Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2017-01-19 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 12 Jan 2017 14:30:16 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2017-01-19 IESG Teleconference

This agenda was generated at 2017-01-12 14:28:36 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: January 5, 2017
    
      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 Deborah Brungard to find designated experts for the LISP LCAF Type 
        registry [IANA #939942].
        - Added 2017-01-05 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-trill-directory-assist-mechanisms-10  - IETF stream
    TRILL: Edge Directory Assist Mechanisms (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review: Ready 
             RTGDIR Early Review (of -03): Not Ready 
             RTGDIR Early Review (of -03): Has Issues 
             SECDIR Last Call Review - due: 2017-01-02

  o draft-ietf-clue-rtp-mapping-10  - IETF stream
    Mapping RTP streams to CLUE Media Captures (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Reviews: SECDIR Last Call Review: Has Nits 
             OPSDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready with Nits

  o draft-ietf-trill-rfc6439bis-04  - IETF stream
    TRILL: Appointed Forwarders (Proposed Standard)
    Token: Alia Atlas
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Telechat Review: Has Issues 
             SECDIR Last Call Review (of -03): Has Issues 
             RTGDIR Early Review (of -01): Ready 
             GENART Last Call Review - due: 2017-01-03

  o draft-ietf-sidr-rpki-oob-setup-06  - IETF stream
    An Out-Of-Band Setup Protocol For RPKI Production Services (Proposed
    Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -05): Ready 
             OPSDIR Last Call Review - due: 2017-01-10
             SECDIR Last Call Review - due: 2017-01-10
             GENART Telechat Review - due: 2017-01-17

  o draft-ietf-6man-rdnss-rfc6106bis-14  - IETF stream
    IPv6 Router Advertisement Options for DNS Configuration (Proposed
    Standard)
    Token: Suresh Krishnan
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Reviews: OPSDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready 
             INTDIR Early Review 
             SECDIR Last Call Review - due: 2017-01-06

  o draft-ietf-sidr-publication-10  - IETF stream
    A Publication Protocol for the Resource Public Key Infrastructure
    (RPKI) (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -09): Has Nits 
             GENART Last Call Review (of -09): Ready with Nits 
             OPSDIR Last Call Review - due: 2017-01-06
             GENART Telechat Review - due: 2017-01-17
             SECDIR Telechat Review - due: 2017-01-17

  o draft-ietf-curdle-cms-chacha20-poly1305-05  - IETF stream
    Using ChaCha20-Poly1305 Authenticated Encryption in the
    Cryptographic Message Syntax (CMS) (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -04): Has Nits 
             GENART Last Call Review (of -04): Ready 
             OPSDIR Last Call Review (of -04): Has Nits 
             GENART Telechat Review - due: 2017-01-17
             OPSDIR Telechat Review - due: 2017-01-17

  o draft-ietf-bfcpbis-bfcp-websocket-13  - IETF stream
    The WebSocket Protocol as a Transport for the Binary Floor Control
    Protocol (BFCP) (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review: Ready with Issues 
             SECDIR Last Call Review - due: 2017-01-11

  o draft-ietf-bfcpbis-sdp-ws-uri-07  - IETF stream
    Session Description Protocol (SDP) WebSocket Connection URI
    Attribute (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             GENART Last Call Review: Ready with Nits 
             OPSDIR Last Call Review - due: 2017-01-12

  o draft-ietf-ecrit-ecall-22  - IETF stream
    Next-Generation Pan-European eCall (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -21): Has Nits 
             SECDIR Last Call Review (of -21): Has Issues 
             GENART Last Call Review (of -21): Ready with Nits 
             GENART Telechat Review - due: 2017-01-17

  o draft-ietf-ecrit-car-crash-21  - IETF stream
    Next-Generation Vehicle-Initiated Emergency Calls (Proposed
    Standard)
    Token: Alissa Cooper
    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 - due: 2017-01-06
             GENART Telechat Review - due: 2017-01-17

