[IESG-AGENDA-DIST] Summarized Agenda for the 2019-06-13 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 06 June 2019 22:07 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-06-13 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2019-06-13 IESG Teleconference This agenda was generated at 2019-06-06 15:06:38 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: May 30, 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 (3 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 (3 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 (3 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 (3 telechats ago) o Warren Kumari and Ted Hardie to write a document on Implementation Target Sets (aka Living Documents). - Added 2019-04-24 (3 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 (3 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 (3 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 (3 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 (3 telechats ago) o Suresh Krishnan to write up a NomCom Chair BCP (work with past chairs). - Added 2019-04-25 (3 telechats ago) o Eric Vyncke to draft text for a more coherent BoF Proposal for MEDIA OPS and add to the BoF Wiki. - Added 2019-04-25 (3 telechats ago) o Roman Danyliw to shepherd the www.ietf.org analytics discussion with the community. - Added 2019-04-25 (3 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 (3 telechats ago) o Alexey Melnikov, Warren Kumari, and Suresh Krishnan to work with the authors of the recall draft on next steps. - Added 2019-04-25 (3 telechats ago) o Alexey Melnikov to find designated experts for RFC-ietf-core-object- security [IANA #1141664]. - Added 2019-05-01 (3 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 (3 telechats ago) o Alissa Cooper and Alexa Morris to take the results of the doodle poll for a second 2019 IESG retreat (possibly combined with the IAB) and look at cost effective places. - Added 2019-05-16 (2 telechats ago) o Alexey Melnikov to find designated experts for RFC 8554 [IANA #1142796]. - Added 2019-05-16 (2 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 (1 telechat ago) o Ted 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 (1 telechat ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-idr-bgp-ls-segment-routing-ext-15 - IETF stream BGP Link-State extensions for Segment Routing (Proposed Standard) Token: Alvaro Retana IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -14): Has Issues GENART Last Call Review (of -14): Ready RTGDIR Early Review (of -06): Has Issues OPSDIR Early Review (of -06): Has Nits OPSDIR Last Call Review - due: 2019-05-23 RTGDIR Last Call Review - due: 2019-05-23 o draft-ietf-softwire-iftunnel-06 - IETF stream Tunnel Interface Types YANG Module (Proposed Standard) Token: Éric Vyncke IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: TSVART Last Call Review (of -04): Not Ready SECDIR Last Call Review (of -04): Ready GENART Last Call Review (of -04): Ready with Nits YANGDOCTORS Early Review (of -03): Ready with Nits OPSDIR Telechat Review - due: 2019-05-31 o draft-ietf-softwire-map-radius-24 - IETF stream RADIUS Attributes for Address plus Port (A+P) based Softwire Mechanisms (Proposed Standard) Token: Éric Vyncke IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -23): Has Nits OPSDIR Last Call Review (of -23): Ready GENART Last Call Review (of -23): Almost Ready OPSDIR Telechat Review (of -22): Ready INTDIR Telechat Review (of -22): Ready with Issues GENART Telechat Review - due: 2019-06-11 o draft-ietf-sipcore-rejected-08 - IETF stream A Session Initiation Protocol (SIP) Response Code for Rejected Calls (Proposed Standard) Token: Adam Roach IANA Review: IANA - Not OK Consensus: Yes Reviews: GENART Last Call Review: Ready SECDIR Last Call Review - due: 2019-06-04 o draft-ietf-grow-wkc-behavior-05 - IETF stream Well-Known Community Policy Behavior (Proposed Standard) Token: Warren Kumari IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -03): Has Issues GENART Last Call Review (of -03): Ready with Issues RTGDIR Last Call Review (of -03): Has Issues OPSDIR Telechat Review - due: 2019-05-28 SECDIR Last Call Review - due: 2019-05-13 2.1.2 Returning items o draft-ietf-teas-yang-te-topo-21 - IETF stream YANG Data Model for Traffic Engineering (TE) Topologies (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -20): Not Ready GENART Last Call Review (of -20): Not Ready GENART Last Call Review (of -15): Not Ready SECDIR Last Call Review (of -15): Has Issues YANGDOCTORS Last Call Review (of -08): Ready with Issues OPSDIR Last Call Review - due: 2018-05-30 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-netvc-testing-08 - IETF stream Video Codec Testing and Quality Measurement (Informational) Token: Adam Roach IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready with Nits SECDIR Last Call Review - due: 2019-06-04 o draft-ietf-netvc-requirements-09 - IETF stream <Video Codec Requirements and Evaluation Methodology> (Informational) Token: Adam Roach IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Nits TSVART Last Call Review: Not Ready GENART Last Call Review: Ready with Issues o draft-ietf-pce-inter-area-as-applicability-07 - IETF stream Applicability of the Path Computation Element to Inter-Area and Inter-AS MPLS and GMPLS Traffic Engineering (Informational) Token: Deborah Brungard IANA Review: IANA OK - No Actions Needed Consensus: Unknown Reviews: SECDIR Last Call Review: Has Nits RTGDIR Last Call Review: Ready GENART Last Call Review - due: 2019-05-30 OPSDIR Last Call Review - due: 2019-05-30 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-sheffer-tls-pinning-ticket-00 IETF conflict review for draft-sheffer-tls-pinning-ticket draft-sheffer-tls-pinning-ticket-10 TLS Server Identity Pinning with Tickets (ISE: Experimental) Token: Benjamin Kaduk 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 NONE 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 Proposed IESG Telechat Dates Between IETF 105 and IETF 106 (Secretariat) 6.2 [IANA #1142688] renewing early allocations for draft-ietf-bess-evpn-optimized-ir (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
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