Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-02-06 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 30 Jan 2020 15:02:46 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-02-06 IESG Teleconference

This agenda was generated at 2020-01-30 15:01:54 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: January 23, 2020
    
      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 (16 telechats ago)
      o Alexey Melnikov to think about how to analyze how successful WGs and 
        protocols are and why they failed or not.
        - Added 2019-10-09 (5 telechats ago)
      o Martin Vigoureux with Wes, and Alvaro to work on some
        mechanism to obtain wider or private feedback from people who are 
        disenfranchised; anonymous flagging of offensive emails to inform 
        leadership; more opportunities for private feedback.
        - Added 2019-10-10 (5 telechats ago)
      o Alvaro Retana with Warren, Alexey, Martin, Barry, and Roman 
        to work on more transparency in the Datatracker about how long each 
        phase of doc process takes / New datatracker flag to indicate who 
        has the ball, area directors, authors, or chairs.
        - Added 2019-10-10 (5 telechats ago)
      o Alexey Melnikov and Warren Kumari to add keyword tags to WG charters 
        to identify specs that pertain to some general concept.
        - Added 2019-10-10 (5 telechats ago)
      o Alvaro Retana to work on a framework for analyzing new proposals. 
        - Added 2019-10-10 (5 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (5 telechats ago)
      o Alexey Melnikov to organize IoT overview discussion with interested 
        ADs.
        - Added 2019-10-10 (5 telechats ago)
      o Ignas Bagdonas to write a draft of an IoT Systems charter.
        - Added 2019-10-10 (5 telechats ago)
      o Alvaro Retana and Adam Roach to look at updating the I-D Checklist.
        - Added 2019-10-31 (4 telechats ago)
      o Roman Danilyw to find designated experts for RFC 8471 [IANA 
        #1156118].
        - Added 2019-11-13 (3 telechats ago)
      o Eric Vyncke to write up draft text on Special Interest 
        Groups and send to the IESG for comment.
        - Added 2019-11-17 (3 telechats ago)
      o All IESG to submit their metrics data priorities to Roman (deadline 
        January 23, 2020).
        - Added 2019-11-18 (3 telechats ago)
      o Roman Danyliw to collect feedback from the IESG on the metrics 
        data priorities for the IESG to discuss at a future meeting.
        - Added 2019-11-18 (3 telechats ago)
      o Ben Kaduk, Alvaro Retana, and Suresh Krishnan to skim the ietf@ietf 
        list and collect a list of topics that seem to be the major concerns 
        for the community from recent discussion threads.
        - Added 2019-11-18 (3 telechats ago)
      o Martin Vigoureux to put together a proposal on disambiguating side 
        meetings from IETF meetings. 
        - Added 2019-11-22 (3 telechats ago)
      o Magnus Westerlund to draft an IESG Statement regarding the IETF 
        as the default change controller for IANA Registration requests.
        - Added 2019-12-12 (2 telechats ago)
      o Suresh Krishnan to draft a "best errata practices" document and 
        post it on the IESG Wiki.
        - Added 2019-12-12 (2 telechats ago)
      o Adam Roach to draft a message to the WG Chairs email list 
        regarding the ability to dispense with milestone dates in the 
        datatracker.
        - Added 2020-01-16 (1 telechats ago)
      o Roman Danyliw to find designated experts for RFC 7636 [IANA 
        #1160634].
        - Added 2020-01-22 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-6lo-ap-nd-13  - IETF stream
    Address Protected Neighbor Discovery for Low-power and Lossy
    Networks (Proposed Standard)
    Token: Suresh Krishnan
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -12): Ready 
             OPSDIR Last Call Review (of -12): Has Nits 
             SECDIR Last Call Review (of -12): Ready

  o draft-ietf-dtn-bpbis-21  - IETF stream
    Bundle Protocol Version 7 (Proposed Standard)
    Token: Magnus Westerlund
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -17): Not Ready 
             GENART Telechat Review - due: 2020-02-04
             SECDIR Last Call Review - due: 2019-11-12

  o draft-ietf-dtn-bpsec-18  - IETF stream
    Bundle Protocol Security Specification (Proposed Standard)
    Token: Magnus Westerlund
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -13): Has Nits 
             GENART Last Call Review (of -12): Ready with Nits 
             SECDIR Early Review (of -06): Has Issues

  o draft-ietf-sipcore-locparam-05  - IETF stream
    Location Source Parameter for the SIP Geolocation Header Field
    (Proposed Standard)
    Token: Adam Roach
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -04): Has Nits 
             GENART Last Call Review (of -04): Ready with Nits 
             OPSDIR Last Call Review - due: 2020-01-27

  o draft-ietf-dprive-bcp-op-08  - IETF stream
    Recommendations for DNS Privacy Service Operators (Best Current
    Practice)
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -07): On the Right Track 
             OPSDIR Last Call Review (of -07): Ready 
             SECDIR Last Call Review - due: 2020-01-02

2.1.2 Returning items
    
  o draft-ietf-perc-srtp-ekt-diet-11  - IETF stream
    Encrypted Key Transport for DTLS and Secure RTP (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -09): Ready with Issues 
             SECDIR Last Call Review (of -08): Has Issues

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-dots-architecture-16  - IETF stream
    Distributed-Denial-of-Service Open Threat Signaling (DOTS)
    Architecture (Informational)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown
    Reviews: OPSDIR Last Call Review (of -15): Ready 
             GENART Last Call Review (of -15): Ready with Issues 
             SECDIR Last Call Review - due: 2020-01-27
             TSVART Last Call Review - due: 2020-01-27

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

3.4.3 For action

  o conflict-review-dold-payto-00
    IETF conflict review for draft-dold-payto
      draft-dold-payto-10
      The 'payto' URI scheme for payments (ISE: Informational)
    Token: Alissa Cooper

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

  o Web Packaging (wpack)

  o WebTransport (webtrans)

  o Applications Doing DNS (add)

  o Trustworthy Multipurpose Remote ID (tmrid)

4.1.2 Proposed for approval

  o Reliable and Available Wireless (raw)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o QUIC (quic)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 Designated Experts for RFC 8471 [IANA #1156118] (Roman Danyliw)

6.2 [IANA 1159844] renewing early allocations for draft-ietf-bess-evpn-bum-procedure-updates (IANA)

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