Summarized Agenda for the 2022-08-11 IESG Teleconference

[IESG Secretary]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2022-08-11 IESG Teleconference

This agenda was generated at 2022-08-04 15:25:49 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 4, 2022

* DESIGNATED EXPERTS NEEDED

  o Roman Danyliw to find designated experts for RFC 8809 (WebAuthn) 
[IANA #1229681]. 
- Added 2022-04-19 (7 telechats ago)
  o Paul Wouters to find designated experts for RFC 9258 (TLS KDF 
Identifiers) [Iana #1234294]
- Added 2022-08-04 (0 telechats ago)

* OPEN ACTION ITEMS

  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 2022.
- On hold; added 2021-06-10 (24 telechats ago)
  o Lars Eggert to follow-up on the management of the IETF non-wg 
mailing lists. 
- Added 2022-06-02 (4 telechats ago)
  o The IESG to look into adding a question to the post-meeting survey 
about extending the length of the meeting day during IETF meetings.
- Added 2022-07-14 (1 telechats ago)
  o Lars Eggert to send email to Roman Danyliw about drafting text to 
working group chairs about side meetings.
- Added 2022-07-14 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items

  o draft-ietf-ipsecme-iptfs-13  - IETF stream
IP-TFS: Aggregation and Fragmentation Mode for ESP and its Use for
IP Traffic Flow Security (Proposed Standard)
Token: Roman Danyliw
IANA Review: Version Changed - Review Needed
Consensus: Yes
Reviews: OPSDIR Telechat Review: Ready 
 SECDIR Telechat Review: Ready 
 GENART Last Call Review (of -12): Ready with Issues 
 SECDIR Last Call Review (of -12): Has Nits 
 OPSDIR Last Call Review (of -12): Has Nits 
 TSVART Early Review (of -12): Ready 
 TSVART Early Review (of -03): Not Ready 
 INTDIR Telechat Review - due: 2022-08-03

  o draft-ietf-ipsecme-rfc8229bis-07  - IETF stream
TCP Encapsulation of IKE and IPsec Packets (Proposed Standard)
Token: Roman Danyliw
IANA Review: IANA OK - Actions Needed
Consensus: Yes
Reviews: INTDIR Telechat Review: Ready 
 SECDIR Telechat Review: Ready 
 GENART Last Call Review (of -06): Ready with Nits 
 ARTART Last Call Review (of -06): Ready 
 SECDIR Last Call Review (of -06): Has Nits 
 TSVART Last Call Review (of -06): Ready with Issues 
 OPSDIR Last Call Review - due: 2022-05-31

  o draft-ietf-sidrops-rpkimaxlen-12  - IETF stream
The Use of maxLength in the RPKI (Best Current Practice)
Token: Warren Kumari
IANA Review: Version Changed - Review Needed
Consensus: Yes
Reviews: RTGDIR Last Call Review: Ready 
 ARTART Last Call Review (of -11): Ready with Nits 
 GENART Last Call Review (of -11): Ready with Nits 
 SECDIR Last Call Review - due: 2022-07-20
 OPSDIR Last Call Review - due: 2022-07-20

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

  o conflict-review-irtf-pearg-numeric-ids-generation-00
IETF conflict review for draft-irtf-pearg-numeric-ids-generation
  draft-irtf-pearg-numeric-ids-generation-11
  On the Generation of Transient Numeric Identifiers (IRTF:
Informational)
Token: Erik Kline

  o conflict-review-irtf-pearg-numeric-ids-history-00
IETF conflict review for draft-irtf-pearg-numeric-ids-history
  draft-irtf-pearg-numeric-ids-history-10
  Unfortunate History of Transient Numeric Identifiers (IRTF:
Informational)
Token: Erik Kline

3.4.2 Returning items

  NONE

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

  o NomCom Eligibility Update (elegy)

  o Media Over QUIC (moq)

  o Revise Universally Unique Identifier Definitions (uuidrev)

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

  NONE

5. IAB news we can use

6. Management issues

6.1 Assigning AI -  [IANA #1234294] Designated experts for RFC 9258 "Importing 
External Pre-Shared Keys (PSKs) for TLS 1.3

URL Clarification

[NomCom Chair 2022]

The overall NomCom pages are at
   https://datatracker.ietf.org/nomcom/2022/

This is the general introduction, and also has tabs within it; one of them is 
for the "Desired expertise."

