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IESG Agenda: 2014-08-07

See also: Documents on Future IESG Telechat Agendas and IESG Discuss Positions.

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: July 10, 2014

  o Martin Stiemerling to find a designated expert for the 
    Straightforward-NAPTR (S-NAPTR) Parameters registry.

2. Protocol Actions

Reviews should focus on these questions: "Is this document a reasonable basis on which to build the salient part of the Internet infrastructure? If not, what changes would make it so?"

2.1 WG Submissions

2.1.1 New Items

draft-ietf-dime-app-design-guide [txt] - IETF stream
Diameter Applications Design Guidelines (Best Current Practice)
Token: Benoit Claise (ops area)
IANA Review: IANA OK - No Actions Needed
Consensus: Yes
draft-ietf-cuss-sip-uui-isdn [txt] - IETF stream
Interworking ISDN Call Control User Information with SIP (Proposed Standard)
Token: Alissa Cooper (rai area)
IANA Review: IANA OK - Actions Needed
Consensus: Yes
draft-kivinen-ipsecme-signature-auth [txt] - IETF stream
Signature Authentication in IKEv2 (Proposed Standard)
Token: Kathleen Moriarty (sec area)
IANA Review: IANA OK - Actions Needed
Consensus: Yes
draft-ietf-netext-pmip-cp-up-separation [txt] - IETF stream
Separation of Control and User Plane for Proxy Mobile IPv6 (Proposed Standard)
Token: Brian Haberman (int area)
IANA Review: IANA OK - Actions Needed
Consensus: Unknown
draft-ietf-p2psip-service-discovery [txt] - IETF stream
Service Discovery Usage for REsource LOcation And Discovery (RELOAD) (Proposed Standard)
Token: Alissa Cooper (rai area)
IANA Review: IANA OK - Actions Needed
Consensus: Yes
draft-ietf-xrblock-rtcp-xr-psi-decodability [txt] - IETF stream
RTP Control Protocol (RTCP) Extended Report (XR) Block for MPEG2 Transport Stream (TS) Program Specific Information (PSI) Decodability Statistics Metrics reporting (Proposed Standard)
Token: Alissa Cooper (rai area)
IANA Review: IANA OK - Actions Needed
Consensus: Unknown
draft-ietf-trill-loss-delay [txt] - IETF stream
Loss and Delay Measurement in Transparent Interconnection of Lots of Links (TRILL) (Proposed Standard)
Token: Ted Lemon (int area)
IANA Review: IANA OK - No Actions Needed
Consensus: Yes
draft-ietf-6man-multicast-addr-arch-update [txt] - IETF stream
Updates to the IPv6 Multicast Addressing Architecture (Proposed Standard)
Token: Brian Haberman (int area)
IANA Review: IANA OK - No Actions Needed
Consensus: Unknown
draft-ietf-tls-encrypt-then-mac [txt] - IETF stream
Encrypt-then-MAC for TLS and DTLS (Proposed Standard)
Token: Stephen Farrell (sec area)
IANA Review: IANA OK - Actions Needed
Consensus: Unknown
draft-ietf-trill-oam-fm [txt] - IETF stream
TRILL Fault Management (Proposed Standard)
Token: Ted Lemon (int area)
IANA Review: Version Changed - Review Needed
Consensus: Yes
draft-ietf-appsawg-multimailbox-search [txt] - IETF stream
IMAP4 Multimailbox SEARCH Extension (Proposed Standard)
Token: Pete Resnick (app area)
IANA Review: IANA OK - Actions Needed
Consensus: Yes
draft-ietf-websec-key-pinning [txt] - IETF stream
Public Key Pinning Extension for HTTP (Proposed Standard)
Token: Barry Leiba (app area)
IANA Review: IANA - Not OK
Consensus: Unknown
draft-ietf-appsawg-nullmx [txt] - IETF stream
A "Null MX" No Service Resource Record for Domains that Accept No Mail (Proposed Standard)
Token: Barry Leiba (app area)
IANA Review: Version Changed - Review Needed
Consensus: Unknown
draft-ietf-isis-tlv-codepoints [txt] - IETF stream
Updates to IS-IS TLV Codepoints Registry (Proposed Standard)
Token: Alia Atlas (rtg area)
IANA Review: IANA - Not OK
Consensus: Unknown
draft-ietf-appsawg-email-auth-codes [txt] - IETF stream
Email Authentication Status Codes (Proposed Standard)
Token: Barry Leiba (app area)
IANA Review: IANA - Not OK
Consensus: Unknown

2.1.2 Returning Items

NONE

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

Reviews should focus on these questions: "Is this document a reasonable contribution to the area of Internet engineering which it covers? If not, what changes would make it so?"

