Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2022-01-06 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 30 Dec 2021 15:07:50 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2022-01-06 IESG Teleconference

This agenda was generated at 2021-12-30 15:06:39 PST
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: December 16, 2021
    
    * DESIGNATED EXPERTS NEEDED
    
      o Zahed Sarker to find designated experts for multiple Bundle Protocol 
        Registries (bundle) [IANA #1217632].
        - Added 2021-11-29 (2 telechats ago)
      o Roman Danyliw to find designated experts for RFC 6931, (Additional 
        XML Security Uniform Resource Identifiers (URIs))[IANA #1218411].
        - Added 2021-12-10 (1 telechats ago)
    
    * OPEN ACTION ITEMS
    
      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 (15 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 (17 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 (17 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 March 2022.
        - On hold; added 2021-06-10 (12 telechats ago)
      o Martin Duke to draft a followup email to the community regarding the 
        ADs 360 degree reviews to include text regarding bringing issues to 
        the IETF ombudteam.
        - Added 2021-12-09 (1 telechats ago)
      o Francesca Palombini to draft a proposal for requirements for 
        archiving AUTH48 conversations between the RPC and authors/AD/
        working groups.       
        - Added 2021-12-09 (1 telechats ago)
      o Eric Vyncke to talk to the Tools Team about adding the page counts 
        for documents getting an RFC 5742 conflict review to the telechat 
        page count in the Datatracker.
        - Added 2021-12-16 (1 telechats ago)
      o Murray Kucherawy to look into updating the guidance in BCP 13 on 
        when to add organizations to the "Standards-related organizations 
        that have registered Media Types in the Standards Tree" list.
        - Added 2021-12-16 (1 telechats ago)
      o Francesca Palombini to draft text on a virtual BOF experiment.
        - Added 2021-12-16 (1 telechats ago)
      o Francesca Palombini to come back to the IESG with a proposal for how 
        to handle the Secure Credential Transfer BoF request.
        - Added 2021-12-16 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-httpbis-http2bis-06  - IETF stream
    Hypertext Transfer Protocol Version 2 (HTTP/2) (Proposed Standard)
    Token: Francesca Palombini
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Has Nits 
             TSVART Last Call Review: Ready with Nits 
             GENART Last Call Review: Ready with Issues 
             INTDIR Telechat Review - due: 2022-01-02
             OPSDIR Last Call Review - due: 2021-11-26

2.1.2 Returning items
    
  o draft-ietf-cdni-uri-signing-22  - IETF stream
    URI Signing for Content Delivery Network Interconnection (CDNI)
    (Proposed Standard)
    Token: Francesca Palombini
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -21): Ready 
             OPSDIR Last Call Review - due: 2021-02-19

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-dispatch-javascript-mjs-12  - IETF stream
    ECMAScript Media Types Updates (Informational)
    Token: Francesca Palombini
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -10): Ready with Nits 
             SECDIR Last Call Review (of -10): Ready 
             ARTART Last Call Review (of -10): Ready with Nits 
             I18NDIR Early Review (of -07): Ready with Issues 
             OPSDIR Last Call Review - due: 2021-11-15

  o draft-ietf-lamps-samples-07  - IETF stream
    S/MIME Example Keys and Certificates (Informational)
    Token: Roman Danyliw
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Reviews: GENART Last Call Review (of -05): Ready 
             SECDIR Last Call Review (of -05): Ready 
             OPSDIR Last Call Review - due: 2021-11-26

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-gajcowski-cnsa-ssh-profile-00
    IETF conflict review for draft-gajcowski-cnsa-ssh-profile
      draft-gajcowski-cnsa-ssh-profile-05
      Commercial National Security Algorithm (CNSA) Suite Cryptography
    for Secure Shell (SSH) (ISE: Informational)
    Token: Roman Danyliw

  o conflict-review-corcoran-cnsa-ipsec-profile-00
    IETF conflict review for draft-corcoran-cnsa-ipsec-profile
      draft-corcoran-cnsa-ipsec-profile-05
      Commercial National Security Algorithm (CNSA) Suite Cryptography
    for Internet Protocol Security (IPsec) (ISE: Informational)
    Token: Benjamin Kaduk

  o conflict-review-deremin-rfc4491-bis-00
    IETF conflict review for draft-deremin-rfc4491-bis
      draft-deremin-rfc4491-bis-10
      Using GOST R 34.10-2012 and GOST R 34.11-2012 algorithms with the
    Internet X.509 Public Key Infrastructure (ISE: Informational)
    Token: Benjamin Kaduk

3.4.2 Returning items

  NONE

3.4.3 For action

  o conflict-review-smyslov-esp-gost-00
    IETF conflict review for draft-smyslov-esp-gost
      draft-smyslov-esp-gost-12
      Using GOST ciphers in ESP and IKEv2 (ISE: Informational)
    Token: Lars Eggert

  o conflict-review-crocker-email-deliveredto-00
    IETF conflict review for draft-crocker-email-deliveredto
      draft-crocker-email-deliveredto-09
      Delivered-To Email Header Field (ISE: Experimental)
    Token: Lars Eggert

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

  o Secure Telephone Identity Revisited (stir)

5. IAB news we can use

6. Management issues

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