Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2018-06-07 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 31 May 2018 15:14:23 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2018-06-07 IESG Teleconference

This agenda was generated at 2018-05-31 15:13:08 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: May 24, 2018
    
      o Benjamin Kaduk to find an additional designated expert for the AEAD  
        Parameters registry and ask them to update the registry noting that 
        draft-nir-cfrg-rfc7539bis will obsolete RFC 7539.
        - Added 2018-04-19 (3 telechats ago) 
      o Alexey Melnikov to find a designated expert for RFC 8323 [IANA 
        #1108770] 
        - Added 2018-05-02 (2 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-mtgvenue-iaoc-venue-selection-process-15  - IETF stream
    IETF Plenary Meeting Venue Selection Process (Best Current Practice)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Telechat Review (of -12): Has Issues 
             SECDIR Last Call Review (of -11): Ready 
             GENART Last Call Review (of -11): Ready with Issues 
             OPSDIR Last Call Review - due: 2018-01-31

  o draft-ietf-mtgvenue-meeting-policy-06  - IETF stream
    High level guidance for the meeting policy of the IETF (Best
    Current Practice)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Telechat Review: Ready 
             RTGDIR Telechat Review (of -04): Has Issues 
             GENART Last Call Review (of -04): Ready with Nits 
             SECDIR Last Call Review (of -04): Ready 
             OPSDIR Last Call Review - due: 2018-04-19

  o draft-ietf-anima-autonomic-control-plane-13  - IETF stream
    An Autonomic Control Plane (ACP) (Proposed Standard)
    Token: Terry Manderson
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Telechat Review: Ready 
             GENART Last Call Review: Not Ready 
             SECDIR Early Review: Has Issues 
             OPSDIR Last Call Review - due: 2018-02-26
             IOTDIR Early Review - due: 2018-02-25

    Was deferred by Alissa Cooper on 2018-05-22

  o draft-ietf-teas-yang-te-topo-15  - IETF stream
    YANG Data Model for Traffic Engineering (TE) Topologies (Proposed
    Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Not Ready 
             YANGDOCTORS Last Call Review (of -08): Ready with Issues 
             OPSDIR Last Call Review - due: 2018-05-30
             SECDIR Last Call Review - due: 2018-05-30
             RTGDIR Last Call Review - due: 2018-04-24

  o draft-ietf-httpbis-replay-03  - IETF stream
    Using Early Data in HTTP (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Telechat Review: Ready 
             SECDIR Last Call Review (of -02): Has Nits 
             GENART Last Call Review (of -02): Ready with Nits 
             OPSDIR Last Call Review - due: 2018-04-23

  o draft-ietf-extra-imap-status-size-02  - IETF stream
    Internet Message Access Protocol (IMAP) - STATUS=SIZE Extension
    (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -01): Not Ready 
             SECDIR Last Call Review (of -01): Ready 
             GENART Last Call Review (of -01): Ready 
             GENART Telechat Review - due: 2018-06-05

  o draft-ietf-extra-imap-unauth-00  - IETF stream
    IMAP UNAUTHENTICATE for Connection Reuse (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2018-05-21

  o draft-ietf-extra-specialuse-important-03  - IETF stream
    IMAP $Important Keyword and \Important Special-Use Attribute
    (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             GENART Last Call Review: Ready

  o draft-ietf-extra-imap-list-myrights-05  - IETF stream
    IMAP4 Extension for Returning MYRIGHTS Information in Extended LIST
    (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2018-05-14

  o draft-ietf-httpbis-h2-websockets-05  - IETF stream
    Bootstrapping WebSockets with HTTP/2 (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Issues 
             OPSDIR Last Call Review - due: 2018-05-21
             GENART Last Call Review - due: 2018-05-21

  o draft-ietf-tsvwg-iana-dscp-registry-06  - IETF stream
    IANA Assignment of DSCP Pool 3 (xxxx01) Values to require
    Publication of a Standards Track or Best Current Practice RFC
    (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -05): Almost Ready 
             SECDIR Last Call Review (of -05): Ready 
             GENART Telechat Review - due: 2018-06-05

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

  NONE

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-hakala-urn-nbn-rfc3188bis-00  - IETF stream
    Using National Bibliography Numbers as Uniform Resource Names
    (Informational)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready with Issues 
             OPSDIR Last Call Review - due: 2018-05-21

3.2.2 Returning items

  NONE

3.2.3 For action
    
  o draft-mahesh-etsi-urn-01  - IETF stream
    URN Namespace for ETSI Documents (Informational)
    Note: This is to add ETSI namespace identifier, specifically
    targeting YANG model development by ETSI.
    Token: Ignas Bagdonas
    Consensus: Unknown
    Reviews: GENART Telechat Review - due: 2018-06-05

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

  NONE

4.1.2 Proposed for approval

  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o IP Security Maintenance and Extensions (ipsecme)

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 IETF 103 Important Dates Approval (Secretariat)

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