Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-03-05 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Fri, 28 Feb 2020 09:11:41 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-03-05 IESG Teleconference

This agenda was generated at 2020-02-28 09:10:38 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: February 20, 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 (18 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 (7 telechats ago)
      o Alvaro Retana and Barry Leiba, with Warren Kumari, Alexey Melnikov, 
        Martin Vigoureux, and Roman Danyliw 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 (7 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 (7 telechats ago)
      o Alvaro Retana to work on a framework for analyzing new proposals. 
        - Added 2019-10-10 (7 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (7 telechats ago)
      o Alexey Melnikov to organize IoT overview discussion with interested 
        ADs.
        - Added 2019-10-10 (7 telechats ago)
      o Alvaro Retana and Adam Roach to look at updating the I-D Checklist.
        - Added 2019-10-31 (6 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 (5 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 (5 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 (4 telechats ago)
      o Suresh Krishnan to draft a "best errata practices" document and 
        post it on the IESG Wiki.
        - Added 2019-12-12 (4 telechats ago)
      o Roman Danyliw to find designated experts for RFC 7636 [IANA 
        #1160634].
        - Added 2020-01-22 (3 telechats ago)
      o Suresh Krishnan to write a draft of an IoT Systems charter.
        - Added 2019-10-10 - Reassigned 2020-02-06 (2 telechats ago)
      o Alexey Melnikov to find designated experts for RFC-ietf-cellar-ebml  
        [IANA #1163482].
        - Added 2020-02-18 (1 telechats ago)
      o Suresh Krishnan to find designated experts for the IPv6 Low Power 
        Personal Area Network Parameters registries [IANA #1163481].
        - Added 2020-02-18 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-ecrit-data-only-ea-21  - IETF stream
    Non-Interactive Emergency Calls (Proposed Standard)
    Token: Adam Roach
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Telechat Review: Ready 
             GENART Last Call Review (of -18): Ready with Issues 
             SECDIR Last Call Review (of -18): Has Nits 
             OPSDIR Last Call Review (of -18): Has Issues 
             IOTDIR Telechat Review - due: 2020-03-03
             SECDIR Telechat Review - due: 2020-03-03
             INTDIR Telechat Review - due: 2020-03-03
             OPSDIR Telechat Review - due: 2020-03-03

  o draft-ietf-pim-msdp-yang-15  - IETF stream
    A YANG Data Model for Multicast Source Discovery Protocol (MSDP)
    (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: YANGDOCTORS Early Review (of -13): Ready with Issues 
             SECDIR Last Call Review (of -12): Has Nits 
             YANGDOCTORS Last Call Review (of -12): Almost Ready 
             RTGDIR Last Call Review (of -08): Has Issues 
             OPSDIR Last Call Review - due: 2020-01-30
             GENART Last Call Review - due: 2020-01-30

  o draft-ietf-lamps-5480-ku-clarifications-01  - IETF stream
    Clarifications for Elliptic Curve Cryptogtaphy Subject Public Key
    Information (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Not Ready 
             GENART Last Call Review (of -00): Ready with Issues 
             SECDIR Last Call Review - due: 2020-02-21

2.1.2 Returning items
    
  o draft-ietf-hip-native-nat-traversal-30  - IETF stream
    Native NAT Traversal Mode for the Host Identity Protocol (Proposed
    Standard)
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Telechat Review (of -28): Ready with Nits 
             SECDIR Last Call Review (of -28): Has Nits 
             OPSDIR Last Call Review (of -27): Ready 
             GENART Last Call Review (of -27): Almost Ready 
             TSVART Last Call Review (of -27): Ready with Nits 
             SECDIR Telechat Review - due: 2020-03-03

  o draft-ietf-hip-dex-13  - IETF stream
    HIP Diet EXchange (DEX) (Proposed Standard)
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -11): Has Nits 
             GENART Last Call Review (of -11): Ready 
             IOTDIR Last Call Review (of -11): Ready 
             OPSDIR Last Call Review (of -06): Ready 
             SECDIR Last Call Review (of -06): Has Issues 
             GENART Last Call Review (of -06): Ready 
             SECDIR Telechat Review - due: 2020-03-03

  o draft-ietf-alto-cost-calendar-18  - IETF stream
    Application-Layer Traffic Optimization (ALTO) Cost Calendar
    (Proposed Standard)
    Token: Mirja Kühlewind
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -17): Ready 
             OPSDIR Last Call Review (of -16): Has Issues

