Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-03-07 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 28 Feb 2019 15:04:24 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2019-03-07 IESG Teleconference

This agenda was generated at 2019-02-28 15:03:00 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 21, 2019
    
      o Alvaro Retana to send email to the IESG with proposed re-labeling of 
        scheduling conflicts.
        - Added 2018-12-06 (5 telechats ago)
      o Suresh Krishnan to discuss naming experts for the registries created 
        by draft-irtf-icnrg-ccnxsemantics with Allison Mankin.
        - Added 2019-01-10 (4 telechats ago)
      o Ben Campbell to write up text on the IESG's expectations regarding 
        conflicts of interest and the disclosure of funding sources.
        - Added 2019-01-17 (3 telechats ago)
      o Warren Kumari and Spencer Dawkins to develop the spherical routing 
        topic. 
        - Added 2019-01-17 (3 telechats ago)
      o Suresh Krishnan to draft a new proposed IESG Statement on the 
        procedure to reference material behind a paywall, that includes the 
        existing text and adds comments from the discussion, Eric Rescorla, 
        and Barry Leiba.
    - Added 2019-01-31 (2 telechats ago)
      o Roman Danyliw and Barry Leiba to identify and catalogue common 
        problematic and inappropriate behaviors from individuals in the IETF 
        community both at in-person meetings and on email lists.
        - Added 2019-02-14 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-rtcweb-security-arch-18  - IETF stream
    WebRTC Security Architecture (Proposed Standard)
    Token: Adam Roach
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: GENART Last Call Review: Almost Ready 
             SECDIR Early Review (of -11): Has Issues 
             SECDIR Last Call Review - due: 2019-02-15
             OPSDIR Last Call Review - due: 2019-02-15

  o draft-ietf-rtcweb-security-11  - IETF stream
    Security Considerations for WebRTC (Proposed Standard)
    Token: Adam Roach
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Not Ready 
             SECDIR Last Call Review - due: 2019-02-15
             GENART Last Call Review - due: 2019-02-15

  o draft-ietf-rtcweb-ip-handling-11  - IETF stream
    WebRTC IP Address Handling Requirements (Proposed Standard)
    Token: Adam Roach
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             TSVART Last Call Review: Ready 
             SECDIR Last Call Review - due: 2019-02-15
             OPSDIR Last Call Review - due: 2019-02-15

  o draft-ietf-perc-double-10  - IETF stream
    SRTP Double Encryption Procedures (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Almost Ready 
             SECDIR Last Call Review: Has Issues 
             OPSDIR Last Call Review - due: 2018-11-01

  o draft-ietf-kitten-pkinit-alg-agility-05  - IETF stream
    PKINIT Algorithm Agility (Proposed Standard)
    Token: Benjamin Kaduk
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -04): Ready 
             OPSDIR Last Call Review (of -04): Has Nits 
             GENART Last Call Review - due: 2019-02-17

  o draft-ietf-perc-private-media-framework-09  - IETF stream
    A Solution Framework for Private Media in Privacy Enhanced RTP
    Conferencing (Proposed Standard)
    Token: Ben Campbell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -08): Ready with Nits 
             GENART Last Call Review (of -08): Not Ready 
             SECDIR Last Call Review (of -08): Has Issues 
             GENART Telechat Review - due: 2019-03-05
             SECDIR Telechat Review - due: 2019-03-05
             OPSDIR Last Call Review - due: 2019-02-13

  o draft-ietf-sipcore-reason-q850-loc-06  - IETF stream
    ISUP Cause Location Parameter for the SIP Reason Header Field
    (Proposed Standard)
    Token: Ben Campbell
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -05): Ready 
             GENART Last Call Review (of -05): Ready 
             SECDIR Last Call Review - due: 2019-02-13

  o draft-ietf-sipbrandy-rtpsec-07  - IETF stream
    Best Practices for Securing RTP Media Signaled with SIP (Best
    Current Practice)
    Token: Ben Campbell
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             OPSDIR Last Call Review: Ready 
             GENART Last Call Review - due: 2019-02-21

  o draft-ietf-mpls-sfc-05  - IETF stream
    An MPLS-Based Forwarding Plane for Service Function Chaining
    (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -04): Has Issues 
             RTGDIR Last Call Review (of -04): Has Issues 
             SECDIR Telechat Review - due: 2019-03-05
             OPSDIR Telechat Review - due: 2019-03-05
             GENART Last Call Review - due: 2019-01-31

  o draft-ietf-uta-smtp-require-tls-07  - IETF stream
    SMTP Require TLS Option (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Has Nits 
             OPSDIR Last Call Review - due: 2019-02-08

    Was deferred by Alexey Melnikov on 2019-02-21

  o draft-ietf-nfsv4-mv1-msns-update-04  - IETF stream
    NFS Version 4.1 Update for Multi-Server Namespace (Proposed
    Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Has Issues 
             OPSDIR Last Call Review - due: 2019-02-19

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-faltstrom-unicode11-07  - IETF stream
    IDNA2008 and Unicode 11.0.0 (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2019-03-05
    Reviews: GENART Last Call Review: Ready with Issues 
             OPSDIR Last Call Review - due: 2019-03-05
             SECDIR Last Call Review - due: 2019-03-05
             I18NDIR Last Call Review - due: 2019-03-05

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-rmcat-eval-test-09  - IETF stream
    Test Cases for Evaluating RMCAT Proposals (Informational)
    Token: Mirja Kühlewind
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Issues 
             GENART Last Call Review (of -08): Almost Ready 
             GENART Telechat Review - due: 2019-03-05
             OPSDIR Last Call Review - due: 2019-02-11

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

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

  o Relay User Machine (rum)

4.1.2 Proposed for approval

  o Remote ATtestation ProcedureS (rats)

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 Response to Liaison Statement on “Request to update the IoT and SC&C Standards Roadmap and the list of contact points" (Suresh Krishnan)

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