Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-06-25 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 18 Jun 2020 15:01:40 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-06-25 IESG Teleconference

This agenda was generated at 2020-06-18 15:00:47 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: June 12, 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 (26 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 (15 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 (15 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (15 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 (13 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 (8 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 (6 telechats ago)
        - Added 2020-02-18; reassigned 2020-04-09 (5 telechats ago)
      o Alvaro Retana and Martin Vigoureux to draft text on guidance 
        regarding the number of document authors on documents. 
        - Added 2020-06-02 (1 telechats ago)
      o Alvaro Retana, Rob Wilton, Alissa Cooper, and Martin Vigoureux to 
        draft text on the framework for a long-term future plan for the 
        IETF. 
        - Added 2020-06-02 (1 telechats ago)
      o Roman Danyliw to draft text for a request to the Tools Team to move 
        BoF requests from the BoF Wiki to the Datatracker. 
        - Added 2020-06-04 (1 telechats ago)
      o Barry Leiba to draft a proposal regarding moving the deadline for 
        BoF Proposals for IETF 109 earlier (more than two weeks before the 
        BoF Coordination Call).
        - Added 2020-06-04 (1 telechats ago)
      o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying 
        text on Errata Best Practices.
        - Added 2020-06-04 (1 telechats ago)
      o Ben Kaduk to find designated experts for RFC-hodges-webauthn-
        registries [IANA #1172453].
        - Added 2020-06-12 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-secevent-http-push-12  - IETF stream
    Push-Based Security Event Token (SET) Delivery Using HTTP (Proposed
    Standard)
    Token: Benjamin Kaduk
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -10): Ready 
             GENART Last Call Review (of -10): Ready with Nits 
             SECDIR Last Call Review (of -10): Has Issues 
             SECDIR Telechat Review - due: 2020-06-23

  o draft-ietf-dots-signal-filter-control-06  - IETF stream
    Controlling Filtering Rules Using Distributed Denial-of-Service
    Open Threat Signaling (DOTS) Signal Channel (Proposed Standard)
    Token: Benjamin Kaduk
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -04): Ready with Nits 
             SECDIR Last Call Review (of -04): Has Nits 
             OPSDIR Last Call Review (of -04): Has Nits

  o draft-ietf-secevent-http-poll-11  - IETF stream
    Poll-Based Security Event Token (SET) Delivery Using HTTP (Proposed
    Standard)
    Token: Benjamin Kaduk
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -09): Ready with Issues 
             OPSDIR Last Call Review - due: 2020-05-13
             SECDIR Last Call Review - due: 2020-05-13

  o draft-ietf-detnet-ip-06  - IETF stream
    DetNet Data Plane: IP (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -05): Has Nits 
             GENART Last Call Review (of -05): Ready with Nits 
             TSVART Last Call Review (of -05): Ready with Issues 
             RTGDIR Last Call Review (of -04): Has Issues 
             IOTDIR Telechat Review - due: 2020-06-23
             OPSDIR Last Call Review - due: 2020-03-13

2.1.2 Returning items

  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-gellens-lost-validation-08  - IETF stream
    The LoST-Validation S-NAPTR Application Service Tag (Proposed
    Standard)
    Token: Barry Leiba
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             GENART Last Call Review (of -05): Not Ready 
             SECDIR Last Call Review (of -05): Ready 
             OPSDIR Last Call Review - due: 2020-03-31

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-boucadair-connectivity-provisioning-protocol-00
    IETF conflict review for
    draft-boucadair-connectivity-provisioning-protocol
      draft-boucadair-connectivity-provisioning-protocol-21
      Dynamic Service Negotiation (ISE: Informational)
    Token: Erik Kline

3.4.2 Returning items

  NONE

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

  o Stay Home Meet Online (shmo)

  o Grant Negotiation and Authorization Protocol (gnap)

  o Privacy Pass (privacypass)

  o Stay Home Meet Only Online (shmoo)

4.1.2 Proposed for approval

  o Automatic SIP trunking And Peering (asap)

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 #1172453] Designated experts for RFC-hodges-webauthn-registries-10 Download (untitled) / with headers  text/plain 541B (IANA/Ben Kaduk)

6.2 [IANA #1172468] renewing early allocations for draft-ietf-idr-tunnel-encaps (IANA)

6.3 IESG Teleconference Dates between IETF 108 and IETF 109 (Secretariat)

6.4 Conflict Resolution for IETF 108 (Liz/Secretariat)

6.5 [IANA #1172851] Management Item: Acceptance of media type registration from standards organization WHATWG (IANA)

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