2.2 Individual submissions
2.2.1 New items
    
  o draft-halpern-gendispatch-consensusinformational-03  - IETF stream
    IETF Stream Documents Require IETF Rough Consensus (Best Current
    Practice)
    Token: Alissa Cooper
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -02): Ready 
             SECDIR 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
    
  o draft-ietf-avtcore-multiplex-guidelines-11  - IETF stream
    Guidelines for using the Multiplexing Features of RTP to Support
    Multiple Media Streams (Informational)
    Token: Barry Leiba
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Telechat Review: Ready 
             TSVART Last Call Review (of -08): Ready with Issues 
             GENART Last Call Review (of -08): Ready with Issues 
             INTDIR Telechat Review - due: 2020-03-03
             SECDIR Last Call Review - due: 2019-04-10

  o draft-ietf-dmm-distributed-mobility-anchoring-14  - IETF stream
    Distributed Mobility Anchoring (Informational)
    Token: Suresh Krishnan
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Reviews: SECDIR Telechat Review: Ready 
             GENART Last Call Review (of -13): Ready with Nits 
             SECDIR Last Call Review (of -13): Has Issues 
             OPSDIR Last Call Review (of -13): Has Issues 
             TSVART Last Call Review (of -13): Almost Ready 
             INTDIR Telechat Review - due: 2020-03-03

  o draft-ietf-dmm-pmipv6-dlif-05  - IETF stream
    Proxy Mobile IPv6 extensions for Distributed Mobility Management
    (Experimental)
    Token: Suresh Krishnan
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Reviews: SECDIR Telechat Review: Has Nits 
             GENART Last Call Review (of -04): Ready with Nits 
             SECDIR Last Call Review (of -04): Has Nits 
             TSVART Last Call Review (of -04): Ready with Issues 
             INTDIR Telechat Review - due: 2020-03-03
             OPSDIR Telechat Review - due: 2020-03-03

  o draft-ietf-rmcat-wireless-tests-09  - IETF stream
    Evaluation Test Cases for Interactive Real-Time Media over Wireless
    Networks (Informational)
    Token: Mirja Kühlewind
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -08): Has Nits 
             GENART Last Call Review (of -08): Ready with Issues 
             SECDIR Last Call Review (of -08): Has Issues 
             INTDIR Telechat Review - due: 2020-03-03

  o draft-ietf-ntp-packet-timestamps-08  - IETF stream
    Guidelines for Defining Packet Timestamps (Informational)
    Token: Suresh Krishnan
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Reviews: SECDIR Last Call Review (of -07): Ready 
             GENART Last Call Review (of -07): Almost Ready 
             TSVART Last Call Review - due: 2020-02-20
             OPSDIR Last Call Review - due: 2020-02-20

  o draft-ietf-rmcat-eval-criteria-12  - IETF stream
    Evaluating Congestion Control for Interactive Real-time Media
    (Informational)
    Token: Mirja Kühlewind
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -11): Ready 
             SECDIR Last Call Review (of -11): Has Nits 
             OPSDIR Last Call Review - due: 2020-02-26

  o draft-ietf-tcpm-converters-17  - IETF stream
    0-RTT TCP Convert Protocol (Experimental)
    Token: Mirja Kühlewind
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review - due: 2020-02-28
             SECDIR Last Call Review - due: 2020-02-28
             GENART Last Call Review - due: 2020-02-28
             OPSDIR Last Call Review - due: 2020-02-28

  o draft-ietf-dnssd-prireq-05  - IETF stream
    DNS-SD Privacy and Security Requirements (Informational)
    Token: Éric Vyncke
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: IOTDIR Last Call Review (of -04): Ready with Nits 
             OPSDIR Last Call Review (of -04): Ready 
             TSVART Last Call Review (of -04): Ready with Nits 
             GENART Last Call Review (of -04): Ready with Nits 
             INTDIR Last Call Review (of -04): Ready 
             SECDIR Last Call Review (of -04): Ready

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-dolmatov-magma-00
    IETF conflict review for draft-dolmatov-magma
      draft-dolmatov-magma-05
      GOST R 34.12-2015: Block Cipher "Magma" (ISE: Informational)
    Token: Roman Danyliw

3.4.2 Returning items

  NONE

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

  NONE

4.1.2 Proposed for approval

  o WebTransport (webtrans)

  o Web Packaging (wpack)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o Transport Layer Security (tls)

  o IPv6 over Low Power Wide-Area Networks (lpwan)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 [IANA #1161777] Management Item: Protocol Number for Transparent Inter Process Communication (TIPC) (IANA)

6.2 [IANA #1163482] Designated experts for RFC-ietf-cellar-ebml (Alexey Melnikov)

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