Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-04-23 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 16 Apr 2015 14:54:24 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-04-23 IESG Teleconference

This agenda was generated at 2015-04-16 14:53:31 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: April 9, 2015
    
      o Deborah Brungard to find a Designated Expert for the remaining Layer 
        Two Tunneling Protocol (L2TP) registries [IANA #800512].
    
      o Brian Haberman to find additional designated experts for 
        the DNS RRTYPEs registry.
    
      o Barry Leiba and Brian Haberman to add an item to the IESG wiki to 
        describe how working groups should decide what updates to fold 
        in vs. leave out when progressing an RFC on the standards track.

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-tram-stun-origin-05  - IETF stream
    An Origin Attribute for the STUN Protocol (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-isis-extended-sequence-no-tlv-05  - IETF stream
    IS-IS Extended Sequence number TLV (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-bess-mvpn-bidir-04  - IETF stream
    MVPN: Using Bidirectional P-Tunnels (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-httpauth-digest-18  - IETF stream
    HTTP Digest Access Authentication (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-uta-xmpp-06  - IETF stream
    Use of Transport Layer Security (TLS) in the Extensible Messaging
    and Presence Protocol (XMPP) (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-dane-srv-13  - IETF stream
    Using DNS-Based Authentication of Named Entities (DANE) TLSA Records
    with SRV Records (Internet Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2015-04-17

2.1.2 Returning items
    
  o draft-ietf-eman-applicability-statement-10  - IETF stream
    Energy Management (EMAN) Applicability Statement (Proposed Standard)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    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-scim-use-cases-06  - IETF stream
    SCIM Definitions, Overview, and Flows (Informational)
    Token: Barry Leiba
    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

  NONE

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-fox-tcpm-shared-memory-rdma-00
    IETF conflict review for draft-fox-tcpm-shared-memory-rdma
      draft-fox-tcpm-shared-memory-rdma-06
      Shared Memory Communications over RDMA (ISE: Informational)
    Token: Martin Stiemerling

  o conflict-review-gundavelli-ipsecme-3gpp-ims-options-00
    IETF conflict review for draft-gundavelli-ipsecme-3gpp-ims-options
      draft-gundavelli-ipsecme-3gpp-ims-options-04
      3GPP IMS Option for IKEv2 (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

  o Internet Video Codec (netvc)

4.1.2 Proposed for approval

  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o Protocol Independent Multicast (pim)

4.2.2 Proposed for approval

  o Routing Over Low power and Lossy networks (roll)

5. IAB news we can use

6. Management issues

6.1 Designated Expert for L2TP registries [IANA#800512] (Deborah Brungard)

6.2 Designated Expert for PRECIS Profiles (RFC-ietf-precis-framework-23) [IANA #819313] (Amanda Baber/IANA)

7. Working Group news