[IESG-AGENDA-DIST] Summarized Agenda for the 2020-10-08 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 01 October 2020 22:04 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-10-08 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-10-08 IESG Teleconference This agenda was generated at 2020-10-01 15:02:58 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: October 1, 2020 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 (22 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (22 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 (20 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 (15 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 (8 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 (8 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 (8 telechats ago) o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying text on Errata Best Practices. - Added 2020-06-04 (8 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 (4 telechats ago) o Barry Leiba to discuss possible datatracker feature request regarding flagging who is responsible for the next step for a document; the document authors, the WG Chairs, the AD Discuss Holder, or the Responsible AD, with Robert Sparks. The feature request should include a "length of time in state" flag. - Added 2020-08-20 (3 telechats ago) o Robert Wilton and Warren Kumari to draft a charter for a proposed IOTOPS Working Group. - Added 2020-09-10 (2 telechats ago) o Martin Vigoureux to find designated experts for RFC-ietf-babel- rfc6126bis [IANA #1178016] - Added 2020-09-15 (1 telechats ago) o Roman Danyliw and Murray Kucherawy to find designated experts for RFC 8894 [IANA #1177950]. - Added 2020-09-24 (1 telechats ago) o Murray Kucherawy to find designated experts for RFC 8876 [IANA #1178766]. - Added 2020-09-25 (0 telechats ago) o Robert Wilton, Alissa Cooper, Alvaro Retana, and Warren Kumari to gather more data regarding the impact of COVID-19 on the IETF. - Added 2020-10-01 (0 telechats ago) o Robert Wilton, Alissa Cooper, Alvaro Retana, and Warren Kumari to report back to the IESG on the impact of COVID-19 to the IETF in January 2021. - Added 2020-10-01 (0 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 (0 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 (0 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-idr-rfc8203bis-07 - IETF stream Extended BGP Administrative Shutdown Communication (Proposed Standard) Token: Alvaro Retana IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -06): Ready with Nits OPSDIR Last Call Review (of -06): Ready OPSDIR Early Review (of -04): Has Issues RTGDIR Early Review (of -04): Ready SECDIR Last Call Review - due: 2020-07-14 o draft-ietf-dnsop-dns-zone-digest-12 - IETF stream Message Digest for DNS Zones (Proposed Standard) Token: Barry Leiba IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Telechat Review (of -11): Ready GENART Last Call Review (of -09): Ready with Nits SECDIR Last Call Review (of -09): Has Issues INTDIR Telechat Review - due: 2020-10-06 OPSDIR Last Call Review - due: 2020-09-14 o draft-ietf-jmap-mdn-15 - IETF stream Handling Message Disposition Notification with JMAP (Proposed Standard) Token: Barry Leiba IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready SECDIR Last Call Review - due: 2020-09-18 OPSDIR Last Call Review - due: 2020-09-18 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-hardie-dispatch-rfc3405-update-03 - IETF stream Updated registration rules for URI.ARPA (Best Current Practice) Token: Barry Leiba IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Ready GENART Last Call Review: Ready OPSDIR Last Call Review - due: 2020-09-24 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-cellar-ffv1-17 - IETF stream FFV1 Video Coding Format Version 0, 1, and 3 (Informational) Token: Murray Kucherawy IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Ready GENART Last Call Review (of -16): Ready SECDIR Last Call Review (of -16): Ready GENART Early Review (of -03): On the Right Track SECDIR Early Review (of -02): Ready o draft-ietf-dprive-rfc7626-bis-06 - IETF stream DNS Privacy Considerations (Informational) Token: Éric Vyncke IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: INTDIR Telechat Review (of -04): Ready with Issues TSVART Last Call Review (of -03): Ready with Nits SECDIR Last Call Review (of -03): Ready GENART Last Call Review (of -03): Ready with Issues 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 NONE 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o JSON Path (jsonpath) 4.1.2 Proposed for approval o A Semantic Definition Format for Data and Interactions of Things (asdf) 4.2 WG rechartering 4.2.1 Under evaluation for IETF review o Concise Binary Object Representation Maintenance and Extensions (cbor) 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 [IANA #1178766] Designated experts for RFC 8876 (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
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