Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-06-11 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 04 Jun 2020 16:07:01 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-06-11 IESG Teleconference

This agenda was generated at 2020-06-04 16:06:26 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 4, 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 (25 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 (14 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 (14 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 (14 telechats ago)
      o Alvaro Retana to work on a framework for analyzing new proposals. 
        - Added 2019-10-10 (14 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (14 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 (12 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 (7 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 (5 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 (4 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 (2 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 (0 telechats ago)
      o Alvaro Retana, Rob Wilton, and Alissa Cooper to draft text on the 
        framework for a long-term future plan for the IETF.
        - Added 2020-06-02 (0 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 (0 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 (0 telechats ago)
      o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying 
        text on Errata Best Practices.
        - Added 2020-06-024 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-isis-te-app-14  - IETF stream
    IS-IS TE Attributes per application (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review (of -13): Has Issues 
             TSVART Last Call Review (of -13): Ready with Nits 
             GENART Last Call Review (of -13): Ready with Nits 
             RTGDIR Last Call Review (of -06): Has Issues 
             OPSDIR Last Call Review - due: 2020-05-29
             SECDIR Last Call Review - due: 2020-05-29

  o draft-ietf-ospf-te-link-attr-reuse-12  - IETF stream
    OSPF Link Traffic Engineering Attribute Reuse (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Not Ready 
             RTGDIR Last Call Review: Has Nits 
             TSVART Last Call Review: Ready 
             GENART Last Call Review: Not Ready 
             RTGDIR Last Call Review (of -07): Has Issues 
             SECDIR Last Call Review - due: 2020-05-29

  o draft-ietf-emu-eap-session-id-04  - IETF stream
    EAP Session-Id Derivation for EAP-SIM, EAP-AKA, and PEAP (Proposed
    Standard)
    Token: Roman Danyliw
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Issues 
             OPSDIR Last Call Review (of -03): Has Nits 
             SECDIR Last Call Review (of -03): Has Nits

  o draft-ietf-cose-webauthn-algorithms-07  - IETF stream
    COSE and JOSE Registrations for WebAuthn Algorithms (Proposed
    Standard)
    Token: Murray Kucherawy
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -06): Not Ready 
             OPSDIR Last Call Review - due: 2020-05-27
             GENART Last Call Review - due: 2020-05-27

  o draft-ietf-cose-rfc8152bis-struct-10  - IETF stream
    CBOR Object Signing and Encryption (COSE): Structures and Process
    (Internet Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -09): Ready with Issues 
             SECDIR Last Call Review - due: 2020-05-29
             OPSDIR Last Call Review - due: 2020-05-29

  o draft-ietf-dhc-mac-assign-07  - IETF stream
    Link-Layer Addresses Assignment Mechanism for DHCPv6 (Proposed
    Standard)
    Note: For information, this MAC-assign document is linked to
    draft-ietf-dhc-slap-quadrant-08 (currently in IETF Last call).
    Probably better to read them in a row: first MAC assign then SLAP.
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: IOTDIR Last Call Review (of -06): Almost Ready (partially completed)
             IOTDIR Last Call Review (of -06): Ready with Nits 
             OPSDIR Last Call Review (of -06): Ready 
             GENART Last Call Review (of -06): Ready with Nits 
             INTDIR Last Call Review (of -06): Ready with Nits 
             SECDIR Last Call Review - due: 2020-05-19

  o draft-ietf-dhc-slap-quadrant-09  - IETF stream
    SLAP quadrant selection options for DHCPv6 (Proposed Standard)
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Issues 
             INTDIR Last Call Review (of -08): Ready with Issues 
             IOTDIR Last Call Review (of -07): Ready with Nits 
             SECDIR Last Call Review (of -07): Ready 
             OPSDIR Last Call Review - due: 2020-05-27

  o draft-ietf-capport-rfc7710bis-07  - IETF stream
    Captive-Portal Identification in DHCP / RA (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -04): Has Nits 
             GENART Last Call Review (of -04): Ready 
             SECDIR Last Call Review (of -04): Has Issues 
             IOTDIR Telechat Review - due: 2020-06-09
             INTDIR Telechat Review - due: 2020-06-09
             INTDIR Telechat Review - due: 2020-06-09

  o draft-ietf-capport-api-07  - IETF stream
    Captive Portal API (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review: Ready 
             INTDIR Telechat Review - due: 2020-05-19

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-cose-rfc8152bis-algs-09  - IETF stream
    CBOR Object Signing and Encryption (COSE): Initial Algorithms
    (Informational)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -08): Has Nits 
             GENART Last Call Review - due: 2020-05-29
             OPSDIR Last Call Review - due: 2020-05-29

  o draft-ietf-cose-hash-algs-04  - IETF stream
    CBOR Object Signing and Encryption (COSE): Hash Algorithms
    (Informational)
    Token: Murray Kucherawy
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -03): Has Nits 
             GENART Last Call Review (of -03): Ready 
             SECDIR Last Call Review - due: 2020-05-26

  o draft-ietf-capport-architecture-08  - IETF stream
    CAPPORT Architecture (Informational)
    Token: Barry Leiba
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Almost Ready 
             INTDIR Telechat Review - due: 2020-06-09
             OPSDIR Last Call Review - due: 2020-05-25
             SECDIR Last Call Review - due: 2020-05-25

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

  o Multiplexed Application Substrate over QUIC Encryption (masque)

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 #1170960] Management Item: Acceptance of media type registration from standards organization ASTM International (IANA)

6.2 [IANA #1170306] renewing early allocations for draft-ietf-bess-evpn-optimized-ir (IANA)

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