Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-12-01 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 24 Nov 2016 14:41:55 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2016-12-01 IESG Teleconference

This agenda was generated at 2016-11-24 14:40:50 PST
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: November 3, 2016
    
      o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter 
        development recommendations.
        - Added 2016-06-16 (11 telechats ago)
    
      o Suresh Krishnan to find more scribes.
        - Added after IETF 96 (8 telechats ago)
    
      o Alexey Melnikov to find a backup expert for Zach Shelby for the 
        other CoRE registries [IANA #928192].
        - Added 2016-10-13 (3 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-straw-b2bua-rtcp-15  - IETF stream
    Guidelines to support RTCP end-to-end in Back-to-Back User Agents
    (B2BUAs) (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-appsawg-mdn-3798bis-15  - IETF stream
    Message Disposition Notification (Internet Standard)
    Note: Please note that this draft intends to move MDN to Internet
    Standard.
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-savi-mix-12  - IETF stream
    SAVI for Mixed Address Assignment Methods Scenario (Proposed
    Standard)
    Token: Suresh Krishnan
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2016-11-30

  o draft-ietf-6lo-6lobac-06  - IETF stream
    Transmission of IPv6 over MS/TP Networks  (Proposed Standard)
    Token: Suresh Krishnan
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2016-11-30

  o draft-ietf-dnsop-resolver-priming-09  - IETF stream
    Initializing a DNS Resolver with Priming Queries (Best Current
    Practice)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-kitten-rfc6112bis-03  - IETF stream
    Anonymity Support for Kerberos (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-kitten-pkinit-freshness-07  - IETF stream
    Public Key Cryptography for Initial Authentication in Kerberos
    (PKINIT) Freshness Extension (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-ietf-behave-ipfix-nat-logging-11  - IETF stream
    IPFIX Information Elements for logging NAT Events (Proposed
    Standard)
    Token: Spencer Dawkins
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-levine-herkula-oneclick-08  - IETF stream
    Signalling one-click functionality for list email headers (Proposed
    Standard)
    Token: Alexey Melnikov
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-holmberg-dispatch-received-realm-10  - IETF stream
    Session Initiation Protocol (SIP) Via header field parameter to
    indicate received realm (Proposed Standard)
    Token: Ben Campbell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-leiba-3967upd-downref-01  - IETF stream
    Updating when Standards Track Documents may Refer Normatively to
    Documents at a Lower Level  (Best Current Practice)
    Token: Ben Campbell
    IANA Review: IANA OK - No 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-taps-transports-12  - IETF stream
    Services provided by IETF transport protocols and congestion control
    mechanisms (Informational)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-pim-join-attributes-for-lisp-05  - IETF stream
    PIM Join Attributes for LISP Environments (Experimental)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-tsvwg-diffserv-intercon-12  - IETF stream
    Diffserv-Interconnection classes and practice (Informational)
    Token: Spencer Dawkins
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-6lo-privacy-considerations-04  - IETF stream
    Privacy Considerations for IPv6 Adaptation Layer Mechanisms
    (Informational)
    Token: Suresh Krishnan
    IANA Review: IANA - Review Needed
    Consensus: Unknown
    Last call expires: 2016-11-30

  o draft-ietf-siprec-callflows-07  - IETF stream
    Session Initiation Protocol (SIP) Recording Call Flows
    (Informational)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2016-11-27

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-ietf-mif-happy-eyeballs-extension-11  - IETF stream
    Happy Eyeballs Extension for Multiple Interfaces (Informational)
    Token: Terry Manderson
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-bbf-bbf-urn-03  - IETF stream
    Uniform Resource Name (URN) Namespaces for Broadband Forum
    (Informational)
    Token: Benoit Claise
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ieee-urn-03  - IETF stream
    URN Namespace for IEEE (Informational)
    Token: Alexey Melnikov
    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

  o Concise Binary Object Representation Maintenance and Extensions (cbor)

4.1.2 Proposed for approval

  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o Session Initiation Protocol Core (sipcore)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 License File for Git Repositories (Jari Arkko)

6.2 [IANA #937688] Designated expert for RFC-ietf-mpls-rfc4379bis-09 ((MPLS) Label Switched Paths (LSPs) Ping Parameters)

7. Working Group news