Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-03-14 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Fri, 08 Mar 2019 06:27:53 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2019-03-14 IESG Teleconference

This agenda was generated at 2019-03-08 06:26:50 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: March 7, 2019
    
      o Alvaro Retana to send email to the IESG with proposed re-labeling of 
        scheduling conflicts.
        - Added 2018-12-06 (6 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 (4 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 (3 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 (2 telechats ago)
      o Barry Leiba talk with the EDU Team on the Working Group Chairs 
    Forum agenda, possibly adding an item to discuss agenda conflicts 
    and unstructured time.
    - Added 2019-02-28 (1 telechats ago)  
      o Suresh Krishnan to report on the progress of the response to the 
        Liaison Statement on "Request to update the IoT and SC&C Standards 
        Roadmap and the list of contact points."
        - Added 2019-03-07 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-mpls-lsp-ping-lag-multipath-06  - IETF stream
    Label Switched Path (LSP) Ping/Trace Multipath Support for Link
    Aggregation Group (LAG) Interfaces (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -05): Ready 
             TSVART Last Call Review (of -05): Ready with Nits 
             GENART Last Call Review (of -05): Ready 
             SECDIR Last Call Review (of -05): Ready 
             RTGDIR Early Review (of -03): Has Issues 
             SECDIR Telechat Review - due: 2019-03-12

  o draft-ietf-6lo-nfc-13  - IETF stream
    Transmission of IPv6 Packets over Near Field Communication
    (Proposed Standard)
    Token: Suresh Krishnan
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Issues 
             GENART Last Call Review (of -12): On the Right Track 
             OPSDIR Last Call Review (of -12): Has Nits 
             TSVART Last Call Review (of -12): Ready with Issues 
             IOTDIR Early Review (of -10): On the Right Track 
             INTDIR Early Review (of -10): Ready with Nits 
             GENART Telechat Review - due: 2019-03-12

  o draft-ietf-kitten-pkinit-alg-agility-06  - IETF stream
    PKINIT Algorithm Agility (Proposed Standard)
    Token: Benjamin Kaduk
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -05): Ready with Issues 
             SECDIR Last Call Review (of -04): Ready 
             OPSDIR Last Call Review (of -04): Has Nits 
             GENART Telechat Review - due: 2019-03-12

    Was deferred by Eric Rescorla on 2019-03-07

  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-mpls-sr-over-ip-03  - IETF stream
    SR-MPLS over IP (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review: Ready 
             GENART Last Call Review (of -02): Ready with Nits 
             OPSDIR Last Call Review (of -02): Has Nits 
             RTGDIR Last Call Review (of -02): Ready 
             SECDIR Last Call Review - due: 2019-02-26

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 OK - Actions Needed
    Consensus: Yes
    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-trans-rfc6962-bis-31  - IETF stream
    Certificate Transparency Version 2.0 (Experimental)
    Token: Eric Rescorla
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2019-03-14
    Reviews: GENART Last Call Review: Ready 
             SECDIR Telechat Review - due: 2019-03-12
             OPSDIR Telechat Review - due: 2019-03-12
             TSVART Last Call Review - due: 2019-03-14

  o draft-ietf-mpls-sfc-encapsulation-03  - IETF stream
    MPLS Transport Encapsulation For The SFC NSH (Informational)
    Token: Deborah Brungard
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -02): Ready 
             SECDIR Last Call Review (of -02): Ready 
             OPSDIR Last Call Review (of -02): Has Issues 
             RTGDIR Last Call Review (of -02): Has Nits

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

  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

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