Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2018-02-08 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 01 Feb 2018 16:08:12 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2018-02-08 IESG Teleconference

This agenda was generated at 2018-02-01 16:06:14 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: January 25, 2018
    
      o Ben Campbell to find a designated expert for RFC 6336 [IANA 
        #1047305].
        - Added 2018-01-24 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-idr-bgp-prefix-sid-11  - IETF stream
    Segment Routing Prefix SID extensions for BGP (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -10): Ready with Nits 
             SECDIR Early Review (of -10): Ready 
             RTGDIR Early Review (of -04): Has Issues 
             RTGDIR Early Review (of -04): Has Nits 
             OPSDIR Last Call Review - due: 2018-01-26
             SECDIR Last Call Review - due: 2018-01-26
             RTGDIR Telechat Review - due: 2018-02-06
             GENART Telechat Review - due: 2018-02-06

  o draft-ietf-mtgvenue-iaoc-venue-selection-process-11  - IETF stream
    IETF Plenary Meeting Venue Selection Process (Best Current Practice)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             GENART Last Call Review: Ready with Issues 
             RTGDIR Telechat Review - due: 2018-02-06
             OPSDIR Last Call Review - due: 2018-01-31

  o draft-ietf-rtgwg-ni-model-06  - IETF stream
    YANG Network Instances (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Issues 
             RTGDIR Early Review (of -02): Has Issues 
             YANGDOCTORS Early Review (of -02): Not Ready 
             OPSDIR Last Call Review - due: 2018-01-31
             GENART Last Call Review - due: 2018-01-31

  o draft-ietf-rtgwg-lne-model-05  - IETF stream
    YANG Logical Network Elements (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Has Issues 
             GENART Last Call Review: Not Ready 
             RTGDIR Early Review (of -02): Has Nits 
             YANGDOCTORS Early Review (of -02): Ready with Issues 
             SECDIR Last Call Review - due: 2018-01-31

  o draft-farrel-sfc-convent-05  - IETF stream
    Operating the Network Service Header (NSH) with Next Protocol
    "None" (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review: Ready 
             SECDIR Last Call Review - due: 2018-01-31

  o draft-ietf-trill-address-flush-05  - IETF stream
    TRILL: Address Flush Message (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2018-02-05
    Reviews: GENART Last Call Review: Ready 
             RTGDIR Early Review (of -00): Has Nits 
             SECDIR Last Call Review - due: 2018-02-05
             OPSDIR Last Call Review - due: 2018-02-05

  o draft-ietf-trill-ecn-support-04  - IETF stream
    TRILL: ECN (Explicit Congestion Notification) Support (Proposed
    Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Last call expires: 2018-02-05
    Reviews: RTGDIR Early Review (of -03): Ready 
             RTGDIR Early Review (of -01): Has Issues 
             SECDIR Last Call Review - due: 2018-02-05
             GENART Last Call Review - due: 2018-02-05
             OPSDIR Last Call Review - due: 2018-02-05
             TSVART Last Call Review - due: 2018-02-05

  o draft-ietf-netmod-yang-tree-diagrams-05  - IETF stream
    YANG Tree Diagrams (Best Current Practice)
    Token: Benoit Claise
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Last call expires: 2018-02-07
    Reviews: RTGDIR Telechat Review: Has Nits 
             SECDIR Telechat Review: Has Nits 
             GENART Telechat Review - due: 2018-02-06
             OPSDIR Telechat Review - due: 2018-02-06

  o draft-ietf-tls-dnssec-chain-extension-06  - IETF stream
    A DANE Record and DNSSEC Authentication Chain Extension for TLS
    (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2018-02-07
    Reviews: SECDIR Telechat Review - due: 2018-02-06
             GENART Telechat Review - due: 2018-02-06
             OPSDIR Last Call Review - due: 2018-02-07

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-bier-mvpn-09  - IETF stream
    Multicast VPN Using BIER (Experimental)
    Token: Alia Atlas
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             OPSDIR Last Call Review - due: 2018-01-31
             SECDIR Last Call Review - due: 2018-01-31

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items

  NONE

3.2.2 Returning items
    
  o draft-mm-wg-effect-encrypt-17  - IETF stream
    Effects of Pervasive Encryption on Operators (Informational)
    Token: Warren Kumari
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review (of -13): Ready 
             SECDIR Last Call Review (of -13): Ready 
             GENART Last Call Review (of -13): Ready with Nits 
             OPSDIR Last Call Review (of -13): Has Nits 
             GENART Telechat Review (of -10): Ready with Nits 
             SECDIR Telechat Review (of -09): Has Nits 
             GENART Telechat Review - due: 2018-02-06
             TSVART Telechat Review - due: 2018-02-06

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 Link State Routing (lsr)

  o EAP Method Update (emu)

  o Link State Vector Routing (lsvr)

4.1.2 Proposed for approval

  o Routing In Fat Trees (rift)

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

  o Service Function Chaining (sfc)

5. IAB news we can use

6. Management issues

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