[IESG-AGENDA-DIST] Summarized Agenda for the 2023-01-19 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2023-01-19 IESG Teleconference

This agenda was generated at 2023-01-12 14:55:20 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 12, 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-opsawg-sap-13  - IETF stream
    A YANG Network Model for Service Attachment Points (SAPs) (Proposed
    Standard)
    Token: Robert Wilton
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             GENART Last Call Review (of -12): Ready 
             OPSDIR Last Call Review (of -04): Ready 
             RTGDIR Last Call Review (of -04): Has Issues 
             YANGDOCTORS Early Review (of -02): Ready with Nits 
             YANGDOCTORS Telechat Review - due: 2023-01-18

  o draft-ietf-acme-subdomains-06  - IETF stream
    Automated Certificate Management Environment (ACME) for Subdomains
    (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -04): Has Nits 
             GENART Last Call Review (of -04): Ready with Nits 
             ARTART Last Call Review (of -04): Ready with Issues 
             SECDIR Last Call Review - due: 2022-11-21

  o draft-ietf-tcpm-rfc8312bis-14  - IETF stream
    CUBIC for Fast and Long-Distance Networks (Proposed Standard)
    Token: Martin Duke
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             ARTART Last Call Review: Ready with Nits 
             GENART Last Call Review: Ready with Nits 
             OPSDIR Last Call Review: Ready

2.1.2 Returning items
    
  o draft-ietf-ohai-ohttp-06  - IETF stream
    Oblivious HTTP (Proposed Standard)
    Token: Francesca Palombini
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review (of -05): Has Nits 
             OPSDIR Last Call Review (of -05): Has Nits 
             ARTART Last Call Review (of -05): Ready with Nits 
             TSVART Last Call Review (of -05): Almost Ready 
             INTDIR Telechat Review - due: 2023-01-14

2.2 Individual submissions
2.2.1 New items
    
  o draft-gont-numeric-ids-sec-considerations-10  - IETF stream
    Security Considerations for Transient Numeric Identifiers Employed
    in Network Protocols (Best Current Practice)
    Token: Paul Wouters
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -09): Ready with Nits 
             SECDIR Last Call Review (of -06): Has Nits 
             GENART Last Call Review (of -06): Ready with Issues 
             TSVART Last Call Review (of -06): Not Ready 
             DNSDIR Last Call Review - due: 2023-01-09
             OPSDIR Last Call Review - due: 2021-01-04

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-indicators-of-compromise-03  - IETF stream
    Indicators of Compromise (IoCs) and Their Role in Attack Defence
    (Informational)
    Token: Warren Kumari
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             ARTART Last Call Review: Ready 
             INTDIR Telechat Review - due: 2023-01-15
             OPSDIR Last Call Review - due: 2022-12-23
             SECDIR Last Call Review - due: 2022-12-23

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-irtf-nwcrg-tetrys-00
    IETF conflict review for draft-irtf-nwcrg-tetrys
      draft-irtf-nwcrg-tetrys-04
      Tetrys, an On-the-Fly Network Coding Protocol (IRTF: Experimental)
    Token: Erik Kline

3.4.2 Returning items

  NONE

3.4.3 For action

  o conflict-review-irtf-nwcrg-bats-00
    IETF conflict review for draft-irtf-nwcrg-bats
      draft-irtf-nwcrg-bats-07
      BATS Coding Scheme for Multi-hop Data Transport (IRTF:
    Informational)
    Token: Lars Eggert

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review

  o Secure Asset Transfer Protocol (satp)

4.1.2 Proposed for approval

  o Post-Quantum Use In Protocols (pquip)

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 #1263515] Designated experts for RFC 8141 (Uniform Resource Names (URNs)) (IANA)

6.2 IESG Confirmation of NomCom selections for Trust and LLC (Lars Eggert)

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