Subject: Re: [Gen-art] PRELIMINARY Agenda and Package for the IESG Teleconference on April 19, 2018

From: Alissa Cooper <[email-masked]>
Date: Mon, 16 Apr 2018 09:27:40 -0400

My ballots will be sparse this week as I have an all-day company meeting today and the IAOC retreat Tues-Weds. I will not be filling in positions on any documents on which I do not ballot before the telechat.

Alissa

> On Apr 12, 2018, at 8:44 PM, IESG Secretary <[email-masked]> wrote:
> 
> AGENDA PACKAGE FOR 2018-04-19 IESG TELECHAT
> 
> Contents:
> 
> 1. Roll Call and Dial-In Instructions
>   https://www6.ietf.org/iesg/internal/rollcall.txt
> 2. Agenda
>   https://datatracker.ietf.org/iesg/agenda/
> 3. Management Item Details
>   https://datatracker.ietf.org/iesg/agenda/#6
> 4. Previous minutes
>   https://www6.ietf.org/iesg/internal/minutes.txt
> 
> ------------------------------------------------------------------------
> 1. ROLL CALL AND DIAL-IN INSTRUCTIONS
> ------------------------------------------------------------------------
> 
> Dear IESG Members:      
> 
> The next formal IESG teleconference will take place on Thursday, 
> April 19, 2018 from 07:00-09:00 US-PT (14:00-16:00 UTC). If you are 
> *unable* to participate in the teleconference, then please reply to this 
> message as follows:      
> 
> o If you are unable to participate, then please write "Regrets" after   
> your name.   
> 
> Ignas Bagdonas---Will call in
> Deborah Brungard---Will call in
> Ben Campbell---Will call in
> Alissa Cooper---Will call in
> Michelle Cotton---Will call in
> Spencer Dawkins---Will call in
> Heather Flanagan---Regrets
> Liz Flynn---Will call in
> Sandy Ginoza---Will call in
> Ted Hardie---Will call in
> Benjamin Kaduk---Will call in
> Suresh Krishnan---Will call in
> Mirja Kuehlewind---Will call in
> Warren Kumari---Will call in
> Terry Manderson---Will call in
> Alexey Melnikov---Will call in
> Cindy Morgan---Will call in
> Eric Rescorla---Will call in
> Alvaro Retana---Will call in
> Adam Roach---Will call in
> Jeff Tantsura---Will call in
> Amy Vezza---Will call in
> Martin Vigoureux---Will call in
> Portia Wenze-Danley---Regrets
> 
> 
> 
> ------------------------------------------------------- 
> Topic: IESG 
> Time: 	07:00 PDT (San Francisco, UTC-07:00)
> 	09:00 CDT
> 	10:00 EDT
> 	14:00 UTC
> 	15:00 United Kingdom
> 	16:00 Germany, France, Switzerland
> 	17:00 Finland
>        00:00 (next day) Australia (Queensland)
> 
> ------------------------------------------------------- 
> JOIN WEBEX MEETING
> https://ietf.webex.com/ietf/j.php?MTID=m343b1173b6e1ed21d30db16ee0202473
> Meeting number: 642 944 708
> Meeting password: 1234
> 
> 
> JOIN BY PHONE
> 1-877-668-4493 Call-in toll free number (US/Canada)
> 1-650-479-3208 Call-in toll number (US/Canada)
> Access code: 642 944 708
> ------------------------------------------------------- 
> To join the audio conference using Skype 
> ------------------------------------------------------- 
> 1.  Bring up your Skype application.
> 2.  Bring up your browser, and go to the WebEx URL.
> 3.  Enter your name and email address.
> 4.  Close the WebEx window prompting for a phone number.
> 5.  Select the "info" tab at the top of the WebEx browser page.
> 6.  Go to Skype, and dial the U.S. Toll-Free number from the meeting 
>    announcement.
> 7.  Click on the DialPad tab on the Skype window.
> 8.  Use the virtual keypad to enter the meeting number followed by #.
> 9.  Use the virtual keypad to enter your attendee ID followed by #.
