[IESG-AGENDA-DIST] Summarized Agenda for the 2023-08-10 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2023-08-10 IESG Teleconference

This agenda was generated at 2023-08-03 15:05:58 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: August 2, 2023
    
    * DESIGNATED EXPERTS NEEDED
    
      o Rob Wilton to find designated experts for RFC 9390 (Diameter Group 
        Signaling) [IANA #1275381]. 
        - Added 2023-06-27 (2 telechats ago)
      o Murray Kucherawy to find designated experts for RFC 9122 on IANA 
        Registry for Sieve Actions IANA #1275603].
        - Added 2023-06-28 (2 telechats ago)
      o Roman Danyliw to find designated experts for RFC 9393 on Concise 
        Software Identification Tags [IANA #1275658].
        - Added 2023-06-29 (2 telechats ago) 
      o Paul Wouters to find designated experts for RFC 9420 on Messaging 
        Layer Security (MLS) [IANA #1276814]
        - Added 2023-07-19 (0 telechats ago)
      o Murray Kucherawy to find designated experts for RFC 9457 on Problem 
        Details for HTTP APIs [IANA #1277796]
        - Added 2023-08-02 (0 telechats ago)
    
    * 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 (44 telechats ago)
      o Warren Kumari to follow up on a bis document for RFC 8126 regarding 
        designated experts.
        - Added 2023-03-26 (8 telechats ago)
      o Lars Eggert to send email to the LLC about Letters of Invitation 
        for Interim Meetings and Retreats
        - added 2023-03-29 (8 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 (5 telechats ago)
      o One AD from each area to diagram their Area topology and send it to 
        Martin Duke for collation.
        - Added 2023-05-25 (5 telechats ago)
      o Roman Danyliw to open a Datatracker issue suggesting a feature to 
        better signal individual contributions
        - Added 2023-05-25 (5 telechats 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 inside 
        meeting rooms.
        - Added 2023-05-25 (5 telechats ago)
      o Lars Eggert to write an update to the Support Documents in IETF 
        Working Groups statement.
        - Added 2023-05-25 (5 telechats ago)
      o Murray Kucherawy to respond to the email "RFC 1952: Any plan for a 
        new extra field registry."
        - Added 2023-06-08 (4 telechats ago)
      o John Scudder to collect AD qualifications for NomCom. 
        - Added 2023-06-27 (2 telechats ago)
      o Andrew Alston, Murray Kucherawy, Zahed Sarker, Martin Duke, John Scudder, 
        and Jim Guichard to draft text regarding document authorship/editorship 
        with regards to the number of authors listed.
        - Added 2023-07-23 (0 telechats ago)
      o Lars Eggert to facilitate a community discussion on priorities for IESG 
        processes.
        - Added 2023-07-27 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-bess-evpn-pref-df-11  - IETF stream
    Preference-based EVPN DF Election (Proposed Standard)
    Token: Andrew Alston
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             GENART Last Call Review (of -10): Ready with Nits 
             RTGDIR Last Call Review (of -09): Has Issues 
             OPSDIR Last Call Review - due: 2023-07-11

  o draft-ietf-nvo3-bfd-geneve-12  - IETF stream
    BFD for Geneve (Proposed Standard)
    Token: Andrew Alston
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -11): Ready 
             OPSDIR Last Call Review (of -11): Ready 
             SECDIR Last Call Review (of -11): Ready 
             TSVART Last Call Review (of -10): Not Ready 
             RTGDIR Early Review (of -07): Ready 
             INTDIR Telechat Review - due: 2023-08-04

  o draft-ietf-idr-long-lived-gr-06  - IETF stream
    Support for Long-lived BGP Graceful Restart (Proposed Standard)
    Token: Andrew Alston
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Ready 
             GENART Last Call Review (of -05): Ready 
             SECDIR Last Call Review (of -05): Has Issues 
             OPSDIR Last Call Review (of -02): Has Nits 
             RTGDIR Last Call Review (of -02): Has Nits

  o draft-ietf-uta-rfc6125bis-14  - IETF stream
    Service Identity in TLS (Proposed Standard)
    Token: Paul Wouters
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: DNSDIR Last Call Review: Ready 
             DNSDIR Last Call Review (of -12): Ready with Nits 
             GENART Last Call Review (of -12): Ready with Nits 
             TSVART Last Call Review (of -12): Ready 
             DNSDIR Last Call Review (of -12): Ready with Nits 
             SECDIR Early Review (of -08): Ready 
             OPSDIR Early Review (of -08): Has Nits 
             ARTART Last Call Review - due: 2023-05-26

  o draft-ietf-bess-pbb-evpn-isid-cmacflush-08  - IETF stream
    PBB-EVPN ISID-based C-MAC-Flush (Proposed Standard)
    Token: Andrew Alston
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             GENART Last Call Review (of -07): Ready with Nits 
             RTGDIR Early Review (of -04): Has Nits 
             INTDIR Telechat Review - due: 2023-08-04
             OPSDIR Last Call Review - due: 2023-07-11

