[IESG-AGENDA-DIST] Summarized Agenda for the 2020-06-11 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 04 June 2020 23:07 UTC
Return-Path: <iesg-secretary@ietf.org>
X-Original-To: iesg-agenda-dist@ietf.org
Delivered-To: iesg-agenda-dist@ietfa.amsl.com
Received: from ietfa.amsl.com (localhost [IPv6:::1]) by ietfa.amsl.com (Postfix) with ESMTP id 85F7A3A1033; Thu, 4 Jun 2020 16:07:01 -0700 (PDT)
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 8bit
From: IESG Secretary <iesg-secretary@ietf.org>
To: iesg-agenda-dist@ietf.org
X-Test-IDTracker: no
X-IETF-IDTracker: 7.1.0
Auto-Submitted: auto-generated
Precedence: bulk
Reply-To: iesg-secretary@ietf.org
Message-ID: <159131202145.25356.6420349599162001286@ietfa.amsl.com>
Date: Thu, 04 Jun 2020 16:07:01 -0700
Archived-At: <https://mailarchive.ietf.org/arch/msg/iesg-agenda-dist/YeoxtOLy060kQOC96afClkBvQEI>
Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-06-11 IESG Teleconference
X-BeenThere: iesg-agenda-dist@ietf.org
X-Mailman-Version: 2.1.29
List-Id: Distribution of IESG agendas <iesg-agenda-dist.ietf.org>
List-Unsubscribe: <https://www.ietf.org/mailman/options/iesg-agenda-dist>, <mailto:iesg-agenda-dist-request@ietf.org?subject=unsubscribe>
List-Archive: <https://mailarchive.ietf.org/arch/browse/iesg-agenda-dist/>
List-Post: <mailto:iesg-agenda-dist@ietf.org>
List-Help: <mailto:iesg-agenda-dist-request@ietf.org?subject=help>
List-Subscribe: <https://www.ietf.org/mailman/listinfo/iesg-agenda-dist>, <mailto:iesg-agenda-dist-request@ietf.org?subject=subscribe>
X-List-Received-Date: Thu, 04 Jun 2020 23:07:02 -0000
INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-06-11 IESG Teleconference This agenda was generated at 2020-06-04 16:06:26 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: June 4, 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 (25 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 (14 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 (14 telechats ago) o Warren Kumari and Alexey Melnikov to add keyword tags to WG charters to identify specs that pertain to some general concept. - Added 2019-10-10 (14 telechats ago) o Alvaro Retana to work on a framework for analyzing new proposals. - Added 2019-10-10 (14 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (14 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 (12 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 (7 telechats ago) o Eric Vyncke (with Suresh Krishnan) to write a draft of an IoT Systems charter. - Added 2019-10-10; reassigned 2020-03-19 (5 telechats ago) o Erik Kline to find designated experts for the IPv6 Low Power Personal Area Network Parameters registries [IANA #1163481]. (Deadline: June 1, 2020). - Added 2020-02-18; reassigned 2020-04-09 (4 telechats ago) o All ADs (and Colin for the IRTF) to go through the keywords Google Sheet and curate the list of keywords per working group in their area. - Added 2020-04-30 (2 telechats ago) o Alvaro Retana and Martin Vigoureux to draft text on guidance regarding the number of document authors on documents. - Added 2020-06-02 (0 telechats ago) o Alvaro Retana, Rob Wilton, and Alissa Cooper to draft text on the framework for a long-term future plan for the IETF. - Added 2020-06-02 (0 telechats ago) o Roman Danyliw to draft text for a request to the Tools Team to move BoF requests from the BoF Wiki to the Datatracker. - Added 2020-06-04 (0 telechats ago) o Barry Leiba to draft a proposal regarding moving the deadline for BoF Proposals for IETF 109 earlier (more than two weeks before the BoF Coordination Call). - Added 2020-06-04 (0 telechats ago) o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying text on Errata Best Practices. - Added 2020-06-024 (0 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-isis-te-app-14 - IETF stream IS-IS TE Attributes per application (Proposed Standard) Token: Alvaro Retana IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: RTGDIR Last Call Review (of -13): Has Issues TSVART Last Call Review (of -13): Ready with Nits GENART Last Call Review (of -13): Ready with Nits RTGDIR Last Call Review (of -06): Has Issues OPSDIR Last Call Review - due: 2020-05-29 SECDIR Last Call Review - due: 2020-05-29 o draft-ietf-ospf-te-link-attr-reuse-12 - IETF stream OSPF Link Traffic Engineering Attribute Reuse (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Not