[IESG-AGENDA-DIST] Summarized Agenda for the 2020-03-19 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Fri, 13 March 2020 15:51 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-03-19 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-03-19 IESG Teleconference This agenda was generated at 2020-03-13 08:50:34 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: March 12, 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 (20 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 (9 telechats ago) o Alvaro Retana and Barry Leiba, with Warren Kumari, Alexey Melnikov, Martin Vigoureux, and Roman Danyliw 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 (9 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 (9 telechats ago) o Alvaro Retana to work on a framework for analyzing new proposals. - Added 2019-10-10 (9 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (9 telechats ago) o Alexey Melnikov to organize IoT overview discussion with interested ADs. - Added 2019-10-10 (9 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 (7 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 (6 telechats ago) o Suresh Krishnan to draft a "best errata practices" document and post it on the IESG Wiki. - Added 2019-12-12 (6 telechats ago) o Roman Danyliw to find designated experts for RFC 7636 [IANA #1160634]. - Added 2020-01-22 (5 telechats ago) o Suresh Krishnan to write a draft of an IoT Systems charter. - Added 2019-10-10 - Reassigned 2020-02-06 (3 telechats ago) o Suresh Krishnan to find designated experts for the IPv6 Low Power Personal Area Network Parameters registries [IANA #1163481]. - Added 2020-02-18 (3 telechats ago) o Ben Kaduk, Alvaro Retana, and Suresh Krishnan to divide community suggestions in the "AD Workload" thread into workload-specific topics and workflow-related topics. - Added 2019-11-18, updated 2020-02-27 (2 telechats ago) o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at updating the I-D Checklist. - Added 2019-10-31, Reassigned 2020-03-05 (2 telechats ago) o Eric Vyncke to find designated experts for RFC 7401 [IANA #1164641]. - Added 2020-03-06 (1 telechats ago) o Benjamin Kaduk to find designated experts for RFC 8747 [IANA #1164865]. - Added 2020-03-10 (1 telechats ago) o Barry Leiba to draft a proposal for NomCom Eligibility in light of IETF 107 becoming a virtual meeting. - Added 2020-03-12 (1 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-6man-icmp-limits-07 - IETF stream ICMPv6 errors for discarding packets due to processing limits (Proposed Standard) Token: Suresh Krishnan IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: TSVART Last Call Review: Ready with Issues GENART Last Call Review: Ready with Nits OPSDIR Last Call Review - due: 2020-02-25 SECDIR Last Call Review - due: 2020-02-25 o draft-ietf-lpwan-coap-static-context-hc-13 - IETF stream LPWAN Static Context Header Compression (SCHC) for CoAP (Proposed Standard) Token: Suresh Krishnan IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -12): Serious Issues (partially completed) TSVART Last Call Review (of -12): Almost Ready OPSDIR Last Call Review (of -12): Ready GENART Last Call Review (of -12): Almost Ready IOTDIR Last Call Review (of -11): Almost Ready SECDIR Last Call Review - due: 2020-02-20 o draft-ietf-ntp-using-nts-for-ntp-23 - IETF stream Network Time Security for the Network Time Protocol (Proposed Standard) Token: Suresh Krishnan IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Issues GENART Telechat Review: Ready GENART Last Call Review (of -22): Ready with Issues OPSDIR Last Call Review - due: 2020-02-28 Was deferred by Alexey Melnikov on 2020-03-12 o draft-ietf-6tisch-msf-12 - IETF stream 6TiSCH Minimal Scheduling Function (MSF) (Proposed Standard) Token: Suresh Krishnan IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Telechat Review (of -11): Ready GENART Last Call Review (of -10): Almost Ready TSVART Telechat Review - due: 2020-03-10 SECDIR Last Call Review - due: 2020-02-27 OPSDIR Last Call Review - due: 2020-02-27 o draft-ietf-dnsop-rfc2845bis-07 - IETF stream Secret Key Transaction Authentication for DNS (TSIG) (Internet Standard) Token: Warren Kumari IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -06): Ready SECDIR Last Call Review (of -06): Has Issues Was deferred by Alexey Melnikov on 2020-03-11 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 NONE 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 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 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 [IANA #1161777] Management Item: Protocol Number for Transparent Inter Process Communication (TIPC) (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
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