[IESG-AGENDA-DIST] Summarized Agenda for the 2023-07-06 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2023-07-06 IESG Teleconference

This agenda was generated at 2023-06-29 15:06:15 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: June 29, 2023
    
    * DESIGNATED EXPERTS NEEDED
    
      o Rob Wilton to find designated experts for RFC 9390 (Diameter Group 
        Signaling) [IANA #1275381]. 
        - Added 2023-06-27 (0 telechats ago)
      o Eric Vyncke to find designated experts for RFC 9374 (Hierarchical 
        HIT (HHIT) Prefixes) IANA #1275380]. 
        - Added 2023-06-27 (0 telechats ago)
      o Murray Kucherawy to find designated experts for RFC 9122 on IANA 
        Registry for Sieve Actions IANA #1275603].
        - Added 2023-06-28 (0 telechats ago)
      o Roman Danyliw to find designated experts for RFC 9393 on Concise 
        Software Identification Tags [IANA #1275658].
        - Added 2023-06-29 (0 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 (42 telechats ago)
      o Warren Kumari to follow up on a bis document for RFC 8126 regarding 
        designated experts.
        - Added 2023-03-26 (6 telechats ago)
      o Lars Eggert to send email to the LLC about Letters of Invitation 
        for Interim Meetings and Retreats
        - added 2023-03-29 (6 telechats ago)
      o Lars Eggert and Martin Duke to rewrite IESG statement to give more 
        guidance about issuing LOIs for interim meetings.
        - Added 2023-05-25 (3 telechats ago)
      o One AD from each area to diagram their Area topology and send it to 
        Martin Duke for collation.
        - Added 2023-05-25 (3 telechats ago)
      o Roman Danyliw to open a Datatracker issue suggesting a feature to 
        better signal individual contributions
        - Added 2023-05-25 (3 telechats ago)
      o Martin Duke, Zahed Sarker, and John Scudder to work with Jay Daley 
        and Brad Biddle to come up with canned IPR Disclosure text and 
        possible proposals for other updates.
        - Added 2023-05-25 (3 telechats ago)
      o Lars Eggert to ask the LLC to come up with a proposal on how we can 
        support a pre-configured remote participation option in side 
        meeting rooms.
        - Added 2023-05-25 (3 telechats ago)
      o Lars Eggert to write an update to the Support Documents in IETF 
        Working Groups statement.
        - Added 2023-05-25 (3 telechats ago)
      o Murray Kucherawy to respond to the email "RFC 1952: Any plan for a 
        new extra field registry."
        - Added 2023-06-08 (2 telechats ago)
      o John Scudder to collect AD qualifications for NomCom. 
        - Added 2023-06-27 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-bess-evpn-virtual-eth-segment-10  - IETF stream
    EVPN Virtual Ethernet Segment (Proposed Standard)
    Token: Andrew Alston
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -08): Ready with Nits 
             RTGDIR Last Call Review (of -07): Has Issues 
             INTDIR Telechat Review - due: 2023-07-02
             SECDIR Last Call Review - due: 2023-04-27
             OPSDIR Last Call Review - due: 2023-04-27

  o draft-ietf-sfc-multi-layer-oam-26  - IETF stream
    Active OAM for Service Function Chaining (SFC) (Proposed Standard)
    Token: Andrew Alston
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review: Ready with Issues 
             TSVART Last Call Review (of -23): Ready with Nits 
             SECDIR Last Call Review (of -23): Has Issues 
             GENART Last Call Review (of -23): Ready with Nits 
             RTGDIR Last Call Review (of -23): Has Issues 
             ARTART Last Call Review - due: 2023-06-09
             OPSDIR Last Call Review - due: 2023-05-17

  o draft-ietf-spring-sr-replication-segment-15  - IETF stream
    SR Replication segment for Multi-point Service Delivery (Proposed
    Standard)
    Token: Jim Guichard
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown
    Reviews: TSVART Last Call Review (of -14): Almost Ready 
             GENART Last Call Review (of -14): Ready 
             OPSDIR Last Call Review (of -14): Has Issues 
             RTGDIR Last Call Review (of -10): Has Issues 
             OPSDIR Telechat Review - due: 2023-07-04
             SECDIR Last Call Review - due: 2023-06-19
             RTGDIR Last Call Review - due: 2023-06-19

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-yee-ssh-iana-requirements-02  - IETF stream
    Update to the IANA SSH Protocol Parameters Registry Requirements
    (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: DNSDIR Last Call Review (of -01): Ready 
             SECDIR Last Call Review (of -01): Has Nits 
             GENART Last Call Review (of -01): Ready with Issues

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-opsec-probe-attribution-07  - IETF stream
    Attribution of Internet Probes (Informational)
    Token: Warren Kumari
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown
    Reviews: SECDIR Last Call Review (of -06): Has Issues 
             OPSDIR Last Call Review (of -05): Not Ready 
             TSVART Last Call Review (of -05): Not Ready 
             GENART Last Call Review (of -05): Ready with Nits 
             ARTART Last Call Review - due: 2023-06-08

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

  o conflict-review-urn-ddi-00
    IETF conflict review for draft-urn-ddi
      draft-urn-ddi-05
      A Uniform Resource Name (URN) Namespace for the Data
    Documentation Initiative (DDI) (ISE: Informational)
    Token: Roman Danyliw

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 Lightweight Authenticated Key Exchange (lake)

5. IAB news we can use

6. Management issues

6.1 [IANA #1275381] Designated experts for RFC 9390 (Diameter Group Signaling) (IANA)

6.2 [IANA #1275380] Designated experts for RFC 9374 (Hierarchical HIT (HHIT) Prefixes) (IANA)

6.3 [IANA #1275603] Designated experts for RFC 9122 on IANA Registry for Sieve Actions (IANA)

6.4 IANA #1275658] Designated experts for RFC 9393 on Concise Software Identification Tags (IANA)

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