[IESG-AGENDA-DIST] Summarized Agenda for the 2019-04-11 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 04 April 2019 22:59 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-04-11 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2019-04-11 IESG Teleconference This agenda was generated at 2019-04-04 15:58:46 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: March 24, 2019 o Alvaro Retana to send email to the IESG with proposed re-labeling of scheduling conflicts. - Added 2018-12-06 (7 telechats ago) o Suresh Krishnan to discuss naming experts for the registries created by draft-irtf-icnrg-ccnxsemantics with Allison Mankin. - Added 2019-01-10 (5 telechats ago) o 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 (5 telechats ago) o Suresh Krishnan to draft a new proposed IESG Statement on the procedure to reference material behind a paywall, that includes the existing text and adds comments from the discussion, Eric Rescorla, and Barry Leiba. - Added 2019-01-31 (4 telechats ago) o Roman Danyliw and Barry Leiba to identify and catalogue common problematic and inappropriate behaviors from individuals in the IETF community both at in-person meetings and on email lists. - Added 2019-02-14 (3 telechats ago) o Suresh Krishnan to report on the progress of the response to the Liaison Statement on "Request to update the IoT and SC&C Standards Roadmap and the list of contact points." - Added 2019-03-07 (2 telechats ago) o Spencer Dawkins (Roman Danyliw?) to provide an update for "IETF Notifications of Emerging Work" to Greg Wood. - Added 2019-03-22 (0 telechats ago) o Alissa to draft a revision to the Meeting Room Policy and communicate it to the LLC Board. - Added 2019-03-24 (0 telechats ago) o Ben Kaduk or Roman Danyliw to identify designated experts for RFC 5580 [IANA #1139586]. - Added 2019-04-01 (0 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-spring-segment-routing-mpls-19 - IETF stream Segment Routing with MPLS data plane (Proposed Standard) Token: Martin Vigoureux IANA Review: IANA OK - No Actions Needed Consensus: Unknown Reviews: SECDIR Last Call Review (of -18): Ready GENART Last Call Review (of -18): Ready RTGDIR Last Call Review (of -18): Has Issues RTGDIR Early Review (of -13): Has Issues OPSDIR Last Call Review - due: 2019-03-07 RTGDIR Early Review (of draft-filsfils-spring-segment-routing-mpls-03): Has Issues o draft-ietf-manet-dlep-pause-extension-06 - IETF stream DLEP Control Plane Based Pause Extension (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -05): Ready with Nits SECDIR Last Call Review (of -05): Has Nits RTGDIR Last Call Review (of -05): Ready TSVART Last Call Review - due: 2019-04-03 o draft-ietf-mmusic-data-channel-sdpneg-25 - IETF stream SDP-based Data Channel Negotiation (Proposed Standard) Token: Adam Roach IANA Review: IANA - Not OK Consensus: Yes Reviews: GENART Telechat Review: Ready SECDIR Last Call Review (of -24): Has Nits TSVART Last Call Review (of -24): Ready with Nits OPSDIR Last Call Review - due: 2019-03-18 o draft-ietf-pce-gmpls-pcep-extensions-13 - IETF stream PCEP extensions for GMPLS (Proposed Standard) Token: Deborah Brungard IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -12): Has Issues OPSDIR Last Call Review (of -12): Has Issues RTGDIR Last Call Review (of -12): Has Nits GENART Telechat Review - due: 2019-04-09 SECDIR Telechat Review - due: 2019-04-09 o draft-ietf-ccamp-rsvp-te-bandwidth-availability-14 - IETF stream Ethernet Traffic Parameters with Availability Information (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Telechat Review: Ready with Issues SECDIR Last Call Review (of -13): Has Issues GENART Last Call Review (of -13): Ready with Issues RTGDIR Last Call Review (of -11): Has Issues OPSDIR Telechat Review - due: 2019-04-09 SECDIR Telechat Review - due: 2019-04-09 o draft-ietf-bess-bgp-vpls-control-flags-07 - IETF stream Updated processing of Control Flags for BGP VPLS (Proposed Standard) Token: Martin Vigoureux IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready SECDIR Last Call Review: Ready OPSDIR Last Call Review: Ready RTGDIR Last Call Review (of -06): Has Issues o draft-ietf-extra-imap-fetch-preview-03 - IETF stream IMAP4 Extension: Message Preview Generation (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Issues GENART Telechat Review - due: 2019-04-09 OPSDIR Last Call Review - due: 2019-02-11 o draft-ietf-ccamp-alarm-module-08 - IETF stream YANG