Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-05-21 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 14 May 2020 15:02:43 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-05-21 IESG Teleconference

This agenda was generated at 2020-05-14 15:01:53 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: May 7, 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 (24 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 (13 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 (13 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 (13 telechats ago)
      o Alvaro Retana to work on a framework for analyzing new proposals. 
        - Added 2019-10-10 (13 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (13 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 (11 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 (6 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 (4 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 (3 telechats ago)
      o Warren Kumari to find designated experts for RFC-ietf-anima-
        bootstrapping-keyinfra [IANA #1169514].
        - Added 2020-04-30 (1 telechats ago)
      o All ADs (and Colin for the IRTF) to go through the keywords 
        Google Sheet and curate the list of keywords per working group 
        in their area.
        - Added 2020-04-30 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-ospf-mpls-elc-13  - IETF stream
    Signaling Entropy Label Capability and Entropy Readable Label Depth
    Using OSPF (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Ready 
             RTGDIR Last Call Review: Has Issues 
             RTGDIR Early Review (of -09): Has Issues 
             OPSDIR Last Call Review - due: 2020-05-05

  o draft-ietf-isis-mpls-elc-12  - IETF stream
    Signaling Entropy Label Capability and Entropy Readable Label Depth
    Using IS-IS (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             RTGDIR Last Call Review: Has Issues 
             OPSDIR Last Call Review: Ready 
             GENART Last Call Review (of -11): Ready with Nits 
             RTGDIR Early Review (of -08): Has Issues

  o draft-ietf-httpbis-header-structure-18  - IETF stream
    Structured Field Values for HTTP (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review - due: 2020-05-04

2.1.2 Returning items

  NONE

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-httpbis-client-hints-13  - IETF stream
    HTTP Client Hints (Experimental)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Issues 
             OPSDIR Last Call Review - due: 2020-05-08
             SECDIR Last Call Review - due: 2020-05-08

  o draft-ietf-opsawg-sdi-10  - IETF stream
    Secure Device Install (Informational)
    Token: Robert Wilton
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Reviews: TSVART Last Call Review (of -08): Ready 
             OPSDIR Last Call Review (of -03): Has Nits 
             GENART Last Call Review (of -02): Almost Ready 
             IOTDIR Telechat Review - due: 2020-05-19
             SECDIR Last Call Review - due: 2020-02-18

3.1.2 Returning items

  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-ietf-rtcweb-sdp-12  - IETF stream
    Annotated Example SDP for WebRTC (Informational)
    Token: Murray Kucherawy
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -11): Ready 
             SECDIR Last Call Review (of -11): Ready 
             TSVART Last Call Review (of -11): Ready 
             GENART Last Call Review (of -11): Ready with Nits

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-ucarion-json-type-definition-00
    IETF conflict review for draft-ucarion-json-type-definition
      draft-ucarion-json-type-definition-03
      JSON Type Definition (ISE: Experimental)
    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 Multiplexed Application Substrate over QUIC Encryption (masque)

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 Designated Expert for draft-ietf-anima-bootstrapping-keyinfra [IANA #1169514] (Warren Kumari)

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