[IESG-AGENDA-DIST] Summarized Agenda for the 2023-02-02 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2023-02-02 IESG Teleconference

This agenda was generated at 2023-01-26 15:04:04 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 19, 2023
    
    * DESIGNATED EXPERTS NEEDED
    
      o Francesca Palombini to find designated experts for RFC 8141 (Formal 
        URN Namespaces, Informal URN Namespaces) [IANA #1263515]
        - added 2023-01-09 (0 telechats ago)
    
    * OPEN ACTION ITEMS
    
      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 2023.
        - On hold; added 2021-06-10 (31 telechats ago)
      o Lars Eggert, Warren Kumari, Éric Vyncke, and Rob Wilton to discuss 
        whether to reconstruct the document approval announcements to be 
        more meaningful.
        - added 2023-01-12 (0 telechats ago)
      o Murray Kucherawy and Warren Kumari to coordinate with Barry Leiba 
        and IANA about possibly updating text regarding IANA registries and 
        expert review process detailed in RFC 8216.
        - added 2023-01-12 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-mls-protocol-17  - IETF stream
    The Messaging Layer Security (MLS) Protocol (Proposed Standard)
    Token: Paul Wouters
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: TSVART Early Review (of -16): On the Right Track 
             ARTART Early Review (of -16): Ready with Nits 
             OPSDIR Early Review (of -16): Has Nits 
             INTDIR Telechat Review - due: 2023-01-28
             SECDIR Early Review - due: 2022-09-28

  o draft-ietf-shmoo-remote-fee-05  - IETF stream
    Open Participation Principle regarding Remote Registration Fee
    (Best Current Practice)
    Token: Lars Eggert
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review: Ready 
             GENART Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             ARTART Last Call Review: Ready with Issues 
             OPSDIR Last Call Review - due: 2023-01-23

  o draft-ietf-elegy-rfc8989bis-04  - IETF stream
    Nominating Committee Eligibility (Best Current Practice)
    Token: Lars Eggert
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -03): On the Right Track 
             GENART Last Call Review (of -03): Ready with Nits 
             OPSDIR Last Call Review (of -03): Ready 
             SECDIR Last Call Review (of -03): Has Nits 
             ARTART Last Call Review (of -03): Ready with Nits 
             SECDIR Telechat Review - due: 2023-01-31
             RTGDIR Last Call Review - due: 2023-01-23

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-lwig-curve-representations-23  - IETF stream
    Alternative Elliptic Curve Representations (Informational)
    Token: Erik Kline
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review (of -19): Ready 
             GENART Last Call Review (of -12): Almost Ready 
             SECDIR Last Call Review (of -12): Ready 
             SECDIR Early Review (of -08): Has Issues 
             IOTDIR Early Review (of -08): Almost Ready

  o draft-ietf-mls-architecture-10  - IETF stream
    The Messaging Layer Security (MLS) Architecture (Informational)
    Token: Paul Wouters
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             ARTART Last Call Review: Ready with Issues 
             SECDIR Early Review (of -09): Has Nits 
             ARTART Early Review (of -09): Not Ready 
             GENART Early Review (of -09): Almost Ready 
             OPSDIR Early Review (of -09): Has Nits 
             DNSDIR Telechat Review - due: 2023-01-29
             INTDIR Telechat Review - due: 2023-01-29

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 Time Variant Routing (tvr)

4.1.2 Proposed for approval

  o More Instant Messaging Interoperability (mimi)

  o Domain Keys Identified Mail (dkim)

  o Secure Asset Transfer Protocol (satp)

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 [IANA #1262464] renewing early allocation for draft-ietf-bess-mvpn-evpn-aggregation-label (IANA)

6.2 IETF 116 Hours of Operation (Secretariat)

6.3 IETF 116 Mics in 40-U and 20-U (Secretariat)

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