[IESG-AGENDA-DIST] Summarized Agenda for the 2019-02-07 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 31 January 2019 23:01 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-02-07 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2019-02-07 IESG Teleconference This agenda was generated at 2019-01-31 15:00:13 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: January 24, 2019 o Eric Rescorla to find designated experts for RFC 6509 (mikey-payloads) [IANA #1121057]. - Added 2018-08-30 (9 telechats ago) o Eric Rescorla to find designated experts for RFC 6043 (mikey-payloads) [IANA #1121239]. - Added 2018-08-31 (9 telechats ago) o Eric Rescorla to find designated experts for RFC 6267 (mikey-payloads) [IANA #1121240]. - Added 2018-08-31 (9 telechats ago) o Eric Rescorla to find designated experts for RFC 6309 (mikey-payloads) [IANA #1121241]. - Added 2018-08-31 (9 telechats ago) o Alvaro Retana to send email to the IESG with proposed re-labeling of scheduling conflicts. - Added 2018-12-06 (4 telechats ago) o Suresh Krishnan to discuss naming experts for the registries created by draft-irtf-icnrg-ccnxsemantics with Allison Mankin. - Added 2019-01-10 (2 telechats ago) o Alissa Cooper to send a message to the community about plenary transcripts for the Q&A sections of the plenary (IAB, LLC Board, and IESG). - Added 2019-01-10 (2 telechast ago) o Ben Campbell to write up text on the IESG's expectations regarding conflicts of interest and the disclosure of funding sources. - Added 2019-01-17 (1 telechat ago) o Ben Campbell to send the email on what updates means to the IETF Community. - Added 2019-01-17 (1 telechat ago) o Warren Kumari and Spencer Dawkins to develop the spherical routing topic. - Added 2019-01-17 (1 telechat ago) o Deborah Brungard to summarize the discussion with the WG chairs on community relations and escalating issues. - Added 2019-01-24 (1 telechat ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-pce-wson-rwa-ext-11 - IETF stream PCEP Extension for WSON Routing and Wavelength Assignment (Proposed Standard) Token: Deborah Brungard IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Telechat Review: Ready SECDIR Last Call Review (of -10): Ready GENART Last Call Review (of -10): Ready with Nits RTGDIR Last Call Review (of -08): Has Nits OPSDIR Last Call Review - due: 2018-12-27 2.1.2 Returning items o draft-ietf-lisp-rfc6830bis-26 - IETF stream The Locator/ID Separation Protocol (LISP) (Proposed Standard) Token: Deborah Brungard IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: TSVART Telechat Review (of -19): Ready with Nits SECDIR Telechat Review (of -18): Has Issues GENART Telechat Review (of -16): Ready with Nits OPSDIR Last Call Review (of -16): Ready TSVART Last Call Review (of -15): Ready with Issues SECDIR Last Call Review (of -15): Has Issues RTGDIR Last Call Review (of -14): Ready GENART Telechat Review - due: 2019-02-05 SECDIR Telechat Review - due: 2019-02-05 Was deferred by Eric Rescorla on 2018-09-11 o draft-ietf-lisp-rfc6833bis-23 - IETF stream Locator/ID Separation Protocol (LISP) Control-Plane (Proposed Standard) Token: Deborah Brungard IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Telechat Review (of -15): Ready GENART Last Call Review (of -13): Ready with Nits TSVART Last Call Review (of -13): On the Right Track RTGDIR Last Call Review (of -13): Ready SECDIR Last Call Review (of -12): Ready GENART Telechat Review - due: 2019-02-05 SECDIR Telechat Review - due: 2019-02-05 OPSDIR Last Call Review - due: 2018-08-31 Was deferred by Eric Rescorla on 2018-09-11 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-rmcat-video-traffic-model-06 - IETF stream Video Traffic Models for RTP Congestion Control Evaluations (Informational) Token: Mirja Kühlewind IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Nits GENART Last Call Review: Ready TSVART Telechat Review - due: 2019-02-05 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-gutmann-scep-13 - IETF stream Simple Certificate Enrolment Protocol (Informational) Token: Alexey Melnikov IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Telechat Review (of -10): Ready GENART Last Call Review (of -09): Ready GENART Telechat Review (of -08): Ready with Nits SECDIR Telechat Review - due: 2018-03-06 o draft-op3ft-leaptofrogans-uri-scheme-05 - IETF stream The 'leaptofrogans' URI Scheme (Informational) Token: Alexey Melnikov IANA Review: Version Changed - Review Needed Consensus: No Reviews: GENART Last Call Review (of -03): Ready with Nits SECDIR Last Call Review (of -03): Has Issues OPSDIR Last Call Review (of -03): Ready 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 o Remote ATtestation ProcedureS (rats) 4.1.2 Proposed for approval o GitHub Integration and Tooling (git) 4.2 WG rechartering 4.2.1 Under evaluation for IETF review o Multiparty Multimedia Session Control (mmusic) 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 Request to add ITU-T to the Standards-related organizations that have registered Media Types in the Standards Tree registry (IANA) 6.2 [IANA #1133923] renewing early allocations for draft-ietf-bess-evpn-bum-procedure-updates (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
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