[IESG-AGENDA-DIST] Summarized Agenda for the 2019-04-11 IESG Teleconference

IESG Secretary <iesg-secretary@ietf.org> Thu, 04 April 2019 22:59 UTC

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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-04-11 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2019-04-11 IESG Teleconference

This agenda was generated at 2019-04-04 15:58:46 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: March 24, 2019
    
      o Alvaro Retana to send email to the IESG with proposed re-labeling of 
        scheduling conflicts.
        - Added 2018-12-06 (7 telechats ago)
      o Suresh Krishnan to discuss naming experts for the registries created 
        by draft-irtf-icnrg-ccnxsemantics with Allison Mankin.
        - Added 2019-01-10 (5 telechats ago)
      o Ben Campbell to write up text on the IESG's expectations regarding 
        conflicts of interest and the disclosure of funding sources.
        - Added 2019-01-17 (5 telechats ago)
      o Suresh Krishnan to draft a new proposed IESG Statement on the 
        procedure to reference material behind a paywall, that includes the 
        existing text and adds comments from the discussion, Eric Rescorla, 
        and Barry Leiba.
    - Added 2019-01-31 (4 telechats ago)
      o Roman Danyliw and Barry Leiba to identify and catalogue common 
        problematic and inappropriate behaviors from individuals in the IETF 
        community both at in-person meetings and on email lists.
        - Added 2019-02-14 (3 telechats ago)  
      o Suresh Krishnan to report on the progress of the response to the 
        Liaison Statement on "Request to update the IoT and SC&C Standards 
        Roadmap and the list of contact points."
        - Added 2019-03-07 (2 telechats ago)
      o Spencer Dawkins (Roman Danyliw?) to provide an update for "IETF 
        Notifications of Emerging Work" to Greg Wood.
        - Added 2019-03-22 (0 telechats ago)
      o Alissa to draft a revision to the Meeting Room Policy and communicate 
        it to the LLC Board.
        - Added 2019-03-24 (0 telechats ago)
      o Ben Kaduk or Roman Danyliw to identify designated experts for RFC 5580
        [IANA #1139586].
        - Added 2019-04-01 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-spring-segment-routing-mpls-19  - IETF stream
    Segment Routing with MPLS data plane (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Reviews: SECDIR Last Call Review (of -18): Ready 
             GENART Last Call Review (of -18): Ready 
             RTGDIR Last Call Review (of -18): Has Issues 
             RTGDIR Early Review (of -13): Has Issues 
             OPSDIR Last Call Review - due: 2019-03-07
             RTGDIR Early Review (of draft-filsfils-spring-segment-routing-mpls-03): Has Issues

  o draft-ietf-manet-dlep-pause-extension-06  - IETF stream
    DLEP Control Plane Based Pause Extension (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -05): Ready with Nits 
             SECDIR Last Call Review (of -05): Has Nits 
             RTGDIR Last Call Review (of -05): Ready 
             TSVART Last Call Review - due: 2019-04-03

  o draft-ietf-mmusic-data-channel-sdpneg-25  - IETF stream
    SDP-based Data Channel Negotiation (Proposed Standard)
    Token: Adam Roach
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: GENART Telechat Review: Ready 
             SECDIR Last Call Review (of -24): Has Nits 
             TSVART Last Call Review (of -24): Ready with Nits 
             OPSDIR Last Call Review - due: 2019-03-18

  o draft-ietf-pce-gmpls-pcep-extensions-13  - IETF stream
    PCEP extensions for GMPLS (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -12): Has Issues 
             OPSDIR Last Call Review (of -12): Has Issues 
             RTGDIR Last Call Review (of -12): Has Nits 
             GENART Telechat Review - due: 2019-04-09
             SECDIR Telechat Review - due: 2019-04-09

  o draft-ietf-ccamp-rsvp-te-bandwidth-availability-14  - IETF stream
    Ethernet Traffic Parameters with Availability Information (Proposed
    Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Telechat Review: Ready with Issues 
             SECDIR Last Call Review (of -13): Has Issues 
             GENART Last Call Review (of -13): Ready with Issues 
             RTGDIR Last Call Review (of -11): Has Issues 
             OPSDIR Telechat Review - due: 2019-04-09
             SECDIR Telechat Review - due: 2019-04-09

  o draft-ietf-bess-bgp-vpls-control-flags-07  - IETF stream
    Updated processing of Control Flags for BGP VPLS (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             OPSDIR Last Call Review: Ready 
             RTGDIR Last Call Review (of -06): Has Issues

