Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-05-02 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 25 Apr 2019 14:53:31 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2019-05-02 IESG Teleconference

This agenda was generated at 2019-04-25 14:52:21 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: April 11, 2019
    
      o Suresh Krishnan to discuss naming experts for the registries created 
        by draft-irtf-icnrg-ccnxsemantics with Colin Perkins.
        - Added 2019-01-10 (7 telechats ago)
      o Barry Leiba and 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 (6 telechats ago)
      o Alissa to draft a revision to the Meeting Room Policy and 
        communicate it to the LLC Board.
        - Added 2019-03-24 (1 telechats ago)
      o Benjamin Kaduk to identify designated experts for RFC 5580 [IANA 
        #1139586].
        - Added 2019-04-01 (1 telechats ago)
      o Barry Leiba and Roman Danyliw to summarize the discussion on common 
        problematic behaviors.
        - Added 2019-04-11 (1 telechats ago)
      o Suresh Krishnan to follow up on proposed IESG Statement on the 
        procedure to reference material behind a paywall.
        - Added 2019-04-11 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-roll-useofrplinfo-25  - IETF stream
    Using RPL Option Type, Routing Header for Source Routes and
    IPv6-in-IPv6 encapsulation in the RPL Data Plane (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             TSVART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Ready 
             RTGDIR Last Call Review: Has Issues 
             OPSDIR Last Call Review - due: 2019-04-11
             IOTDIR Last Call Review - due: 2019-04-11

  o draft-ietf-manet-dlep-multi-hop-extension-06  - IETF stream
    DLEP Multi-Hop Forwarding Extension (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review: Ready with Issues 
             SECDIR Last Call Review: Ready 
             RTGDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2019-04-05
             GENART Last Call Review - due: 2019-04-05

  o draft-ietf-dots-signal-channel-31  - IETF stream
    Distributed Denial-of-Service Open Threat Signaling (DOTS) Signal
    Channel Specification (Proposed Standard)
    Token: Benjamin Kaduk
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Has Issues 
             OPSDIR Last Call Review: Ready (partially completed)
             TSVART Last Call Review: Almost Ready 
             GENART Last Call Review (of -30): Ready 
             SECDIR Last Call Review (of -30): Has Issues

  o draft-ietf-dots-data-channel-28  - IETF stream
    Distributed Denial-of-Service Open Threat Signaling (DOTS) Data
    Channel Specification (Proposed Standard)
    Token: Benjamin Kaduk
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -27): Ready with Issues 
             GENART Last Call Review (of -27): Ready with Nits 
             OPSDIR Last Call Review - due: 2019-03-13
             SECDIR Last Call Review - due: 2019-03-13

  o draft-ietf-netconf-subscribed-notifications-23  - IETF stream
    Subscription to YANG Event Notifications (Proposed Standard)
    Token: Ignas Bagdonas
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review: Has Nits 
             OPSDIR Last Call Review: Has Nits 
             TSVART Last Call Review: Almost Ready 
             SECDIR Last Call Review: Has Nits 
             YANGDOCTORS Last Call Review (of -21): Ready with Issues 
             YANGDOCTORS Last Call Review (of -10): Almost Ready 
             GENART Last Call Review - due: 2019-04-12

  o draft-ietf-netconf-yang-push-22  - IETF stream
    Subscription to YANG Datastores (Proposed Standard)
    Token: Ignas Bagdonas
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             TSVART Last Call Review: Ready 
             SECDIR Last Call Review: Has Nits 
             YANGDOCTORS Last Call Review (of -21): Ready with Issues 
             YANGDOCTORS Last Call Review (of -15): Almost Ready 
             YANGDOCTORS Early Review (of -06): On the Right Track 
             SECDIR Early Review (of -00): Has Nits 
             RTGDIR Last Call Review - due: 2019-04-30
             OPSDIR Last Call Review - due: 2019-04-12

  o draft-ietf-core-multipart-ct-03  - IETF stream
    Multipart Content-Format for CoAP (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review - due: 2019-04-08

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-housley-hkdf-oids-01  - IETF stream
    Algorithm Identifiers for the HMAC-based Extract-and-Expand Key
    Derivation Function (HKDF) (Proposed Standard)
    Token: Benjamin Kaduk
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2019-04-22

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-lta-use-cases-05  - IETF stream
    Use Cases for Localized Versions of the RPKI (Informational)
    Token: Warren Kumari
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review: Has Nits 
             OPSDIR Last Call Review - due: 2019-04-11
             GENART Last Call Review - due: 2019-04-11
             SECDIR Last Call Review - due: 2019-04-11

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

  o conflict-review-nottingham-safe-hint-00
    IETF conflict review for draft-nottingham-safe-hint
      draft-nottingham-safe-hint-09
      The "safe" HTTP Preference (ISE: Informational)
    Token: Barry Leiba

3.4.2 Returning items

  NONE

3.4.3 For action

  o conflict-review-jenkins-cnsa-cmc-profile-00
    IETF conflict review for draft-jenkins-cnsa-cmc-profile
      draft-jenkins-cnsa-cmc-profile-03
      Commercial National Security Algorithm (CNSA) Suite Profile of
    Certificate Management over CMS (ISE: Informational)
    Token: Alissa Cooper

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 Autonomic Networking Integrated Model and Approach (anima)

  o Limited Additional Mechanisms for PKIX and SMIME (lamps)

4.2.2 Proposed for approval

  o JSON Mail Access Protocol (jmap)

5. IAB news we can use

6. Management issues

6.1 [IANA #1137877] Upcoming Parameter Expiration: Early IANA Allocation for RFC 8111

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