Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2018-02-22 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 15 Feb 2018 14:59:19 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2018-02-22 IESG Teleconference

This agenda was generated at 2018-02-15 14:58:18 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: February 15, 2018
    
      o Ben Campbell to find a designated expert for RFC 6336 [IANA 
        #1047305].
        - Added 2018-01-24 (2 telechats ago)
      o Eric Rescorla to find a designated expert for RFC 7009 [IANA
        #1048048].
        - Added 2018-02-02 (1 telechat ago)
      o Kathleen Moriarty to find a designated expert for RFC-ietf-mile-
        rolie [IANA #1050195].
        - Added 2018-02-14 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-bess-dci-evpn-overlay-08  - IETF stream
    Interconnect Solution for EVPN Overlay networks (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: RTGDIR Telechat Review: Has Issues 
             GENART Last Call Review: Ready with Issues 
             SECDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2018-02-09

  o draft-ietf-bess-fat-pw-bgp-03  - IETF stream
    Extensions to BGP Signaled Pseudowires to support Flow-Aware
    Transport Labels (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             RTGDIR Telechat Review: Ready 
             SECDIR Last Call Review - due: 2018-02-09
             OPSDIR Last Call Review - due: 2018-02-09

  o draft-ietf-ice-rfc5245bis-17  - IETF stream
    Interactive Connectivity Establishment (ICE): A Protocol for
    Network Address Translator (NAT) Traversal (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Reviews: SECDIR Telechat Review: Ready 
             TSVART Last Call Review (of -16): Ready with Issues 
             OPSDIR Last Call Review (of -16): Ready 
             SECDIR Last Call Review (of -16): Has Issues 
             GENART Last Call Review (of -16): Ready with Nits 
             GENART Telechat Review - due: 2018-02-20

  o draft-ietf-lime-yang-connection-oriented-oam-model-05  - IETF stream
    Generic YANG Data Model for Connection Oriented Operations,
    Administration, and Maintenance(OAM) protocols (Proposed Standard)
    Token: Benoit Claise
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2018-02-19
    Reviews: OPSDIR Last Call Review: Has Issues 
             YANGDOCTORS Early Review (of -03): On the Right Track 
             SECDIR Last Call Review - due: 2018-02-19
             GENART Last Call Review - due: 2018-02-19
             YANGDOCTORS Early Review (of draft-ietf-lime-yang-oam-model-10): On the Right Track

  o draft-ietf-rtgwg-backoff-algo-07  - IETF stream
    SPF Back-off algorithm for link state IGPs (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Has Nits 
             RTGDIR Early Review (of -04): Has Issues 
             OPSDIR Last Call Review - due: 2018-02-14

  o draft-ietf-sacm-nea-swima-patnc-02  - IETF stream
    Software Inventory Message and Attributes (SWIMA) for PA-TNC
    (Proposed Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2018-02-21
    Reviews: GENART Telechat Review - due: 2018-02-20
             OPSDIR Telechat Review - due: 2018-02-20
             SECDIR Telechat Review - due: 2018-02-20

  o draft-ietf-bier-isis-extensions-07  - IETF stream
    BIER support via ISIS (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2018-02-22
    Reviews: SECDIR Telechat Review - due: 2018-02-20
             GENART Telechat Review - due: 2018-02-20

  o draft-ietf-bier-ospf-bier-extensions-12  - IETF stream
    OSPF Extensions for BIER (Proposed Standard)
    Token: Alia Atlas
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2018-02-22
    Reviews: SECDIR Telechat Review (of -11): Not Ready 
             GENART Telechat Review - due: 2018-02-20

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-bess-evpn-usage-07  - IETF stream
    Usage and applicability of BGP MPLS based Ethernet VPN
    (Informational)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Has Issues 
             OPSDIR Last Call Review - due: 2018-02-09
             RTGDIR Telechat Review - due: 2018-02-20

  o draft-ietf-lwig-crypto-sensors-05  - IETF stream
    Practical Considerations and Implementation Experiences in Securing
    Smart Object Networks (Informational)
    Token: Suresh Krishnan
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2018-02-19
    Reviews: GENART Last Call Review: Ready with Issues 
             IOTDIR Early Review (of -04): Ready with Nits 
             INTDIR Early Review (of -04): Ready 
             SECDIR Early Review (of -04): Has Nits 
             RTGDIR Telechat Review - due: 2018-02-20
             SECDIR Last Call Review - due: 2018-02-19
             OPSDIR Telechat Review - due: 2018-02-20

  o draft-ietf-modern-problem-framework-03  - IETF stream
    Modern Problem Statement, Use Cases, and Framework (Informational)
    Token: Adam Roach
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Has Issues 
             GENART Last Call Review: Ready 
             SECDIR Last Call Review - due: 2018-02-15

  o draft-ietf-nvo3-hpvr2nve-cp-req-15  - IETF stream
    Split Network Virtualization Edge (Split-NVE) Control Plane
    Requirements (Informational)
    Token: Alia Atlas
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Last call expires: 2018-02-20
    Reviews: GENART Telechat Review: Ready 
             GENART Telechat Review (of -13): Ready with Issues 
             OPSDIR Telechat Review - due: 2018-02-20
             SECDIR Telechat Review - due: 2018-02-20

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-daveor-cgn-logging-00
    IETF conflict review for draft-daveor-cgn-logging
      draft-daveor-cgn-logging-02
      Approaches to Address the Availability of Information in Criminal
    Investigations Involving Large-Scale IP Address Sharing
    Technologies (ISE: Informational)
    Token: Suresh Krishnan

3.4.2 Returning items

  NONE

3.4.3 For action

  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: Alissa Cooper

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

  o Security Dispatch (secdispatch)

  o Trusted Execution Environment Provisioning (teep)

4.1.2 Proposed for approval

  o EAP Method Update (emu)

  o Link State Vector Routing (lsvr)

  o Link State Routing (lsr)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o Dynamic Host Configuration (dhc)

  o Bit Indexed Explicit Replication (bier)

4.2.2 Proposed for approval

  o Limited Additional Mechanisms for PKIX and SMIME (lamps)

5. IAB news we can use

6. Management issues

6.1 Alternate IESG Ballot Procedure for draft-mm-wg-effect-encrypt-17 (Alissa Cooper)

6.2 IESG Telechat Schedule Between IETF 101 and IETF 102 (Amy Vezza/Secretariat)

6.3 ISOC BoT confirmation (Alissa Cooper)

6.4 [IANA #1050195] Designated expert for RFC-ietf-mile-rolie (Amanda Baber/IANA)

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