[IESG-AGENDA-DIST] Summarized Agenda for the 2023-09-21 IESG Teleconference

IESG Secretary <iesg-secretary@ietf.org> Thu, 14 September 2023 22:28 UTC

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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2023-09-21 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2023-09-21 IESG Teleconference

This agenda was generated at 2023-09-14 15:27:49 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: September 7, 2023
    
    * DESIGNATED EXPERTS NEEDED
    
      o Roman Danyliw to find designated experts for RFC 9393 on Concise 
        Software Identification Tags [IANA #1275658].
        - Added 2023-06-29 (5 telechats ago) 
      o Rob Wilton to find designated experts for RFC 9445 (RADIUS 
        Extensions for DHCP-Configured Services) [IANA #1279159]
        - Added 2023-08-25 (1 telechats ago).
    
    * OPEN ACTION ITEMS
    
      o Warren Kumari to follow up on a bis document for RFC 8126 regarding 
        designated experts.
        - Added 2023-03-26 (11 telechats ago)
      o Roman Danyliw to open a Datatracker issue suggesting a feature to 
        better signal individual contributions
        - Added 2023-05-25 (8 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 (3 telechats ago)
      o Lars Eggert to facilitate a community discussion on priorities for 
        IESG processes.
        - Added 2023-07-27 (3 telechats ago)
      o Lars Eggert and Warren Kumari to 1) draft a revision of RFC 4858, 
        2) draft a revised IESG Statement on Document Shepherds (original 
        statement October 2010), and 3) update the WG Chairs wiki to point 
        to the new IESG Statement.
        - Added 2023-08-17 (2 telechats ago)
      o Warren Kumari to follow up with the tools team regarding removing 
        the requirement of needing an author email for deceased authors.
        - Added 2023-08-17 (2 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-mediaman-haptics-05  - IETF stream
    The 'haptics' Top-level Media Type (Proposed Standard)
    Token: Murray Kucherawy
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             INTDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2023-09-11
             ARTART Last Call Review - due: 2023-09-11

  o draft-ietf-mediaman-toplevel-03  - IETF stream
    Guidelines for the Definition of New Top-Level Media Types (Best
    Current Practice)
    Token: Murray Kucherawy
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Reviews: INTDIR Last Call Review: Ready with Issues 
             SECDIR Last Call Review - due: 2023-09-11
             OPSDIR Last Call Review - due: 2023-09-11
             ARTART Last Call Review - due: 2023-09-11

  o draft-ietf-privacypass-protocol-14  - IETF stream
    Privacy Pass Issuance Protocol (Proposed Standard)
    Token: Paul Wouters
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: HTTPDIR Last Call Review (of -12): Ready with Issues 
             OPSDIR Last Call Review (of -12): Ready 
             SECDIR Last Call Review (of -12): Has Nits 
             ARTART Last Call Review (of -12): Ready with Nits 
             GENART Last Call Review - due: 2023-08-31

  o draft-ietf-lamps-nf-eku-03  - IETF stream
    X.509 Certificate Extended Key Usage (EKU) for 5G Network Functions
    (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -02): Ready 
             GENART Last Call Review (of -02): Ready with Nits 
             INTDIR Last Call Review (of -02): Ready with Nits 
             SECDIR Last Call Review (of -01): Has Nits 
             OPSDIR Last Call Review - due: 2023-09-08
             ARTART Last Call Review - due: 2023-09-08

  o draft-ietf-regext-rdap-openid-25  - IETF stream
    Federated Authentication for the Registration Data Access Protocol
    (RDAP) using OpenID Connect (Proposed Standard)
    Token: Murray Kucherawy
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: INTDIR Last Call Review: Ready with Nits 
             GENART Last Call Review (of -24): Ready 
             ARTART Last Call Review (of -24): Ready with Nits 
             OPSDIR Last Call Review - due: 2023-09-01
             SECDIR Last Call Review - due: 2023-09-01

  o draft-ietf-regext-rdap-redacted-14  - IETF stream
    Redacted Fields in the Registration Data Access Protocol (RDAP)
    Response (Proposed Standard)
    Token: Murray Kucherawy
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Issues 
             GENART Last Call Review: Ready 
             INTDIR Last Call Review - due: 2023-09-04
             OPSDIR Last Call Review - due: 2023-09-04
             ARTART Last Call Review - due: 2023-09-04

  o draft-ietf-dnsop-rfc8499bis-09  - IETF stream
    DNS Terminology (Best Current Practice)
    Token: Warren Kumari
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             SECDIR Last Call Review: Has Nits 
             ARTART Last Call Review: Ready 
             DNSDIR Last Call Review: Ready 
             INTDIR Telechat Review - due: 2023-09-17
             INTDIR Last Call Review - due: 2023-09-05
             GENART Last Call Review - due: 2023-09-05

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-lake-traces-07  - IETF stream
    Traces of EDHOC (Informational)
    Token: Paul Wouters
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown
    Reviews: GENART Last Call Review (of -06): Ready with Issues 
             INTDIR Last Call Review (of -06): Ready with Nits 
             SECDIR Last Call Review - due: 2023-09-11
             OPSDIR Last Call Review - due: 2023-09-11

  o draft-ietf-privacypass-architecture-15  - IETF stream
    The Privacy Pass Architecture (Informational)
    Token: Paul Wouters
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Reviews: GENART Last Call Review (of -13): Ready with Nits 
             ARTART Last Call Review (of -13): Almost Ready 
             SECDIR Last Call Review (of -13): Has Issues 
             OPSDIR Last Call Review - due: 2023-07-03
             OPSDIR Last Call Review - due: 2023-07-03

  o draft-ietf-dprive-unilateral-probing-12  - IETF stream
    Unilateral Opportunistic Deployment of Encrypted
    Recursive-to-Authoritative DNS (Experimental)
    Token: Éric Vyncke
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: DNSDIR Telechat Review: Ready with Issues 
             INTDIR Telechat Review: Ready with Nits 
             ARTART Last Call Review: Ready with Nits 
             OPSDIR Last Call Review (of -11): Has Nits 
             DNSDIR Last Call Review (of -11): Ready with Issues 
             DNSDIR Last Call Review (of -10): Ready 
             DNSDIR Early Review (of -09): Ready 
             SECDIR Early Review (of -07): Has Nits 
             INTDIR Early Review (of -06): Ready with Nits (partially completed)
             GENART Early Review - due: 2023-06-30

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

  NONE

3.4.2 Returning items

  NONE

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

  o Multiformats (multi)

  o Structured Email (sml)

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 Executive Session: RSWG Chair Appointment (Lars Eggert)

6.2 Discussion of TSV/ART Merger (Lars Eggert)

6.3 [IANA #1281699] renewing early allocation for draft-ietf-core-oscore-edhoc (IANA)

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