[IESG-AGENDA-DIST] Summarized Agenda for the 2020-06-25 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 18 June 2020 22:01 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-06-25 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-06-25 IESG Teleconference This agenda was generated at 2020-06-18 15:00:47 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: June 12, 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 (26 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 (15 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 (15 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (15 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 (13 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 (8 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 (6 telechats ago) - Added 2020-02-18; reassigned 2020-04-09 (5 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 (1 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 (1 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 (1 telechats ago) o Barry Leiba to draft a proposal regarding moving the deadline for BoF Proposals for IETF 109 earlier (more than two weeks before the BoF Coordination Call). - Added 2020-06-04 (1 telechats ago) o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying text on Errata Best Practices. - Added 2020-06-04 (1 telechats ago) o Ben Kaduk to find designated experts for RFC-hodges-webauthn- registries [IANA #1172453]. - Added 2020-06-12 (0 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-secevent-http-push-12 - IETF stream Push-Based Security Event Token (SET) Delivery Using HTTP (Proposed Standard) Token: Benjamin Kaduk IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -10): Ready GENART Last Call Review (of -10): Ready with Nits SECDIR Last Call Review (of -10): Has Issues SECDIR Telechat Review - due: 2020-06-23 o draft-ietf-dots-signal-filter-control-06 - IETF stream Controlling Filtering Rules Using Distributed Denial-of-Service Open Threat Signaling (DOTS) Signal Channel (Proposed Standard) Token: Benjamin Kaduk IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -04): Ready with Nits SECDIR Last Call Review (of -04): Has Nits OPSDIR Last Call Review (of -04): Has Nits o draft-ietf-secevent-http-poll-11 - IETF stream Poll-Based Security Event Token (SET) Delivery Using HTTP (Proposed Standard) Token: Benjamin Kaduk IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -09): Ready with Issues OPSDIR Last Call Review - due: 2020-05-13 SECDIR Last Call Review - due: 2020-05-13 o draft-ietf-detnet-ip-06 - IETF stream DetNet Data Plane: IP (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -05): Has Nits GENART Last Call Review (of -05): Ready with Nits TSVART Last Call Review (of -05): Ready with Issues RTGDIR Last Call Review (of -04): Has Issues IOTDIR Telechat Review - due: 2020-06-23 OPSDIR Last Call Review - due: 2020-03-13 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-gellens-lost-validation-08 - IETF stream The LoST-Validation S-NAPTR Application Service Tag (Proposed Standard) Token: Barry Leiba IANA Review: IANA - Not OK Consensus: Yes Reviews: GENART Last Call Review: Ready GENART Last Call Review (of -05): Not Ready SECDIR Last Call Review (of -05): Ready OPSDIR Last Call Review - due: 2020-03-31 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-boucadair-connectivity-provisioning-protocol-00 IETF conflict review for draft-boucadair-connectivity-provisioning-protocol draft-boucadair-connectivity-provisioning-protocol-21 Dynamic Service Negotiation (ISE: 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 Stay Home Meet Online (shmo) o Grant Negotiation and Authorization Protocol (gnap) o Privacy Pass (privacypass) o Stay Home Meet Only Online (shmoo) 4.1.2 Proposed for approval o Automatic SIP trunking And Peering (asap) 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 #1172453] Designated experts for RFC-hodges-webauthn-registries-10 Download (untitled) / with headers text/plain 541B (IANA/Ben Kaduk) 6.2 [IANA #1172468] renewing early allocations for draft-ietf-idr-tunnel-encaps (IANA) 6.3 IESG Teleconference Dates between IETF 108 and IETF 109 (Secretariat) 6.4 Conflict Resolution for IETF 108 (Liz/Secretariat) 6.5 [IANA #1172851] Management Item: Acceptance of media type registration from standards organization WHATWG (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
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