(Untitled)
agenda-interim-2024-iesg-25-iesg-01-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2024-11-21 IESG Teleconference

This agenda was generated at 2024-11-14 15:18:40 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: November 14, 2024

    * DESIGNATED EXPERTS NEEDED

      o Zahed Sarker to find designated experts for RFC 9653  (Zero
        Checksum for the Stream Control Transmission Protocol) [IANA #1378063].
        - Added 2024-09-30 (3 telechats ago)
      o Murray Kucherawy to find designated experts for RFC 9559 (Matroska
        Media Container Format Specification) [IANA #1385324].
        - Added 2024-10-18 (1 telechat ago)
      o Erik Kline to find designated experts for RFC 9669 (BPF Instruction
        Set Architecture (ISA)) [IANA #1394753].
        - Added 2024-11-12 (0 telechats ago)
      o Gunter Van de Velde to find designated experts for RFC 9666 (Area
        Proxy for IS-IS) [IANA #1394691].
        - Added 2024-11-12 (0 telechats ago)

    * OPEN ACTION ITEMS

      o Orie Steele, Francesca Palombini, Murray Kucherawy, Mahesh Jethanandani,
        Warren Kumari to write draft of IESG statement addressing issue of
        credit in documents & the importance of capturing and addressing all
        comments as a necessary part of the consensus process, mostly
        pointing at existing advice.
        - Added 2024-06-28 (8 telechats ago)
      o Murray Kucherawy and Éric Vyncke to create a draft IESG statement
        about using 2119 language.
        - Added 2024-06-28 (8 telechats ago)
      o Roman Danyliw to work on adding a checkbox to the meeting
        registration system asking people to identify they are willing to
        serve as WG chair.
        - Added 2024-10-24 (0 telechats ago)
      o Roman Danyliw to prepare status changes or another way forward
        for the handful of obsoleted documents Pete Resnick emailed the
        IESG about on 2 Nov 2024.
        - Added 2024-11-03 (0 telechats ago)
      o Roman Danyliw to take a look at Datatracker documentation of
        document states and update as needed.
        - Added 2024-11-03 (0 telechats ago)
      o Secretariat to update non-wg list guidelines to include a link to
        IESG Statement on Disruptive Posting and detail on list moderation.
        - Added 2024-11-03 (0 telechats ago)
      o IESG to decide whether we are going to collectively agree to opt in
        to the RPC auth 48 Github experiment if authors are part of the
        github experiment.
        - Added 2024-11-03 (0 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items

  o draft-ietf-ace-wg-coap-eap-11  - IETF stream
    EAP-based Authentication Service for CoAP (Proposed Standard)
    Token: Paul Wouters
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: IOTDIR Telechat Review: Ready with Issues
             GENART Last Call Review (of -09): Ready with Nits
             SECDIR Last Call Review (of -09): Has Nits
             IOTDIR Early Review (of -08): On the Right Track
             SECDIR Early Review (of -08): Has Issues

  o draft-ietf-lamps-header-protection-24  - IETF stream
    Header Protection for Cryptographically Protected E-mail (Proposed
    Standard)
    Token: Roman Danyliw
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: SECDIR Last Call Review: Ready
             GENART Last Call Review (of -20): Ready with Nits
             ARTART Last Call Review (of -20): Ready with Nits

  o draft-ietf-pce-stateful-pce-optional-10  - IETF stream
    Extension for Stateful PCE to allow Optional Processing of PCE
    Communication Protocol (PCEP) Objects (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Ready
             GENART Last Call Review (of -09): Ready with Nits
             SECDIR Last Call Review (of -09): Ready
             RTGDIR Early Review (of -09): Ready

  o draft-ietf-nfsv4-layrec-02  - IETF stream
    Reporting of Errors via LAYOUTRETURN in NFSv4.2 (Proposed Standard)
    Token: Zaheduzzaman Sarker
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -01): Ready with Issues
             ARTART Last Call Review (of -01): Ready with Issues
             SECDIR Last Call Review - due: 2024-08-27

  o draft-ietf-cdni-capacity-insights-extensions-10  - IETF stream
    CDNI Capacity Capability Advertisement Extensions (Proposed
    Standard)
    Token: Francesca Palombini
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: TSVART Telechat Review: Ready
             GENART Last Call Review (of -06): Ready with Nits
             ARTART Last Call Review (of -06): Ready with Nits
             SECDIR Last Call Review (of -06): Ready
             TSVART Last Call Review (of -06): Almost Ready

  o draft-ietf-suit-firmware-encryption-21  - IETF stream
    Encrypted Payloads in SUIT Manifests (Proposed Standard)
    Token: Deb Cooley
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: ARTART Last Call Review (of -20): Almost Ready
             OPSDIR Last Call Review (of -20): Ready
             IOTDIR Telechat Review - due: 2024-11-15
             SECDIR Last Call Review - due: 2024-08-02

  o draft-ietf-pce-stateful-pce-vendor-10  - IETF stream
    Conveying Vendor-Specific Information in the Path Computation
    Element (PCE) Communication Protocol (PCEP) extensions for Stateful
    PCE. (Proposed Standard)
    Token: Roman Danyliw
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: INTDIR Telechat Review (of -09): Ready
             GENART Last Call Review (of -09): Ready
             OPSDIR Last Call Review (of -08): Ready
             SECDIR Last Call Review (of -08): Has Nits
             RTGDIR Early Review (of -05): Ready
             OPSDIR Early Review (of -04): Has Issues

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

3.4.3 For action

  o conflict-review-fluhrer-lms-more-parm-sets-00
    IETF conflict review for draft-fluhrer-lms-more-parm-sets
      draft-fluhrer-lms-more-parm-sets-17
      Additional Parameter sets for HSS/LMS Hash-Based Signatures
    (IRTF: Informational)
    Token: Roman Danyliw

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

  NONE

4.1.2 Proposed for approval

  o Update to IANA Considerations (ianabis)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o Routing Over Low power and Lossy networks (roll)

  o Source Packet Routing in Networking (spring)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 IANA JSON Web Token Claims Registry (Deb Cooley)

6.2 Adding DEs to the IPN Allocator registry (Erik Kline)

6.3 [IANA #1394753] Designated experts for RFC 9669 (BPF Instruction Set Architecture (ISA)) (IANA)

6.4 [IANA #1394691] Designated experts for RFC 9666 (Area Proxy for IS-IS) (IANA)

6.5 IESG Statement on the "IESG approval" allocation policy (John Scudder)

6.6 [IANA #1384918] renewing early allocations for draft-ietf-ippm-ioam-data-integrity (IANA)

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