[IESG-AGENDA-DIST] Summarized Agenda for the 2021-04-22 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2021-04-22 IESG Teleconference

This agenda was generated at 2021-04-15 15:03:45 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: April 8, 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 (27 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 (9 telechats ago)
      o Ben Kaduk to find designated experts for RFC 8935 [IANA #1184035].
        - Added 2020-12-02 (9 telechats ago)
      o Eric Vyncke to draft text for the WG Chairs about requesting early 
        review of documents by existing Directorates.
        - Added 2021-02-04 (5 telechats ago)
      o Alvaro Retana, Rob Wilton, and Martin Vigoureux to draft text on the 
        framework for a long-term future plan for the IETF.
        - Added 2020-06-02; postponed to 2021-02-18 (1 telechats ago)
      o Alvaro Retana to draft text to update the IESG Statement 
        on Internet Draft Authorship to include "Contributors."
        - Added 2021-04-01 (1 telechats ago)
      o Lars Eggert to update the text of the IESG Statement "Last Call 
        Guidance to the Community."
        - Added 2021-04-08 (1 telechats ago)
      o Lars Eggert to update BCP 45.
        - Added 2021-04-08 (1 telechats ago)
      o Martin Duke to draft an email to the WG Chairs about session 
        requests for IETF 111.
        - Added 2021-04-08 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-roll-aodv-rpl-10  - IETF stream
    Supporting Asymmetric Links in Low Power Networks: AODV-RPL
    (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: IOTDIR Telechat Review: Ready with Nits 
             SECDIR Telechat Review: Has Nits 
             SECDIR Last Call Review (of -09): Has Nits 
             GENART Last Call Review - due: 2021-03-31
             OPSDIR Last Call Review - due: 2021-03-31

  o draft-ietf-tls-dtls-connection-id-11  - IETF stream
    Connection Identifiers for DTLS 1.2 (Proposed Standard)
    Token: Benjamin Kaduk
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -10): Ready 
             OPSDIR Last Call Review - due: 2021-03-28
             SECDIR Last Call Review - due: 2021-03-28

  o draft-ietf-opsawg-tacacs-yang-10  - IETF stream
    A YANG Module for TACACS+ (Proposed Standard)
    Token: Robert Wilton
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -09): Ready 
             SECDIR Last Call Review (of -09): Ready 
             SECDIR Last Call Review (of -03): Has Nits 
             YANGDOCTORS Last Call Review (of -03): Ready with Nits 
             OPSDIR Last Call Review - due: 2020-05-03

  o draft-ietf-idr-ext-opt-param-11  - IETF stream
    Extended Optional Parameters Length for BGP OPEN Message (Proposed
    Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Almost Ready 
             OPSDIR Last Call Review: Ready 
             SECDIR Early Review (of -09): Ready 
             RTGDIR Early Review (of -07): Ready 
             RTGDIR Early Review (of -04): Has Issues

  o draft-ietf-regext-secure-authinfo-transfer-06  - IETF stream
    Extensible Provisioning Protocol (EPP) Secure Authorization
    Information for Transfer (Proposed Standard)
    Token: Murray Kucherawy
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review - due: 2021-03-22
             GENART Last Call Review - due: 2021-03-22
             SECDIR Last Call Review - due: 2021-03-22

  o draft-ietf-emu-eap-noob-04  - IETF stream
    Nimble out-of-band authentication for EAP (EAP-NOOB) (Proposed
    Standard)
    Token: Roman Danyliw
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: SECDIR Early Review (of -01): Not Ready 
             IOTDIR Early Review (of -01): Ready with Issues 
             GENART Last Call Review - due: 2021-04-13
             OPSDIR Last Call Review - due: 2021-04-13

2.1.2 Returning items
    
  o draft-ietf-stir-cert-delegation-04  - IETF stream
    STIR Certificate Delegation (Proposed Standard)
    Token: Murray Kucherawy
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -03): Has Nits 
             GENART Last Call Review (of -03): Ready with Issues 
             SECDIR Telechat Review - due: 2021-04-20
             OPSDIR Last Call Review - due: 2020-08-26

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-opsec-v6-26  - IETF stream
    Operational Security Considerations for IPv6 Networks
    (Informational)
    Token: Warren Kumari
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -25): Has Issues 
             RTGDIR Last Call Review (of -24): Has Nits 
             RTGDIR Last Call Review (of -21): Has Issues 
             GENART Last Call Review (of -21): Ready with Nits 
             SECDIR Last Call Review (of -21): Ready 
             OPSDIR Last Call Review (of -21): Not Ready 
             IOTDIR Early Review (of -21): On the Right Track 
             OPSDIR Early Review (of -13): Not Ready 
             OPSDIR Telechat Review - due: 2021-04-20

    Was deferred by Benjamin Kaduk on 2021-04-07

  o draft-ietf-dmarc-psd-12  - IETF stream
    Experimental DMARC Extension For Public Suffix Domains
    (Experimental)
    Token: Murray Kucherawy
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -11): Ready 
             OPSDIR Last Call Review (of -08): Ready 
             SECDIR Last Call Review (of -08): Has Nits 
             GENART Last Call Review (of -08): Ready with Issues 
             SECDIR Last Call Review - due: 2021-04-05

  o draft-ietf-v6ops-ipv6-ehs-packet-drops-06  - IETF stream
    Operational Implications of IPv6 Packets with Extension Headers
    (Informational)
    Token: Robert Wilton
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -05): Ready with Nits 
             GENART Last Call Review (of -05): Ready 
             INTDIR Telechat Review - due: 2021-04-20
             IOTDIR Telechat Review - due: 2021-04-20
             SECDIR Last Call Review - due: 2021-02-25
             OPSDIR Last Call Review - due: 2021-02-25

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 Effective Terminology in IETF Documents (term)

4.1.2 Proposed for approval

  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o Limited Additional Mechanisms for PKIX and SMIME (lamps)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 [IANA #1194832] Designated experts for RFC 9018 (Warren Kumari))

6.2 [IANA #1184035] Designated experts for RFC 8935 (Ben Kaduk)

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