Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-10-17 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 10 Oct 2019 15:05:37 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2019-10-17 IESG Teleconference

This agenda was generated at 2019-10-10 15:04:04 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: October 3, 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 (11 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 (11 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 (11 telechats ago)
      o Ignas Bagdonas to find designated experts for RFC 7317 [IANA 
        #1146017].
        - Added 2019-06-26 (7 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 (2 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 (2 telechats ago)
      o Ignas Bagdonas to send the YANG Model format variation for each 
        style of shepherd document write-up text to Alissa Cooper.
        - Added 2019-10-03 (1 telechat ago)
      o Magnus Westerlund to find designated experts for RFC 6255 
        [IANA #1153266] 
        - Added 2019-10-03 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-ipsecme-implicit-iv-07  - IETF stream
    Implicit IV for Counter-based Ciphers in Encapsulating Security
    Payload (ESP) (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2019-10-07
             OPSDIR Last Call Review - due: 2019-10-07
             SECDIR Last Call Review - due: 2019-10-07

  o draft-ietf-cdni-request-routing-extensions-07  - IETF stream
    CDNI Request Routing Extensions (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -05): Has Issues 
             TSVART Last Call Review (of -05): Ready with Nits 
             GENART Last Call Review (of -05): Ready with Nits 
             SECDIR Last Call Review (of -05): Has Nits 
             OPSDIR Last Call Review - due: 2019-10-08

  o draft-ietf-core-hop-limit-06  - IETF stream
    Constrained Application Protocol (CoAP) Hop-Limit Option (Proposed
    Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -05): Has Nits 
             GENART Last Call Review (of -05): Ready with Nits 
             OPSDIR Last Call Review (of -05): Has Issues

  o draft-ietf-payload-rtp-ttml-03  - IETF stream
    RTP Payload for TTML Timed Text (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -02): Ready with Issues 
             SECDIR Last Call Review - due: 2019-10-10
             OPSDIR Last Call Review - due: 2019-10-10
             OPSDIR Last Call Review - due: 2019-10-10

  o draft-ietf-httpbis-http2-tls13-02  - IETF stream
    Using TLS 1.3 with HTTP/2 (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Last call expires: 2019-10-11
    Reviews: SECDIR Last Call Review: Ready 
             GENART Last Call Review - due: 2019-10-11
             ARTART Last Call Review - due: 2019-10-11
             OPSDIR Last Call Review - due: 2019-10-11
             OPSDIR Last Call Review - due: 2019-10-11

2.1.2 Returning items
    
  o draft-ietf-anima-bootstrapping-keyinfra-28  - IETF stream
    Bootstrapping Remote Secure Key Infrastructures (BRSKI) (Proposed
    Standard)
    Token: Ignas Bagdonas
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -20): Has Nits 
             IOTDIR Telechat Review (of -17): Not Ready 
             GENART Last Call Review (of -16): Not Ready 
             SECDIR Last Call Review (of -16): Has Issues 
             GENART Telechat Review - due: 2019-10-15
             ARTART Telechat Review - due: 2019-10-15
             SECDIR Telechat Review - due: 2019-10-15

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-regext-bundling-registration-11  - IETF stream
    Extensible Provisioning Protocol (EPP) Domain Name Mapping
    Extension for Strict Bundling Registration (Informational)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Has Issues 
             GENART Last Call Review (of -09): Almost Ready 
             SECDIR Last Call Review (of -09): Has 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-irtf-icnrg-deployment-guidelines-00
    IETF conflict review for draft-irtf-icnrg-deployment-guidelines
      draft-irtf-icnrg-deployment-guidelines-07
      Deployment Considerations for Information-Centric Networking
    (ICN) (IRTF: Informational)
    Token: Suresh Krishnan

3.4.2 Returning items

  NONE

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

  o Media OPerationS (mops)

4.1.2 Proposed for approval

  o General Area Dispatch (gendispatch)

  o Lightweight Authenticated Key Exchange (lake)

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 [IANA #1153266] Designated experts for RFC 6255 (IANA)

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