[IESG-AGENDA-DIST] Summarized Agenda for the 2019-10-31 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 24 October 2019 22:03 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-10-31 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2019-10-31 IESG Teleconference This agenda was generated at 2019-10-24 15:01:43 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: October 17, 2019 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 (12 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 (12 telechats ago) o Magnus Westerlund and Suresh Krishnan to draft an "AD Evaluation" checklist, and add it to the IESG wiki. - Added 2019-09-12 (3 telechats ago) o Roman Danyliw to write up how measuring deployments could factor into WG chartering/rechartering. - Added 2019-10-09 (1 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 (1 telechats ago) o Martin Vigoureux with Wes, Alissa, 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 (1 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, authors or chairs. - Added 2019-10-10 (1 telechats ago) o Alissa Cooper with Warren, Wes, Mirja, Alvaro, Martin, Eric, Ted, Robin (Zhenbin), Deborah, and Roman to work on organizing how IETF work is described and presented to external audiences. - Added 2019-10-10 (1 telechats ago) o Eric Vyncke with Barry, Warren, Robin (Zhenbin), Deborah, and Alexey will work on defining Special Interest Groups. - Added 2019-10-10 (1 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 (1 telechats ago) o Alvaro Retana to work on a framework for analyzing new proposals. - Added 2019-10-10 (1 telechats ago) o Adam Roach to work on a virtual social room for remote attendees (promoting #hallway) - Added 2019-10-10 (1 telechats ago) o Alissa Cooper and Roman Danyliw to create list of questions where we need answers about IETF participation to make better operational decisions. - Added 2019-10-10 (1 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (1 telechats ago) o Barry Leiba and Warren Kumari to write a more concrete proposal to create intermediate step between DISCUSS and COMMENT - "Important Points." - Added 2019-10-10 (1 telechats ago) o Barry Leiba to write a proposal to have drafts expire after 3 months rather than 6 months. - Added 2019-10-10 (1 telechats ago) o Alvaro Retana to work on early shepherding. - Added 2019-10-10 (1 telechats ago) o Alexey Melnikov to organize IoT overview discussion with interested ADs. - Added 2019-10-10 (1 telechats ago) o Ignas Bagdonas to write a draft of an IoT Systems charter. - Added 2019-10-10 (1 telechats ago) o Mirja Kuehlewind to figure out if/how asking questions in advance can work for the IETF 106 plenary. - Added 2019-10-10 (1 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-ace-cwt-proof-of-possession-09 - IETF stream Proof-of-Possession Key Semantics for CBOR Web Tokens (CWTs) (Proposed Standard) Token: Benjamin Kaduk IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -08): Ready with Issues SECDIR Last Call Review (of -08): Has Nits ARTART Last Call Review - due: 2019-10-09 o draft-ietf-6tisch-minimal-security-12 - IETF stream Minimal Security Framework for 6TiSCH (Proposed Standard) Token: Suresh Krishnan IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Has Nits GENART Last Call Review: Ready SECDIR Last Call Review: Has Nits o draft-ietf-sipcore-digest-scheme-10 - IETF stream The Session Initiation Protocol (SIP) Digest Authentication Scheme (Proposed Standard) Token: Adam Roach IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: OPSDIR Telechat Review: Ready GENART Telechat Review: Almost Ready SECDIR Last Call Review (of -08): Ready o draft-ietf-pce-association-diversity-10 - IETF stream Path Computation Element Communication Protocol (PCEP) Extension for LSP Diversity Constraint Signaling (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready with Issues SECDIR Last Call Review: Ready RTGDIR Last Call Review (of -08): Has Issues 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 o Media OPerationS (mops) 4.2 WG rechartering 4.2.1 Under evaluation for IETF review o EAP Method Update (emu) o Limited Additional Mechanisms for PKIX and SMIME (lamps) 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 IETF Trust Appointment Process (Alissa Cooper) 7. Any Other Business (WG News, New Proposals, etc.)
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