Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-09-10 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 03 Sep 2020 15:02:22 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-09-10 IESG Teleconference

This agenda was generated at 2020-09-03 15:01:23 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 27, 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 (20 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (20 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 (18 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 (13 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 (11 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 (6 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 (6 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 (6 telechats ago)
      o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying 
        text on Errata Best Practices.
        - Added 2020-06-04 (6 telechats ago)
      o Murray Kucherawy to find designated experts for content SDP 
        Parameters, QoS Mechanism Tokens [IANA #1175036].
        - Added 2020-07-28 (2 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 (2 telechats ago) 
      o Barry Leiba to discuss possible datatracker feature request 
        regarding flagging who is responsible for the next step for a 
        document; the document authors, the WG Chairs, the AD Discuss 
        Holder, or the Responsible AD, with Robert Sparks. The feature 
        request should include a "length of time in state" flag.
        - Added 2020-08-20 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-detnet-mpls-11  - IETF stream
    DetNet Data Plane: MPLS (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Telechat Review: Has Nits 
             SECDIR Last Call Review (of -05): Not Ready 
             TSVART Last Call Review (of -05): Ready with Issues 
             OPSDIR Last Call Review (of -05): Ready 
             RTGDIR Last Call Review (of -04): Has Issues

  o draft-ietf-detnet-ip-over-mpls-07  - IETF stream
    DetNet Data Plane: IP over MPLS (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -05): Ready with Nits 
             GENART Last Call Review (of -05): Ready with Nits 
             RTGDIR Last Call Review (of -04): Has Issues 
             OPSDIR Last Call Review - due: 2020-04-23
             SECDIR Last Call Review - due: 2020-04-23

  o draft-ietf-stir-cert-delegation-03  - IETF stream
    STIR Certificate Delegation (Proposed Standard)
    Token: Murray Kucherawy
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready with Issues 
             OPSDIR Last Call Review - due: 2020-08-26

  o draft-ietf-roll-turnon-rfc8138-12  - IETF stream
    A RPL DODAG Configuration Option for the 6LoWPAN Routing Header
    (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -10): Has Issues 
             RTGDIR Last Call Review (of -10): Not Ready 
             GENART Last Call Review (of -09): Ready 
             IOTDIR Last Call Review (of -09): Ready with Nits 
             OPSDIR Last Call Review - due: 2020-08-18
             SECDIR Last Call Review - due: 2020-08-18

  o draft-ietf-regext-rdap-partial-response-13  - IETF stream
    Registration Data Access Protocol (RDAP) Partial Response (Proposed
    Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready 
             OPSDIR Last Call Review: Ready 
             GENART Last Call Review (of -12): Ready with Issues

  o draft-ietf-lamps-ocsp-nonce-04  - IETF stream
    OCSP Nonce Extension (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -03): Ready 
             SECDIR Last Call Review (of -03): Has Nits 
             GENART Last Call Review (of -03): Ready with Nits

  o draft-ietf-cbor-7049bis-14  - IETF stream
    Concise Binary Object Representation (CBOR) (Internet Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready 
             IOTDIR Telechat Review - due: 2020-09-08
             OPSDIR Last Call Review - due: 2020-08-14

  o draft-ietf-mpls-base-yang-15  - IETF stream
    A YANG Data Model for MPLS Base (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Issues 
             SECDIR Last Call Review (of -14): Ready 
             RTGDIR Last Call Review (of -14): Ready 
             YANGDOCTORS Early Review (of -10): On the Right Track 
             OPSDIR Last Call Review - due: 2020-08-19

  o draft-ietf-cbor-date-tag-06  - IETF stream
    Concise Binary Object Representation (CBOR) Tags for Date (Proposed
    Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: IOTDIR Telechat Review: Ready 
             SECDIR Last Call Review (of -05): Has Nits 
             GENART Last Call Review (of -05): Ready with Issues 
             OPSDIR Last Call Review - due: 2020-08-14

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

  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-abraitis-bgp-version-capability-00
    IETF conflict review for draft-abraitis-bgp-version-capability
      draft-abraitis-bgp-version-capability-08
      Software Version Capability for BGP (ISE: Informational)
    Token: Alvaro Retana

  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: Benjamin Kaduk

3.4.2 Returning 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

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

  o Building Blocks for HTTP APIs (httpapi)

  o Secure Media Frames (sframe)

  o Revision of core Email specifications (emailcore)

  o A Semantic Definition Format for Data and Interactions of Things (asdf)

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 [IANA #1177131]  Acceptance of media type registration from standards organization IMS Global Learning Consortium Inc (IANA).

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