Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-08-27 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 20 Aug 2020 23:36:04 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-08-27 IESG Teleconference

This agenda was generated at 2020-08-20 23:33:45 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: August 13, 2020
    
      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 (19 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 (19 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (19 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 (17 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 (12 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 (10 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 (5 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 (5 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 (5 telechats ago)
      o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying 
        text on Errata Best Practices.
        - Added 2020-06-04 (5 telechats ago)
      o Murray Kucherawy to find designated experts for content SDP 
        Parameters, QoS Mechanism Tokens [IANA #1175036].
        - Added 2020-07-28 (1 telechats ago)
      o Eric Vyncke to follow up on the suggestion at IETF 108 to share a 
        list of grammar checking tools with the community.
        - Added 2020-07-29 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-regext-dnrd-objects-mapping-09  - IETF stream
    Domain Name Registration Data (DNRD) Objects Mapping (Proposed
    Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Telechat Review (of -08): Has Issues 
             OPSDIR Last Call Review (of -06): Has Issues 
             I18NDIR Last Call Review (of -06): Ready with Issues 
             GENART Last Call Review (of -06): Ready 
             SECDIR Last Call Review - due: 2020-03-09

  o draft-ietf-bess-rfc5549revision-04  - IETF stream
    Advertising IPv4 Network Layer Reachability Information with an
    IPv6 Next Hop (Proposed Standard)
    Token: Martin Vigoureux
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             GENART Last Call Review: Almost Ready 
             INTDIR Telechat Review - due: 2020-08-25

  o draft-ietf-pce-pcep-flowspec-10  - IETF stream
    PCEP Extension for Flow Specification (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -09): Ready 
             SECDIR Last Call Review (of -09): Ready 
             TSVART Last Call Review (of -09): Ready with Nits 
             RTGDIR Early Review (of -05): Has Nits 
             OPSDIR Last Call Review - due: 2020-07-06

  o draft-ietf-lamps-cms-update-alg-id-protect-03  - IETF stream
    Update to the Cryptographic Message Syntax (CMS) for Algorithm
    Identifier Protection (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             GENART Telechat Review - due: 2020-08-25
             OPSDIR Last Call Review - due: 2020-08-10

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-ntp-mode-6-cmds-09  - IETF stream
    Control Messages Protocol for Use with Network Time Protocol
    Version 4 (Informational)
    Token: Erik Kline
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             SECDIR Last Call Review (of -08): Ready 
             OPSDIR Last Call Review (of -08): Has Nits

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-atkins-suit-cose-walnutdsa-00
    IETF conflict review for draft-atkins-suit-cose-walnutdsa
      draft-atkins-suit-cose-walnutdsa-05
      Use of the Walnut Digital Signature Algorithm with CBOR Object
    Signing and Encryption (COSE) (ISE: Informational)
    Token: Benjamin Kaduk

3.4.2 Returning items

  NONE

3.4.3 For action

  o conflict-review-yang-tls-tls13-sm-suites-00
    IETF conflict review for draft-yang-tls-tls13-sm-suites
      draft-yang-tls-tls13-sm-suites-05
      ShangMi (SM) Cipher Suites for Transport Layer Security (TLS)
    Protocol Version 1.3 (ISE: Informational)
    Token: Alissa Cooper

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

  NONE

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

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