[IESG-AGENDA-DIST] Summarized Agenda for the 2019-05-30 IESG Teleconference

IESG Secretary <iesg-secretary@ietf.org> Thu, 23 May 2019 22:03 UTC

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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-05-30 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2019-05-30 IESG Teleconference

This agenda was generated at 2019-05-23 15:01:45 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 16, 2019
    
      o Suresh Krishnan to discuss naming experts for the registries created 
        by draft-irtf-icnrg-ccnxsemantics with Colin Perkins.
        - Added 2019-01-10 (9 telechats ago)
      o Barry Leiba to write up text on the IESG's expectations regarding 
        conflicts of interest and the disclosure of 
        funding sources.
        - Added 2019-01-17 (8 telechats ago)
      o Ignas Bagdonas to propose an additional question on YANG Model 
        format validation for each of the styles of document write-ups.
        - Added 2019-04-18 (2 telechats ago)
      o Roman Danyliw to talk to the tools team to reset the counters on 
        substate change for documents in AD Evaluation.
        - Added 2019-04-24 (2 telechats ago)
      o Roman Danyliw to draft text to be posted on ietf.org about reporting 
        protocol vulnerabilities via an email alias and possible procedures 
        on how to assign triage resources. 
        - Added 2019-04-24 (2 telechats ago)
      o Suresh Krishnan to write a document on replacing the "updates" with 
        new terminology (amends/amended by; extends/extended by; see also).
        - Added 2019-04-24 (2 telechats ago)
      o Warren Kumari and Ted Hardie to write a document on Implementation 
        Target Sets (aka Living Documents).
        - Added 2019-04-24 (2 telechats ago)
      o Roman Danyliw and Barry Leiba to draft a starting point for the 
        discussion on setting expectations with the WG Chairs in reference 
        to responses to inappropriate or unacceptable behaviors. 
        - Added 2019-04-24 (2 telechats ago)
      o Martin Vigoureux to work with the IESG to create a list of possible 
        IESG Tutorials and will prioritize them for scheduling on a series 
        of Informal Telechats. 
        - Added 2019-04-24 (2 telechats ago)
      o All IESG to coordinate with their co-ADs and send a list of specific 
        "hot topic" items that should be checked. The list to be provided 
        for document authors.
        - Added 2019-04-24 (2 telechats ago)
      o Eric Vyncke to write up draft text for the NomCom to help them 
        understand the rules for the NomCom.
        - Added 2019-04-25 (2 telechats ago)
      o Suresh Krishnan to write up a NomCom Chair BCP (work with past 
        chairs).
        - Added 2019-04-25 (2 telechats ago)
      o Eric Vyncke to draft text for a more coherent BoF Proposal for 
        MEDIA OPS and add to the BoF Wiki.
        - Added 2019-04-25 (2 telechats ago)
      o Roman Danyliw to shepherd the www.ietf.org analytics discussion 
        with the community.
        - Added 2019-04-25 (2 telechats ago)
      o Warren Kumari, Alvaro Retana, and Mirja Kuehlewind with Spencer 
        Dawkins to continue discussion of the next Deep Dive topic for 
        IETF 105.
        - Added 2019-04-25 (2 telechats ago)
      o Suresh Krishnan to update the text for material behind a paywall 
        to update the reference to section 7.1; update the document shepherd 
        writeup; and draft text for a possible IESG statement to circulate 
        with the WG Chairs. 
        - Added 2019-04-25 (2 telechats ago)
      o Alexey Melnikov, Warren Kumari, and Suresh Krishnan to work with the 
        authors of the recall draft on next steps. 
        - Added 2019-04-25 (2 telechats ago)
      o Alexey Melnikov to find designated experts for RFC-ietf-core-object-
        security [IANA #1141664].
        - Added 2019-05-01 (2 telechats ago)
      o Alissa to report back on the discussion about the Meeting Room 
        Policy at LLC Board retreat.
        - Added 2019-05-02 (2 telechats ago)
      o Alvaro Retana to finalize the proposal for relabeling the IETF 
        Meeting Agenda Conflicts, and discuss the proposal with the WG 
        Chairs.
        - Added 2019-05-02 (2 telechats ago)
      o Alissa Cooper and Alexa Morris to take the results of the doodle poll 
    for a second 2019 IESG retreat (possibly combined with the IAB) and 
    look at cost effective places.
        - Added 2019-05-16 (0 telechats ago)
      o Alexey Melnikov to find designated experts for RFC 8554 [IANA #1142796].
        - Added 2019-05-16 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-pim-igmp-mld-yang-13  - IETF stream
    A YANG Data Model for Internet Group Management Protocol (IGMP) and
    Multicast Listener Discovery (MLD) (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review (of -12): Ready 
             GENART Last Call Review (of -10): Ready with Nits 
             SECDIR Last Call Review (of -10): Ready 
             RTGDIR Last Call Review (of -10): Has Nits 
             YANGDOCTORS Telechat Review (of -10): Ready with Issues 
             YANGDOCTORS Last Call Review (of -07): On the Right Track 
             YANGDOCTORS Early Review (of -02): On the Right Track 
             OPSDIR Last Call Review - due: 2019-02-08