3.1.1 New Items

draft-ietf-tcpm-tcp-rfc4614bis [txt] - IETF stream
A Roadmap for Transmission Control Protocol (TCP) Specification Documents (Informational)
Token: Martin Stiemerling (tsv area)
IANA Review: IANA OK - No Actions Needed
Consensus: Unknown
draft-ietf-netext-wifi-epc-eap-attributes [txt] - IETF stream
EAP Attributes for Wi-Fi - EPC Integration (Informational)
Token: Brian Haberman (int area)
IANA Review: Version Changed - Review Needed
Consensus: Unknown
draft-ietf-trill-active-active-connection-prob [txt] - IETF stream
Problem Statement and Goals for Active-Active TRILL Edge (Informational)
Token: Ted Lemon (int area)
IANA Review: Version Changed - Review Needed
Consensus: Yes
draft-ietf-mpls-smp-requirements [txt] - IETF stream
Requirements for MPLS-TP Shared Mesh Protection (Informational)
Token: Adrian Farrel (rtg area)
IANA Review: IANA OK - No Actions Needed
Consensus: Yes
draft-ietf-dnsop-child-syncronization [txt] - IETF stream
Child To Parent Synchronization in DNS (Informational)
Token: Joel Jaeggli (ops area)
IANA Review: IANA OK - Actions Needed
Consensus: Unknown
draft-ietf-l2vpn-etree-frwk [txt] - IETF stream
A Framework for Ethernet Tree (E-Tree) Service over a Multiprotocol Label Switching (MPLS) Network (Informational)
Token: Adrian Farrel (rtg area)
IANA Review: IANA OK - No Actions Needed
Consensus: Yes

3.1.2 Returning Items

NONE

3.2 Individual Submissions Via AD

Reviews should focus on these questions: "Is this document a reasonable contribution to the area of Internet engineering which it covers? If not, what changes would make it so?"

3.2.1 New Items

NONE

3.2.2 Returning Items

NONE

3.3 Status Changes

Reviews should focus on these questions: "Are the proposed changes to document status appropriate? Have all requirements for such a change been met? If not, what changes to the proposal would make it appropriate?"

3.3.1 New Items

NONE

3.3.2 Returning Items

NONE

3.4 IRTF and Independent Submission Stream Documents

The IESG will use RFC 5742 responses: 1) The IESG has concluded that there is no conflict between this document and IETF work; 2) The IESG has concluded that this work is related to IETF work done in WG <X>, but this relationship does not prevent publishing; 3) The IESG has concluded that publication could potentially disrupt the IETF work done in WG <X> and recommends not publishing the document at this time; 4) The IESG has concluded that this document violates IETF procedures for <Y> and should therefore not be published without IETF review and IESG approval; or 5) The IESG has concluded that this document extends an IETF protocol in a way that requires IETF review and should therefore not be published without IETF review and IESG approval.

The document shepherd must propose one of these responses in the conflict-review document, and the document shepherd may supply text for an IESG Note in that document. The Area Director ballot positions indicate consensus with the response proposed by the document shepherd and agreement that the IESG should request inclusion of the IESG Note.

Other matters may be recorded in comments, and the comments will be passed on to the RFC Editor as community review of the document.

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

Calendaring Extensions (calext)
Area: APP (Barry Leiba)

4.1.2 Proposed for Approval

Domain-based Message Authentication, Reporting & Conformance (dmarc)
Area: APP (Pete Resnick)
Transport Services (taps)
Area: TSV (Spencer Dawkins)
Time Zone Data Distribution Service (tzdist)
Area: APP (Barry Leiba)

4.2 WG Rechartering

4.2.1 Under Evaluation for IETF Review

Dynamic Host Configuration (dhc)
Area: INT (Ted Lemon)

4.2.2 Proposed for Approval

NONE

5. IAB News We Can Use

6. Management Issues

6.1 Approve designated experts for four registries (Barry Leiba)

6.2 [IANA #772874] Designated Expert for Real Time Streaming Protocol (RTSP) 2.0 Parameters (Amanda Baber/ IANA)

6.3 [IANA #773626] Designated Expert for RTCP XR Block Type Registries (Amanda Baber / IANA updated by Alissa Cooper)

6.4 Designated Expert(s) for the SMTP Enhanced Status Codes registries. (Pearl Liang / IANA updated by Barry Leiba)

6.5 [IANA #773420] Reference for Generic Router Encapsulation IP Protocol number (Ted Lemon)

7. Working Group News