[IESG-AGENDA-DIST] Summarized Agenda for the 2020-01-09 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 02 January 2020 22:58 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-01-09 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-01-09 IESG Teleconference This agenda was generated at 2020-01-02 14:51:38 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: December 20, 2019 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 (14 telechats ago) o Eric Vyncke to write up draft text for the NomCom to help them understand the rules for the NomCom. - Added 2019-04-25 (14 telechats ago) o Alexey Melnikov to think about how to analyze how successful WGs and protocols are and why they failed or not. - Added 2019-10-09 (3 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 (3 telechats ago) o Alvaro Retana with Warren, Alexey, Martin, Barry, and Roman 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 (3 telechats ago) o Alexey Melnikov and Warren Kumari to add keyword tags to WG charters to identify specs that pertain to some general concept. - Added 2019-10-10 (3 telechats ago) o Alvaro Retana to work on a framework for analyzing new proposals. - Added 2019-10-10 (3 telechats ago) o Adam Roach to work on a virtual social room for remote attendees (promoting #hallway) - Added 2019-10-10 (3 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (3 telechats ago) o Alexey Melnikov to organize IoT overview discussion with interested ADs. - Added 2019-10-10 (3 telechats ago) o Ignas Bagdonas to write a draft of an IoT Systems charter. - Added 2019-10-10 (3 telechats ago) o Alexey Melnikov to find designated experts for RFC 8620 [IANA #1155192]. - Added 2019-10-30 (2 telechats ago) o Alvaro Retana and Adam Roach to look at updating the I-D Checklist. - Added 2019-10-31 (2 telechats ago) o Roman Danilyw to find designated experts for RFC-ietf-lamps-cms-mix- with-psk [IANA #1156116]. - Added 2019-11-13 (1 telechats ago) o Roman Danilyw to find designated experts for RFC 8471 [IANA #1156118]. - Added 2019-11-13 (1 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 (1 telechats ago) o All IESG to submit their metrics data priorities to Roman (deadline January 16, 2020). - Added 2019-11-18 (1 telechats ago) o Roman Danyliw to collect feedback from the IESG on the metrics data priorities for the IESG to discuss at a future meeting. - Added 2019-11-18 (1 telechats ago) o Ben Kaduk, Alvaro Retana, and Suresh Krishnan to skim the ietf@ietf list and collect a list of topics that seem to be the major concerns for the community from recent discussion threads. - Added 2019-11-18 (1 telechats ago) o Martin Vigoureux to put together a proposal on disambiguating side meetings from IETF meetings. - Added 2019-11-22 (1 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 (0 telechats ago) o Suresh Krishnan to draft a "best errata practices" document and post it on the IESG Wiki. - Added 2019-12-12 (0 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-ipsecme-qr-ikev2-10 - IETF stream Mixing Preshared Keys in IKEv2 for Post-quantum Resistance (Proposed Standard) Token: Benjamin Kaduk IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -09): Almost Ready SECDIR Last Call Review (of -09): Not Ready OPSDIR Last Call Review - due: 2019-12-25 o draft-ietf-mboned-deprecate-interdomain-asm-05 - IETF stream Deprecating ASM for Interdomain Multicast (Best Current Practice) Token: Warren Kumari IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Ready RTGDIR Last Call Review: Has Issues GENART Last Call Review: Ready with Nits SECDIR Last Call Review: Has Issues TSVART Last Call Review - due: 2019-12-23 o draft-ietf-jmap-websocket-04 - IETF stream A JSON Meta Application Protocol (JMAP) Subprotocol for WebSocket (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: TSVART Last Call Review: Ready with Issues GENART Last Call Review: Ready with Nits OPSDIR Last Call Review - due: 2019-12-19 SECDIR Last Call Review - due: 2019-12-19 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-mboned-ieee802-mcast-problems-11 - IETF stream Multicast Considerations over IEEE 802 Wireless Media (Informational) Note: Note that this document is in the OPS area but as Warren Kumari is an author, Éric Vyncke (INT AD but also having worked on a similar document years ago) is the responsible AD. Token: Éric Vyncke IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -09): On the Right Track INTDIR Last Call Review (of -09): Ready with Nits SECDIR Last Call Review (of -09): Has Nits RTGDIR Last Call Review (of -09): Has Issues TSVART Last Call Review (of -09): Ready with Issues OPSDIR Telechat Review - due: 2020-01-07 GENART Telechat Review - due: 2020-01-07 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-icnrg-disaster-00 IETF conflict review for draft-irtf-icnrg-disaster draft-irtf-icnrg-disaster-09 Research Directions for Using ICN in Disaster Scenarios (IRTF: Informational) Token: Éric Vyncke 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review NONE 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 o IP Security Maintenance and Extensions (ipsecme) 5. IAB news we can use 6. Management issues 6.1 (Updated) Designated Experts for "CMS Encapsulating Content Types" and "CMS Inner Content Types" (RFC 7193) (Alexey) 6.2 Designated experts for RFC 8620 (Alexey Melnikov) 7. Any Other Business (WG News, New Proposals, etc.)
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