Subject: Re: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-05-02 IESG Teleconference

From: Carsten Bormann <[email-masked]>
Date: Thu, 2 May 2019 15:53:46 +0200

(It is slightly weird that the below gives only the date; I have to know to look up the start time 1400Z in the separate message about the WebEx/dial-in access.  JFYI…)

Grüße, Carsten

> On Apr 25, 2019, at 23:53, IESG Secretary <[email-masked]> wrote:
> 
> INTERNET ENGINEERING STEERING GROUP (IESG)
> Summarized Agenda for the 2019-05-02 IESG Teleconference
> 
> This agenda was generated at 2019-04-25 14:52:21 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 11, 2019
> 
>      o Suresh Krishnan to discuss naming experts for the registries created 
>        by draft-irtf-icnrg-ccnxsemantics with Colin Perkins.
>        - Added 2019-01-10 (7 telechats ago)
>      o Barry Leiba and Ben Campbell to write up text on the IESG's 
>        expectations regarding conflicts of interest and the disclosure of 
>        funding sources.
>        - Added 2019-01-17 (6 telechats ago)
>      o Alissa to draft a revision to the Meeting Room Policy and 
>        communicate it to the LLC Board.
>        - Added 2019-03-24 (1 telechats ago)
>      o Benjamin Kaduk to identify designated experts for RFC 5580 [IANA 
>        #1139586].
>        - Added 2019-04-01 (1 telechats ago)
>      o Barry Leiba and Roman Danyliw to summarize the discussion on common 
>        problematic behaviors.
>        - Added 2019-04-11 (1 telechats ago)
>      o Suresh Krishnan to follow up on proposed IESG Statement on the 
>        procedure to reference material behind a paywall.
>        - Added 2019-04-11 (1 telechats ago)
> 
> 2. Protocol actions
> 2.1 WG submissions
> 2.1.1 New items
> 
>  o draft-ietf-roll-useofrplinfo-25  - IETF stream
>    Using RPL Option Type, Routing Header for Source Routes and
>    IPv6-in-IPv6 encapsulation in the RPL Data Plane (Proposed Standard)
>    Token: Alvaro Retana
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: GENART Last Call Review: Ready with Nits 
>             TSVART Last Call Review: Ready with Nits 
>             SECDIR Last Call Review: Ready 
>             RTGDIR Last Call Review: Has Issues 
>             OPSDIR Last Call Review - due: 2019-04-11
>             IOTDIR Last Call Review - due: 2019-04-11
> 
>  o draft-ietf-manet-dlep-multi-hop-extension-06  - IETF stream
>    DLEP Multi-Hop Forwarding Extension (Proposed Standard)
>    Token: Alvaro Retana
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: TSVART Last Call Review: Ready with Issues 
>             SECDIR Last Call Review: Ready 
>             RTGDIR Last Call Review: Ready 
>             OPSDIR Last Call Review - due: 2019-04-05
>             GENART Last Call Review - due: 2019-04-05
> 
>  o draft-ietf-dots-signal-channel-31  - IETF stream
>    Distributed Denial-of-Service Open Threat Signaling (DOTS) Signal
>    Channel Specification (Proposed Standard)
>    Token: Benjamin Kaduk
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: SECDIR Telechat Review: Has Issues 
>             OPSDIR Last Call Review: Ready (partially completed)
>             TSVART Last Call Review: Almost Ready 
>             GENART Last Call Review (of -30): Ready 
>             SECDIR Last Call Review (of -30): Has Issues
> 
>  o draft-ietf-dots-data-channel-28  - IETF stream
>    Distributed Denial-of-Service Open Threat Signaling (DOTS) Data
>    Channel Specification (Proposed Standard)
>    Token: Benjamin Kaduk
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: TSVART Last Call Review (of -27): Ready with Issues 
>             GENART Last Call Review (of -27): Ready with Nits 
>             OPSDIR Last Call Review - due: 2019-03-13
>             SECDIR Last Call Review - due: 2019-03-13
> 
