[IESG-AGENDA-DIST] Summarized Agenda for the 2023-12-14 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2023-12-14 IESG Teleconference

This agenda was generated at 2023-12-07 15:03:22 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 7, 2023
    
    * DESIGNATED EXPERTS NEEDED
    
      o Roman Danyliw to find designated experts for RFC 9447, ACME 
        Authority Token Challenge Types" [IANA #1281679].
        - Added 2023-09-18 (5 telechats ago) 
      o Robert Wilton to find designated experts for RFC 9487 (Export of 
        Segment Routing over IPv6 Information in IP Flow Information Export 
        (IPFIX))[IANA #1287238].
        - Added 2023-11-09 (1 telechats ago)
      o Robert Wilton to find designated experts for RFC 9456 (Updates to 
        the TLS Transport Model for SNMP)[IANA #1287239].
        - Added 2023-11-09 (1 telechats ago)
      o Francesca Palombini to find designated experts for CoRE Target 
        Attributes Registry (draft-ietf-core-target-attr)[IANA #1287397].
        - Added 2023-11-10 (1 telechats ago)
      o Roman Danyliw to find designated experts for RFC 9493 (Subject 
        Identifiers for Security Event Tokens)
        - Added 2023-12-07 (0 telechats ago)
    
    * OPEN ACTION ITEMS
    
      o Warren Kumari to follow up on a bis document for RFC 8126 regarding 
        designated experts.
        - Added 2023-03-26 (16 telechats ago)
      o Andrew Alston to email the RSWG regarding document authorship/
        editorship with regards to the number of authors listed.
        - Added 2023-07-23, updated 2023-10-26 (2 telechat ago)
      o Lars Eggert and Warren Kumari to 1) draft a revision of RFC 4858, 
        2) draft a revised IESG Statement on Document Shepherds (original 
        statement October 2010), and 3) update the WG Chairs wiki to point 
        to the new IESG Statement.
        - Added 2023-08-17 (7 telechats ago)
      o Francesca Palombini to draft an update to the wiki page "Getting
        a Document on the Agenda."
        - Added 2023-10-19 (3 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-ccamp-layer1-types-16  - IETF stream
    A YANG Data Model for Layer 1 Types (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Ready 
             RTGDIR Last Call Review (of -15): Ready 
             YANGDOCTORS Last Call Review (of -04): Almost Ready 
             INTDIR Telechat Review - due: 2023-12-11
             OPSDIR Last Call Review - due: 2023-11-21

  o draft-ietf-openpgp-crypto-refresh-12  - IETF stream
    OpenPGP (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             DNSDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2023-11-19
             SECDIR Last Call Review - due: 2023-11-19
             ARTART Last Call Review - due: 2023-11-19

  o draft-ietf-avtcore-rtp-evc-06  - IETF stream
    RTP Payload Format for Essential Video Coding (EVC) (Proposed
    Standard)
    Token: Murray Kucherawy
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -05): Has Issues 
             ARTART Last Call Review (of -05): Ready with Nits 
             OPSDIR Last Call Review - due: 2023-10-04

  o draft-ietf-dnsop-dns-error-reporting-07  - IETF stream
    DNS Error Reporting (Proposed Standard)
    Token: Warren Kumari
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: TSVART Telechat Review: Ready with Issues 
             GENART Last Call Review (of -06): Ready with Nits 
             SECDIR Last Call Review (of -06): Ready 
             DNSDIR Last Call Review (of -06): Ready with Issues 
             TSVART Last Call Review (of -06): Not Ready 
             SECDIR Early Review (of -04): Has Nits 
             DNSDIR Early Review (of -04): Ready 
             INTDIR Telechat Review - due: 2023-12-09
             DNSDIR Telechat Review - due: 2023-12-12
             ARTART Last Call Review - due: 2023-12-11
             OPSDIR Last Call Review - due: 2023-10-30

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
3.1.1 New items

  NONE

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

  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

  o Network Management Operations (nmop)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  NONE

4.2.2 Proposed for approval

  o Open Specification for Pretty Good Privacy (openpgp)

  o Transport and Services Working Group (tsvwg)

  o TCP Maintenance and Minor Extensions (tcpm)

  o Path Computation Element (pce)

  o Javascript Object Signing and Encryption (jose)

  o WebRTC Ingest Signaling over HTTPS (wish)

5. IAB news we can use

6. Management issues

6.1 Executive Session: NomCom Confirmations

6.2 [IANA #1288077] renewing early allocations for draft-ietf-pce-segment-routing-ipv6

6.3 [IANA #1291684] Designated experts for RFC 9493 (Subject Identifiers for Security Event Tokens)

7. Any Other Business (WG News, New Proposals, etc.)