Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2017-11-30 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 23 Nov 2017 16:06:42 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2017-11-30 IESG Teleconference

This agenda was generated at 2017-11-23 16:05:38 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: November 12, 2017
    
      o Terry Manderson to find a designated expert for RFC-ietf-anima-grasp 
        [IANA #983682].
        - Added 2017-10-12 (2 telechats ago)
      o Alexey Melnikov to find a designated expert for RFC-ietf-slim-
        multilangcontent [IANA #983757].
        - Added 2017-10-12 (2 telechats ago)
      o Adam Roach to find a designated expert for RFC-ietf-webpush-vapid 
        [IANA #986138].
        - Added 2017-11-02 (0 telechats ago)
      o Kathleen Moriarty to find a designated expert for RFC-weis-gdoi-
        rekey-ack [IANA #987938].
        - Added 2017-11-02 (0 telechats ago)
      o Kathleen Moriarty to find a designated expert for RFC-turner-est-
        extensions [IANA #987947].
        - Added 2017-11-02 (0 telechats ago)
      o Alia Atlas to find a designated expert for RFC-ietf-sfc-nsh [IANA 
        #989141].
        - Added 2017-11-12 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-regext-launchphase-06  - IETF stream
    Launch Phase Mapping for the Extensible Provisioning Protocol (EPP)
    (Proposed Standard)
    Token: Adam Roach
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Has Issues 
             OPSDIR Last Call Review: Ready 
             ARTART Telechat Review - due: 2017-11-28

  o draft-ietf-dhc-relay-port-07  - IETF stream
    Generalized UDP Source Port for DHCP Relay (Proposed Standard)
    Token: Suresh Krishnan
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review (of -06): Ready 
             SECDIR Last Call Review (of -06): Has Nits 
             INTDIR Early Review (of -05): Ready with Nits 
             GENART Telechat Review - due: 2017-11-28
             TSVART Last Call Review - due: 2017-10-24

  o draft-ietf-6man-maxra-03  - IETF stream
    Support for adjustable maximum router lifetimes per-link (Proposed
    Standard)
    Token: Terry Manderson
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Has Nits 
             OPSDIR Last Call Review: Ready 
             TSVART Telechat Review - due: 2017-10-24

  o draft-ietf-tsvwg-ieee-802-11-09  - IETF stream
    Diffserv to IEEE 802.11 Mapping (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             OPSDIR Last Call Review: Ready 
             SECDIR Last Call Review - due: 2017-10-09

  o draft-ietf-dnssd-hybrid-07  - IETF stream
    Discovery Proxy for Multicast DNS-Based Service Discovery (Proposed
    Standard)
    Token: Terry Manderson
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready 
             OPSDIR Last Call Review: Has Nits 
             IOTDIR Last Call Review - due: 2017-10-11
             INTDIR Last Call Review - due: 2017-10-11

  o draft-ietf-sidrops-bgpsec-rollover-03  - IETF stream
    BGPsec Router Certificate Rollover (Proposed Standard)
    Token: Warren Kumari
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review (of -02): Has Issues 
             GENART Last Call Review (of -02): Ready 
             GENART Telechat Review - due: 2017-11-28
             SECDIR Last Call Review - due: 2017-10-17
             OPSDIR Last Call Review - due: 2017-10-17

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-dawkins-iesg-nomcom-advisor-iaoc-03  - IETF stream
    IAB, IESG, and IAOC Selection, Confirmation, and Recall Process:
    IAOC Advisor for the Nominating Committee (Best Current Practice)
    Token: Alexey Melnikov
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2017-10-16

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-tcpinc-tcpeno-17  - IETF stream
    TCP-ENO: Encryption Negotiation Option (Experimental)
    Token: Mirja Kühlewind
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review (of -12): Ready 
             RTGDIR Telechat Review (of -12): Has Issues 
             GENART Last Call Review (of -10): Ready with Issues 
             SECDIR Last Call Review (of -10): Has Issues 
             SECDIR Telechat Review - due: 2017-11-28
             GENART Telechat Review - due: 2017-11-28
             OPSDIR Last Call Review - due: 2017-10-19

