[IESG-AGENDA-DIST] Summarized Agenda for the 2021-05-20 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2021-05-20 IESG Teleconference

This agenda was generated at 2021-05-13 15:01:27 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: May 6, 2021
    
      o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at 
        updating the I-D Checklist.
        - Added 2019-10-31; reassigned 2020-03-05 (29 telechats ago)
      o Warren Kumari, Deborah Brungard, Stephen Farrell, and Jay Daley to 
        investigate ways to recruit, recognize, and retain volunteers in the 
        IETF.
        - Added 2020-11-11 (11 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 (3 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 (3 telechats ago)
      o John Scudder and Martin Duke to review the document shepherd 
        templates and propose changes to include updated questions and 
        cross-area checks.
        - Added 2021-05-03 (1 telechats ago)  
      o Rob Wilton to draft text to expand the document shepherd write-up 
        section on use of YANG Models.
        - Added 2021-05-03 (1 telechats ago)
      o Zahed Sarker and Michelle Cotton to draft text for prospective 
        Designated Experts on the basics of the IANA request process and 
        "how to be a designated expert."
        - Added 2021-05-03 (1 telechats ago)
      o Michelle Cotton to add conflict of interest text to the introductory 
        email sent to new Designated Experts.
        - Added 2021-05-03 (1 telechats ago)
      o Michelle Cotton to follow up on the documentation of IANA registries 
        and non-IETF publication streams.
        - Added 2021-05-03 (1 telechats ago)
      o Rob Wilton to follow up with the IESG on small group project 
        assignments regarding topics identified through the poll taken at 
        the IESG retreat.  
        - Added 2021-05-03 (1 telechats ago)
      o Martin Duke to draft a proposal for 360 degree reviews of the IESG 
        members.
        - Added 2021-05-03 (1 telechats ago)
      o Eric Vyncke and Francesca Palombini to draft text for guidelines/
        best practices for directorate reviewers.
        - Added 2021-05-03 (1 telechats ago)
      o The IESG to report on the RFC 8989 experiment.
        - Added 2021-05-05 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-idr-bgp-flowspec-oid-14  - IETF stream
    Revised Validation Procedure for BGP Flow Specifications (Proposed
    Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review (of -13): Ready 
             SECDIR Last Call Review (of -13): Has Issues 
             RTGDIR Early Review (of -11): Has Issues 
             SECDIR Telechat Review - due: 2021-05-18
             GENART Last Call Review - due: 2021-05-05

  o draft-ietf-bess-datacenter-gateway-10  - IETF stream
    Gateway Auto-Discovery and Route Advertisement for Segment Routing
    Enabled Domain Interconnection (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Early Review: Ready 
             SECDIR Last Call Review: Ready 
             GENART Last Call Review: Not Ready 
             RTGDIR Early Review (of -06): Has Issues 
             OPSDIR Last Call Review - due: 2021-04-29

  o draft-ietf-babel-yang-model-10  - IETF stream
    YANG Data Model for Babel (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review (of -09): Ready 
             YANGDOCTORS Last Call Review (of -09): Ready with Nits 
             GENART Last Call Review (of -09): Ready with Nits 
             SECDIR Last Call Review (of -09): Ready 
             YANGDOCTORS Early Review (of -03): Ready with Nits 
             OPSDIR Last Call Review - due: 2021-04-22

  o draft-ietf-lsr-isis-srv6-extensions-14  - IETF stream
    IS-IS Extension to Support Segment Routing over IPv6 Dataplane
    (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2021-05-07
             GENART Last Call Review - due: 2021-05-07

  o draft-ietf-bess-mvpn-msdp-sa-interoperation-06  - IETF stream
    MVPN and MSDP SA Interoperation (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -05): Ready 
             RTGDIR Early Review (of -05): Ready 
             RTGDIR Early Review (of -00): Has Issues 
             SECDIR Last Call Review - due: 2021-04-27
             GENART Last Call Review - due: 2021-04-27

  o draft-ietf-idr-eag-distribution-16  - IETF stream
    Distribution of Traffic Engineering Extended Administrative Groups
    using BGP-LS (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             RTGDIR Last Call Review: Ready 
             OPSDIR Early Review (of -13): Has Nits 
             RTGDIR Early Review (of -13): Has Issues 
             SECDIR Early Review - due: 2021-02-15
             SECDIR Early Review - due: 2020-12-07

  o draft-ietf-netmod-geo-location-08  - IETF stream
    A YANG Grouping for Geographic Locations (Proposed Standard)
    Token: Robert Wilton
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             YANGDOCTORS Last Call Review (of -04): Ready with Nits 
             OPSDIR Last Call Review - due: 2021-05-03

  o draft-ietf-avtcore-multi-party-rtt-mix-17  - IETF stream
    RTP-mixer formatting of multiparty Real-time text (Proposed
    Standard)
    Token: Murray Kucherawy
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -16): Ready 
             GENART Last Call Review (of -14): Ready with Issues 
             OPSDIR Last Call Review (of -14): Has Nits

  o draft-ietf-opsawg-finding-geofeeds-08  - IETF stream
    Finding and Using Geofeed Data (Proposed Standard)
    Token: Robert Wilton
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -06): Ready with Issues 
             SECDIR Last Call Review (of -06): Has Issues 
             RTGDIR Last Call Review (of -02): Ready 
             INTDIR Telechat Review - due: 2021-05-18
             INTDIR Last Call Review - due: 2021-02-05
             OPSDIR Last Call Review - due: 2021-05-04
             OPSDIR Last Call Review - due: 2021-02-05

  o draft-ietf-dnsop-nsec-ttl-04  - IETF stream
    NSEC and NSEC3 TTLs and NSEC Aggressive Use (Proposed Standard)
    Token: Warren Kumari
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             INTDIR Telechat Review - due: 2021-05-18
             GENART Last Call Review - due: 2021-05-04
             OPSDIR Last Call Review - due: 2021-05-04

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

  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-yao-regext-bundling-registration-00
    IETF conflict review for draft-yao-regext-bundling-registration
      draft-yao-regext-bundling-registration-05
      Extensible Provisioning Protocol (EPP) Domain Name Mapping
    Extension for Strict Bundling Registration (ISE: Informational)
    Token: Murray Kucherawy

3.4.2 Returning items

  NONE

3.4.3 For action

  o conflict-review-dukhovni-tls-dnssec-chain-00
    IETF conflict review for draft-dukhovni-tls-dnssec-chain
      draft-dukhovni-tls-dnssec-chain-05
      TLS DNSSEC Chain Extension (ISE: Experimental)
    Token: Lars Eggert

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

  o Serialising Extended Data About Times and Events (sedate)

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 Limited Additional Mechanisms for PKIX and SMIME (lamps)

5. IAB news we can use

6. Management issues

6.1 draft-ietf-core-new-block (Lars Eggert)

6.2 Publishing COI guidelines and statements (Lars Eggert)

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