  o draft-ietf-extra-imap-fetch-preview-03  - IETF stream
    IMAP4 Extension: Message Preview Generation (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Issues 
             GENART Telechat Review - due: 2019-04-09
             OPSDIR Last Call Review - due: 2019-02-11

  o draft-ietf-ccamp-alarm-module-08  - IETF stream
    YANG Alarm Module (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -07): Has Nits 
             GENART Last Call Review (of -07): Almost Ready 
             SECDIR Last Call Review (of -07): Has Nits 
             RTGDIR Last Call Review (of -06): Has Issues 
             YANGDOCTORS Last Call Review (of -06): Ready 
             GENART Telechat Review - due: 2019-04-09

  o draft-ietf-iasa2-rfc4071bis-08  - IETF stream
    Structure of the IETF Administrative Support Activity, Version 2.0
    (Best Current Practice)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review: Ready 
             GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Ready

  o draft-ietf-iasa2-consolidated-upd-07  - IETF stream
    Consolidated IASA 2.0 Updates of IETF Administrative Terminology
    (Best Current Practice)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2019-04-01

  o draft-ietf-dnsop-algorithm-update-07  - IETF stream
    Algorithm Implementation Requirements and Usage Guidance for DNSSEC
    (Proposed Standard)
    Token: Warren Kumari
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -06): Ready 
             GENART Telechat Review - due: 2019-04-09
             OPSDIR Last Call Review - due: 2019-02-27

  o draft-ietf-pce-stateful-pce-p2mp-12  - IETF stream
    Path Computation Element (PCE) Protocol Extensions for Stateful PCE
    usage for Point-to-Multipoint Traffic Engineering Label Switched
    Paths (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             RTGDIR Last Call Review (of -10): Has Nits 
             OPSDIR Last Call Review - due: 2019-03-20

  o draft-ietf-netmod-module-tags-07  - IETF stream
    YANG Module Tags (Proposed Standard)
    Token: Ignas Bagdonas
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -06): Almost Ready 
             YANGDOCTORS Last Call Review (of -04): Ready with Nits 
             SECDIR Last Call Review - due: 2019-03-03
             OPSDIR Last Call Review - due: 2019-03-03

  o draft-ietf-sidrops-bgpsec-algs-rfc8208-bis-04  - IETF stream
    BGPsec Algorithms, Key Formats, and Signature Formats (Proposed
    Standard)
    Token: Warren Kumari
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Telechat Review: Has Issues 
             OPSDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready 
             SECDIR Last Call Review - due: 2019-03-18

  o draft-ietf-sidrops-https-tal-07  - IETF stream
    Resource Public Key Infrastructure (RPKI) Trust Anchor Locator
    (Proposed Standard)
    Token: Warren Kumari
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready with Issues 
             RTGDIR Telechat Review - due: 2019-04-05
             SECDIR Last Call Review - due: 2019-03-18

  o draft-ietf-dmarc-eaiauth-04  - IETF stream
    E-mail Authentication for Internationalized Mail (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: I18NDIR Last Call Review (of -03): Ready with Issues 
             SECDIR Last Call Review (of -03): Has Issues 
             GENART Last Call Review (of -03): Ready with Nits 
             OPSDIR Last Call Review - due: 2019-03-14

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
    
  o draft-ietf-clue-datachannel-15  - IETF stream
    CLUE Protocol data channel (Experimental)
    Token: Adam Roach
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -13): Has Nits 
             OPSDIR Last Call Review (of -13): Ready 
             GENART Last Call Review (of -13): Ready 
             TSVART Telechat Review - due: 2019-04-09

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-hollenbeck-vcarddav-icann-rdap-extensions-00  - IETF stream
    vCard Format Extensions: Internet Corporation for Assigned Names
    and Numbers (ICANN) Extensions for the Registration Data Access
    Protocol (RDAP) (Informational)
    Token: Alexey Melnikov
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review: Ready 
             SECDIR Last Call Review: Ready

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

3.4.3 For action

  o conflict-review-irtf-cfrg-re-keying-00
    IETF conflict review for draft-irtf-cfrg-re-keying
      draft-irtf-cfrg-re-keying-15
      Re-keying Mechanisms for Symmetric Keys (IRTF: Informational)
    Token: Benjamin Kaduk

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

  NONE

4.1.2 Proposed for approval

  o Relay User Machine (rum)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o JSON Mail Access Protocol (jmap)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 [IANA #1139586] Designated experts for RFC 5580 (IANA)

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