Ready RTGDIR Last Call Review: Has Nits TSVART Last Call Review: Ready GENART Last Call Review: Not Ready RTGDIR Last Call Review (of -07): Has Issues SECDIR Last Call Review - due: 2020-05-29 o draft-ietf-emu-eap-session-id-04 - IETF stream EAP Session-Id Derivation for EAP-SIM, EAP-AKA, and PEAP (Proposed Standard) Token: Roman Danyliw IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready with Issues OPSDIR Last Call Review (of -03): Has Nits SECDIR Last Call Review (of -03): Has Nits o draft-ietf-cose-webauthn-algorithms-07 - IETF stream COSE and JOSE Registrations for WebAuthn Algorithms (Proposed Standard) Token: Murray Kucherawy IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -06): Not Ready OPSDIR Last Call Review - due: 2020-05-27 GENART Last Call Review - due: 2020-05-27 o draft-ietf-cose-rfc8152bis-struct-10 - IETF stream CBOR Object Signing and Encryption (COSE): Structures and Process (Internet Standard) Token: Barry Leiba IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -09): Ready with Issues SECDIR Last Call Review - due: 2020-05-29 OPSDIR Last Call Review - due: 2020-05-29 o draft-ietf-dhc-mac-assign-07 - IETF stream Link-Layer Addresses Assignment Mechanism for DHCPv6 (Proposed Standard) Note: For information, this MAC-assign document is linked to draft-ietf-dhc-slap-quadrant-08 (currently in IETF Last call). Probably better to read them in a row: first MAC assign then SLAP. Token: Éric Vyncke IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: IOTDIR Last Call Review (of -06): Almost Ready (partially completed) IOTDIR Last Call Review (of -06): Ready with Nits OPSDIR Last Call Review (of -06): Ready GENART Last Call Review (of -06): Ready with Nits INTDIR Last Call Review (of -06): Ready with Nits SECDIR Last Call Review - due: 2020-05-19 o draft-ietf-dhc-slap-quadrant-09 - IETF stream SLAP quadrant selection options for DHCPv6 (Proposed Standard) Token: Éric Vyncke IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review: Ready with Issues INTDIR Last Call Review (of -08): Ready with Issues IOTDIR Last Call Review (of -07): Ready with Nits SECDIR Last Call Review (of -07): Ready OPSDIR Last Call Review - due: 2020-05-27 o draft-ietf-capport-rfc7710bis-07 - IETF stream Captive-Portal Identification in DHCP / RA (Proposed Standard) Token: Barry Leiba IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -04): Has Nits GENART Last Call Review (of -04): Ready SECDIR Last Call Review (of -04): Has Issues IOTDIR Telechat Review - due: 2020-06-09 INTDIR Telechat Review - due: 2020-06-09 INTDIR Telechat Review - due: 2020-06-09 o draft-ietf-capport-api-07 - IETF stream Captive Portal API (Proposed Standard) Token: Barry Leiba IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Has Nits GENART Last Call Review: Ready with Nits SECDIR Last Call Review: Ready INTDIR Telechat Review - due: 2020-05-19 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 o draft-ietf-cose-rfc8152bis-algs-09 - IETF stream CBOR Object Signing and Encryption (COSE): Initial Algorithms (Informational) Token: Barry Leiba IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -08): Has Nits GENART Last Call Review - due: 2020-05-29 OPSDIR Last Call Review - due: 2020-05-29 o draft-ietf-cose-hash-algs-04 - IETF stream CBOR Object Signing and Encryption (COSE): Hash Algorithms (Informational) Token: Murray Kucherawy IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -03): Has Nits GENART Last Call Review (of -03): Ready SECDIR Last Call Review - due: 2020-05-26 o draft-ietf-capport-architecture-08 - IETF stream CAPPORT Architecture (Informational) Token: Barry Leiba IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Almost Ready INTDIR Telechat Review - due: 2020-06-09 OPSDIR Last Call Review - due: 2020-05-25 SECDIR Last Call Review - due: 2020-05-25 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 Multiplexed Application Substrate over QUIC Encryption (masque) 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 #1170960] Management Item: Acceptance of media type registration from standards organization ASTM International (IANA) 6.2 [IANA #1170306] renewing early allocations for draft-ietf-bess-evpn-optimized-ir (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
- [IESG-AGENDA-DIST] Summarized Agenda for the 2020… IESG Secretary