Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-02-21 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 14 Feb 2019 15:04:21 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2019-02-21 IESG Teleconference

This agenda was generated at 2019-02-14 15:02:41 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 7, 2019
    
      o Alvaro Retana to send email to the IESG with proposed re-labeling of 
        scheduling conflicts.
        - Added 2018-12-06 (4 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 (3 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 (2 telechat ago)
      o Warren Kumari and Spencer Dawkins to develop the spherical routing 
        topic. 
        - Added 2019-01-17 (2 telechat 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 (1 telechats ago)
      o Alissa Cooper to schedule a discussion about selecting the IESG's 
        liaison to the IAB.
        - Added 2019-02-07 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-rtcweb-fec-08  - IETF stream
    WebRTC Forward Error Correction Requirements (Proposed Standard)
    Token: Adam Roach
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Telechat Review: Has Nits 
             SECDIR Last Call Review: Has Issues 
             GENART Last Call Review - due: 2019-02-01

  o draft-ietf-perc-srtp-ekt-diet-09  - IETF stream
    Encrypted Key Transport for DTLS and Secure RTP (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Issues 
             SECDIR Last Call Review (of -08): Has Issues 
             OPSDIR Last Call Review - due: 2018-11-01

  o draft-ietf-detnet-architecture-11  - IETF stream
    Deterministic Networking Architecture (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Telechat Review: Ready 
             TSVART Telechat Review: Ready 
             TSVART Last Call Review (of -08): Ready with Issues 
             GENART Last Call Review (of -08): Ready with Issues 
             SECDIR Last Call Review (of -08): Has Issues 
             RTGDIR Last Call Review (of -08): Has Nits 
             OPSDIR Last Call Review - due: 2018-10-03

  o draft-ietf-tsvwg-le-phb-08  - IETF stream
    A Lower Effort Per-Hop Behavior (LE PHB) (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Has Nits 
             TSVART Last Call Review: Ready with Nits 
             OPSDIR Last Call Review - due: 2019-02-12

  o draft-ietf-jmap-core-14  - IETF stream
    JSON Meta Application Protocol (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Ready 
             SECDIR Last Call Review (of -12): Has Issues 
             TSVART Last Call Review (of -12): Ready 
             OPSDIR Last Call Review - due: 2018-12-28
             GENART Last Call Review - due: 2018-12-28

  o draft-ietf-jmap-mail-14  - IETF stream
    JMAP for Mail (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             OPSDIR Telechat Review - due: 2019-02-19
             SECDIR Last Call Review - due: 2019-02-04

  o draft-ietf-uta-smtp-require-tls-07  - IETF stream
    SMTP Require TLS Option (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2019-02-08
             SECDIR Last Call Review - due: 2019-02-08

  o draft-ietf-payload-flexible-fec-scheme-17  - IETF stream
    RTP Payload Format for Flexible Forward Error Correction (FEC)
    (Proposed Standard)
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -16): Ready with Issues 
             SECDIR Last Call Review (of -16): Has Issues 
             SECDIR Telechat Review - due: 2019-02-19
             OPSDIR Telechat Review - due: 2019-02-19
             GENART Last Call Review - due: 2019-02-01

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-nottingham-rfc5785bis-08  - IETF stream
    Well-Known Uniform Resource Identifiers (URIs) (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Has Nits 
             OPSDIR Last Call Review - due: 2019-02-05

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-dmm-ondemand-mobility-16  - IETF stream
    On Demand Mobility Management (Informational)
    Token: Suresh Krishnan
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown
    Reviews: RTGDIR Telechat Review (of -15): Has Nits 
             TSVART Last Call Review (of -15): Ready with Nits 
             GENART Last Call Review (of -15): Almost Ready 
             OPSDIR Last Call Review (of -15): Has Issues 
             SECDIR Last Call Review (of -15): Not Ready 
             INTDIR Early Review (of -14): Not Ready 
             GENART Telechat Review - due: 2019-02-19
             SECDIR Telechat Review - due: 2019-02-19

  o draft-ietf-dots-requirements-18  - IETF stream
    Distributed Denial of Service (DDoS) Open Threat Signaling
    Requirements (Informational)
    Token: Benjamin Kaduk
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Reviews: GENART Telechat Review: Ready with Issues 
             OPSDIR Last Call Review (of -16): Has Nits 
             SECDIR Last Call Review (of -16): Ready 
             GENART Last Call Review (of -16): Ready 
             TSVART Last Call Review (of -16): Ready with Issues

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-jenkins-cnsa-cert-crl-profile-00
    IETF conflict review for draft-jenkins-cnsa-cert-crl-profile
      draft-jenkins-cnsa-cert-crl-profile-06
      Commercial National Security Algorithm (CNSA) Suite Certificate
    and Certificate Revocation List (CRL) Profile (ISE: Informational)
    Token: Benjamin Kaduk

  o conflict-review-vandesompel-citeas-00
    IETF conflict review for draft-vandesompel-citeas
      draft-vandesompel-citeas-04
      cite-as: A Link Relation to Convey a Preferred URI for
    Referencing (ISE: Informational)
    Token: Alexey Melnikov

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 Removal of 2 very old registries (gstn-info and publisher-id) (IANA)

6.2 IETF 104 Preliminary Agenda Conflict Resolution (Liz Flynn)

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