Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2021-06-03 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 27 May 2021 15:33:48 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2021-06-03 IESG Teleconference

This agenda was generated at 2021-05-27 15:32:45 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: May 20, 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 (30 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 (12 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 (4 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 (4 telechats ago)
      o John Scudder and Martin Duke to review the document shepherd 
        templates and propose changes to include updated questions and 
        cross-area checks.
        - Added 2021-05-03 (2 telechats ago)  
      o Rob Wilton to draft text to expand the document shepherd write-up 
        section on use of YANG Models.
        - Added 2021-05-03 (2 telechats ago)
      o Zahed Sarker and Michelle Cotton to draft text for prospective 
        Designated Experts on the basics of the IANA request process and 
        "how to be a designated expert."
        - Added 2021-05-03 (2 telechats ago)
      o Michelle Cotton to add conflict of interest text to the introductory 
        email sent to new Designated Experts.
        - Added 2021-05-03 (2 telechats ago)
      o Rob Wilton to follow up with the IESG on small group project 
        assignments regarding topics identified through the poll taken at 
        the IESG retreat.  
        - Added 2021-05-03 (2 telechats ago)
      o Martin Duke to draft a proposal for 360 degree reviews of the IESG 
        members.
        - Added 2021-05-03 (2 telechats ago)
      o Eric Vyncke and Francesca Palombini to draft text for guidelines/
        best practices for directorate reviewers.
        - Added 2021-05-03 (2 telechats ago)
      o The IESG to report on the RFC 8989 experiment.
        - Added 2021-05-05 (2 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-6man-spring-srv6-oam-10  - IETF stream
    Operations, Administration, and Maintenance (OAM) in Segment
    Routing Networks with IPv6 Data plane (SRv6) (Proposed Standard)
    Token: Erik Kline
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready 
             RTGDIR Last Call Review (of -09): Has Issues 
             GENART Last Call Review (of -09): Ready with Nits 
             SECDIR Last Call Review (of -09): Has Issues 
             TSVART Last Call Review (of -09): Ready with Issues 
             SECDIR Telechat Review - due: 2021-06-01
             INTDIR Telechat Review - due: 2021-05-31

  o draft-ietf-dots-rfc8782-bis-07  - IETF stream
    Distributed Denial-of-Service Open Threat Signaling (DOTS) Signal
    Channel Specification (Proposed Standard)
    Token: Benjamin Kaduk
    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 Issues 
             SECDIR Last Call Review (of -05): Has Issues 
             YANGDOCTORS Last Call Review (of -02): Ready 
             OPSDIR Last Call Review (of -01): Has Issues 
             YANGDOCTORS Early Review (of -00): On the Right Track 
             OPSDIR Early Review - due: 2020-09-02

  o draft-ietf-ntp-port-randomization-06  - IETF stream
    Port Randomization in the Network Time Protocol Version 4 (Proposed
    Standard)
    Token: Erik Kline
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review: Ready with Nits 
             GENART Last Call Review: Ready 
             SECDIR Last Call Review: Ready 
             OPSDIR Last Call Review - due: 2021-02-25

  o draft-ietf-payload-vp9-13  - IETF stream
    RTP Payload Format for VP9 Video (Proposed Standard)
    Token: Murray Kucherawy
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Reviews: SECDIR Last Call Review: Ready 
             GENART Last Call Review - due: 2021-05-21
             OPSDIR Last Call Review - due: 2021-05-21

  o draft-ietf-core-senml-versions-03  - IETF stream
    SenML Features and Versions (Proposed Standard)
    Token: Francesca Palombini
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -02): Almost Ready 
             SECDIR Last Call Review (of -02): Ready 
             OPSDIR Last Call Review - due: 2021-05-03

  o draft-ietf-dnsop-iana-class-type-yang-03  - IETF stream
    YANG Types for DNS Classes and Resource Record Types (Proposed
    Standard)
    Token: Warren Kumari
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -02): Ready 
             GENART Last Call Review (of -02): Ready with Issues 
             OPSDIR Last Call Review - due: 2021-05-24

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: draft-10 added a normative downref to RFC 7497
    (Informational), which specifies the architectural context for this
    draft. On 20 May 2021, the IESG elected to waive the requirement
    for a second IETF Last Call in accordance with its authority in RFC
    8067.
    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 
             INTDIR Telechat Review - due: 2021-05-18
             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

  o conflict-review-camwinget-tls-ts13-macciphersuites-00
    IETF conflict review for draft-camwinget-tls-ts13-macciphersuites
      draft-camwinget-tls-ts13-macciphersuites-11
      TLS 1.3 Authentication and Integrity only Cipher Suites (ISE:
    Informational)
    Token: Benjamin Kaduk

  o conflict-review-dukhovni-tls-dnssec-chain-00
    IETF conflict review for draft-dukhovni-tls-dnssec-chain
      draft-dukhovni-tls-dnssec-chain-05
      TLS DNSSEC Chain Extension (ISE: Experimental)
    Token: Benjamin Kaduk

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

  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 AD 360 review (Martin Duke)

6.2 [IANA #1197181] renewing early allocations for draft-ietf-tls-dtls-connection-id (IANA)

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