[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.)