[IESG-AGENDA-DIST] Summarized Agenda for the 2022-02-17 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2022-02-17 IESG Teleconference

This agenda was generated at 2022-02-10 15:49:59 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: February 3, 2022
    
    * DESIGNATED EXPERTS NEEDED
    
      NONE

    * 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 (18 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 (20 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 (20 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 (15 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 (4 telechats ago)
      o The IESG to report back to the community on the early plenary 
        experiment.
        - Added 2022-01-20 (2 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-sacm-coswid-20  - IETF stream
    Concise Software Identification Tags (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Ready 
             SECDIR Last Call Review (of -18): Has Issues 
             OPSDIR Last Call Review (of -18): Has Nits 
             ARTART Last Call Review (of -18): Ready with Nits 
             IOTDIR Telechat Review - due: 2022-02-15

  o draft-ietf-i2nsf-nsf-facing-interface-dm-20  - IETF stream
    I2NSF Network Security Function-Facing Interface YANG Data Model
    (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -17): Ready with Issues 
             TSVART Last Call Review (of -16): Almost Ready 
             SECDIR Last Call Review (of -16): Has Issues 
             OPSDIR Last Call Review (of -16): Has Issues 
             YANGDOCTORS Last Call Review (of -08): Ready 
             SECDIR Telechat Review - due: 2022-02-15
             INTDIR Telechat Review - due: 2022-02-13
             INTDIR Telechat Review - due: 2022-02-13
             OPSDIR Telechat Review - due: 2022-02-15

  o draft-ietf-i2nsf-nsf-monitoring-data-model-14  - IETF stream
    I2NSF NSF Monitoring Interface YANG Data Model (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review: Ready with Issues 
             SECDIR Telechat Review: Ready 
             TSVART Last Call Review (of -12): Ready with Nits 
             GENART Last Call Review (of -12): Ready with Issues 
             SECDIR Last Call Review (of -12): Not Ready 
             ARTART Last Call Review (of -12): Ready with Issues 
             YANGDOCTORS Last Call Review (of -06): Ready with Issues 
             YANGDOCTORS Early Review (of -04): Almost Ready 
             OPSDIR Last Call Review - due: 2021-12-01

  o draft-ietf-bess-srv6-services-10  - IETF stream
    SRv6 BGP based Overlay Services (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -08): Ready with Nits 
             SECDIR Last Call Review (of -08): Ready 
             RTGDIR Last Call Review (of -08): Ready 
             RTGDIR Last Call Review (of -05): Has Issues 
             INTDIR Telechat Review - due: 2022-02-13
             INTDIR Telechat Review - due: 2022-02-13
             OPSDIR Last Call Review - due: 2021-11-24
             OPSDIR Last Call Review - due: 2021-11-24

  o draft-ietf-spring-segment-routing-policy-16  - IETF stream
    Segment Routing Policy Architecture (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: ARTART Last Call Review: Ready 
             RTGDIR Last Call Review (of -14): Has Issues 
             GENART Last Call Review (of -14): Ready with Issues 
             SECDIR Last Call Review (of -14): Ready 
             INTDIR Telechat Review - due: 2022-02-13
             INTDIR Telechat Review - due: 2022-02-13
             OPSDIR Last Call Review - due: 2021-11-24

  o draft-ietf-babel-v4viav6-07  - IETF stream
    IPv4 routes with an IPv6 next hop in the Babel routing protocol
    (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Ready 
             RTGDIR Last Call Review: Ready 
             INTDIR Last Call Review: Ready with Nits 
             GENART Last Call Review - due: 2022-02-08
             OPSDIR Last Call Review - due: 2022-02-08

  o draft-ietf-calext-ical-relations-09  - IETF stream
    Support for iCalendar Relationships (Proposed Standard)
    Token: Francesca Palombini
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Has Nits 
             ARTART Last Call Review: Ready with Nits 
             GENART Last Call Review (of -08): Ready with Nits 
             SECDIR Last Call Review (of -08): Has Issues 
             OPSDIR Last Call Review - due: 2021-10-28

2.1.2 Returning items
    
  o draft-ietf-alto-cdni-request-routing-alto-20  - IETF stream
    Content Delivery Network Interconnection (CDNI) Request Routing:
    CDNI Footprint and Capabilities Advertisement using ALTO (Proposed
    Standard)
    Token: Martin Duke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review (of -17): Ready with Issues 
             SECDIR Last Call Review (of -17): Has Issues 
             GENART Last Call Review (of -16): Almost Ready 
             ARTART Last Call Review (of -16): Ready with Nits 
             SECDIR Telechat Review - due: 2022-02-15
             OPSDIR Last Call Review - due: 2021-08-30

2.2 Individual submissions
2.2.1 New items
    
  o draft-eggert-bcp45bis-07  - IETF stream
    IETF Discussion List Charter (Best Current Practice)
    Note: This document updates BCP45 to reflect how the [e-mail]
    mailing list is currently being used/managed (e.g., covering that
    some discussions, like last-call, have moved to their own dedicated
    mailing lists).
    Token: Robert Wilton
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -06): Ready 
             ARTART Last Call Review (of -06): Ready with Issues 
             GENART Last Call Review (of -06): Ready with Nits 
             ARTART Last Call Review - due: 2022-02-07

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

  o conflict-review-pauly-dprive-oblivious-doh-01
    IETF conflict review for draft-pauly-dprive-oblivious-doh
      draft-pauly-dprive-oblivious-doh-10
      Oblivious DNS Over HTTPS (ISE: Experimental)
    Token: Éric Vyncke

  o conflict-review-irtf-icnrg-nrsarch-considerations-01
    IETF conflict review for draft-irtf-icnrg-nrsarch-considerations
      draft-irtf-icnrg-nrsarch-considerations-07
      Architectural Considerations of ICN using Name Resolution Service
    (IRTF: Informational)
    Token: Erik Kline

  o conflict-review-ietf-regext-tmch-func-spec-00
    IETF conflict review for draft-ietf-regext-tmch-func-spec
      draft-ietf-regext-tmch-func-spec-12
      ICANN TMCH functional specifications (ISE: Informational)
    Token: Murray Kucherawy

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

  o Privacy Preserving Measurement (ppm)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  NONE

4.2.2 Proposed for approval

  o Calendaring Extensions (calext)

  o Stay Home Meet Only Online (shmoo)

5. IAB news we can use

6. Management issues

6.1 [IANA #1222953] Management Item: Acceptance of media type registration from standards organization AutomationML e.V. (IANA)

6.2 [IANA #1224205] Approval of media type application/oblivious-dns-message (draft-pauly-dprive-oblivious-doh-10) (IANA)

6.3 Finalize the text on the AUTH48 message archive experiment (Francesca Palombini)

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