  o draft-ietf-roll-useofrplinfo-29  - IETF stream
    Using RPL Option Type, Routing Header for Source Routes and
    IPv6-in-IPv6 encapsulation in the RPL Data Plane (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -25): Ready with Nits 
             TSVART Last Call Review (of -25): Ready with Nits 
             SECDIR Last Call Review (of -25): Ready 
             RTGDIR Last Call Review (of -25): Has Issues 
             IOTDIR Last Call Review - due: 2019-04-11
             OPSDIR Last Call Review - due: 2019-04-11

  o draft-ietf-acme-caa-07  - IETF stream
    CAA Record Extensions for Account URI and ACME Method Binding
    (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -06): Ready 
             SECDIR Last Call Review (of -06): Has Nits 
             SECDIR Telechat Review - due: 2019-05-28
             OPSDIR Last Call Review - due: 2019-04-10

  o draft-ietf-calext-eventpub-extensions-12  - IETF stream
    Event Publishing Extensions to iCalendar (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Issues 
             SECDIR Last Call Review: Has Nits 
             OPSDIR Last Call Review - due: 2019-04-29

  o draft-ietf-lamps-rfc6844bis-06  - IETF stream
    DNS Certification Authority Authorization (CAA) Resource Record
    (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: OPSDIR Telechat Review: Ready 
             GENART Last Call Review: Ready with Issues 
             SECDIR Last Call Review - due: 2019-05-08

  o draft-ietf-mmusic-rfc4566bis-35  - IETF stream
    SDP: Session Description Protocol (Proposed Standard)
    Token: Adam Roach
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Telechat Review: Ready 
             OPSDIR Last Call Review (of -34): Has Issues 
             GENART Last Call Review (of -34): Ready 
             SECDIR Last Call Review - due: 2019-04-12

  o draft-ietf-tsvwg-tinymt32-02  - IETF stream
    TinyMT32 Pseudo Random Number Generator (PRNG) (Proposed Standard)
    Token: Magnus Westerlund
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -01): Has Issues 
             GENART Last Call Review (of -01): Ready with Nits 
             SECDIR Telechat Review - due: 2019-05-28
             OPSDIR Last Call Review - due: 2019-05-13

2.1.2 Returning items
    
  o draft-ietf-tsvwg-rlc-fec-scheme-13  - IETF stream
    Sliding Window Random Linear Code (RLC) Forward Erasure Correction
    (FEC) Schemes for FECFRAME (Proposed Standard)
    Token: Magnus Westerlund
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -07): Almost Ready 
             SECDIR Last Call Review (of -07): Has Nits 
             OPSDIR Last Call Review - due: 2018-09-24

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-lamps-hash-of-root-key-cert-extn-05  - IETF stream
    Hash Of Root Key Certificate Extension (Informational)
    Token: Roman Danyliw
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Telechat Review: Ready 
             GENART Last Call Review (of -03): Almost Ready 
             SECDIR Last Call Review (of -03): Ready 
             SECDIR Telechat Review - due: 2019-05-28
             OPSDIR Last Call Review - due: 2019-01-10

  o draft-ietf-sipbrandy-osrtp-09  - IETF stream
    An Opportunistic Approach for Secure Real-time Transport Protocol
    (OSRTP) (Informational)
    Token: Alexey Melnikov
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             TSVART Last Call Review: Ready with Nits 
             OPSDIR Last Call Review - due: 2019-05-16
             SECDIR Last Call Review - due: 2019-05-16

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-kanugovi-intarea-mams-framework-00
    IETF conflict review for draft-kanugovi-intarea-mams-framework
      draft-kanugovi-intarea-mams-framework-03
      Multiple Access Management Services (ISE: Informational)
    Token: Suresh Krishnan

  o conflict-review-jenkins-cnsa-cmc-profile-00
    IETF conflict review for draft-jenkins-cnsa-cmc-profile
      draft-jenkins-cnsa-cmc-profile-04
      Commercial National Security Algorithm (CNSA) Suite Profile of
    Certificate Management over CMS (ISE: Informational)
    Token: Benjamin Kaduk

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

  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 #1143383] Management Item: Acceptance of media type registration from standards organization National Center for Geospatial Intelligence Standards (NCGIS) (IANA)

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