>  o draft-ietf-netconf-subscribed-notifications-23  - IETF stream
>    Subscription to YANG Event Notifications (Proposed Standard)
>    Token: Ignas Bagdonas
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: RTGDIR Last Call Review: Has Nits 
>             OPSDIR Last Call Review: Has Nits 
>             TSVART Last Call Review: Almost Ready 
>             SECDIR Last Call Review: Has Nits 
>             YANGDOCTORS Last Call Review (of -21): Ready with Issues 
>             YANGDOCTORS Last Call Review (of -10): Almost Ready 
>             GENART Last Call Review - due: 2019-04-12
> 
>  o draft-ietf-netconf-yang-push-22  - IETF stream
>    Subscription to YANG Datastores (Proposed Standard)
>    Token: Ignas Bagdonas
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: GENART Last Call Review: Ready with Nits 
>             TSVART Last Call Review: Ready 
>             SECDIR Last Call Review: Has Nits 
>             YANGDOCTORS Last Call Review (of -21): Ready with Issues 
>             YANGDOCTORS Last Call Review (of -15): Almost Ready 
>             YANGDOCTORS Early Review (of -06): On the Right Track 
>             SECDIR Early Review (of -00): Has Nits 
>             RTGDIR Last Call Review - due: 2019-04-30
>             OPSDIR Last Call Review - due: 2019-04-12
> 
>  o draft-ietf-core-multipart-ct-03  - IETF stream
>    Multipart Content-Format for CoAP (Proposed Standard)
>    Token: Alexey Melnikov
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: OPSDIR Last Call Review: Ready 
>             GENART Last Call Review: Ready with Nits 
>             SECDIR Last Call Review - due: 2019-04-08
> 
> 2.1.2 Returning items
> 
>  NONE
> 
> 2.2 Individual submissions
> 2.2.1 New items
> 
>  o draft-housley-hkdf-oids-01  - IETF stream
>    Algorithm Identifiers for the HMAC-based Extract-and-Expand Key
>    Derivation Function (HKDF) (Proposed Standard)
>    Token: Benjamin Kaduk
>    IANA Review: IANA OK - Actions Needed
>    Consensus: Yes
>    Reviews: GENART Last Call Review: Ready 
>             SECDIR Last Call Review: Ready 
>             OPSDIR Last Call Review - due: 2019-04-22
> 
> 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-sidrops-lta-use-cases-05  - IETF stream
>    Use Cases for Localized Versions of the RPKI (Informational)
>    Token: Warren Kumari
>    IANA Review: IANA OK - No Actions Needed
>    Consensus: Yes
>    Reviews: RTGDIR Last Call Review: Has Nits 
>             OPSDIR Last Call Review - due: 2019-04-11
>             GENART Last Call Review - due: 2019-04-11
>             SECDIR Last Call Review - due: 2019-04-11
> 
> 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-nottingham-safe-hint-00
>    IETF conflict review for draft-nottingham-safe-hint
>      draft-nottingham-safe-hint-09
>      The "safe" HTTP Preference (ISE: Informational)
>    Token: Barry Leiba
> 
> 3.4.2 Returning items
> 
>  NONE
> 
> 3.4.3 For action
> 
>  o conflict-review-jenkins-cnsa-cmc-profile-00
>    IETF conflict review for draft-jenkins-cnsa-cmc-profile
>      draft-jenkins-cnsa-cmc-profile-03
>      Commercial National Security Algorithm (CNSA) Suite Profile of
>    Certificate Management over CMS (ISE: Informational)
>    Token: Alissa Cooper
> 
> 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
> 
>  o Autonomic Networking Integrated Model and Approach (anima)
> 
>  o Limited Additional Mechanisms for PKIX and SMIME (lamps)
> 
> 4.2.2 Proposed for approval
> 
>  o JSON Mail Access Protocol (jmap)
> 
> 5. IAB news we can use
> 
> 6. Management issues
> 
> 6.1 [IANA #1137877] Upcoming Parameter Expiration: Early IANA Allocation for RFC 8111
> 
> 7. Any Other Business (WG News, New Proposals, etc.)
> 
> _______________________________________________
> IESG-AGENDA-DIST mailing list
> [email-masked]
> https://www.ietf.org/mailman/listinfo/iesg-agenda-dist
>