[IESG-AGENDA-DIST] Summarized Agenda for the 2023-05-04 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2023-05-04 IESG Teleconference

This agenda was generated at 2023-04-28 07:25:22 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: April 27, 2023
    
    * DESIGNATED EXPERTS NEEDED
    
      o Roman Danyliw to find designated experts for RFC 9347, ESP 
        AGGFRAG_PAYLOAD registry [IANA #1265971] 
        - Added 2023-02-03 (5 telechats ago)
      o Murray Kucherawy to find designated experts for RFC 7462 (URNs for 
        the Alert-Info Header Field of the Session Initiation Protocol 
        [SIP])[IANA #1266696].
        - Added 2023-02-17 (4 telechats ago)
      o Murray Kucherawy to find designated experts for RFC-ietf-jmap-
        blob-18 (JMAP Blob management extension) [IANA #1267309].
        - Added 2023-02-27 (4 telechats ago)
      o Murray Kucherawy to find designated experts for Structured Syntax 
        Suffixes (RFC 6838) IANA #1270651] 
        - Added 2023-04-10 (2 telechats ago)
    
    * OPEN ACTION ITEMS
    
      o Robert Wilton and Warren Kumari to report back to the IESG on the 
        impact of COVID-19 to the IETF in July 2023.
        - On hold; added 2021-06-10 (38 telechats ago)
      o Éric Vyncke to follow-up with the tools team on auto-populating the 
        approval announcement text in the "ballot text" section (document 
        abstract, responsible AD, document shepherd).
        - added 2023-02-23 (4 telechats ago)
      o Warren Kumari to follow up on a bis document for RFC 8126 regarding 
        designated experts.
        - added 2023-03-26 (2 telechats ago)
      o Rob Wilton to draft a proposal to the tools team for what the 
        requested information regarding mail statistics should look like.
        - added 2023-03-26 (2 telechats ago)
      o Lars Eggert to send email to the LLC about Letters of Invitation 
        for Interim Meetings and Retreats
        - On hold until after 2023 retreat; added 2023-03-29 (2 telechats 
          ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-sfc-ioam-nsh-11  - IETF stream
    Network Service Header (NSH) Encapsulation for In-situ OAM (IOAM)
    Data (Proposed Standard)
    Token: Andrew Alston
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             TSVART Last Call Review: Ready 
             GENART Last Call Review: Ready 
             RTGDIR Last Call Review (of -10): Has Issues 
             SECDIR Last Call Review - due: 2023-04-18

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-ippm-explicit-flow-measurements-03  - IETF stream
    Explicit Host-to-Network Flow Measurements Techniques
    (Informational)
    Token: Martin Duke
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Reviews: INTDIR Telechat Review - due: 2023-05-01
             OPSDIR Last Call Review - due: 2023-04-06
             SECDIR Last Call Review - due: 2023-04-06
             GENART Last Call Review - due: 2023-04-06

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

  NONE

4.2.2 Proposed for approval

  o Multiplexed Application Substrate over QUIC Encryption (masque)

5. IAB news we can use

6. Management issues

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