Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2018-08-30 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 23 Aug 2018 15:06:32 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2018-08-30 IESG Teleconference

This agenda was generated at 2018-08-23 15:05:30 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: August 16, 2018
    
      o Eric Rescorla to find designated experts for RFC-ietf-oauth-
        discovery [IANA #1113497].
        - Added 2018-06-11 (3 telechats ago)
      o Martin Vigoureux to find designated experts for RFC-ietf-trill-
        multi-topology [IANA #1117184]. 
        - Added 2018-07-25 (2 telechats ago) 
      o Alissa Cooper to follow up with the editors of the Tao regarding 
        proposed revisions.
        - Added 2018-08-02 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-acme-acme-14  - IETF stream
    Automatic Certificate Management Environment (ACME) (Proposed
    Standard)
    Token: Eric Rescorla
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -13): Ready 
             GENART Telechat Review (of -12): Ready 
             SECDIR Telechat Review (of -12): Ready 
             GENART Last Call Review (of -11): Ready with Issues 
             TSVART Telechat Review (of -08): Ready with Nits 
             OPSDIR Telechat Review (of -07): Has Issues 
             GENART Telechat Review (of -07): On the Right Track

  o draft-ietf-dnsop-terminology-bis-13  - IETF stream
    DNS Terminology (Best Current Practice)
    Token: Warren Kumari
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -12): Almost Ready 
             OPSDIR Last Call Review (of -11): Ready 
             GENART Last Call Review (of -11): Ready with Nits 
             TSVART Telechat Review - due: 2018-08-28
             SECDIR Last Call Review - due: 2018-08-13

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-sidrops-rpki-tree-validation-02  - IETF stream
    RPKI Certificate Tree Validation by the RIPE NCC RPKI Validator
    (Informational)
    Token: Warren Kumari
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review: Ready 
             SECDIR Last Call Review - due: 2018-08-10

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-york-p-charge-info-08  - IETF stream
    P-Charge-Info - A Private Header Field (P-Header) Extension to the
    Session Initiation Protocol (SIP) (Informational)
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             GENART Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2018-08-13

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-melnikov-email-over-pmul-00
    IETF conflict review for draft-melnikov-email-over-pmul
      draft-melnikov-email-over-pmul-07
      Multicast Email (MULE) over Allied Communications Publication
    (ACP) 142 (ISE: Informational)
    Token: Ben Campbell

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

  NONE

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 Designated Experts for TRILL Ethertypes registry (Martin Vigoureux)

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