Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-10-22 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 15 Oct 2020 15:05:42 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-10-22 IESG Teleconference

This agenda was generated at 2020-10-15 15:04:26 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: October 8, 2020
    
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (23 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 (21 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 (16 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 (9 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 (9 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 (9 telechats ago)
      o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying 
        text on Errata Best Practices.
        - Added 2020-06-04 (9 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 (5 telechats ago) 
      o Robert Wilton and Warren Kumari to draft a charter for a proposed 
        IOTOPS Working Group.
        - Added 2020-09-10 (3 telechats ago)
      o Roman Danyliw and Murray Kucherawy to find designated experts for 
        RFC 8894 [IANA #1177950].
        - Added 2020-09-24 (2 telechats ago)
      o Murray Kucherawy to find designated experts for RFC 8876 [IANA 
        #1178766].
        - Added 2020-09-25 (1 telechats ago)
      o Robert Wilton, Alissa Cooper, Alvaro Retana, and Warren Kumari 
        to gather more data regarding the impact of COVID-19 on the IETF.
        - Added 2020-10-01 (1 telechats ago) 
      o Martin Vigoureux and Alvaro Retana to work with Jay Daley on the 
        process for using EthicsPoint incident management software as 
        the mechanism of private feedback and anonymous reporting.
        - Added 2020-10-01 (1 telechats ago) 
      o Barry Leiba to draft a policy about when to create and announce 
        mailing lists for new potential Working Groups in order to 
        facilitate discussion of the Proposed WG charters.
        - Added 2020-10-01 (1 telechats ago) 
      o Erik Kline to find designated Experts for RFC  8915
        - Added 2020-10-05 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-6man-rfc4941bis-11  - IETF stream
    Temporary Address Extensions for Stateless Address
    Autoconfiguration in IPv6 (Proposed Standard)
    Token: Erik Kline
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -10): Almost Ready 
             IOTDIR Telechat Review - due: 2020-10-20
             OPSDIR Last Call Review - due: 2020-09-23
             SECDIR Last Call Review - due: 2020-09-23

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-lwig-tcp-constrained-node-networks-11  - IETF stream
    TCP Usage Guidance in the Internet of Things (IoT) (Informational)
    Token: Erik Kline
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -10): Almost Ready 
             IOTDIR Telechat Review - due: 2020-10-20
             TSVART Telechat Review - due: 2020-10-20
             INTDIR Telechat Review - due: 2020-10-20
             OPSDIR Last Call Review - due: 2020-09-30
             SECDIR Last Call Review - due: 2020-09-30

  o draft-ietf-cose-x509-07  - IETF stream
    CBOR Object Signing and Encryption (COSE): Header parameters for
    carrying and referencing X.509 certificates (Informational)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready with Nits 
             IOTDIR Telechat Review - due: 2020-10-19
             OPSDIR Last Call Review - due: 2020-10-01

  o draft-ietf-opsawg-model-automation-framework-07  - IETF stream
    A Framework for Automating Service and Network Management with YANG
    (Informational)
    Token: Robert Wilton
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             TSVART Last Call Review (of -06): Ready with Issues 
             SECDIR Last Call Review (of -06): Has Issues 
             OPSDIR Last Call Review - due: 2020-10-08

  o draft-ietf-v6ops-slaac-renum-04  - IETF stream
    Reaction of Stateless Address Autoconfiguration (SLAAC) to Flash-
    Renumbering Events (Informational)
    Token: Warren Kumari
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -03): Has Issues 
             GENART Last Call Review (of -03): Ready with Nits 
             SECDIR Last Call Review (of -03): Ready 
             IOTDIR Telechat Review - due: 2020-10-20

  o draft-ietf-v6ops-cpe-slaac-renum-05  - IETF stream
    Improving the Reaction of Customer Edge Routers to Renumbering
    Events (Informational)
    Token: Warren Kumari
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -04): Ready with Issues 
             SECDIR Last Call Review (of -04): Has Nits 
             IOTDIR Telechat Review - due: 2020-10-20
             INTDIR Telechat Review - due: 2020-10-20
             OPSDIR Last Call Review - due: 2020-09-09

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-irtf-cfrg-argon2-00
    IETF conflict review for draft-irtf-cfrg-argon2
      draft-irtf-cfrg-argon2-12
      The memory-hard Argon2 password hash and proof-of-work function
    (IRTF: Informational)
    Token: Roman Danyliw

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 Building Blocks for HTTP APIs (httpapi)

  o JSON Path (jsonpath)

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.)