> 
> ------------------------------------------------------------------------
> 2. AGENDA
> ------------------------------------------------------------------------
> 
> INTERNET ENGINEERING STEERING GROUP (IESG)
> Summarized Agenda for the 2018-04-19 IESG Teleconference
> 
> This agenda was generated at 2018-04-12 17:40:20 PDT
> Up-to-date web version of this agenda can be found at:
> https:///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 12, 2018
> 
>      o Benjamin Kaduk to find a designated expert for RFC 5793 [IANA 
>        #1050763].
>        - Added 2018-02-22 (3 telechats ago)
>      o Adam Roach to find a designated expert for RFC 8225 [IANA #1055836].
>        - Added 2018-04-04 (1 telechats ago) 
>      o Alexey Melnikov to find a designated expert for RFC-irtf-cfrg-xmss-
>        hash-based-signatures [IANA #1053888].
>        - Added 2018-04-05 (0 telechats ago) 
>      o Alvaro Retana to find a designated expert for RFC-ietf-bier-isis-
>        extensions [IANA #1056644].
>        - Added 2018-04-12 (0 telechats ago)
> 
> 2. Protocol actions
> 2.1 WG submissions
> 2.1.1 New items
> 
>  o draft-ietf-nfsv4-layout-types-10  - IETF stream
>    Requirements for pNFS Layout Types (Proposed Standard)
>    Token: Spencer Dawkins
>    IANA Review: Version Changed - Review Needed
>    Consensus: Yes
>    Reviews: GENART Last Call Review (of -09): Ready 
>             GENART Telechat Review (of -03): Ready with Nits 
>             SECDIR Last Call Review (of -03): Has Issues 
>             OPSDIR Last Call Review (of -03): Has Nits 
>             GENART Last Call Review (of -03): Ready with Nits 
>             OPSDIR Telechat Review - due: 2018-04-03
>             SECDIR Last Call Review - due: 2018-02-23
> 
>  o draft-ietf-core-senml-14  - IETF stream
>    Media Types for Sensor Measurement Lists (SenML) (Proposed Standard)
>    Token: Alexey Melnikov
>    IANA Review: Version Changed - Review Needed
>    Consensus: Yes
>    Reviews: GENART Telechat Review: Ready 
>             GENART Last Call Review (of -13): Ready with Nits 
>             ARTART Last Call Review - due: 2018-03-30
>             SECDIR Last Call Review - due: 2018-03-30
>             OPSDIR Last Call Review - due: 2018-03-30
> 
>  o draft-ietf-curdle-pkix-07  - IETF stream
>    Algorithm Identifiers for Ed25519, Ed448, X25519 and X448 for use
>    in the Internet X.509 Public Key Infrastructure (Proposed Standard)
>    Token: Eric Rescorla
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: GENART Last Call Review (of -06): Ready 
>             SECDIR Last Call Review (of -06): Has Nits 
>             OPSDIR Last Call Review (of -06): Ready
> 
>  o draft-ietf-opsawg-mud-20  - IETF stream
>    Manufacturer Usage Description Specification (Proposed Standard)
>    Token: Ignas Bagdonas
>    IANA Review: Version Changed - Review Needed
>    Consensus: Yes
>    Reviews: OPSDIR Telechat Review: Has Nits 
>             GENART Telechat Review: Ready with Issues 
>             RTGDIR Last Call Review (of -13): Has Issues 
>             SECDIR Last Call Review (of -13): Ready 
>             YANGDOCTORS Early Review (of -08): Ready with Issues 
>             IOTDIR Early Review (of -08): On the Right Track 
>             GENART Early Review (of -08): Almost Ready 
>             SECDIR Early Review (of -08): Has Issues
> 
>  o draft-ietf-mmusic-rid-14  - IETF stream
>    RTP Payload Format Restrictions (Proposed Standard)
>    Token: Ben Campbell
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: GENART Last Call Review: Ready with Nits 
>             OPSDIR Last Call Review - due: 2018-03-06
>             SECDIR Last Call Review - due: 2018-03-06
> 
>  o draft-ietf-mmusic-sdp-bundle-negotiation-49  - IETF stream
>    Negotiating Media Multiplexing Using the Session Description
>    Protocol (SDP) (Proposed Standard)
>    Token: Ben Campbell
