[IESG-AGENDA-DIST] Summarized Agenda for the 2020-08-13 IESG Teleconference

IESG Secretary <iesg-secretary@ietf.org> Thu, 06 August 2020 22:05 UTC

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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-08-13 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-08-13 IESG Teleconference

This agenda was generated at 2020-08-06 15:04:29 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: July 31, 2020
    
      o Martin Vigoureux with Wes, and Alvaro to work on some
        mechanism to obtain wider or private feedback from people who are 
        disenfranchised; anonymous flagging of offensive emails to inform 
        leadership; more opportunities for private feedback.
        - Added 2019-10-10 (18 telechats ago)
      o Alvaro Retana and Barry Leiba, with Warren Kumari, Alexey Melnikov, 
        Martin Vigoureux, and Roman Danyliw to work on more transparency in 
        the Datatracker about how long each phase of doc process takes / New 
        datatracker flag to indicate who has the ball: area directors, 
        authors, or chairs.
        - Added 2019-10-10 (18 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (18 telechats ago)
      o Eric Vyncke to write up draft text on Special Interest 
        Groups and send to the IESG for comment.
        - Added 2019-11-17 (16 telechats ago)
      o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at 
        updating the I-D Checklist.
        - Added 2019-10-31; reassigned 2020-03-05 (11 telechats ago)
      o Eric Vyncke (with Suresh Krishnan) to write a draft of an IoT 
        Systems charter.
        - Added 2019-10-10; reassigned 2020-03-19 (9 telechats ago)
      o Alvaro Retana and Martin Vigoureux to draft text on guidance 
        regarding the number of document authors on documents. 
        - Added 2020-06-02 (4 telechats ago)
      o Alvaro Retana, Rob Wilton, Alissa Cooper, and Martin Vigoureux to 
        draft text on the framework for a long-term future plan for the 
        IETF. 
        - Added 2020-06-02 (4 telechats ago)
      o Roman Danyliw to draft text for a request to the Tools Team to move 
        BoF requests from the BoF Wiki to the Datatracker. 
        - Added 2020-06-04 (4 telechats ago)
      o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying 
        text on Errata Best Practices.
        - Added 2020-06-04 (4 telechats ago)
      o Magnus Westerlund to find designated experts for the RDMA-CM Private 
        Data Identifiers registry (RFC8797) [IANA #1173341].
        - Added 2020-06-26 (2 telechats ago)
      o Ben Kaduk to find designated experts for RFC 8784 [IANA #1173591].
        - Added 2020-07-01 (2 telechats ago) 
      o Murray Kucherawy to find designated experts for content SDP 
        Parameters, QoS Mechanism Tokens [IANA #1175036].
        - Added 2020-07-28 (0 telechats ago)
      o [All IESG] to follow up on the suggestion at IETF 108 to share a 
        list of grammar checking tools with the community.
        - Added 2020-07-29 (0 telechats ago) 
      o Eric Vyncke to find designated experts for RFC 8801 [IANA #1175284].
        - Added 2020-07-31 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-core-resource-directory-25  - IETF stream
    CoRE Resource Directory (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Telechat Review: Almost Ready 
             GENART Last Call Review (of -24): Not Ready 
             SECDIR Last Call Review (of -24): Ready 
             SECDIR Telechat Review - due: 2020-08-11
             OPSDIR Last Call Review - due: 2020-03-31

  o draft-ietf-lamps-rfc7030est-clarify-09  - IETF stream
    Clarification of Enrollment over Secure Transport (EST): transfer
    encodings and ASN.1 (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -08): Ready with Nits 
             SECDIR Last Call Review (of -07): Has Nits 
             OPSDIR Last Call Review (of -07): Ready

  o draft-ietf-ippm-route-09  - IETF stream
    Advanced Unidirectional Route Assessment (AURA) (Proposed Standard)
    Token: Martin Duke
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -08): Has Nits 
             RTGDIR Last Call Review (of -08): Has Issues 
             INTDIR Telechat Review - due: 2020-08-11
             OPSDIR Last Call Review - due: 2020-07-03

