[IESG-AGENDA-DIST] Summarized Agenda for the 2020-04-24 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Fri, 17 April 2020 22:01 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-04-24 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-04-24 IESG Teleconference This agenda was generated at 2020-04-17 15:00:22 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 9, 2020 o Roman Danyliw to draft text to be posted on ietf.org about reporting protocol vulnerabilities via an email alias and possible procedures on how to assign triage resources. - Added 2019-04-24 (22 telechats ago) o Martin Vigoureux with Wes, and Alvaro to work on some mechanism to obtain wider or private feedback from people who are disenfranchised; anonymous flagging of offensive emails to inform leadership; more opportunities for private feedback. - Added 2019-10-10 (11 telechats ago) o Alvaro Retana and Barry Leiba, with Warren Kumari, Alexey Melnikov, Martin Vigoureux, and Roman Danyliw to work on more transparency in the Datatracker about how long each phase of doc process takes / New datatracker flag to indicate who has the ball: area directors, authors, or chairs. - Added 2019-10-10 (11 telechats ago) o Warren Kumari and Alexey Melnikov to add keyword tags to WG charters to identify specs that pertain to some general concept. - Added 2019-10-10 (11 telechats ago) o Alvaro Retana to work on a framework for analyzing new proposals. - Added 2019-10-10 (11 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (11 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 (9 telechats ago) o Magnus Westerlund to draft an IESG Statement regarding the IETF as the default change controller for IANA Registration requests. - Added 2019-12-12 (8 telechats ago) o Roman Danyliw to find designated experts for RFC 7636 [IANA #1160634]. - Added 2020-01-22 (7 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 (4 telechats ago) o Eric Vyncke (with Suresh Krishnan) to write a draft of an IoT Systems charter. - Added 2019-10-10; reassigned 2020-03-19 (2 telechats ago) o Murray Kucherawy to send out a Last Call on marking TCP and UDP Ports 109 as "Reserved" in the "Service Name and Transport Protocol Port Number" Registry. - Added 2020-03-19 (2 telechats ago) o Erik Kline to find designated experts for the IPv6 Low Power Personal Area Network Parameters registries [IANA #1163481]. - Added 2020-02-18; reassigned 2020-04-09 (1 telechat ago) o Murray Kucherawy to find designated experts for RFC 7489. - Added 2020-04-09 (1 telechat ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-idr-rfc5575bis-22 - IETF stream Dissemination of Flow Specification Rules (Proposed Standard) Token: Alvaro Retana IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: RTGDIR Telechat Review (of -20): Has Nits SECDIR Last Call Review (of -20): Ready GENART Last Call Review (of -20): Ready with Nits TSVART Last Call Review - due: 2020-04-08 OPSDIR Last Call Review - due: 2020-04-08 o draft-ietf-ice-pac-04 - IETF stream Interactive Connectivity Establishment Patiently Awaiting Connectivity (ICE PAC) (Proposed Standard) Token: Murray Kucherawy IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -03): Ready GENART Last Call Review (of -03): Ready TSVART Last Call Review (of -03): Almost Ready OPSDIR Last Call Review - due: 2020-01-24 o draft-ietf-netmod-factory-default-14 - IETF stream A YANG Data Model for Factory Default Settings (Proposed Standard) Token: Robert Wilton IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Issues RTGDIR Last Call Review: Has Issues GENART Last Call Review: Ready YANGDOCTORS Last Call Review (of -07): Ready with Nits OPSDIR Last Call Review - due: 2020-03-16 o draft-ietf-core-stateless-06 - IETF stream Extended Tokens and Stateless Clients in the Constrained Application Protocol (CoAP) (Proposed Standard) Token: Barry Leiba IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -05): Ready with Issues SECDIR Last Call Review (of -05): Has Issues GENART Telechat Review - due: 2020-04-22 SECDIR Telechat Review - due: 2020-04-22 OPSDIR Last Call Review - due: 2020-04-02 o draft-ietf-dnsop-extended-error-14 - IETF stream Extended DNS Errors (Proposed Standard) Token: Barry Leiba IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Ready GENART Last Call Review: Ready SECDIR Last Call Review: Has Issues o draft-ietf-sipcore-sip-token-authnz-13 - IETF stream Third-Party Token-based Authentication and Authorization for Session Initiation Protocol (SIP) (Proposed Standard) Token: Murray Kucherawy IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -12): Ready with Nits SECDIR Last Call Review (of -12): Has Nits OPSDIR Last Call Review - due: 2020-04-15 2.1.2 Returning items o draft-ietf-hip-dex-18 - IETF stream HIP Diet EXchange (DEX) (Proposed Standard) Token: Éric Vyncke IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -11): Has Nits GENART Last Call Review (of -11): Ready IOTDIR Last Call Review (of -11): Ready OPSDIR Last Call Review (of -06): Ready SECDIR Last Call Review (of -06): Has Issues GENART Last Call Review (of -06): Ready SECDIR Telechat Review - due: 2020-03-03 o draft-ietf-pim-msdp-yang-18 - IETF stream A YANG Data Model for Multicast Source Discovery Protocol (MSDP) (Proposed Standard) Token: Alvaro Retana IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: YANGDOCTORS Last Call Review (of -16): Ready with Nits YANGDOCTORS Early Review (of -13): Ready with Issues RTGDIR Last Call Review (of -08): Has Issues OPSDIR Last Call Review - due: 2020-01-30 SECDIR Last Call Review - due: 2020-01-30 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-detnet-data-plane-framework-04 - IETF stream DetNet Data Plane Framework (Informational) Token: Deborah Brungard IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Issues GENART Last Call Review: Ready with Nits TSVART Last Call Review: Ready with Nits RTGDIR Last Call Review (of -03): Has Issues OPSDIR Last Call Review - due: 2020-03-13 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-dold-payto-00 IETF conflict review for draft-dold-payto draft-dold-payto-12 The 'payto' URI scheme for payments (ISE: Informational) Token: Barry Leiba 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o Automatic SIP trunking And Peering (asap) 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 [IANA #1167290] Designated experts for RFC 7489 (Murray Kucherawy) 6.2 Updating Ballot Pointers in Last Call Text (Secretariat) 7. Any Other Business (WG News, New Proposals, etc.)
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