>    IANA Review: Version Changed - Review Needed
>    Consensus: Yes
>    Reviews: GENART Telechat Review: Ready 
>             GENART Last Call Review (of -48): Ready with Nits 
>             SECDIR Last Call Review (of -48): Has Nits 
>             TSVART Telechat Review - due: 2018-04-17
>             OPSDIR Last Call Review - due: 2018-02-14
> 
>  o draft-ietf-stir-rph-03  - IETF stream
>    PASSporT Extension for Resource-Priority Authorization (Proposed
>    Standard)
>    Token: Adam Roach
>    IANA Review: IANA - Not OK
>    Consensus: Yes
>    Reviews: GENART Telechat Review: Ready 
>             OPSDIR Last Call Review - due: 2018-04-06
>             SECDIR Telechat Review - due: 2018-04-17
> 
>  o draft-ietf-tram-stunbis-16  - IETF stream
>    Session Traversal Utilities for NAT (STUN) (Proposed Standard)
>    Token: Spencer Dawkins
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: ARTART Telechat Review: Ready with Nits 
>             GENART Telechat Review: Ready with Nits 
>             SECDIR Last Call Review: Has Issues 
>             GENART Last Call Review (of -15): Ready with Issues 
>             OPSDIR Telechat Review - due: 2018-04-03
> 
>  o draft-ietf-uta-smtp-tlsrpt-18  - IETF stream
>    SMTP TLS Reporting (Proposed Standard)
>    Token: Alexey Melnikov
>    IANA Review: Version Changed - Review Needed
>    Consensus: Yes
>    Reviews: GENART Telechat Review: Ready 
>             GENART Last Call Review (of -17): Almost Ready 
>             SECDIR Last Call Review (of -17): Has Issues 
>             OPSDIR Last Call Review - due: 2018-04-02
> 
> 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
> 
>  o draft-ietf-bmwg-sdn-controller-benchmark-term-09  - IETF stream
>    Terminology for Benchmarking SDN Controller Performance
>    (Informational)
>    Token: Warren Kumari
>    IANA Review: IANA OK - No Actions Needed
>    Consensus: Yes
>    Reviews: OPSDIR Telechat Review: Ready 
>             RTGDIR Last Call Review (of -07): Has Nits 
>             SECDIR Last Call Review (of -07): Ready 
>             GENART Last Call Review (of -07): Ready with Nits 
>             OPSDIR Last Call Review (of -07): Not Ready 
>             GENART Telechat Review - due: 2018-04-17
> 
>  o draft-ietf-bmwg-sdn-controller-benchmark-meth-08  - IETF stream
>    Benchmarking Methodology for SDN Controller Performance
>    (Informational)
>    Token: Warren Kumari
>    IANA Review: IANA OK - No Actions Needed
>    Consensus: Yes
>    Reviews: RTGDIR Last Call Review (of -07): Has Nits 
>             SECDIR Last Call Review (of -07): Has Issues 
>             GENART Last Call Review (of -07): Ready with Nits 
>             OPSDIR Last Call Review (of -07): Has Issues 
>             GENART Telechat Review - due: 2018-04-17
> 
> 3.1.2 Returning items
> 
>  NONE
> 
> 3.2 Individual submissions via AD
> 3.2.1 New items
> 
>  o draft-gutmann-scep-10  - IETF stream
>    Simple Certificate Enrolment Protocol (Informational)
>    Token: Alexey Melnikov
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: GENART Last Call Review (of -09): Ready 
>             GENART Telechat Review (of -08): Ready with Nits 
>             SECDIR Telechat Review - due: 2018-03-06
>             OPSDIR Telechat Review - due: 2018-03-06
> 
> 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-young-entity-category-00
>    IETF conflict review for draft-young-entity-category
>      draft-young-entity-category-07
>      The Entity Category SAML Attribute Types (ISE: Informational)
>    Token: Eric Rescorla
> 
> 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 IETF Administrative Support Activity 2 (iasa2)
> 
> 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 #1056644] Designated expert for RFC-ietf-bier-isis-extensions (Sabrina Tanamal / IANA)
> 
> 7. Any Other Business (WG News, New Proposals, etc.)
> 
> 
> ------------------------------------------------------------------------
> 3. MANAGEMENT ITEM DETAILS
> ------------------------------------------------------------------------
> 
> 6.1 [IANA #1056644] Designated expert for RFC-ietf-bier-isis-extensions (Sabrina Tanamal / IANA)
> 
> IESG:
> (bcc: IETF Secretary)
> 
> Management Item:
> 
> The IANA Services Operator needs designated experts for the following
> registry:
> 
> Registry: BIER Algorithm
> Reference: RFC-ietf-bier-isis-extensions
> Registration Procedure: Specification Required
> URL: http://www.iana.org/assignments/bier
> Requests pending: none
> 
> Please assign the action item to Alvaro Retana, the AD for the bier working
> group.
> 
> Best regards,
> 
> Sabrina Tanamal
> Senior IANA Services Specialist
> 
> 
> ------------------------------------------------------------------------
> 4. PREVIOUS MINUTES
> ------------------------------------------------------------------------
> 
> DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*
> INTERNET ENGINEERING STEERING GROUP (IESG)
> Minutes of the April 5, 2018 IESG Teleconference
> 
> Reported by: Cindy Morgan, IETF Secretariat
> 
> ATTENDEES 
> --------------------------------- 
> Ignas Bagdonas (Equinix) /  Operations and Management Area
> Deborah Brungard (AT&T) / Routing Area
> Ben Campbell (Oracle) / Applications and Real-Time Area
> Alissa Cooper (Cisco) / IETF Chair, General Area
> Michelle Cotton (ICANN) / IANA Liaison 
> Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
> Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
> Sandy Ginoza (AMS) / RFC Editor Liaison 
> Ted Hardie (Google) / IAB Chair
> Benjamin Kaduk (Akamai Technologies) / Security Area
> Suresh Krishnan (Kaloom) / Internet Area
> Mirja Kuehlewind (ETH Zurich) / Transport Area
> Warren Kumari (Google) / Operations and Management Area
> Alexey Melnikov / Applications and Real-Time Area
> Cindy Morgan (AMS) / IETF Secretariat 
> Alexa Morris (AMS) / IETF Secretariat 
> Eric Rescorla (Mozilla) / Security Area
> Adam Roach (Mozilla) / Applications and Real-Time Area
> Jeff Tantsura (Nuage Networks) / IAB Liaison
> Amy Vezza (AMS) / IETF Secretariat
> Martin Vigoureux (Nokia) / Routing Area
> 
> REGRETS 
> ---------------------------------
> Heather Flanagan / RFC Series Editor
> Terry Manderson (ICANN) / Internet Area
> Alvaro Retana (Huawei) / Routing Area
> Portia Wenze-Danley (ISOC) / Interim IAD
> 
> OBSERVERS
> --------------------------------- 
> Susan Hares
> John Leslie
> Nils Ohlmeier
> Greg Wood
> 
> MINUTES 
> --------------------------------- 
> 1. Administrivia 
> 1.1 Approval of the Minutes
> 
> The minutes of the March 8, 2018 Teleconference were approved. The 
> Secretariat will place the minutes in the public archives.
> 
> The narrative minutes of the March 8, 2018 Teleconference were 
> approved. The Secretariat will place the minutes in the public archives.
> 
> 1.2 Documents Approved since the March 8, 2018 IESG Teleconference 
> 1.2.1 Protocol Actions
>  o draft-ietf-ice-rfc5245bis-20  (Proposed Standard)
>  o draft-ietf-spring-segment-routing-15  (Proposed Standard)
>  o draft-ietf-tls-dnssec-chain-extension-07  (Proposed Standard)
>  o draft-ietf-oauth-discovery-10  (Proposed Standard)
>  o draft-ietf-rtgwg-backoff-algo-10  (Proposed Standard)
>  o draft-ietf-dmm-4283mnids-08  (Proposed Standard)
>  o draft-ietf-trill-smart-endnodes-11  (Proposed Standard)
>  o draft-ietf-netmod-rfc6087bis-20  (Best Current Practice)
>  o draft-farrel-sfc-convent-06  (Proposed Standard)
>  o draft-ietf-trill-directory-assisted-encap-11  (Proposed Standard)
>  o draft-ietf-trill-ecn-support-07  (Proposed Standard)
>  o draft-ietf-sacm-nea-swima-patnc-05  (Proposed Standard)
> 
> 1.2.2 Document Action
>  o draft-ietf-trill-transport-over-mpls-08  (Informational)
>  o draft-mm-wg-effect-encrypt-25  (Informational)
>  o draft-ietf-modern-problem-framework-04  (Informational)
> 
> 1.3 Review of Action Items
> 
> DONE:
>  NONE
> 
> IN PROGRESS:
>  o Benjamin Kaduk to find a designated expert for RFC 5793 [IANA 
>    #1050763].
