[IESG-AGENDA-DIST] Summarized Agenda for the 2019-07-11 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 04 July 2019 22:01 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-07-11 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2019-07-11 IESG Teleconference This agenda was generated at 2019-07-04 15:00:19 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 27, 2019 o Ignas Bagdonas to propose an additional question on YANG Model format validation for each of the styles of document write-ups. - Added 2019-04-18 (5 telechats ago) o Roman Danyliw to talk to the tools team to reset the counters on substate change for documents in AD Evaluation. - Added 2019-04-24 (5 telechats ago) 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 (5 telechats ago) o Suresh Krishnan to write a document on replacing the "updates" with new terminology (amends/amended by; extends/extended by; see also). - Added 2019-04-24 (5 telechats ago) o Roman Danyliw and Barry Leiba to draft a starting point for the discussion on setting expectations with the WG Chairs in reference to responses to inappropriate or unacceptable behaviors. - Added 2019-04-24 (5 telechats ago) o Martin Vigoureux to work with the IESG to create a list of possible IESG Tutorials and will prioritize them for scheduling on a series of Informal Telechats. - Added 2019-04-24 (5 telechats ago) o INT ADs to send a list of specific "hot topic" items that should be checked. The list to be provided for document authors. - Added 2019-04-24 (5 telechats ago), updated 2019-06-27 o SEC ADs to send a list of specific "hot topic" items that should be checked. The list to be provided for document authors. - Added 2019-04-24 (5 telechats ago), updated 2019-06-27 o Eric Vyncke to write up draft text for the NomCom to help them understand the rules for the NomCom. - Added 2019-04-25 (5 telechats ago) o Suresh Krishnan to write up a NomCom Chair BCP (work with past chairs). - Added 2019-04-25 (5 telechats ago) o Roman Danyliw to shepherd the www.ietf.org analytics discussion with the community. - Added 2019-04-25 (5 telechats ago) o Alexey Melnikov to find designated experts for RFC-ietf-core-object- security [IANA #1141664]. - Added 2019-05-01 (5 telechats ago) o Alvaro Retana to finalize the proposal for relabeling the IETF Meeting Agenda Conflicts, and discuss the proposal with the WG Chairs. - Added 2019-05-02 (5 telechats ago) o Alexey Melnikov to find designated experts for RFC 8554 [IANA #1142796]. - Added 2019-05-16 (4 telechats ago) o Adam Roach to facilitate the discussion on WG Meeting Structure, related to alternate room layouts and the facilitation of discussion. - Added 2019-05-23 (3 telechats ago) o Alexey Melnikov to find designated experts for RFC 8610 [IANA #1145107]. - Added 2019-06-14 (1 telechats ago) o Warren Kumari to draft text for an example operational use case for target interoperability set, utilizing "stable" in the filename string, and will circulate the text with the IESG and IAB. - Added 2019-06-20 (1 telechats ago) o Ignas Bagdonas to find designated experts for RFC 7317 [IANA #1146017]. - Added 2019-06-26 (1 telechats ago) o Magnus Westerlund to find designated experts for RFC-ietf-tram- stunbis [IANA #1146028]. - Added 2019-06-26 (1 telechats ago) o Adam Roach to collate the list of specific "hot topic" items from each Area that will be provided to document authors and post it on the wiki. - Added 2019-06-27 (1 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-anima-bootstrapping-keyinfra-22 - IETF stream Bootstrapping Remote Secure Key Infrastructures (BRSKI) (Proposed Standard) Token: Ignas Bagdonas IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -20): Has Nits IOTDIR Telechat Review (of -17): Not Ready GENART Last Call Review (of -16): Not Ready SECDIR Last Call Review (of -16): Has Issues GENART Last Call Review - due: 2019-06-04 o draft-ietf-mpls-egress-protection-framework-06 - IETF stream MPLS Egress Protection Framework (Proposed Standard) Token: Deborah Brungard IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -05): Has Nits GENART Last Call Review (of -05): Ready with Nits SECDIR Last Call Review (of -05): Has Nits RTGDIR Last Call Review (of -03): Has Issues SECDIR Telechat Review - due: 2019-07-09 o draft-ietf-ipwave-ipv6-over-80211ocb-47 - IETF stream Basic support for IPv6 over IEEE Std 802.11 Networks operating Outside the Context of a Basic Service Set (IPv6-over-80211-OCB) (Proposed Standard) Token: Suresh Krishnan IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Telechat Review: Ready with Issues TSVART Last Call Review (of -46): On the Right Track GENART Last Call Review (of -46): Almost Ready IOTDIR Early Review (of -34): Not Ready INTDIR Early Review (of -34): Not Ready OPSDIR Last Call Review - due: 2019-06-26 SECDIR Last Call Review - due: 2019-06-26 o draft-ietf-tram-turnbis-27 - IETF stream Traversal Using Relays around NAT (TURN): Relay Extensions to Session Traversal Utilities for NAT (STUN) (Proposed Standard) Token: Magnus Westerlund IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -25): Ready with Issues TSVART Last Call Review (of -25): Ready with Issues GENART Telechat Review - due: 2019-07-09 OPSDIR Last Call Review - due: 2019-05-28 SECDIR Last Call Review - due: 2019-05-28 o draft-ietf-pce-association-group-09 - IETF stream PCEP Extensions for Establishing Relationships Between Sets of LSPs (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready with Nits SECDIR Last Call Review: Ready RTGDIR Last Call Review (of -08): Has Nits OPSDIR Telechat Review - due: 2019-07-09 o draft-ietf-grow-bmp-adj-rib-out-06 - IETF stream Support for Adj-RIB-Out in BGP Monitoring Protocol (BMP) (Proposed Standard) Token: Warren Kumari IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: RTGDIR Last Call Review (of -05): Ready GENART Last Call Review (of -05): Almost Ready SECDIR Last Call Review - due: 2019-06-25 OPSDIR Last Call Review - due: 2019-06-25 o draft-ietf-iasa2-rfc7437bis-08 - IETF stream IAB, IESG, IETF Trust and IETF LLC Selection, Confirmation, and Recall Process: Operation of the IETF Nominating and Recall Committees (Best Current Practice) Token: Alissa Cooper IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: RTGDIR Last Call Review (of -07): Ready GENART Last Call Review (of -05): Ready with Nits SECDIR Telechat Review - due: 2019-07-09 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-v6ops-nat64-deployment-06 - IETF stream Additional NAT64/464XLAT Deployment Guidelines in Operator and Enterprise Networks (Informational) Token: Warren Kumari IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Ready TSVART Last Call Review: Ready OPSDIR Last Call Review - due: 2019-06-28 GENART Last Call Review - due: 2019-06-28 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 IESG Job Description that is provided to NomCom (Éric Vyncke) 6.2 [IANA #1146028] Designated experts for RFC-ietf-tram-stunbis (Magnus Westerlund) 7. Any Other Business (WG News, New Proposals, etc.)
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