Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-10-03 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 26 Sep 2019 15:02:50 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2019-10-03 IESG Teleconference

This agenda was generated at 2019-09-26 15:01:48 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: September 19, 2019
    
      o Ignas Bagdonas to propose an additional question on YANG Model 
        format validation for each of the styles of document write-ups.
        - Added 2019-04-18 (10 telechats ago)
      o Roman Danyliw to draft text to be posted on ietf.org about reporting 
        protocol vulnerabilities via an email alias and possible procedures 
        on how to assign triage resources. 
        - Added 2019-04-24 (10 telechats ago)
      o Eric Vyncke to write up draft text for the NomCom to help them 
        understand the rules for the NomCom.
        - Added 2019-04-25 (10 telechats ago)
      o Roman Danyliw to shepherd the www.ietf.org analytics discussion 
        with the community.
        - Added 2019-04-25 (10 telechats ago)
      o Ignas Bagdonas to find designated experts for RFC 7317 [IANA 
        #1146017].
        - Added 2019-06-26 (6 telechats ago)
      o Adam Roach to collate the list of specific "hot topic" items from 
        each Area that will be provided to document authors and post it on 
        the wiki.
        - Added 2019-06-27 (6 telechats ago)
      o Adam Roach to send a message to the tools team cc Roman as 
        liaison about removing the required date associated with milestones 
        on WG Charters.
        - Added 2019-08-15 (3 telechats ago)
      o Magnus Westerlund and Suresh Krishnan to draft an "AD Evaluation" 
        checklist, and add it to the IESG wiki.
        - Added 2019-09-12 (1 telechats ago)
      o Alissa Cooper to work with Liz Flynn and Alexa Morris to determine 
        the optimum time for open agenda time for IETF 106 (before 10am as 
        in Montreal, or longer lunch break, or something else).
        - Added 2019-09-12 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-acme-ip-06  - IETF stream
    ACME IP Identifier Validation Extension (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             OPSDIR Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             GENART Last Call Review: Ready

  o draft-ietf-acme-tls-alpn-06  - IETF stream
    ACME TLS ALPN Challenge Extension (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: ARTART Last Call Review: Ready with Nits 
             GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2019-09-25

  o draft-ietf-sipcore-callinfo-spam-04  - IETF stream
    SIP Call-Info Parameters for Labeling Calls (Proposed Standard)
    Token: Adam Roach
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Has Nits 
             OPSDIR Last Call Review: Has Nits

  o draft-ietf-acme-star-09  - IETF stream
    Support for Short-Term, Automatically-Renewed (STAR) Certificates
    in Automated Certificate Management Environment (ACME) (Proposed
    Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -06): Has Nits 
             GENART Last Call Review (of -06): Ready 
             SECDIR Last Call Review - due: 2019-08-01

  o draft-ietf-isis-yang-isis-cfg-39  - IETF stream
    YANG Data Model for IS-IS Protocol (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -37): Ready 
             YANGDOCTORS Last Call Review (of -24): On the Right Track 
             OPSDIR Last Call Review - due: 2019-09-23
             SECDIR Last Call Review - due: 2019-09-23

  o draft-ietf-payload-tsvcis-02  - IETF stream
    RTP Payload Format for TSVCIS Codec (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -01): Ready 
             OPSDIR Last Call Review - due: 2019-09-25
             SECDIR Last Call Review - due: 2019-09-25

  o draft-ietf-pce-lsp-control-request-09  - IETF stream
    Ability for a Stateful Path Computation Element (PCE) to request
    and obtain control of a Label Switched Path (LSP) (Proposed
    Standard)
    Token: Deborah Brungard
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -08): Ready with Issues 
             SECDIR Last Call Review (of -07): Ready 
             RTGDIR Last Call Review (of -06): Has Nits 
             OPSDIR Last Call Review - due: 2019-08-28

  o draft-ietf-cbor-array-tags-07  - IETF stream
    Concise Binary Object Representation (CBOR) Tags for Typed Arrays
    (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: Ready 
             IOTDIR Telechat Review - due: 2019-10-02

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-teas-native-ip-scenarios-08  - IETF stream
    Scenarios and Simulation Results of PCE in Native IP Network
    (Informational)
    Token: Deborah Brungard
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             RTGDIR Last Call Review (of -06): Has Issues 
             TSVART Last Call Review - due: 2019-09-13
             GENART Last Call Review - due: 2019-09-13
             OPSDIR Last Call Review - due: 2019-09-13

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
    
  o status-change-dlv-to-historic-01  - IETF stream
    Moving DNSSEC Lookaside Validation (DLV) to Historic Status (None)
    Token: Warren Kumari

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 Lightweight Authenticated Key Exchange (lake)

4.1.2 Proposed for approval

  o General Area Dispatch (gendispatch)

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.)