>  o Adam Roach to find a designated expert for RFC 8225 [IANA #1055836].
> 
> NEW:
>  o Alexey Melnikov to find a designated expert for RFC-irtf-cfrg-xmss-
>    hash-based-signatures [IANA #1053888].
> 
> 2. Protocol actions
> 2.1 WG submissions
> 2.1.1 New items 
>  o draft-ietf-sidr-slurm-07  - IETF stream
>    Simplified Local internet nUmber Resource Management with the RPKI
>    (Proposed Standard) - 1 of 12
>    Token: Alvaro Retana
> 
> The document remains under discussion by the IESG in order to resolve
> points raised by Warren Kumari and Adam Roach.*
> 
>  o draft-ietf-6tisch-6top-protocol-11  - IETF stream
>    6top Protocol (6P) (Proposed Standard) - 2 of 12
>    Token: Suresh Krishnan
> 
> The document remains under discussion by the IESG in order to resolve
> points raised by Benjamin Kaduk and Alexey Melnikov.*
> 
>  o draft-ietf-mmusic-trickle-ice-sip-14  - IETF stream
>    A Session Initiation Protocol (SIP) Usage for Trickle ICE (Proposed
>    Standard) - 3 of 12
>    Token: Ben Campbell
> 
> The document remains under discussion by the IESG in order to resolve
> points raised by Mirja Kuehlewind, Eric Rescorla, and Adam Roach.*
> 
>  o draft-ietf-pce-lsp-setup-type-09  - IETF stream
>    Conveying path setup type in PCEP messages (Proposed Standard) - 4 
>    of 12
>    Token: Deborah Brungard
> 
> The document was approved by the IESG pending a new revision. The 
> Secretariat will send a working group submission Protocol Action 
> Announcement once Deborah Brungard confirms that the announcement is 
> ready to be sent.
> 
>  o draft-ietf-6man-ndpioiana-02  - IETF stream
>    IPv6 ND PIO Flags IANA considerations (Proposed Standard) - 5 of 12
>    Token: Suresh Krishnan
> 
> The document was approved by the IESG pending a new revision. The 
> Secretariat will send a working group submission Protocol Action 
> Announcement once Suresh Krishnan confirms that the announcement is 
> ready to be sent.
> 
>  o draft-ietf-6lo-rfc6775-update-17  - IETF stream
>    Registration Extensions for 6LoWPAN Neighbor Discovery (Proposed
>    Standard) - 6 of 12
>    Token: Suresh Krishnan
> 
> The document was approved by the IESG pending a new revision. The 
> Secretariat will send a working group submission Protocol Action 
> Announcement once Suresh Krishnan confirms that the announcement is 
> ready to be sent.
> 
>  o draft-ietf-ice-trickle-18  - IETF stream
>    Trickle ICE: Incremental Provisioning of Candidates for the
>    Interactive Connectivity Establishment (ICE) Protocol (Proposed
>    Standard) - 7 of 12
>    Token: Ben Campbell
> 
> Eric Rescorla formally recused himself from the discussion. The document 
> remains under discussion by the IESG in order to resolve points raised 
> by Adam Roach.*
> 
>  o draft-ietf-tls-iana-registry-updates-04  - IETF stream
>    IANA Registry Updates for TLS and DTLS (Proposed Standard) - 8 of 12
>    Token: Benjamin Kaduk
> 
> The document was approved by the IESG pending a new revision. The 
> Secretariat will send a working group submission Protocol Action 
> Announcement once Benjamin Kaduk confirms that the announcement is ready 
> to be sent.
> 
>  o draft-ietf-tls-record-limit-02  - IETF stream
>    Record Size Limit Extension for Transport Layer Security (TLS)
>    (Proposed Standard) - 9 of 12
>    Token: Benjamin Kaduk
> 
> The document was approved by the IESG pending a new revision. The 
> Secretariat will send a working group submission Protocol Action 
> Announcement once Benjamin Kaduk confirms that the announcement is ready 
> to be sent.
