[IESG-AGENDA-DIST] Summarized Agenda for the 2018-06-07 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 31 May 2018 22:14 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2018-06-07 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2018-06-07 IESG Teleconference This agenda was generated at 2018-05-31 15:13:08 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: May 24, 2018 o Benjamin Kaduk to find an additional designated expert for the AEAD Parameters registry and ask them to update the registry noting that draft-nir-cfrg-rfc7539bis will obsolete RFC 7539. - Added 2018-04-19 (3 telechats ago) o Alexey Melnikov to find a designated expert for RFC 8323 [IANA #1108770] - Added 2018-05-02 (2 telechat ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-mtgvenue-iaoc-venue-selection-process-15 - IETF stream IETF Plenary Meeting Venue Selection Process (Best Current Practice) Token: Alissa Cooper IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: RTGDIR Telechat Review (of -12): Has Issues SECDIR Last Call Review (of -11): Ready GENART Last Call Review (of -11): Ready with Issues OPSDIR Last Call Review - due: 2018-01-31 o draft-ietf-mtgvenue-meeting-policy-06 - IETF stream High level guidance for the meeting policy of the IETF (Best Current Practice) Token: Alissa Cooper IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Telechat Review: Ready RTGDIR Telechat Review (of -04): Has Issues GENART Last Call Review (of -04): Ready with Nits SECDIR Last Call Review (of -04): Ready OPSDIR Last Call Review - due: 2018-04-19 o draft-ietf-anima-autonomic-control-plane-13 - IETF stream An Autonomic Control Plane (ACP) (Proposed Standard) Token: Terry Manderson IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: RTGDIR Telechat Review: Ready GENART Last Call Review: Not Ready SECDIR Early Review: Has Issues OPSDIR Last Call Review - due: 2018-02-26 IOTDIR Early Review - due: 2018-02-25 Was deferred by Alissa Cooper on 2018-05-22 o draft-ietf-teas-yang-te-topo-15 - IETF stream YANG Data Model for Traffic Engineering (TE) Topologies (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Not Ready YANGDOCTORS Last Call Review (of -08): Ready with Issues OPSDIR Last Call Review - due: 2018-05-30 SECDIR Last Call Review - due: 2018-05-30 RTGDIR Last Call Review - due: 2018-04-24 o draft-ietf-httpbis-replay-03 - IETF stream Using Early Data in HTTP (Proposed Standard) Token: Alexey Melnikov IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Telechat Review: Ready SECDIR Last Call Review (of -02): Has Nits GENART Last Call Review (of -02): Ready with Nits OPSDIR Last Call Review - due: 2018-04-23 o draft-ietf-extra-imap-status-size-02 - IETF stream Internet Message Access Protocol (IMAP) - STATUS=SIZE Extension (Proposed Standard) Token: Alexey Melnikov IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -01): Not Ready SECDIR Last Call Review (of -01): Ready GENART Last Call Review (of -01): Ready GENART Telechat Review - due: 2018-06-05 o draft-ietf-extra-imap-unauth-00 - IETF stream IMAP UNAUTHENTICATE for Connection Reuse (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Nits GENART Last Call Review: Ready OPSDIR Last Call Review - due: 2018-05-21 o draft-ietf-extra-specialuse-important-03 - IETF stream IMAP $Important Keyword and \Important Special-Use Attribute (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Ready SECDIR Last Call Review: Ready GENART Last Call Review: Ready o draft-ietf-extra-imap-list-myrights-05 - IETF stream IMAP4 Extension for Returning MYRIGHTS Information in Extended LIST (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Nits GENART Last Call Review: Ready OPSDIR Last Call Review - due: 2018-05-14 o draft-ietf-httpbis-h2-websockets-05 - IETF stream Bootstrapping WebSockets with HTTP/2 (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Issues OPSDIR Last Call Review - due: 2018-05-21 GENART Last Call Review - due: 2018-05-21 o draft-ietf-tsvwg-iana-dscp-registry-06 - IETF stream IANA Assignment of DSCP Pool 3 (xxxx01) