Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-05-07 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 30 Apr 2020 15:01:39 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-05-07 IESG Teleconference

This agenda was generated at 2020-04-30 15:00:43 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: April 24, 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 (23 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 (12 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 (12 telechats ago)
      o Warren Kumari and Alexey Melnikov to add keyword tags to WG charters 
        to identify specs that pertain to some general concept.
        - Added 2019-10-10 (12 telechats ago)
      o Alvaro Retana to work on a framework for analyzing new proposals. 
        - Added 2019-10-10 (12 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (12 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 (10 telechats ago)
      o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at 
        updating the I-D Checklist.
        - Added 2019-10-31; reassigned 2020-03-05 (5 telechats ago)
      o Eric Vyncke (with Suresh Krishnan) to write a draft of an IoT 
        Systems charter.
        - Added 2019-10-10; reassigned 2020-03-19 (3 telechats ago)
      o Erik Kline to find designated experts for the IPv6 Low Power 
        Personal Area Network Parameters registries [IANA #1163481].
        (Deadline: June 1, 2020).
        - Added 2020-02-18; reassigned 2020-04-09 (2 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-idr-bgp-ls-segment-routing-msd-17  - IETF stream
    Signaling MSD (Maximum SID Depth) using Border Gateway Protocol -
    Link State (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -16): Ready 
             GENART Last Call Review (of -16): Ready 
             RTGDIR Last Call Review (of -16): Has Issues 
             RTGDIR Early Review (of -05): Has Issues 
             INTDIR Telechat Review - due: 2020-05-05
             OPSDIR Last Call Review - due: 2020-04-17

  o draft-ietf-idr-capabilities-registry-change-08  - IETF stream
    Revision to Capability Codes Registration Procedures (Proposed
    Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -07): Ready 
             GENART Last Call Review (of -07): Ready with Nits 
             RTGDIR Early Review (of -05): Ready

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-iesg-nomcom-eligibility-2020-02  - IETF stream
    Eligibility for the 2020-2021 Nominating Committee (Best Current
    Practice)
    Token: Murray Kucherawy
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -01): Ready with Nits 
             SECDIR Last Call Review (of -00): 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-sfc-oam-framework-13  - IETF stream
    Service Function Chaining (SFC) Operations, Administration and
    Maintenance (OAM) Framework (Informational)
    Token: Martin Vigoureux
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Issues 
             TSVART Telechat Review - due: 2020-05-05
             INTDIR Telechat Review - due: 2020-05-05
             OPSDIR Last Call Review - due: 2020-04-09
             RTGDIR Last Call Review - due: 2020-04-16
             GENART Last Call Review - due: 2020-04-09

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

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 #1167927] Renewing early allocations for draft-ietf-lsr-flex-algo (IANA)

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