IESG agenda: 2020-11-05

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: October 23, 2020

  o Warren Kumari to work on acknowledging shepherds, directorate 
    reviewers in a more standardized/formal way.
    - Added 2019-10-10 (24 telechats ago)
  o Eric Vyncke to write up draft text on Special Interest 
    Groups and send to the IESG for comment.
    - Added 2019-11-17 (22 telechats ago)
  o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at 
    updating the I-D Checklist.
    - Added 2019-10-31; reassigned 2020-03-05 (17 telechats ago)
  o Alvaro Retana and Martin Vigoureux to draft text on guidance 
    regarding the number of document authors on documents. 
    - Added 2020-06-02 (10 telechats ago)
  o Alvaro Retana, Rob Wilton, Alissa Cooper, and Martin Vigoureux to 
    draft text on the framework for a long-term future plan for the 
    IETF. 
    - Added 2020-06-02 (10 telechats ago)
  o Roman Danyliw to draft text for a request to the Tools Team to move 
    BoF requests from the BoF Wiki to the Datatracker. 
    - Added 2020-06-04 (10 telechats ago)
  o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying 
    text on Errata Best Practices.
    - Added 2020-06-04 (10 telechats ago)
  o Eric Vyncke to follow up on the suggestion at IETF 108 to share a 
    list of grammar checking tools with the community.
    - Added 2020-07-29 (6 telechats ago) 
  o Roman Danyliw and Murray Kucherawy to find designated experts for 
    RFC 8894 [IANA #1177950].
    - Added 2020-09-24 (3 telechats ago)
  o Murray Kucherawy to find designated experts for RFC 8876 [IANA 
    #1178766].
    - Added 2020-09-25 (2 telechats ago)
  o Martin Vigoureux and Alvaro Retana to work with Jay Daley on the 
    process for using EthicsPoint incident management software as 
    the mechanism of private feedback and anonymous reporting.
    - Added 2020-10-01 (2 telechats ago) 
  o Barry Leiba to draft a policy about when to create and announce 
    mailing lists for new potential Working Groups in order to 
    facilitate discussion of the Proposed WG charters.
    - Added 2020-10-01 (2 telechats ago) 
  o Erik Kline to find designated Experts for RFC  8915 [IANA #1179647].
    - Added 2020-10-05 (2 telechats ago)
  o Barry Leiba to write up a request for change in the Datatracker 
    behavior to automatically move a document to the state 
    IESG Evaluation when the document ballot is issued.
    - Added 2020-10-15 (1 telechats ago)
  o Alvaro Retana to find designated experts for RFC 8919 [IANA 
    #1181014].
    - Added 2020-10-23 (0 telechats ago)
          

2. Protocol actions

Reviews should focus on these questions: "Is this document a reasonable basis on which to build the salient part of the Internet infrastructure? If not, what changes would make it so?"

2.1 WG submissions

2.1.1 New items

IETF stream
draft-ietf-babel-source-specific
Proposed Standard
Source-Specific Routing in Babel
Token
Martin Vigoureux (RTG area)
IANA review
Version Changed - Review Needed
Consensus
Yes
Reviews

IETF stream
draft-ietf-i2nsf-sdn-ipsec-flow-protection
Proposed Standard
Software-Defined Networking (SDN)-based IPsec Flow Protection
Token
Roman Danyliw (SEC area)
IANA review
IANA OK - Actions Needed
Consensus
Yes
Reviews

IETF stream
draft-ietf-dots-server-discovery
Proposed Standard
Distributed-Denial-of-Service Open Threat Signaling (DOTS) Agent Discovery
Token
Benjamin Kaduk (SEC area)
IANA review
Version Changed - Review Needed
Consensus
Yes
Reviews

IETF stream
draft-ietf-sfc-serviceid-header
Proposed Standard
Service Function Chaining: Subscriber and Performance Policy Identification Variable-Length Network Service Header (NSH) Context Headers
Token
Martin Vigoureux (RTG area)
IANA review
Version Changed - Review Needed
Consensus
Yes
Reviews

IETF stream
draft-ietf-idr-flow-spec-v6
Proposed Standard
Dissemination of Flow Specification Rules for IPv6
Token
Alvaro Retana (RTG area)
IANA review
IANA OK - Actions Needed
Consensus
Yes
Reviews