You can also go there directly at:
   https://datatracker.ietf.org/nomcom/2022/expertise/

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Desired expertise posted

[NomCom Chair 2022]

The list of open positions, incumbents who are likely to seek another term, and 
the specifications of desired expertise have been posted to the NomCom 2022 
pages at https://datatracker.ietf.org/nomcom/2022/

The IETF LLC Board is still a draft, and might be updated by September. Given 
the compressed timetable, I am posting all of them now.

And speaking of timetable, I have not yet posted the detailed timetable, but 
will do so in a few days.

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Selection of the committee

[NomCom Chair 2022]

The random seeds, as specified earlier, are as follows:
# The seven numbers from Tuesday August 2 Euro-Millions
7 18 28 40 48 8 11
# The six numbers from Monday August 1 US Powerball
15 21 31 36 65 16
# The eight numbers from Saturday July 30 Australian TattsLotto
17 21 12 26 8 42 35 13
# The nine numbers from the July 29 Japanese Lotto 7
1 10 13 14 16 25 27 5 21

I implemented RFC 3797 in Python and it can be found at 
https://github.com/richsalz/ietf-rfc3797  It includes a test-case to run 
against the "worked example" from that RFC.

The following people have been picked:
Mike Jones Microsoft michael.jo...@microsoft.com p1+p2
Ron Bonica Juniper Networks rbon...@juniper.net p1+p2+p3
Marc Petit-Huguenin Impedance Mismatch LLC m...@petit-huguenin.org p1+p3
Chris Lemmons Comcast alfic...@gmail.com p1
Vishnu Pavan Beeram Juniper Networks vbee...@juniper.net p1+p2+p3
Sarah Banks Corelight sba...@encrypted.net p1+p2+p3
Varun Singh Daily.co varun.si...@iki.fi p3
Pascal Thubert Cisco Systems pthub...@cisco.com p1+p2+p3
Daniel King Lancaster University d.k...@lancaster.ac.uk p1+p3
Christian Huitema Private Octopus Inc. huit...@huitema.net p1+p3

I have contacted them separately.  This note starts the two-week challenge time.

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Formal IESG Teleconference WebEx and Dial-in Information: 11 August 2022

[IESG Secretary]

All members of the community are welcome to attend formal IESG telechats
as observers. Observers are not invited to participate in the
discussion.

The next formal IESG telechat will be held on Thursday, August 11,  
2022 at 07:00 US/Canada Pacific (14:00 UTC). The meeting is scheduled 
for two hours (07:00-09:00 US/Canada Pacific). Webex and Dial-in information 
is at the bottom of this message.

The agenda for the upcoming telechat can be found at


A calendar of upcoming public telechats can be downloaded or subscribed
to at:
https://calendar.google.com/calendar/ical/ietf.org_egdabaf39ch5v8a13dt39mvee4%40group.calendar.google.com/public/basic.ics


Topic: IESG Formal Telechat
Date: August 11, 2022
Time: 07:00 US/Canada Pacific 
09:00 US/Canada Central
10:00 US/Canada Eastern
14:00 UTC
15:00 United Kingdom
16:00 Germany, France, Belgium, Sweden
17:00 Finland, Kenya
 22:00 Beijing, China
  
---
JOIN WEBEX MEETING
https://ietf.webex.com/ietf/j.php?MTID=m38beb3706c7e5a24dd749a50d7e87dfd
Meeting number: 642 944 708
Meeting password: 1234


JOIN BY PHONE
1-650-479-3208 Call-in toll number (US/Canada)
Access code: 642 944 708

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Last Call: (WebP Image Format Media Type Registration) to Informational RFC

[The IESG]

The IESG has received a request from an individual submitter to consider the
following document: - 'WebP Image Format Media Type Registration'
   as Informational RFC

The IESG plans to make a decision in the next few weeks, and solicits final
comments on this action. Please send substantive comments to the
last-c...@ietf.org mailing lists by 2022-09-01. Exceptionally, comments may
be sent to i...@ietf.org instead. In either case, please retain the beginning
of the Subject line to allow automated sorting.

This is a second Last Call for this document due to substantive changes
since the previous version.

Abstract


   This document provides the Media Type Registration for the subtype
   image/webp.




The file can be obtained via
https://datatracker.ietf.org/doc/draft-zern-webp/



No IPR declarations have been submitted directly on this I-D.





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