[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.)