[IESG-AGENDA-DIST] Summarized Agenda for the 2020-02-20 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 13 February 2020 23:01 UTC
Return-Path: <iesg-secretary@ietf.org>
X-Original-To: iesg-agenda-dist@ietf.org
Delivered-To: iesg-agenda-dist@ietfa.amsl.com
Received: from ietfa.amsl.com (localhost [IPv6:::1]) by ietfa.amsl.com (Postfix) with ESMTP id 29630120274; Thu, 13 Feb 2020 15:01:17 -0800 (PST)
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 7bit
From: IESG Secretary <iesg-secretary@ietf.org>
To: iesg-agenda-dist@ietf.org
X-Test-IDTracker: no
X-IETF-IDTracker: 6.117.0
Auto-Submitted: auto-generated
Precedence: bulk
Reply-To: ietf@ietf.org
Message-ID: <158163487716.20665.6373476587931061862.idtracker@ietfa.amsl.com>
Date: Thu, 13 Feb 2020 15:01:17 -0800
Archived-At: <https://mailarchive.ietf.org/arch/msg/iesg-agenda-dist/FbRSHsdg2LxG2k0AaX8rrlwZmCM>
Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-02-20 IESG Teleconference
X-BeenThere: iesg-agenda-dist@ietf.org
X-Mailman-Version: 2.1.29
List-Id: Distribution of IESG agendas <iesg-agenda-dist.ietf.org>
List-Unsubscribe: <https://www.ietf.org/mailman/options/iesg-agenda-dist>, <mailto:iesg-agenda-dist-request@ietf.org?subject=unsubscribe>
List-Archive: <https://mailarchive.ietf.org/arch/browse/iesg-agenda-dist/>
List-Post: <mailto:iesg-agenda-dist@ietf.org>
List-Help: <mailto:iesg-agenda-dist-request@ietf.org?subject=help>
List-Subscribe: <https://www.ietf.org/mailman/listinfo/iesg-agenda-dist>, <mailto:iesg-agenda-dist-request@ietf.org?subject=subscribe>
X-List-Received-Date: Thu, 13 Feb 2020 23:01:17 -0000
INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-02-20 IESG Teleconference This agenda was generated at 2020-02-13 15:00:00 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: February 6, 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 (17 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 (6 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 (6 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 (6 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 (6 telechats ago) o Alvaro Retana to work on a framework for analyzing new proposals. - Added 2019-10-10 (6 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (6 telechats ago) o Alexey Melnikov to organize IoT overview discussion with interested ADs. - Added 2019-10-10 (6 telechats ago) o Suresh Krishnan to write a draft of an IoT Systems charter. - Added 2019-10-10 (6 telechats ago) o Alvaro Retana and Adam Roach to look at updating the I-D Checklist. - Added 2019-10-31 (5 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 (4 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 (4 telechats ago) o Martin Vigoureux to put together a proposal on disambiguating side meetings from IETF meetings. - Added 2019-11-22 (4 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 (3 telechats ago) o Suresh Krishnan to draft a "best errata practices" document and post it on the IESG Wiki. - Added 2019-12-12 (3 telechats ago) o Roman Danyliw to find designated experts for RFC 7636 [IANA #1160634]. - Added 2020-01-22 (2 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-dtn-tcpclv4-18 - IETF stream Delay-Tolerant Networking TCP Convergence Layer Protocol Version 4 (Proposed Standard) Token: Magnus Westerlund IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -15): Has Nits SECDIR Last Call Review (of -15): Has Issues SECDIR Telechat Review - due: 2020-02-18 o draft-ietf-6tisch-enrollment-enhanced-beacon-10 - IETF stream IEEE 802.15.4 Information Element encapsulation of 6TiSCH Join and Enrollment Information (Proposed Standard) Token: Suresh Krishnan IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -08): Ready GENART Last Call Review (of -06): Ready with Nits SECDIR Last Call Review (of -06): Has Nits IOTDIR Early Review (of -05): Ready with Issues o draft-ietf-core-senml-more-units-04 - IETF stream Additional Units for SenML (Proposed Standard) Token: Alexey Melnikov IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -02): Ready