Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2021-09-09 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 02 Sep 2021 15:02:03 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2021-09-09 IESG Teleconference

This agenda was generated at 2021-09-02 15:01:14 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, 2021
    
      o John Scudder, Martin Duke, and Robert Wilton to review the document
        shepherd templates and propose changes to include updated questions,
        cross-area checks, and an expanded section on the use of YANG 
        models.
        - Added 2021-05-03 (8 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 (10 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 (10 telechats ago)
      o Eric Vyncke and Francesca Palombini to draft text for guidelines/
        best practices for directorate reviewers.
        - Added 2021-05-03 (8 telechats ago)
      o The IESG to report on the RFC 8989 experiment after the 2021 NomCom 
        is seated.
        - Added 2021-05-05 (8 telechats ago)
      o Murray Kucherawy to update BCP 97 to provide guidance about handling
        normative references to non-SDO documents.
        - Added 2021-06-03 (6 telechats ago) 
      o Robert Wilton, Alvaro Retana, and Warren Kumari to report back to 
        the IESG on the impact of COVID-19 to the IETF in October 2021.
        - Added 2021-06-10 (5 telechats ago)
      o Lars Eggert to update BCP 45.
        - Added 2021-04-08, on hold 2021-05-06, added 2021-06-10 (4 
          telechats ago)
      o Lars Eggert, John Scudder, Ben Kaduk, Mirja Kuehlewind, Murray
        Kucherawy and Warren Kumari to work on short-term improvements to
        "IETF Culture, Toxicity, Inclusion."
        - Added 2021-07-01 (4 telechats ago)
      o Eric Vyncke, Lars Eggert, and Rob Wilton to work on improvements to
        authoring and reviewing tools.
        - Added 2021-07-01 (4 telechats ago) 
      o Lars Eggert to send email to Aaron Falk about HotRFC.
        - Added 2021-08-26 (1 telechats ago)
      o Francesca Palomino to find designated experts for RFC 8006, "Content 
        Delivery Network Interconnection (CDNI) Metadata" [IANA #1207888].
        - Added 2021-08-27 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items

  NONE

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

  NONE

3.4.2 Returning items

  NONE

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

  o DANE Authentication for Network Clients Everywhere (dance)

4.1.2 Proposed for approval

  o MAC Address Device Identification for Network and Application Services (madinas)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o Delay/Disruption Tolerant Networking (dtn)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 [IANA #1207888] Designated experts for RFC 8006, "Content Delivery Network Interconnection (CDNI) Metadata" (IANA)

6.2 Approval of http core documents status change (correcting intended RFC status to Internet Standard) (Francesca Palombini)

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