  o draft-ietf-rtgwg-rlfa-node-protection-10  - IETF stream
    Remote-LFA Node Protection and Manageability (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -09): Ready with Nits 
             RTGDIR Early Review (of -02): Has Issues 
             OPSDIR Last Call Review - due: 2017-01-11
             SECDIR Last Call Review - due: 2017-01-04
             GENART Telechat Review - due: 2017-01-17
             RTGDIR Last Call Review - due: 2017-01-12

  o draft-ietf-i2rs-yang-l3-topology-08  - IETF stream
    A YANG Data Model for Layer 3 Topologies (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Not OK
    Consensus: Yes
    Last call expires: 2017-01-17
    Reviews: RTGDIR Early Review (of -01): Has Issues 
             GENART Last Call Review - due: 2017-01-17
             SECDIR Telechat Review - due: 2017-01-03
             OPSDIR Telechat Review - due: 2017-01-03

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-elie-nntp-tls-recommendations-04  - IETF stream
    Use of Transport Layer Security (TLS) in the Network News Transfer
    Protocol (NNTP) (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Telechat Review (of -03): Ready 
             GENART Last Call Review (of -01): Ready 
             SECDIR Last Call Review (of -01): Has Nits 
             GENART Telechat Review - due: 2017-01-17

  o draft-murchison-webdav-prefer-13  - IETF stream
    Use of the Prefer Header Field in Web Distributed Authoring and
    Versioning (WebDAV) (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA - Not OK
    Consensus: Yes
    Last call expires: 2017-01-16
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review (of -11): Ready with Issues 
             GENART Last Call Review - due: 2017-01-16
             SECDIR Last Call Review - due: 2017-01-16

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-sidr-adverse-actions-03  - IETF stream
    Adverse Actions by a Certification Authority (CA) or Repository
    Manager in the Resource Public Key Infrastructure (RPKI)
    (Informational)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Has Issues 
             GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Has Nits

  o draft-ietf-nvo3-use-case-15  - IETF stream
    Use Cases for Data Center Network Virtualization Overlay Networks
    (Informational)
    Token: Alia Atlas
    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: 2017-01-11
             RTGDIR Last Call Review - due: 2017-01-12

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-holmberg-dispatch-mcptt-rp-namespace-04  - IETF stream
    IANA Registration of New Session Initiation Protocol (SIP) Resource-
    Priority Namespace for Mission Critical Push To Talk service
    (Informational)
    Token: Ben Campbell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -03): Ready with Nits 
             SECDIR Last Call Review (of -03): Has Issues 
             GENART Telechat Review - due: 2017-01-17
             OPSDIR Last Call Review - due: 2017-01-09

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

3.4.3 For action

  o conflict-review-irtf-cfrg-pake-reqs-00
    IETF conflict review for draft-irtf-cfrg-pake-reqs
      draft-irtf-cfrg-pake-reqs-07
      Requirements for PAKE schemes (IRTF: Informational)
    Token: Jari Arkko

  o conflict-review-smyshlyaev-sespake-00
    IETF conflict review for draft-smyshlyaev-sespake
      draft-smyshlyaev-sespake-16
      The Security Evaluated Standardized Password Authenticated Key
    Exchange (SESPAKE) Protocol (ISE: Informational)
    Token: Jari Arkko

  o conflict-review-zhang-gre-tunnel-bonding-00
    IETF conflict review for draft-zhang-gre-tunnel-bonding
      draft-zhang-gre-tunnel-bonding-05
      Huawei's GRE Tunnel Bonding Protocol (ISE: Informational)
    Token: Jari Arkko

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review

  o JSON Mail Access Protocol (jmap)

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 License File for open source repositories (Jari Arkko)

6.2 [IANA #939942] Designated expert for RFC-ietf-lisp-lcaf-22 (Deborah Brungard)

6.3 [IANA #944756] Designated expert for RFC 7233 Hypertext Transfer Protocol (HTTP) Parameters (IANA)

7. Working Group news