Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2017-01-05 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 29 Dec 2016 13:45:55 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2017-01-05 IESG Teleconference

This agenda was generated at 2016-12-29 13:45:12 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: December 15, 2016
    
      o Alexey Melnikov to find a backup expert for Zach Shelby for the 
        other CoRE registries [IANA #928192].
        - Added 2016-10-13 (5 telechats ago)
    
      o Alissa Cooper to find designated experts for SIP Reason Protocols 
        (RFC 3326) [IANA #941629].
        - Added 2016-12-15 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-sidr-bgpsec-ops-12  - IETF stream
    BGPsec Operational Considerations (Best Current Practice)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review: Almost Ready 
             RTGDIR Last Call Review - due: 2016-12-21
             SECDIR Last Call Review - due: 2016-12-21

  o draft-ietf-sidr-bgpsec-pki-profiles-18  - IETF stream
    A Profile for BGPsec Router Certificates, Certificate Revocation
    Lists, and Certification Requests (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             OPSDIR Last Call Review - due: 2016-12-19
             SECDIR Last Call Review - due: 2016-12-19

  o draft-ietf-sidr-bgpsec-protocol-21  - IETF stream
    BGPsec Protocol Specification (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -20): Ready 
             GENART Last Call Review (of -20): Almost Ready 
             OPSDIR Last Call Review (of -20): Ready 
             OPSDIR Telechat Review - due: 2017-01-03
             RTGDIR Last Call Review - due: 2016-12-16

  o draft-ietf-avtext-avpf-ccm-layered-03  - IETF stream
    Using Codec Control Messages in the RTP Audio-Visual Profile with
    Feedback with Layered Codecs (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review - due: 2016-12-14
             GENART Last Call Review - due: 2016-12-14
             OPSDIR Last Call Review - due: 2016-12-14

  o draft-ietf-idr-large-community-11  - IETF stream
    BGP Large Communities (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             GENART Last Call Review: Ready with Nits 
             OPSDIR Last Call Review: Ready 
             RTGDIR Early Review (of -06): Has Issues 
             RTGDIR Early Review (of -06): Has Issues

  o draft-ietf-i2rs-yang-network-topo-09  - IETF stream
    A Data Model for Network Topologies (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Issues 
             RTGDIR Early Review (of -02): Has Issues 
             RTGDIR Early Review (of -02): Ready 
             SECDIR Last Call Review - due: 2016-12-19
             OPSDIR Telechat Review - due: 2017-01-03

  o draft-ietf-curdle-dnskey-eddsa-03  - IETF stream
    EdDSA for DNSSEC (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Telechat Review: Ready 
             OPSDIR Last Call Review: Has Nits 
             SECDIR Last Call Review (of -02): Has Issues 
             GENART Last Call Review (of -02): Ready with Nits

  o draft-ietf-idr-deprecate-30-31-129-01  - IETF stream
    Deprecation of BGP Path Attribute values 30, 31, 129, 241, 242, and
    234 (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -00): Ready 
             GENART Last Call Review (of -00): Ready with Nits 
             OPSDIR Telechat Review - due: 2016-12-13

2.1.2 Returning items
    
  o draft-ietf-sidr-as-migration-06  - IETF stream
    BGPSec Considerations for AS Migration (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Has Nits 
             OPSDIR Last Call Review (of -02): Ready 
             RTGDIR Early Review (of -02): Has Nits 
             GENART Telechat Review - due: 2017-01-03

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-ospf-ttz-05  - IETF stream
    OSPF Topology-Transparent Zone (Experimental)
    Token: Alia Atlas
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Last call expires: 2017-01-03
    Reviews: RTGDIR Early Review (of -03): Has Issues 
             SECDIR Last Call Review - due: 2016-12-30
             GENART Last Call Review - due: 2016-12-30
             OPSDIR Telechat Review - due: 2017-01-03
             RTGDIR Early Review - due: 2016-11-22

  o draft-ietf-manet-olsrv2-sec-threats-03  - IETF stream
    Security Threats for the Optimized Link State Routing Protocol
    version 2 (OLSRv2) (Informational)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Has Issues 
             OPSDIR Last Call Review - due: 2016-12-20
             RTGDIR Last Call Review - due: 2016-12-20

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-adid-urn-02  - IETF stream
    Advertising Digital Identification (Ad-ID) URN Namespace Definition
    (Informational)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review (of -01): Ready 
             GENART Last Call Review (of -01): Almost Ready 
             OPSDIR Last Call Review - due: 2016-12-19

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

  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 Assignment of COSE registry experts (Kathleen Moriarty)

6.2 [IANA #942544] Designated expert for RFC-ietf-6lo-dispatch-iana-registry-07 (Amanda Baber / IANA)

7. Working Group news