GENART Last Call Review (of -02): Ready o draft-ietf-mpls-summary-frr-rsvpte-08 - IETF stream RSVP-TE Summary Fast Reroute Extensions for LSP Tunnels (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -07): Almost Ready SECDIR Last Call Review (of -07): Ready TSVART Last Call Review (of -07): Ready with Nits RTGDIR Last Call Review (of -05): Has Nits OPSDIR Last Call Review - due: 2019-12-25 o draft-ietf-6lo-backbone-router-16 - IETF stream IPv6 Backbone Router (Proposed Standard) Token: Suresh Krishnan IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -14): Ready with Nits TSVART Last Call Review (of -13): Almost Ready IOTDIR Last Call Review (of -13): Ready with Nits OPSDIR Last Call Review - due: 2020-02-06 SECDIR Last Call Review - due: 2020-02-06 o draft-ietf-6lo-minimal-fragment-12 - IETF stream On Forwarding 6LoWPAN Fragments over a Multihop IPv6 Network (Proposed Standard) Token: Suresh Krishnan IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -10): Ready OPSDIR Last Call Review (of -09): Ready GENART Last Call Review (of -08): Ready with Nits TSVART Last Call Review (of -07): Ready with Nits IOTDIR Last Call Review (of -04): Ready INTDIR Last Call Review (of -04): On the Right Track o draft-ietf-6lo-fragment-recovery-12 - IETF stream 6LoWPAN Selective Fragment Recovery (Proposed Standard) Token: Suresh Krishnan IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: TSVART Last Call Review (of -11): Ready with Nits SECDIR Last Call Review (of -08): Has Nits GENART Last Call Review (of -08): Ready with Issues IOTDIR Last Call Review (of -07): Almost Ready OPSDIR Last Call Review - due: 2020-01-30 o draft-ietf-nfsv4-rpcrdma-cm-pvt-data-07 - IETF stream RDMA Connection Manager Private Data For RPC-Over-RDMA Version 1 (Proposed Standard) Token: Magnus Westerlund IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -06): Ready SECDIR Last Call Review (of -06): Has Issues GENART Last Call Review (of -06): Ready with Nits SECDIR Telechat Review - due: 2020-02-18 o draft-ietf-uta-tls-for-email-04 - IETF stream Deprecation of use of TLS 1.1 for Email Submission and Access (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready with Nits SECDIR Last Call Review (of -03): Has Nits OPSDIR Last Call Review - due: 2020-01-31 2.1.2 Returning items o draft-ietf-jmap-websocket-05 - IETF stream A JSON Meta Application Protocol (JMAP) Subprotocol for WebSocket (Proposed Standard) Token: Alexey Melnikov IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: TSVART Last Call Review (of -04): Ready with Issues GENART Last Call Review (of -04): Ready with Nits SECDIR Last Call Review (of -04): Has Issues OPSDIR Last Call Review - due: 2019-12-19 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 NONE 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-spinosa-urn-lex-13 - IETF stream A Uniform Resource Name (URN) Namespace for Sources of Law (LEX) (Informational) Token: Alexey Melnikov IANA Review: Version Changed - Review Needed Consensus: Unknown Reviews: OPSDIR Telechat Review: Has Issues GENART Last Call Review (of -11): Not Ready OPSDIR Last Call Review (of -11): Has Issues o draft-kucherawy-rfc8478bis-03 - IETF stream Zstandard Compression and the application/zstd Media Type (Informational) Token: Barry Leiba IANA Review: IANA - Not OK Consensus: Yes Reviews: GENART Last Call Review: Ready OPSDIR Last Call Review: Ready SECDIR Last Call Review: Has Nits 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 NONE 4.1.2 Proposed for approval o Adaptive DNS Discovery (add) o Web Packaging (wpack) o Drone Remote ID Protocol (drip) 4.2 WG rechartering 4.2.1 Under evaluation for IETF review NONE 4.2.2 Proposed for approval o QUIC (quic) 5. IAB news we can use 6. Management issues 6.1 Agenda Conflict Resolution for IETF 107 (Liz Flynn) 6.2 [IANA #1161777] Management Item: Protocol Number for Transparent Inter Process Communication (TIPC) (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
- [IESG-AGENDA-DIST] Summarized Agenda for the 2020… IESG Secretary