[IESG-AGENDA-DIST] Summarized Agenda for the 2019-06-27 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 20 June 2019 22:01 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-06-27 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2019-06-27 IESG Teleconference This agenda was generated at 2019-06-20 15:00:17 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 14, 2019 o Ignas Bagdonas to propose an additional question on YANG Model format validation for each of the styles of document write-ups. - Added 2019-04-18 (4 telechats ago) o Roman Danyliw to talk to the tools team to reset the counters on substate change for documents in AD Evaluation. - Added 2019-04-24 (4 telechats ago) 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 (4 telechats ago) o Suresh Krishnan to write a document on replacing the "updates" with new terminology (amends/amended by; extends/extended by; see also). - Added 2019-04-24 (4 telechats ago) o Warren Kumari and Ted Hardie to write a document on Implementation Target Sets (aka Living Documents). - Added 2019-04-24 (4 telechats ago) o Roman Danyliw and Barry Leiba to draft a starting point for the discussion on setting expectations with the WG Chairs in reference to responses to inappropriate or unacceptable behaviors. - Added 2019-04-24 (4 telechats ago) o Martin Vigoureux to work with the IESG to create a list of possible IESG Tutorials and will prioritize them for scheduling on a series of Informal Telechats. - Added 2019-04-24 (4 telechats ago) o All IESG to coordinate with their co-ADs and send a list of specific "hot topic" items that should be checked. The list to be provided for document authors. - Added 2019-04-24 (4 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 (4 telechats ago) o Suresh Krishnan to write up a NomCom Chair BCP (work with past chairs). - Added 2019-04-25 (4 telechats ago) o Roman Danyliw to shepherd the www.ietf.org analytics discussion with the community. - Added 2019-04-25 (4 telechats ago) o Warren Kumari, Alvaro Retana, and Mirja Kuehlewind with Spencer Dawkins to continue discussion of the next Deep Dive topic for IETF 105. - Added 2019-04-25 (4 telechats ago) o Alexey Melnikov to find designated experts for RFC-ietf-core-object- security [IANA #1141664]. - Added 2019-05-01 (4 telechats ago) o Alvaro Retana to finalize the proposal for relabeling the IETF Meeting Agenda Conflicts, and discuss the proposal with the WG Chairs. - Added 2019-05-02 (4 telechats ago) o Alexey Melnikov to find designated experts for RFC 8554 [IANA #1142796]. - Added 2019-05-16 (3 telechats ago) o Adam Roach to facilitate the discussion on WG Meeting Structure, related to alternate room layouts and the facilitation of discussion. - Added 2019-05-23 (2 telechats ago) o Ted Hardie to write up use cases and requirements for Implementation Target Sets for a future IESG discussion (preliminary date for discussion: June 20, 2019 Informal Telechat). - Added 2019-05-30 (2 telechats ago) o Alvaro Retana to find designated experts for RFC-ietf-manet-dlep- multi-hop-extension [IANA #1145105]. - Added 2019-06-14 (0 telechats ago) o Alexey Melnikov to find designated experts for RFC 8610 [IANA #1145107]. - Added 2019-06-14 (0 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-curdle-gss-keyex-sha2-09 - IETF stream GSS-API Key Exchange with SHA2 (Proposed Standard) Token: Benjamin Kaduk IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -08): Ready SECDIR Last Call Review (of -07): Has Nits OPSDIR Last Call Review - due: 2019-01-08 o draft-ietf-oauth-jwt-bcp-06 - IETF stream JSON Web Token Best Current Practices (Best Current Practice) Token: Roman Danyliw IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Telechat Review: Ready GENART Last Call Review (of -04): Ready with Issues SECDIR Last Call Review (of -04): Ready OPSDIR Last Call Review - due: 2019-04-08 o draft-ietf-roll-efficient-npdao-12 - IETF stream Efficient Route Invalidation (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: IOTDIR Last Call Review (of -11): Ready with Issues GENART Last Call Review (of -10): Ready SECDIR Last Call Review (of -10): Has Issues OPSDIR Last Call Review - due: 2019-05-21 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-rtgwg-enterprise-pa-multihoming-08 - IETF stream Enterprise Multihoming using Provider-Assigned IPv6 Addresses without Network Prefix Translation: Requirements and Solution (Informational) Token: Martin Vigoureux IANA Review: IANA OK - No Actions Needed Consensus: Unknown Reviews: TSVART Last Call Review: Ready with Nits GENART Last Call Review: Almost Ready RTGDIR Last Call Review (of -07): Has Nits OPSDIR Telechat Review - due: 2019-06-25 SECDIR Last Call Review - due: 2019-06-04 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-aranda-dispatch-q4s-00 IETF conflict review for draft-aranda-dispatch-q4s draft-aranda-dispatch-q4s-09 The Quality for Service Protocol (ISE: Informational) Token: Magnus Westerlund o conflict-review-trossen-sfc-name-based-sff-00 IETF conflict review for draft-trossen-sfc-name-based-sff draft-trossen-sfc-name-based-sff-07 Name-Based Service Function Forwarder (nSFF) component within SFC framework (ISE: Informational) Token: Martin Vigoureux 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 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 #1145105] Designated experts for RFC-ietf-manet-dlep-multi-hop-extension (Alvaro Retana, IANA) 6.2 [IANA #1145107] Designated experts for RFC 8610 (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
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