Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-01-23 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 16 Jan 2020 15:06:04 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-01-23 IESG Teleconference

This agenda was generated at 2020-01-16 15:05:20 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 9, 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 (15 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 (4 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 (4 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 (4 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 (4 telechats ago)
      o Alvaro Retana to work on a framework for analyzing new proposals. 
        - Added 2019-10-10 (4 telechats ago)
      o Adam Roach to work on a virtual social room for remote attendees 
        (promoting #hallway)
        - Added 2019-10-10 (4 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (4 telechats ago)
      o Alexey Melnikov to organize IoT overview discussion with interested 
        ADs.
        - Added 2019-10-10 (4 telechats ago)
      o Ignas Bagdonas to write a draft of an IoT Systems charter.
        - Added 2019-10-10 (4 telechats ago)
      o Alvaro Retana and Adam Roach to look at updating the I-D Checklist.
        - Added 2019-10-31 (3 telechats ago)
      o Roman Danilyw to find designated experts for RFC-ietf-lamps-cms-mix-
        with-psk [IANA #1156116].
        - Added 2019-11-13 (2 telechats ago)
      o Roman Danilyw to find designated experts for RFC 8471 [IANA 
        #1156118].
        - Added 2019-11-13 (2 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 (2 telechats ago)
      o All IESG to submit their metrics data priorities to Roman (deadline 
        January 16, 2020).
        - Added 2019-11-18 (2 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 (2 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 (2 telechats ago)
      o Martin Vigoureux to put together a proposal on disambiguating side 
        meetings from IETF meetings. 
        - Added 2019-11-22 (2 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 (1 telechats ago)
      o Suresh Krishnan to draft a "best errata practices" document and 
        post it on the IESG Wiki.
        - Added 2019-12-12 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-intarea-provisioning-domains-10  - IETF stream
    Discovering Provisioning Domain Names and Data (Proposed Standard)
    Token: Suresh Krishnan
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -09): Has Nits 
             RTGDIR Last Call Review (of -09): Has Issues 
             GENART Last Call Review (of -09): Ready 
             TSVART Last Call Review (of -09): Ready with Nits 
             SECDIR Last Call Review (of -04): Serious Issues 
             OPSDIR Early Review (of -01): Has Issues 
             INTDIR Early Review (of -01): Ready with Issues

  o draft-ietf-pce-stateful-flags-00  - IETF stream
    Updated Rules for Processing Stateful PCE Request Parameters Flags
    (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2019-12-23
             SECDIR Last Call Review - due: 2019-12-23
             RTGDIR Last Call Review (of draft-farrel-pce-stateful-flags-02): Has Nits

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-nottingham-rfc7320bis-03  - IETF stream
    URI Design and Ownership (Best Current Practice)
    Token: Adam Roach
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -02): Ready with Issues 
             SECDIR Last Call Review (of -02): Has Nits 
             GENART Last Call Review (of -02): Ready with Nits 
             OPSDIR Last Call Review (of -02): Ready

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

  NONE

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-carpenter-limited-domains-00
    IETF conflict review for draft-carpenter-limited-domains
      draft-carpenter-limited-domains-12
      Limited Domains and Internet Protocols (ISE: Informational)
    Token: Suresh Krishnan

3.4.2 Returning items

  NONE

3.4.3 For action

  o conflict-review-google-self-published-geofeeds-00
    IETF conflict review for draft-google-self-published-geofeeds
      draft-google-self-published-geofeeds-07
      A Format for Self-published IP Geolocation Feeds (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

  NONE

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 [IANA #1156116] Designated experts for RFC-ietf-lamps-cms-mix-with-psk (RFC 8696) (Roman Danyliw)

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