> 
>  o draft-ietf-i2rs-rib-data-model-10  - IETF stream
>    A YANG Data Model for Routing Information Base (RIB) (Proposed
>    Standard) - 10 of 12
>    Token: Martin Vigoureux
> 
> The document remains under discussion by the IESG in order to resolve
> points raised by Suresh Krishnan.*
> 
>  o draft-ietf-l2sm-l2vpn-service-model-09  - IETF stream
>    A YANG Data Model for L2VPN Service Delivery (Proposed Standard) - 
>    11 of 12
>    Token: Ignas Bagdonas
> 
> The document remains under discussion by the IESG in order to resolve
> points raised by Alissa Cooper.*
> 
>  o draft-ietf-i2rs-yang-dc-fabric-network-topology-08  - IETF stream
>    A YANG Data Model for Fabric Topology in Data Center Networks
>    (Proposed Standard) - 12 of 12
>    Token: Martin Vigoureux
> 
> The document remains under discussion by the IESG in order to resolve
> points raised by Ignas Bagdonas.*
> 
> 2.1.2 Returning items
>  NONE
> 
> 2.2 Individual submissions
> 2.2.1 New items
>  o draft-ietf-trill-over-ip-16  - IETF stream
>    TRILL (Transparent Interconnection of Lots of Links) Over IP
>    Transport (Proposed Standard) - 1 of 1
>    Token: Martin Vigoureux
> 
> The document remains under discussion by the IESG in order to resolve
> points raised by Mirja Kuehlewind.*
> 
> 2.2.2 Returning items
>  NONE
> 
> 2.3 Status changes
> 2.3.1 New items 
>  o status-change-bier-core-to-proposed-standard-01  - IETF stream
>    Promote BIER Architecture and Encapsulation to Proposed Standard
>    (based on updating charter) - 1 of 1
>    Token: Alvaro Retana
> 
> The status change remains under discussion by the IESG in order to 
> resolve points regarding the status change process.
> 
> 2.3.2 Returning items
>  NONE
> 
> 3. Document actions
> 3.1 WG submissions
> 3.1.1 New items
>  o draft-ietf-teas-scheduled-resources-06  - IETF stream
>    Framework for Scheduled Use of Resources (Informational) - 1 of 3
>    Token: Deborah Brungard
> 
> The document was approved by the IESG pending a final check to be 
> completed by Deborah Brungard. The Secretariat will send a working group 
> submission Document Action Announcement.
> 
>  o draft-ietf-rmcat-sbd-11  - IETF stream
>    Shared Bottleneck Detection for Coupled Congestion Control for RTP
>    Media. (Experimental) - 2 of 3
>    Token: Mirja Kuehlewind
> 
> The document was approved by the IESG. The Secretariat will send a 
> working group submission Document Action Announcement that includes an 
> RFC Editor Note prepared by Mirja Kuehlewind.
> 
>  o draft-ietf-i2rs-rib-info-model-15  - IETF stream
>    Routing Information Base Info Model (Informational) - 3 of 3
>    Token: Martin Vigoureux
> 
> The document was approved by the IESG pending a new revision. The 
> Secretariat will send a working group submission Document Action 
> Announcement once Martin Vigoureux confirms that the announcement is 
> ready to be sent.
> 
> 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-nir-cfrg-rfc7539bis-00
>    IETF conflict review for draft-nir-cfrg-rfc7539bis
>      draft-nir-cfrg-rfc7539bis-04
>      ChaCha20 and Poly1305 for IETF Protocols (IRTF: Informational) - 1 
>      of 4
>    Token: Benjamin Kaduk
> 
> Alexey Melnikov formally recused himself from the discussion. The IESG 
> has no problem with the IRTF publishing this document. The Secretariat 
> will send a standard "no problem" message to the IRSG that includes a 
> conflict review response prepared by Benjamin Kaduk.
> 
>  o conflict-review-mavrogiannopoulos-pkcs8-validated-parameters-00
>    IETF conflict review for
>    draft-mavrogiannopoulos-pkcs8-validated-parameters
>      draft-mavrogiannopoulos-pkcs8-validated-parameters-02
>      Storing validation parameters in PKCS#8 (ISE: Informational) - 2 
>      of 4
>    Token: Eric Rescorla
> 
> The document was removed from the agenda prior to the start of the 
> teleconference.
