Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-07-09 IESG Teleconference

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

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-07-09 IESG Teleconference

This agenda was generated at 2020-07-02 15:01:31 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: July 1, 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 (27 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 (16 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 (16 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (16 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 (14 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 (9 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 (7 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 (2 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 (2 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 (2 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 (2 telechats ago)
      o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying 
        text on Errata Best Practices.
        - Added 2020-06-04 (2 telechats ago)
      o Magnus Westerlund to find designated experts for the RDMA-CM Private 
        Data Identifiers registry (RFC8797) [IANA #1173341]
        - Added 2020-06-26 (0 telechats ago)
      o Ben Kaduk to find designated experts for RFC 8784 [IANA #1173591]
        - Added 2020-07-01 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-pim-igmp-mld-snooping-yang-15  - IETF stream
    A Yang Data Model for IGMP and MLD Snooping (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: RTGDIR Last Call Review (of -13): Ready 
             GENART Last Call Review (of -12): Ready 
             YANGDOCTORS Last Call Review (of -12): Ready with Nits 
             YANGDOCTORS Early Review (of -05): Ready with Issues 
             INTDIR Telechat Review - due: 2020-07-07
             SECDIR Last Call Review - due: 2020-06-15
             OPSDIR Last Call Review - due: 2020-06-15

  o draft-ietf-nfsv4-rpc-tls-08  - IETF stream
    Towards Remote Procedure Call Encryption By Default (Proposed
    Standard)
    Token: Magnus Westerlund
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -07): Ready with Nits 
             SECDIR Early Review (of -03): Not Ready 
             OPSDIR Last Call Review - due: 2020-05-27
             SECDIR Early Review (of draft-cel-nfsv4-rpc-tls-02): Not Ready

  o draft-ietf-pce-stateful-pce-lsp-scheduling-18  - IETF stream
    PCEP Extensions for LSP scheduling with stateful PCE (Proposed
    Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -13): Ready with Issues 
             RTGDIR Early Review (of -12): Has Nits 
             SECDIR Last Call Review - due: 2020-06-12
             OPSDIR Last Call Review - due: 2020-06-12

  o draft-ietf-i2rs-yang-l2-network-topology-14  - IETF stream
    A YANG Data Model for Layer 2 Network Topologies (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Reviews: SECDIR Last Call Review (of -13): Has Issues 
             YANGDOCTORS Last Call Review (of -13): Ready with Nits 
             YANGDOCTORS Early Review (of -04): Ready 
             RTGDIR Early Review (of -04): Ready 
             RTGDIR Early Review (of -02): Has Issues 
             RTGDIR Last Call Review - due: 2020-06-26
             GENART Last Call Review - due: 2020-06-25

  o draft-ietf-tcpm-rto-consider-16  - IETF stream
    Requirements for Time-Based Loss Detection (Best Current Practice)
    Token: Martin Duke
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Reviews: IOTDIR Telechat Review: Ready 
             GENART Last Call Review (of -14): Not Ready 
             SECDIR Last Call Review (of -14): Ready 
             GENART Telechat Review - due: 2020-07-07
             OPSDIR Last Call Review - due: 2020-06-01

2.1.2 Returning items
    
  o draft-ietf-lisp-gpe-16  - IETF stream
    LISP Generic Protocol Extension (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: TSVART Telechat Review (of -06): On the Right Track 
             SECDIR Last Call Review (of -05): Has Issues 
             TSVART Last Call Review (of -05): Not Ready 
             GENART Last Call Review (of -05): Ready 
             RTGDIR Last Call Review (of -04): Has Issues 
             TSVART Last Call Review - due: 2020-06-18

  o draft-ietf-lisp-rfc6830bis-32  - IETF stream
    The Locator/ID Separation Protocol (LISP) (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: TSVART Telechat Review (of -19): Ready with Nits 
             SECDIR Telechat Review (of -18): Has Issues 
             GENART Telechat Review (of -16): Ready with Nits 
             OPSDIR Last Call Review (of -16): Ready 
             TSVART Last Call Review (of -15): Ready with Issues 
             SECDIR Last Call Review (of -15): Has Issues 
             RTGDIR Last Call Review (of -14): Ready

  o draft-ietf-lisp-rfc6833bis-27  - IETF stream
    Locator/ID Separation Protocol (LISP) Control-Plane (Proposed
    Standard)
    Token: Deborah Brungard
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: GENART Telechat Review (of -24): Ready with Nits 
             GENART Telechat Review (of -15): Ready 
             GENART Last Call Review (of -13): Ready with Nits 
             TSVART Last Call Review (of -13): On the Right Track 
             RTGDIR Last Call Review (of -13): Ready 
             SECDIR Last Call Review (of -12): Ready 
             OPSDIR Last Call Review - due: 2020-06-18

  o draft-ietf-dprive-bcp-op-11  - IETF stream
    Recommendations for DNS Privacy Service Operators (Best Current
    Practice)
    Token: Éric Vyncke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -07): On the Right Track 
             OPSDIR Last Call Review (of -07): Ready 
             SECDIR Last Call Review - due: 2020-01-02

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-dots-use-cases-24  - IETF stream
    Use cases for DDoS Open Threat Signaling (Informational)
    Token: Benjamin Kaduk
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown
    Reviews: GENART Last Call Review (of -23): Ready with Nits 
             SECDIR Last Call Review - due: 2020-06-11
             OPSDIR Last Call Review - due: 2020-06-11

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 Grant Negotiation and Authorization Protocol (gnap)

  o Privacy Pass (privacypass)

  o Stay Home Meet Only Online (shmoo)

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 #1173341] Designated experts for the RDMA-CM Private Data Identifiers registry (RFC8797) (IANA)

6.2 [IANA #1173349] Secondary TZ Coordinator (IANA)

6.3 [IANA #1173346] Management Item: Acceptance of media type registration from standards organization Sequence Ontology (IANA)

6.4 [IANA #1173591] Designated experts for RFC 8784 (IANA)

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