IETF stream
draft-ietf-lpwan-schc-over-lorawan
Proposed Standard
Static Context Header Compression (SCHC) over LoRaWAN
Note
AD has checked with authors whether the Lora Alliance has reviewed this document: yes, review done.
Token
√Čric Vyncke (INT area)
IANA review
Version Changed - Review Needed
Consensus
Yes
Reviews
IPR
Acklio's Statement about IPR related to draft-ietf-lpwan-schc-over-lorawan

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

Reviews should focus on these questions: "Is this document a reasonable contribution to the area of Internet engineering which it covers? If not, what changes would make it so?"

3.1.1 New items

IETF stream
draft-ietf-babel-information-model
Informational
Babel Information Model
Token
Martin Vigoureux (RTG area)
IANA review
IANA OK - No Actions Needed
Consensus
Unknown
Reviews

IETF stream
draft-ietf-acme-email-smime
Informational
Extensions to Automatic Certificate Management Environment for end-user S/MIME certificates
Token
Roman Danyliw (SEC area)
IANA review
Version Changed - Review Needed
Consensus
Yes
Reviews

IETF stream
draft-ietf-suit-architecture
Informational
A Firmware Update Architecture for Internet of Things
Token
Roman Danyliw (SEC area)
IANA review
IANA OK - No Actions Needed
Consensus
Yes
Reviews

IETF stream
draft-ietf-emu-eaptlscert
Informational
Handling Large Certificates and Long Certificate Chains in TLS-based EAP Methods
Token
Roman Danyliw (SEC area)
IANA review
Version Changed - Review Needed
Consensus
Yes
Reviews

3.1.2 Returning items

(None)

3.2 Individual submissions via AD

Reviews should focus on these questions: "Is this document a reasonable contribution to the area of Internet engineering which it covers? If not, what changes would make it so?"

3.2.1 New items

(None)

3.2.2 Returning items

(None)

3.3 Status changes

Reviews should focus on these questions: "Are the proposed changes to document status appropriate? Have all requirements for such a change been met? If not, what changes to the proposal would make it appropriate?"

3.3.1 New items

(None)

3.3.2 Returning items

(None)

3.4 IRTF and Independent Submission stream documents

The IESG will use RFC 5742 responses:

  1. The IESG has concluded that there is no conflict between this document and IETF work;
  2. The IESG has concluded that this work is related to IETF work done in WG <X>, but this relationship does not prevent publishing;
  3. The IESG has concluded that publication could potentially disrupt the IETF work done in WG <X> and recommends not publishing the document at this time;
  4. The IESG has concluded that this document violates IETF procedures for <Y> and should therefore not be published without IETF review and IESG approval; or
  5. The IESG has concluded that this document extends an IETF protocol in a way that requires IETF review and should therefore not be published without IETF review and IESG approval.

The document shepherd must propose one of these responses in the conflict-review document, and the document shepherd may supply text for an IESG Note in that document. The Area Director ballot positions indicate consensus with the response proposed by the document shepherd and agreement that the IESG should request inclusion of the IESG Note.

Other matters may be recorded in comments, and the comments will be passed on to the RFC Editor as community review of the document.

3.4.1 New items

Conflict review
conflict-review-huitema-rfc-eval-project
IETF conflict review for draft-huitema-rfc-eval-project
ISE Informational
draft-huitema-rfc-eval-project
Evaluation of a Sample of RFC Produced in 2018
Token
Alissa Cooper

3.4.2 Returning items

(None)

4. Working Group actions

4.1 WG creation

4.1.1 Proposed for IETF review

WG name
Open Specification for Pretty Good Privacy (openpgp)
Charter
charter-ietf-openpgp-(02-01)
Area
SEC (Benjamin Kaduk)

4.1.2 Proposed for approval

WG name
Secure Media Frames (sframe)
Charter
charter-ietf-sframe-(00-02)
Area
ART (Murray Kucherawy)

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 [IANA #1181014] Designated experts for RFC 8919 (IANA)

6.2 [IANA #1180363] renewing early allocations for draft-ietf-grow-bmp-local-rib (IANA)

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