  o draft-ietf-dhc-v6only-06  - IETF stream
    IPv6-Only-Preferred Option for DHCPv4 (Proposed Standard)
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: IOTDIR Last Call Review (of -03): Ready with Issues 
             OPSDIR Last Call Review (of -03): Ready 
             SECDIR Last Call Review (of -03): Has Nits

  o draft-ietf-mmusic-msrp-usage-data-channel-23  - IETF stream
    MSRP over Data Channels (Proposed Standard)
    Token: Murray Kucherawy
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -22): Has Nits 
             SECDIR Last Call Review (of -22): Has Nits 
             GENART Last Call Review (of -21): Ready with Nits 
             TSVART Last Call Review - due: 2020-07-21

2.1.2 Returning items
    
  o draft-ietf-oauth-jwsreq-26  - IETF stream
    The OAuth 2.0 Authorization Framework: JWT Secured Authorization
    Request (JAR) (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -11): Not Ready 
             SECDIR Last Call Review (of -11): Ready 
             OPSDIR Last Call Review (of -11): Has Nits 
             GENART Telechat Review (of -09): Not Ready 
             SECDIR Telechat Review (of -09): Has Issues 
             OPSDIR Telechat Review (of -09): Has Nits

  o draft-ietf-anima-autonomic-control-plane-28  - IETF stream
    An Autonomic Control Plane (ACP) (Proposed Standard)
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review (of -24): Not Ready 
             IOTDIR Early Review (of -18): Ready 
             SECDIR Telechat Review (of -16): Has Issues 
             GENART Telechat Review (of -16): Ready with Nits 
             RTGDIR Telechat Review (of -13): Ready 
             SECDIR Early Review (of -13): Has Issues 
             GENART Last Call Review (of -13): Not Ready

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
    
  o draft-allan-5g-fmc-encapsulation-05  - IETF stream
    5G Wireless Wireline Convergence User Plane Encapsulation (5WE)
    (Informational)
    Token: Erik Kline
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown
    Reviews: SECDIR Last Call Review: Ready 
             GENART Last Call Review (of -04): Almost Ready 
             TSVART Last Call Review (of -04): Ready with Issues 
             OPSDIR Last Call Review - due: 2020-07-27

3.2.2 Returning items

  NONE

3.3 Status changes
3.3.1 New items
    
  o status-change-comcast-congestion-management-rfc6057-to-historic-01  - IETF stream
    Change the status of Comcast Congestion Management (RFC 6057) to
    historic (None)
    Token: Martin Duke

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-cooley-cnsa-dtls-tls-profile-00
    IETF conflict review for draft-cooley-cnsa-dtls-tls-profile
      draft-cooley-cnsa-dtls-tls-profile-04
      Commercial National Security Algorithm (CNSA) Suite Profile for
    TLS and DTLS 1.2 and 1.3 (ISE: Informational)
    Token: Benjamin Kaduk

  o conflict-review-atkins-suit-cose-walnutdsa-00
    IETF conflict review for draft-atkins-suit-cose-walnutdsa
      draft-atkins-suit-cose-walnutdsa-05
      Use of the Walnut Digital Signature Algorithm with CBOR Object
    Signing and Encryption (COSE) (ISE: 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

  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  NONE

4.2.2 Proposed for approval

  o Network File System Version 4 (nfsv4)

5. IAB news we can use

6. Management issues

6.1 IKEv2 Parameters DE updates (Ben Kaduk)

6.2 IESG Positions - Desired Expertise descriptions (Martin Vigoureux)

6.3 [IANA #1175036] Designated experts for content SDP Parameters, QoS Mechanism Tokens (IANA)

6.4 [IANA #1173341] Designated experts for the RDMA-CM Private Data Identifiers registry (RFC8797) (Magnus Westerlund)

6.5 Designated Expert listing for URI.ARPA (Alissa Cooper)

6.6 [IANA #1175284] Designated experts for RFC 8801 (IANA)

6.7 [IANA #1175507] Management Item: Acceptance of media type registration from standards organization OPC Foundation (IANA)

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