    Was deferred by Amy Vezza on 2017-10-25

  o draft-ietf-tcpinc-tcpcrypt-10  - IETF stream
    Cryptographic protection of TCP Streams (tcpcrypt) (Experimental)
    Token: Mirja Kühlewind
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Ready 
             SECDIR Telechat Review (of -09): Has Issues 
             RTGDIR Telechat Review (of -07): Ready 
             GENART Last Call Review (of -07): Ready with Nits 
             SECDIR Last Call Review (of -07): Has Issues 
             OPSDIR Last Call Review (of -07): Has Nits 
             OPSDIR Telechat Review - due: 2017-11-28

    Was deferred by Amy Vezza on 2017-10-25

  o draft-ietf-ippm-alt-mark-13  - IETF stream
    Alternate Marking method for passive and hybrid performance
    monitoring (Experimental)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Telechat Review: Has Nits 
             GENART Telechat Review: Ready 
             SECDIR Last Call Review: Ready 
             GENART Telechat Review (of -12): Ready 
             OPSDIR Last Call Review (of -12): Has Issues 
             RTGDIR Last Call Review (of -10): Ready 
             INTDIR Last Call Review (of -10): Ready with Nits 
             GENART Last Call Review (of -10): Ready

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-klensin-dns-function-considerations-00
    IETF conflict review for draft-klensin-dns-function-considerations
      draft-klensin-dns-function-considerations-04
      DNS Privacy, Authorization, Special Uses, Encoding, Characters,
    Matching, and Root Structure: Time for Another Look? (ISE:
    Informational)
    Token: Alissa Cooper

  o conflict-review-liu-policy-based-management-framework-00
    IETF conflict review for draft-liu-policy-based-management-framework
      draft-liu-policy-based-management-framework-00
      SUPA Policy-based Management Framework (ISE: Informational)
    Token: Alissa Cooper

  o conflict-review-irtf-cfrg-xmss-hash-based-signatures-00
    IETF conflict review for draft-irtf-cfrg-xmss-hash-based-signatures
      draft-irtf-cfrg-xmss-hash-based-signatures-10
      XMSS: Extended Hash-Based Signatures (IRTF: Informational)
    Token: Alissa Cooper

  o conflict-review-seantek-pkcs8-encrypted-00
    IETF conflict review for draft-seantek-pkcs8-encrypted
      draft-seantek-pkcs8-encrypted-03
      The PKCS #8 EncryptedPrivateKeyInfo Media Type (ISE:
    Informational)
    Token: Alissa Cooper

  o conflict-review-irtf-nmrg-autonomic-sla-violation-detection-00
    IETF conflict review for
    draft-irtf-nmrg-autonomic-sla-violation-detection
      draft-irtf-nmrg-autonomic-sla-violation-detection-13
      Autonomic Networking Use Case for Distributed Detection of SLA
    Violations (IRTF: Informational)
    Token: Alissa Cooper

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

  NONE

4.1.2 Proposed for approval

  o Software Updates for Internet of Things (suit)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  NONE

4.2.2 Proposed for approval

  o Security Automation and Continuous Monitoring (sacm)

5. IAB news we can use

6. Management issues

6.1 Approval of AFP Consortium as SDO for MIME (media) type registrations (Alexey Melnikov)

6.2 Management item: Designated Experts for RFC 8255 (Alexey Melnikov)

6.3 [IANA #989331] Management Item: Acceptance of media-type registration from standards organization HL7 (Amanda Baber / IANA)

6.4 [IANA #989695] Management Item: Acceptance of media-type registration from standards organization Society of Motion Picture and Television Engineers (SMPTE) (Amanda Baber / IANA)

6.5 draft-ietf-v6ops-unique-ipv6-prefix-per-host to Informational (Warren Kumari)

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