[IESG-AGENDA-DIST] Summarized Agenda for the 2020-07-16 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-07-16 IESG Teleconference

This agenda was generated at 2020-07-10 09:15:06 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 9, 2020
    
      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 (28 telechats ago)
      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 (17 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 (17 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (17 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 (15 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 (10 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 (8 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 (3 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 (3 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 (3 telechats ago)
      o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying 
        text on Errata Best Practices.
        - Added 2020-06-04 (3 telechats ago)
      o Magnus Westerlund to find designated experts for the RDMA-CM Private 
        Data Identifiers registry (RFC8797) [IANA #1173341]
        - Added 2020-06-26 (1 telechats ago)
      o Ben Kaduk to find designated experts for RFC 8784 [IANA #1173591]
        - Added 2020-07-01 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-bess-evpn-inter-subnet-forwarding-09  - IETF stream
    Integrated Routing and Bridging in EVPN (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review - due: 2020-07-03
             SECDIR Last Call Review - due: 2020-07-03
             RTGDIR Last Call Review - due: 2020-07-03

  o draft-ietf-lsr-isis-invalid-tlv-02  - IETF stream
    Invalid TLV Handling in IS-IS (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: RTGDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2020-07-08
             GENART Last Call Review - due: 2020-07-08
             SECDIR Last Call Review - due: 2020-07-08

  o draft-ietf-ippm-stamp-option-tlv-07  - IETF stream
    Simple Two-way Active Measurement Protocol Optional Extensions
    (Proposed Standard)
    Token: Martin Duke
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -06): Ready with Issues 
             SECDIR Last Call Review (of -06): Has Issues 
             OPSDIR Last Call Review - due: 2020-07-06

2.1.2 Returning items
    
  o draft-ietf-anima-autonomic-control-plane-27  - 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

  o draft-ietf-hip-native-nat-traversal-31  - IETF stream
    Native NAT Traversal Mode for the Host Identity Protocol (Proposed
    Standard)
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review (of -30): Ready 
             GENART Telechat Review (of -28): Ready with Nits 
             SECDIR Last Call Review (of -28): Has Nits 
             OPSDIR Last Call Review (of -27): Ready 
             GENART Last Call Review (of -27): Almost Ready 
             TSVART Last Call Review (of -27): Ready with Nits

  o draft-ietf-hip-dex-21  - IETF stream
    HIP Diet EXchange (DEX) (Proposed Standard)
    Note: This document was deferred by Terry Manderson in May 2018.
    The authors have taken into account all COMMENTs from the 2018
    ballot, changing several parts of the document based on those
    COMMENTs.
    
    The document went successfully through a new IETF last call (that I
    (Eric V) requested in early 2020) and the authors have addressed
    all points raised during this Last Call (including the SECDIR
    review by Don Eastlake). Security AD have currently some DISCUSSs
    based on the May 2020 telechat (that was cancelled pending the fix
    to those DISCUSS). Authors have addressed in revision -21 all
    DISCUSS (and some COMMENTs) points raised during the 2019 IESG
    review.
    
    So I am balloting the approval again in front of the 2020 IESG
    members.
    
    -éric
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -11): Has Nits 
             GENART Last Call Review (of -11): Ready 
             IOTDIR Last Call Review (of -11): Ready 
             OPSDIR Last Call Review (of -06): Ready 
             SECDIR Last Call Review (of -06): Has Issues 
             GENART Last Call Review (of -06): Ready 
             SECDIR Telechat Review - due: 2020-03-03

  o draft-ietf-lpwan-coap-static-context-hc-15  - IETF stream
    LPWAN Static Context Header Compression (SCHC) for CoAP (Proposed
    Standard)
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -13): Has Nits 
             SECDIR Last Call Review (of -12): Serious Issues (partially completed)
             TSVART Last Call Review (of -12): Almost Ready 
             OPSDIR Last Call Review (of -12): Ready 
             GENART Last Call Review (of -12): Almost Ready 
             IOTDIR Last Call Review (of -11): Almost 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

  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

  NONE

4.1.2 Proposed for approval

  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o Network File System Version 4 (nfsv4)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

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