Alarm Module (Proposed Standard) Token: Deborah Brungard IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -07): Has Nits GENART Last Call Review (of -07): Almost Ready SECDIR Last Call Review (of -07): Has Nits RTGDIR Last Call Review (of -06): Has Issues YANGDOCTORS Last Call Review (of -06): Ready GENART Telechat Review - due: 2019-04-09 o draft-ietf-iasa2-rfc4071bis-08 - IETF stream Structure of the IETF Administrative Support Activity, Version 2.0 (Best Current Practice) Token: Alissa Cooper IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: RTGDIR Last Call Review: Ready GENART Last Call Review: Ready with Nits SECDIR Last Call Review: Ready o draft-ietf-iasa2-consolidated-upd-07 - IETF stream Consolidated IASA 2.0 Updates of IETF Administrative Terminology (Best Current Practice) Token: Alissa Cooper IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready SECDIR Last Call Review: Ready OPSDIR Last Call Review - due: 2019-04-01 o draft-ietf-dnsop-algorithm-update-07 - IETF stream Algorithm Implementation Requirements and Usage Guidance for DNSSEC (Proposed Standard) Token: Warren Kumari IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -06): Ready GENART Telechat Review - due: 2019-04-09 OPSDIR Last Call Review - due: 2019-02-27 o draft-ietf-pce-stateful-pce-p2mp-12 - IETF stream Path Computation Element (PCE) Protocol Extensions for Stateful PCE usage for Point-to-Multipoint Traffic Engineering Label Switched Paths (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready SECDIR Last Call Review: Ready RTGDIR Last Call Review (of -10): Has Nits OPSDIR Last Call Review - due: 2019-03-20 o draft-ietf-netmod-module-tags-07 - IETF stream YANG Module Tags (Proposed Standard) Token: Ignas Bagdonas IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -06): Almost Ready YANGDOCTORS Last Call Review (of -04): Ready with Nits SECDIR Last Call Review - due: 2019-03-03 OPSDIR Last Call Review - due: 2019-03-03 o draft-ietf-sidrops-bgpsec-algs-rfc8208-bis-04 - IETF stream BGPsec Algorithms, Key Formats, and Signature Formats (Proposed Standard) Token: Warren Kumari IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: RTGDIR Telechat Review: Has Issues OPSDIR Last Call Review: Has Nits GENART Last Call Review: Ready SECDIR Last Call Review - due: 2019-03-18 o draft-ietf-sidrops-https-tal-07 - IETF stream Resource Public Key Infrastructure (RPKI) Trust Anchor Locator (Proposed Standard) Token: Warren Kumari IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Has Nits GENART Last Call Review: Ready with Issues RTGDIR Telechat Review - due: 2019-04-05 SECDIR Last Call Review - due: 2019-03-18 o draft-ietf-dmarc-eaiauth-04 - IETF stream E-mail Authentication for Internationalized Mail (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: I18NDIR Last Call Review (of -03): Ready with Issues SECDIR Last Call Review (of -03): Has Issues GENART Last Call Review (of -03): Ready with Nits OPSDIR Last Call Review - due: 2019-03-14 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 o draft-ietf-clue-datachannel-15 - IETF stream CLUE Protocol data channel (Experimental) Token: Adam Roach IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -13): Has Nits OPSDIR Last Call Review (of -13): Ready GENART Last Call Review (of -13): Ready TSVART Telechat Review - due: 2019-04-09 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-hollenbeck-vcarddav-icann-rdap-extensions-00 - IETF stream vCard Format Extensions: Internet Corporation for Assigned Names and Numbers (ICANN) Extensions for the Registration Data Access Protocol (RDAP) (Informational) Token: Alexey Melnikov IANA Review: IANA - Not OK Consensus: Yes Reviews: OPSDIR Last Call Review: Ready GENART Last Call Review: Ready SECDIR Last Call Review: Ready 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-irtf-cfrg-re-keying-00 IETF conflict review for draft-irtf-cfrg-re-keying draft-irtf-cfrg-re-keying-15 Re-keying Mechanisms for Symmetric Keys (IRTF: Informational) Token: Benjamin Kaduk 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review NONE 4.1.2 Proposed for approval o Relay User Machine (rum) 4.2 WG rechartering 4.2.1 Under evaluation for IETF review o JSON Mail Access Protocol (jmap) 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 [IANA #1139586] Designated experts for RFC 5580 (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
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