> 
>  o conflict-review-ribose-asciirfc-00
>    IETF conflict review for draft-ribose-asciirfc
>      draft-ribose-asciirfc-06
>      AsciiRFC: Authoring Internet-Drafts And RFCs Using AsciiDoc (ISE:
>    Informational) - 3 of 4
>    Token: Spencer Dawkins
> 
> The IESG has no problem with the RFC Editor publishing this document.
> The Secretariat will send a standard "no problem" message to the RFC
> Independent Submissions Editor that includes a conflict review response 
> prepared by Spencer Dawkins.
> 
> 
>  o conflict-review-irtf-nwcrg-network-coding-taxonomy-02
>    IETF conflict review for draft-irtf-nwcrg-network-coding-taxonomy
>      draft-irtf-nwcrg-network-coding-taxonomy-08
>      Taxonomy of Coding Techniques for Efficient Network
>    Communications (IRTF: Informational) - 4 of 4
>    Token: Alexey Melnikov
> 
> The IESG has no problem with the IRTF publishing this document. The 
> Secretariat will send a standard "no problem" message to the IRSG that 
> includes a conflict review response prepared by Alexey Melnikov.
> 
> 3.4.2 Returning items
>  NONE
> 
> 4. Working Group actions
> 4.1 WG creation
> 4.1.1 Proposed for IETF review
>  o IETF Administrative Support Activity 2 (iasa2) - 1 of 1
>    Area: GEN (Alissa Cooper)
> 
> The IESG approved the draft WG charter for IETF review pending edits to 
> be provided by Alissa Cooper. The Secretariat will send a WG Review 
> announcement, with a separate message to [email-masked]. The 
> Secretariat will place the WG on the agenda for the next IESG 
> Teleconference (April 19, 2018).
> 
> 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
>  NONE
> 
> 5. IAB news we can use
> 
> 6. Management issues
>   6.1 [IANA #1053888] Designated expert for RFC-irtf-cfrg-xmss-hash-
>       based-signatures (Amanda Baber/IANA)
> 
> The management issue was discussed.  
> 
> Action item: Alexey Melnikov to find a designated expert for RFC-irtf-
> cfrg-xmss-hash-based-signatures [IANA #1053888].
> 
>   6.2 Network Configuration (netconf) Recharter
> 
> The management issue was discussed. The IESG approved the revised 
> charter for the Network Configuration (netconf) working group on March 
> 18, 2018. The Secretariat sent a WG Action: RECHARTER announcement on 
> March 20, 2018.
> 
>   6.3 IESG Liaisons and Assignments
> 
> The management issue was discussed. The IESG made the following
> assignments during IETF 101:
> 
>  o IAB Liaison: Deborah Brungard
>  o Tools Liaison: Eric Rescorla
>  o Nomcom Liaison: Adam Roach
>  o EDU Directorate Liaison: Suresh Krishnan
>  o IESG List admins: Terry Manderson, Suresh Krishnan, 
>    [email-masked]
>  o Comms Review Team: Mirja Kuehlewind, Warren Kumari, Alvaro Retana
> 
>   6.4 Leadership Meeting with IEEE 802 in November (Alissa Cooper)
> 
> The management issue was discussed.  
> 
>   6.5 Expedited RFC Processing for draft-ietf-nvo3-hpvr2nve-cp-req 
>       (Martin Vigoureux)
> 
> The management issue was discussed. The IESG approved requesting 
> expedited RFC processing for draft-ietf-nvo3-hpvr2nve-cp-req.
> 
>   6.6 [IANA #1055836] Designated expert for RFC 8225 (Sabrina Tanamal / 
>       IANA)
> 
> The management issue was discussed. An action item to find a designated 
> expert for RFC 8225 was assigned to Adam Roach prior to the start of the 
> meeting [IANA #1055836].
> 
> 7. Any Other Business (WG News, New Proposals, etc.)
> 
> 
> -----------------------------------------------
> * Please see the Datatracker (https://datatracker.ietf.org/doc/) 
> for details on documents that are under discussion by the IESG.
> 
> ------------------------------------------------------------------------
>