[IESG-AGENDA-DIST] Summarized Agenda for the 2021-08-12 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2021-08-12 IESG Teleconference

This agenda was generated at 2021-08-05 15:02:08 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: August 5, 2021
    
      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 (16 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 (8 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 (8 telechats ago)
      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 (6 telechats ago)
      o Eric Vyncke and Francesca Palombini to draft text for guidelines/
        best practices for directorate reviewers.
        - Added 2021-05-03 (6 telechats ago)
      o The IESG to report on the RFC 8989 experiment after the 2021 NomCom 
        is seated (likely July 2021).
        - Added 2021-05-05 (6 telechats ago)
      o Murray Kucherawy to update BCP 97 to provide guidance about handling
        normative references to non-SDO documents.
        - Added 2021-06-03 (4 telechats ago) 
      o Murray Kucherawy to find designated experts for RFC 9036 
        [IANA #1199105]
        - Added 2021-06-07 (3 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 July 2021.
        - Added 2021-06-10 (3 telechats ago)
      o Lars Eggert to update BCP 45.
        - Added 2021-04-08, on hold 2021-05-06, added 2021-06-10 (2 
          telechats ago)
      o Lars Eggert, John Scudder, Ben Kaduk, Mirja Kuehlewind, Murray
        Kucherawy and Warren Kumari to work on short-term improvements to
        "IETF Culture, Toxicity, Inclusion."
        - Added 2021-07-01 (2 telechats ago)
      o Eric Vyncke, Lars Eggert, and Rob Wilton to work on improvements to
        authoring and reviewing tools.
        - Added 2021-07-01 (2 telechats ago)
      o Francesca Palombini to find designated experts for RFC 9039 [IANA 
        #1201198].
        - Added 2021-07-01 (1 telechats ago) 
      o Murray Kucherawy to send the proposed updates to the I-D checklist 
        out for community review.
        - Added 2021-07-15 (1 telechats ago) 
      o Francesca Palombini to find designated experts for RFC 8984 [IANA 
        #1205430].
        - Added 2021-07-22 (0 telechats ago) 
      o Francesca Palombini to find designated experts for RFC 9073 [IANA 
        #1206462]
        - Added 2021-08-05 (0 telechats ago) 
      o Francesca Palombini to find designated experts for RFC 9074 [IANA 
        #1206466]
        - Added 2021-08-05 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-6lo-plc-06  - IETF stream
    Transmission of IPv6 Packets over PLC Networks (Proposed Standard)
    Token: Erik Kline
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Has Nits 
             GENART Last Call Review (of -05): Almost Ready 
             SECDIR Last Call Review (of -05): Has Issues 
             OPSDIR Last Call Review (of -05): Has Issues 
             TSVART Last Call Review (of -05): Ready with Issues 
             INTDIR Telechat Review - due: 2021-08-08
             OPSDIR Telechat Review - due: 2021-08-10
             GENART Telechat Review - due: 2021-08-10

  o draft-ietf-rtgwg-policy-model-30  - IETF stream
    A YANG Data Model for Routing Policy (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review (of -29): Has Issues 
             YANGDOCTORS Last Call Review (of -29): Almost Ready 
             SECDIR Last Call Review (of -27): Ready 
             RTGDIR Last Call Review (of -16): Has Issues 
             GENART Last Call Review (of -15): Ready with Issues 
             TSVART Last Call Review (of -15): Ready 
             YANGDOCTORS Early Review (of -12): Ready 
             INTDIR Last Call Review - due: 2020-06-20
             OPSDIR Last Call Review - due: 2020-06-20

  o draft-ietf-httpbis-cache-header-09  - IETF stream
    The Cache-Status HTTP Response Header Field (Proposed Standard)
    Token: Francesca Palombini
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -08): Ready with Issues 
             ARTART Telechat Review - due: 2021-08-10
             SECDIR Last Call Review - due: 2021-07-07
             OPSDIR Last Call Review - due: 2021-07-07

  o draft-ietf-6man-ipv6-alt-mark-08  - IETF stream
    IPv6 Application of the Alternate Marking Method (Proposed Standard)
    Token: Erik Kline
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review: Ready 
             TSVART Last Call Review (of -06): On the Right Track 
             GENART Last Call Review (of -06): Not Ready 
             SECDIR Last Call Review (of -06): Has Issues 
             SECDIR Telechat Review - due: 2021-08-10
             GENART Telechat Review - due: 2021-08-10
             OPSDIR Last Call Review - due: 2021-06-15

2.1.2 Returning items
    
  o draft-ietf-dots-signal-call-home-14  - IETF stream
    Distributed Denial-of-Service Open Threat Signaling (DOTS) Signal
    Channel Call Home (Proposed Standard)
    Token: Benjamin Kaduk
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -11): Ready 
             YANGDOCTORS Last Call Review (of -11): Almost Ready 
             SECDIR Last Call Review (of -11): Has Nits 
             ARTART Telechat Review - due: 2021-08-10
             OPSDIR Last Call Review - due: 2020-11-12

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-21  - IETF stream
    Alternative Elliptic Curve Representations (Informational)
    Token: Erik Kline
    IANA Review: IANA - Not OK
    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 
             OPSDIR Last Call Review - due: 2020-09-08

    Was deferred by Benjamin Kaduk on 2021-07-14

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

3.4.3 For action

  o conflict-review-smyshlyaev-tls12-gost-suites-00
    IETF conflict review for draft-smyshlyaev-tls12-gost-suites
      draft-smyshlyaev-tls12-gost-suites-13
      GOST Cipher Suites for Transport Layer Security (TLS) Protocol
    Version 1.2 (ISE: Informational)
    Token: Benjamin Kaduk

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

  o MAC Address Device Identification for Network and Application Services (madinas)

4.1.2 Proposed for approval

  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o Application-Layer Traffic Optimization (alto)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 [IANA #1200145] Management Item: Acceptance of media type registration from standards organization Gedcom (IANA)

6.2 [IANA #1203389] renewing early allocations for draft-ietf-cose-x509 (IANA)

6.3 [IANA #1205430] Designated experts for RFC 8984 (IANA)

6.4 [IANA #1206462] Designated experts for RFC 9073 (IANA)

6.5 [IANA #1206466] Designated experts for RFC 9074 (IANA)

6.6 Important Dates for IETF 112 (Secretariat)

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