[IESG-AGENDA-DIST] Summarized Agenda for the 2022-01-20 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 13 January 2022 23:06 UTC
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Date: Thu, 13 Jan 2022 15:06:12 -0800
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2022-01-20 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2022-01-20 IESG Teleconference This agenda was generated at 2022-01-13 15:04:57 PST 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: January 6, 2022 * DESIGNATED EXPERTS NEEDED o Zahed Sarker to find designated experts for multiple Bundle Protocol Registries (bundle) [IANA #1217632]. - Added 2021-11-29 (3 telechats ago) * OPEN ACTION ITEMS o John Scudder, Martin Duke, and Robert Wilton to review the document shepherd templates and propose changes to include updated questions, cross-area checks, and an expanded section on the use of YANG models. - Added 2021-05-03 (16 telechats ago) o Alvaro Retana and Martin Vigoureux to draft a note to wgchairs asking them to always confirm author/contributor status. - Added 2021-04-01 (18 telechats ago) o Alvaro Retana and Martin Vigoureux to draft text to include in the I-D submission tool warning about too many authors. - Added 2021-04-01 (18 telechats ago) o Robert Wilton, Alvaro Retana, and Warren Kumari to report back to the IESG on the impact of COVID-19 to the IETF in March 2022. - On hold; added 2021-06-10 (13 telechats ago) o Francesca Palombini to draft a proposal for requirements for archiving AUTH48 conversations between the RPC and authors/AD/ working groups. - Added 2021-12-09 (2 telechats ago) o Eric Vyncke to talk to the Tools Team about adding the page counts for documents getting an RFC 5742 conflict review to the telechat page count in the Datatracker. - Added 2021-12-16 (2 telechats ago) o Murray Kucherawy to look into updating the guidance in BCP 13 on when to add organizations to the "Standards-related organizations that have registered Media Types in the Standards Tree" list. - Added 2021-12-16 (2 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-idr-bgp-open-policy-19 - IETF stream Route Leak Prevention and Detection using Roles in UPDATE and OPEN Messages (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -18): Ready GENART Last Call Review (of -18): Ready with Nits RTGDIR Last Call Review (of -18): Ready RTGDIR Early Review (of -15): Has Issues SECDIR Early Review (of -15): Ready INTDIR Telechat Review - due: 2022-01-17 OPSDIR Early Review - due: 2021-02-01 o draft-ietf-httpbis-targeted-cache-control-03 - IETF stream Targeted HTTP Cache Control (Proposed Standard) Token: Francesca Palombini IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -02): Ready GENART Last Call Review (of -02): Ready with Nits ARTART Last Call Review - due: 2022-01-07 SECDIR Last Call Review - due: 2021-12-23 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-eastlake-rfc6931bis-xmlsec-uris-20 - IETF stream Additional XML Security Uniform Resource Identifiers (URIs) (Proposed Standard) Token: Roman Danyliw IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -19): Ready GENART Last Call Review (of -19): Ready with Nits SECDIR Last Call Review (of -19): Ready 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-anima-asa-guidelines-05 - IETF stream Guidelines for Autonomic Service Agents (Informational) Token: Robert Wilton IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -04): Ready with Issues ARTART Last Call Review (of -04): Ready with Issues OPSDIR Last Call Review (of -04): Ready INTDIR Telechat Review - due: 2022-01-18 INTDIR Telechat Review - due: 2022-01-17 SECDIR Last Call Review - due: 2021-12-13 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-smyslov-esp-gost-00 IETF conflict review for draft-smyslov-esp-gost draft-smyslov-esp-gost-12 Using GOST ciphers in ESP and IKEv2 (ISE: Informational) Token: Roman Danyliw o conflict-review-zia-route-00 IETF conflict review for draft-zia-route draft-zia-route-04 Real-time Transport Object delivery over Unidirectional Transport (ROUTE) (ISE: Informational) Token: Zaheduzzaman Sarker 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 o Stay Home Meet Only Online (shmoo) 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 Confirmation of NomCom selections (IETF Trust and LLC Board) (Lars Eggert) 6.2 UPDATED: [IANA #1220123] Designated experts for RFC 9140 (Nimble Out-of-Band Authentication for EAP (EAP-NOOB)) (IANA/Roman Danyliw) 6.3 [IANA #1218411] Designated experts for RFC 6931, (Additional XML Security Uniform Resource Identifiers (URIs)) (Roman Danyliw) 6.4 [IANA #1217632] Designated experts for multiple Bundle Protocol Registries (bundle) (Zaheduzzaman Sarker) 6.5 Handling Ballot Positions IESG Statement (Warren Kumari) 7. Any Other Business (WG News, New Proposals, etc.)
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