[IESG-AGENDA-DIST] Summarized Agenda for the 2023-06-08 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2023-06-08 IESG Teleconference

This agenda was generated at 2023-06-01 15:33:56 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: May 25, 2023
    
    * DESIGNATED EXPERTS NEEDED
    
    * OPEN ACTION ITEMS
    
      o Robert Wilton and Warren Kumari to report back to the IESG on the 
        impact of COVID-19 to the IETF in July 2023.
        - On hold; added 2021-06-10 (40 telechats ago)
      o Warren Kumari to follow up on a bis document for RFC 8126 regarding 
        designated experts.
        - Added 2023-03-26 (4 telechats ago)
      o Rob Wilton to draft a proposal to the tools team for what the 
        requested information regarding mail statistics should look like.
        - Added 2023-03-26 (34 telechats ago)
      o Lars Eggert to send email to the LLC about Letters of Invitation 
        for Interim Meetings and Retreats
        - added 2023-03-29 (4 telechats ago)
      o Lars Eggert and Martin Duke to rewrite IESG statement to give more guidance 
        about issuing LOIs for interim meetings.
        - Added 2023-05-25 (1 telechat ago)
      o Éric Vyncke to follow up on updating the title from "IESG Note" to 
        "Public IESG Note”.
        - Added 2023-05-04 (2 telechats ago)
      o Roman Danyliw to draft email to Jay Daley on the experiment for 
        overflow meeting slots at IETF 117.
        - Added 2023-05-25 (1 telechat ago)
      o One AD from each area to diagram their area topology
        - Added 2023-05-25 (1 telechat ago)
      o Mirja Kuhlewind to write a summary blog post from IETF 116 
        - Added 2023-05-25 (1 telechat ago)
      o Roman Danyliw to open a Datatracker issue suggesting a feature to better 
        signal individual contributions
        - Added 2023-05-25 (1 telechat ago)
      o Martin Duke, Zahed Sarker, and John Scudder to work with Jay Daley and 
        Brad Biddle to come up with canned IPR Disclosure text and possible 
        proposals for other updates.
        - Added 2023-05-25 (1 telechat ago)
      o Lars Eggert to ask the LLC to come up with a proposal on how we can support 
        a pre-configured remote participation option in side meeting rooms.
        - Added 2023-05-25 (1 telechat ago)
      o Lars Eggert to write an update to the Support Documents in IETF Working 
        Groups statement.
        - Added 2023-05-25 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-lsr-ip-flexalgo-12  - IETF stream
    IGP Flexible Algorithms (Flex-Algorithm) In IP Networks (Proposed
    Standard)
    Token: John Scudder
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review: Ready 
             SECDIR Last Call Review (of -11): Has Nits 
             GENART Last Call Review (of -11): Ready with Nits 
             OPSDIR Last Call Review (of -11): Has Issues 
             RTGDIR Early Review (of -06): Not Ready

  o draft-ietf-pce-pcep-stateful-pce-gmpls-21  - IETF stream
    Path Computation Element Communication Protocol (PCEP) Extensions
    for Stateful PCE Usage in GMPLS-controlled Networks (Proposed
    Standard)
    Token: John Scudder
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             RTGDIR Early Review (of -19): Has Nits 
             GENART Last Call Review - due: 2023-05-29

  o draft-ietf-lsr-ospfv3-srv6-extensions-11  - IETF stream
    OSPFv3 Extensions for SRv6 (Proposed Standard)
    Token: John Scudder
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             RTGDIR Last Call Review (of -08): Ready 
             INTDIR Telechat Review - due: 2023-06-02
             SECDIR Last Call Review - due: 2023-05-15
             OPSDIR Last Call Review - due: 2023-05-15

  o draft-ietf-httpbis-message-signatures-17  - IETF stream
    HTTP Message Signatures (Proposed Standard)
    Token: Paul Wouters
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Ready 
             GENART Last Call Review (of -16): Ready with Nits 
             SECDIR Last Call Review (of -16): Ready 
             OPSDIR Last Call Review (of -16): Has Nits 
             ARTART Last Call Review (of -16): Not Ready 
             SECDIR Early Review (of -05): Has Issues 
             ARTART Telechat Review - due: 2023-06-06

  o draft-ietf-dnsop-glue-is-not-optional-08  - IETF stream
    DNS Glue Requirements in Referral Responses (Proposed Standard)
    Token: Warren Kumari
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review: Ready 
             SECDIR Last Call Review: Ready 
             GENART Last Call Review: Ready 
             ARTART Last Call Review: Ready 
             DNSDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2023-05-10

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

  o conflict-review-farrell-tenyearsafter-00
    IETF conflict review for draft-farrell-tenyearsafter
      draft-farrell-tenyearsafter-00
      Reflections on Ten Years Past The Snowden Revelations (ISE:
    Informational)
    Token: Paul Wouters

  o conflict-review-irtf-cfrg-rsa-blind-signatures-00
    IETF conflict review for draft-irtf-cfrg-rsa-blind-signatures
      draft-irtf-cfrg-rsa-blind-signatures-12
      RSA Blind Signatures (IRTF: Informational)
    Token: Roman Danyliw

  o conflict-review-irtf-pearg-censorship-00
    IETF conflict review for draft-irtf-pearg-censorship
      draft-irtf-pearg-censorship-10
      A Survey of Worldwide Censorship Techniques (IRTF: Informational)
    Token: Paul Wouters

  o conflict-review-irtf-cfrg-ristretto255-decaf448-00
    IETF conflict review for draft-irtf-cfrg-ristretto255-decaf448
      draft-irtf-cfrg-ristretto255-decaf448-07
      The ristretto255 and decaf448 Groups (IRTF: Informational)
    Token: Roman Danyliw

3.4.2 Returning items

  NONE

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

  o Machine Learning for Audio Coding (mlcodec)

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 [IANA #1268221] renewing early allocation(s) for draft-ietf-mpls-sr-epe-oam (IANA)

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