Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-04-24 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Fri, 17 Apr 2020 15:01:44 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-04-24 IESG Teleconference

This agenda was generated at 2020-04-17 15:00:22 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 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 (22 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 (11 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 (11 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 (11 telechats ago)
      o Alvaro Retana to work on a framework for analyzing new proposals. 
        - Added 2019-10-10 (11 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (11 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 (9 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 (8 telechats ago)
      o Roman Danyliw to find designated experts for RFC 7636 [IANA 
        #1160634].
        - Added 2020-01-22 (7 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 (4 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 (2 telechats ago)
      o Murray Kucherawy to send out a Last Call on marking TCP and UDP 
        Ports 109 as "Reserved" in the "Service Name and Transport Protocol 
        Port Number" Registry.
        - Added 2020-03-19 (2 telechats ago)
      o Erik Kline to find designated experts for the IPv6 Low Power 
        Personal Area Network Parameters registries [IANA #1163481].
        - Added 2020-02-18; reassigned 2020-04-09 (1 telechat ago)
      o Murray Kucherawy to find designated experts for RFC 7489.
        - Added 2020-04-09 (1 telechat ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-idr-rfc5575bis-22  - IETF stream
    Dissemination of Flow Specification Rules (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: RTGDIR Telechat Review (of -20): Has Nits 
             SECDIR Last Call Review (of -20): Ready 
             GENART Last Call Review (of -20): Ready with Nits 
             TSVART Last Call Review - due: 2020-04-08
             OPSDIR Last Call Review - due: 2020-04-08

  o draft-ietf-ice-pac-04  - IETF stream
    Interactive Connectivity Establishment Patiently Awaiting
    Connectivity (ICE PAC) (Proposed Standard)
    Token: Murray Kucherawy
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -03): Ready 
             GENART Last Call Review (of -03): Ready 
             TSVART Last Call Review (of -03): Almost Ready 
             OPSDIR Last Call Review - due: 2020-01-24

  o draft-ietf-netmod-factory-default-14  - IETF stream
    A YANG Data Model for Factory Default Settings (Proposed Standard)
    Token: Robert Wilton
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Issues 
             RTGDIR Last Call Review: Has Issues 
             GENART Last Call Review: Ready 
             YANGDOCTORS Last Call Review (of -07): Ready with Nits 
             OPSDIR Last Call Review - due: 2020-03-16

  o draft-ietf-core-stateless-06  - IETF stream
    Extended Tokens and Stateless Clients in the Constrained
    Application Protocol (CoAP) (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -05): Ready with Issues 
             SECDIR Last Call Review (of -05): Has Issues 
             GENART Telechat Review - due: 2020-04-22
             SECDIR Telechat Review - due: 2020-04-22
             OPSDIR Last Call Review - due: 2020-04-02

  o draft-ietf-dnsop-extended-error-14  - IETF stream
    Extended DNS Errors (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             GENART Last Call Review: Ready 
             SECDIR Last Call Review: Has Issues

  o draft-ietf-sipcore-sip-token-authnz-13  - IETF stream
    Third-Party Token-based Authentication and Authorization for
    Session Initiation Protocol (SIP) (Proposed Standard)
    Token: Murray Kucherawy
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -12): Ready with Nits 
             SECDIR Last Call Review (of -12): Has Nits 
             OPSDIR Last Call Review - due: 2020-04-15

2.1.2 Returning items
    
  o draft-ietf-hip-dex-18  - 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-pim-msdp-yang-18  - IETF stream
    A YANG Data Model for Multicast Source Discovery Protocol (MSDP)
    (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: YANGDOCTORS Last Call Review (of -16): Ready with Nits 
             YANGDOCTORS Early Review (of -13): Ready with Issues 
             RTGDIR Last Call Review (of -08): Has Issues 
             OPSDIR Last Call Review - due: 2020-01-30
             SECDIR Last Call Review - due: 2020-01-30

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-detnet-data-plane-framework-04  - IETF stream
    DetNet Data Plane Framework (Informational)
    Token: Deborah Brungard
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Issues 
             GENART Last Call Review: Ready with Nits 
             TSVART Last Call Review: Ready with Nits 
             RTGDIR Last Call Review (of -03): Has Issues 
             OPSDIR Last Call Review - due: 2020-03-13

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-dold-payto-00
    IETF conflict review for draft-dold-payto
      draft-dold-payto-12
      The 'payto' URI scheme for payments (ISE: Informational)
    Token: Barry Leiba

3.4.2 Returning items

  NONE

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

  o Automatic SIP trunking And Peering (asap)

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 #1167290] Designated experts for RFC 7489 (Murray Kucherawy)

6.2 Updating Ballot Pointers in Last Call Text (Secretariat)

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