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IESG Agenda: 2014-10-02

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: September 18, 2014

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

  o Pete Resnick and Spencer Dawkins to develop a proposal about using 
    the new IRTF-proposed room format for some small working groups 
    during IETF-92. The proposal is needed for some discussion in 
    APPSAREA and other places during IETF-91, and then a later post 
    after IETF-91 to the WG chairs list.

  o Joel Jaeggli to write up IESG thoughts on further development of 
    scribing and tools.

  o Barry Leiba to find additional media types IANA experts.

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-jose-json-web-algorithms [txt] - IETF stream
JSON Web Algorithms (JWA) (Proposed Standard)
IPR:

Token: Kathleen Moriarty (sec area)
IANA Review: Version Changed - Review Needed
Consensus: Unknown
draft-ietf-jose-json-web-encryption [txt] - IETF stream
JSON Web Encryption (JWE) (Proposed Standard)
Token: Kathleen Moriarty (sec area)
IANA Review: Version Changed - Review Needed
Consensus: Unknown
draft-ietf-jose-json-web-key [txt] - IETF stream
JSON Web Key (JWK) (Proposed Standard)
Token: Kathleen Moriarty (sec area)
IANA Review: Version Changed - Review Needed
Consensus: Unknown
draft-ietf-jose-json-web-signature [txt] - IETF stream
JSON Web Signature (JWS) (Proposed Standard)
IPR:

Token: Kathleen Moriarty (sec area)
IANA Review: Version Changed - Review Needed
Consensus: Unknown
draft-ietf-oauth-json-web-token [txt] - IETF stream
JSON Web Token (JWT) (Proposed Standard)
IPR:

Token: Kathleen Moriarty (sec area)
IANA Review: Version Changed - Review Needed
Consensus: Unknown
draft-ietf-eppext-reg [txt] - IETF stream
Extension Registry for the Extensible Provisioning Protocol (Proposed Standard)
Token: Pete Resnick (app area)
IANA Review: IANA OK - Actions Needed
Consensus: Unknown
draft-ietf-forces-packet-parallelization [txt] - IETF stream
ForCES Packet Parallelization (Proposed Standard)
IPR:

Token: Adrian Farrel (rtg area)
IANA Review: IANA OK - Actions Needed
Consensus: Yes

2.1.2 Returning Items

NONE

2.2 Individual Submissions

2.2.1 New Items

draft-kyzivat-case-sensitive-abnf [txt] - IETF stream
Case-Sensitive String Support in ABNF (Proposed Standard)
Token: Barry Leiba (app area)
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

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-tsvwg-rsvp-pcn [txt] - IETF stream
Generic Aggregation of Resource ReSerVation Protocol (RSVP) for IPv4 And IPv6 Reservations over PCN domains (Experimental)
Token: Spencer Dawkins (tsv area)
IANA Review: IANA OK - Actions Needed
Consensus: Unknown

3.1.2 Returning Items

draft-ietf-roll-security-threats [txt] - IETF stream
A Security Threat Analysis for Routing Protocol for Low-power and lossy networks (RPL) (Informational)
Token: Adrian Farrel (rtg area)
IANA Review: IANA OK - No Actions Needed
Consensus: Yes

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

DNS PRIVate Exchange (dprive)
Area: INT (Brian Haberman)
BGP Enabled Services (bess)
Area: RTG (Adrian Farrel)
Layer Independent OAM Management in the Multi-Layer Environment (lime)
Area: OPS (Benoit Claise)
Autonomic Networking Integrated Model and Approach (anima)
Area: OPS (Benoit Claise)

4.1.2 Proposed for Approval

Web-Based Push Notifications (webpush)
Area: RAI (Alissa Cooper)

4.2 WG Rechartering

4.2.1 Under Evaluation for IETF Review

Distributed Mobility Management (dmm)
Area: INT (Brian Haberman)
Routing Area Working Group (rtgwg)
Area: RTG (Alia Atlas)
Network Virtualization Overlays (nvo3)
Area: RTG (Alia Atlas)

4.2.2 Proposed for Approval

NONE

5. IAB News We Can Use

6. Management Issues

6.1 [IANA #783396] Management Item: Acceptance of media-type registration from standards organization OASIS (IANA/Amanda Baber)

6.2 S-NAPTR Expert Reviewer (Martin Stiemerling)

6.3 Discussion of area re-org proposal (Pete Resnick)

7. Working Group News