  o draft-ietf-dnssd-update-lease-08  - IETF stream
    An EDNS(0) option to negotiate Leases on DNS Updates (Proposed
    Standard)
    Token: Éric Vyncke
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review: Ready with Nits 
             DNSDIR Telechat Review: Ready 
             TSVART Last Call Review (of -07): Ready with Nits 
             GENART Last Call Review (of -07): Ready 
             SECDIR Last Call Review (of -07): Has Nits 
             DNSDIR Last Call Review (of -07): Ready with Issues 
             OPSDIR Last Call Review - due: 2023-06-13

  o draft-ietf-dnssd-srp-22  - IETF stream
    Service Registration Protocol for DNS-Based Service Discovery
    (Proposed Standard)
    Token: Éric Vyncke
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review: Ready with Nits 
             DNSDIR Telechat Review: Ready 
             TSVART Last Call Review (of -20): Ready with Nits 
             OPSDIR Last Call Review (of -20): Has Nits 
             SECDIR Last Call Review (of -20): Has Nits 
             ARTART Last Call Review (of -20): Ready with Issues 
             DNSDIR Last Call Review (of -20): Ready 
             SECDIR Telechat Review - due: 2023-08-08
             IOTDIR Telechat Review - due: 2023-08-04
             GENART Last Call Review - due: 2023-06-13

  o draft-ietf-lamps-caa-issuemail-06  - IETF stream
    Certification Authority Authorization (CAA) Processing for Email
    Addresses (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -05): Ready 
             SECDIR Last Call Review (of -05): Ready 
             GENART Last Call Review (of -04): Ready 
             ARTART Last Call Review (of -04): Ready with Nits 
             DNSDIR Last Call Review (of -04): Ready 
             DNSDIR Telechat Review - due: 2023-08-08

  o draft-ietf-privacypass-auth-scheme-11  - IETF stream
    The Privacy Pass HTTP Authentication Scheme (Proposed Standard)
    Token: Paul Wouters
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             OPSDIR Last Call Review: Ready 
             SECDIR Last Call Review - due: 2023-07-07
             ARTART Last Call Review - due: 2023-07-07

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-teas-rfc3272bis-25  - IETF stream
    Overview and Principles of Internet Traffic Engineering
    (Informational)
    Token: John Scudder
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review (of -24): Ready 
             TSVART Last Call Review (of -24): Ready with Issues 
             GENART Last Call Review (of -24): Ready with Nits 
             ARTART Last Call Review (of -24): Ready 
             SECDIR Last Call Review (of -24): Has Nits 
             RTGDIR Early Review (of -21): Ready 
             OPSDIR Last Call Review - due: 2023-07-11

  o draft-ietf-teas-ietf-network-slices-22  - IETF stream
    A Framework for IETF Network Slices (Informational)
    Token: John Scudder
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review (of -21): Ready with Nits 
             GENART Last Call Review (of -21): Ready with Nits 
             RTGDIR Early Review (of -18): Has Nits 
             TSVART Last Call Review - due: 2023-07-11
             ARTART Last Call Review - due: 2023-07-11
             OPSDIR Last Call Review - due: 2023-07-11
             SECDIR Last Call Review - due: 2023-07-11

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-gutmann-testkeys-04  - IETF stream
    Standard PKC Test Keys (Informational)
    Token: Paul Wouters
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             GENART Last Call Review: Ready with Issues 
             OPSDIR Last Call Review - due: 2023-07-13

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-irtf-icnrg-icntraceroute-00
    IETF conflict review for draft-irtf-icnrg-icntraceroute
      draft-irtf-icnrg-icntraceroute-10
      ICN Traceroute Protocol Specification (IRTF: Experimental)
    Token: Roman Danyliw

3.4.2 Returning items

  o conflict-review-irtf-icnrg-icnping-00
    IETF conflict review for draft-irtf-icnrg-icnping
      draft-irtf-icnrg-icnping-10
      ICN Ping Protocol Specification (IRTF: Experimental)
    Token: Éric Vyncke

3.4.3 For action

  o conflict-review-nottingham-avoiding-internet-centralization-00
    IETF conflict review for
    draft-nottingham-avoiding-internet-centralization
      draft-nottingham-avoiding-internet-centralization-12
      Centralization, Decentralization, and Internet Standards (ISE:
    Informational)
    Token: Lars Eggert

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

  o Key Transparency (keytrans)

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 #1276814] Designated experts for RFC 9420 (Messaging Layer Security (MLS)) (IANA)

6.2 [IANA #1275603] Designated experts for RFC 9122 on IANA Registry for Sieve Actions (Murray Kucherawy)

6.3 management item for DTN registry statement (Erik Kline and Zahed Sarker)

6.4 Starting a Community Discussion on Priorities for IESG Processes (Lars Eggert)

6.5 Appeal Discussion and updated Statement (Martin Duke and Lars Eggert)

6.6 Friday Afternoon Sessions for IETF 118 (IESG)

6.7 [IANA #1277796] Designated experts for RFC 9457 on Problem Details for HTTP APIs (IANA)

6.8 Downref in the Extra Last Call for draft-ietf-ohai-ohttp (Murray Kucherawy)

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