Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2021-05-06 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 29 Apr 2021 15:01:45 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2021-05-06 IESG Teleconference

This agenda was generated at 2021-04-29 15:01:02 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: April 22, 2021
    
      o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at 
        updating the I-D Checklist.
        - Added 2019-10-31; reassigned 2020-03-05 (28 telechats ago)
      o Warren Kumari, Deborah Brungard, Stephen Farrell, and Jay Daley to 
        investigate ways to recruit, recognize, and retain volunteers in the 
        IETF.
        - Added 2020-11-11 (10 telechats ago)
      o Alvaro Retana, Rob Wilton, and Martin Vigoureux to draft text on the 
        framework for a long-term future plan for the IETF.
        - Added 2020-06-02; postponed to 2021-02-18 (2 telechats ago)
      o Alvaro Retana and Martin Vigoureux to draft text to update the IESG 
        Statement on Internet Draft Authorship to include "Contributors."
        - Added 2021-04-01 (2 telechats ago)
      o Alvaro Retana and Martin Vigoureux to draft a note to wgchairs 
        asking them to always confirm author/contributor status.
        - Added 2021-04-01 (2 telechats ago)
      o Alvaro Retana and Martin Vigoureux to draft text to include in the 
        I-D submission tool warning about too many authors.
        - Added 2021-04-01 (2 telechats ago)
      o Lars Eggert to update BCP 45.
        - Added 2021-04-08 (2 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-dprive-xfr-over-tls-11  - IETF stream
    DNS Zone Transfer-over-TLS (Proposed Standard)
    Token: Éric Vyncke
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -09): Ready with Nits 
             SECDIR Last Call Review - due: 2021-04-20
             OPSDIR Last Call Review - due: 2021-04-20

  o draft-ietf-core-new-block-11  - IETF stream
    Constrained Application Protocol (CoAP) Block-Wise Transfer Options
    for Faster Transmission (Proposed Standard)
    Token: Francesca Palombini
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review: Ready with Issues 
             GENART Last Call Review (of -10): Ready with Issues 
             OPSDIR Last Call Review - due: 2021-04-28
             SECDIR Last Call Review - due: 2021-04-28

2.1.2 Returning items
    
  o draft-ietf-ippm-capacity-metric-method-10  - IETF stream
    Metrics and Methods for One-way IP Capacity (Proposed Standard)
    Note: This document received a DISCUSS from Magnus. After resolving
    that issue and going back through WGLC, this needs one more ballot
    to be approved. Zahed is reviewing the changes in light of Magnus's
    DISCUSS.
    Token: Martin Duke
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -05): Ready 
             SECDIR Last Call Review (of -05): Ready 
             OPSDIR Last Call Review - due: 2021-02-16

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

  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 Effective Terminology in IETF Documents (term)

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.)