computation Element Communication Protocol
    (PCEP) to compute service aware Label Switched Path (LSP). (Proposed
    Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-dnsop-nxdomain-cut-04  - IETF stream
    NXDOMAIN really means there is nothing underneath (Proposed
    Standard)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

2.1.2 Returning items
    
  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: IANA - Not OK
    Consensus: Yes

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-nvo3-arch-07  - IETF stream
    An Architecture for Data Center Network Virtualization Overlays
    (NVO3) (Informational)
    Token: Alia Atlas
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-i2rs-protocol-security-requirements-10  - IETF stream
    I2RS Security Related Requirements (Informational)
    Token: Alia Atlas
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Was deferred by Kathleen Moriarty on 2016-08-18

  o draft-ietf-mptcp-experience-06  - IETF stream
    Use Cases and Operational Experience with Multipath TCP
    (Informational)
    Token: Mirja Kühlewind
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2016-09-13

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-moriarty-pkcs1-03  - IETF stream
    PKCS #1 Version 2.2: RSA Cryptography Specifications (Informational)
    Token: Stephen Farrell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-moriarty-pkcs5-v2dot1-04  - IETF stream
    PKCS #5: Password-Based Cryptography Specification Version 2.1
    (Informational)
    Token: Stephen Farrell
    IANA Review: Version Changed - Review 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-thomas-namecollisions-workshop-report-00
    IETF conflict review for draft-thomas-namecollisions-workshop-report
      draft-thomas-namecollisions-workshop-report-05
      Report from the Workshop and Prize on Root Causes and Mitigation
    of Name Collisions (ISE: Informational)
    Token: Joel Jaeggli

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

  o IP Security Maintenance and Extensions (ipsecme)

5. IAB news we can use

6. Management issues

7. Working Group news