Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-10-27 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 20 Oct 2016 14:47:18 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-10-27 IESG Teleconference

This agenda was generated at 2016-10-20 14:46:49 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: October 13, 2016
    
      o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter 
        development recommendations.
        - Added 2016-06-16 (9 telechats ago)
    
      o Suresh Krishnan to find more scribes.
        - Added after IETF 96 (6 telechats ago)
    
      o Alexey Melnikov to find a backup expert for Zach Shelby for the 
        other CoRE registries [IANA #928192].
    
      o Kathleen Moriarty to find a designated expert for RFC-ietf-mile-
        rfc5070-bis-26 (iodef2)[IANA #931571].

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-opsawg-capwap-alt-tunnel-08  - IETF stream
    Alternate Tunnel Encapsulation for Data Frames in CAPWAP (Proposed
    Standard)
    Token: Joel Jaeggli
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-mmusic-sdp-mux-attributes-14  - IETF stream
    A Framework for SDP Attributes when Multiplexing (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-roll-routing-dispatch-02  - IETF stream
    6LoWPAN Routing Header (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-mpls-rfc4379bis-07  - IETF stream
    Detecting Multi-Protocol Label Switched (MPLS) Data Plane Failures
    (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-l3sm-l3vpn-service-model-17  - IETF stream
    YANG Data Model for L3VPN service delivery (Proposed Standard)
    Token: Benoit Claise
    IANA Review: IANA - Not OK
    Consensus: Yes

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-levine-herkula-oneclick-07  - IETF stream
    Signalling one-click functionality for list email headers (Proposed
    Standard)
    Token: Alexey Melnikov
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-weis-gdoi-iec62351-9-09  - IETF stream
    GDOI Protocol Support for IEC 62351 Security Services (Proposed
    Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2016-10-24

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-lisp-ddt-08  - IETF stream
    LISP Delegated Database Tree (Experimental)
    Token: Deborah Brungard
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-pce-stateful-pce-app-07  - IETF stream
    Applicability of a Stateful Path Computation Element (PCE) 
    (Informational)
    Token: Deborah Brungard
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-i2rs-ephemeral-state-19  - IETF stream
    I2RS Ephemeral State Requirements (Informational)
    Token: Alia Atlas
    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
    
  o draft-harkins-salted-eap-pwd-07  - IETF stream
    Adding Support for Salted Password Databases to EAP-pwd
    (Informational)
    Token: Kathleen Moriarty
    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

  NONE

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

  o Security Events (secevent)

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 #932679] Designated expert for RFC 4944 (Sabrina Tanamal/IANA)

7. Working Group news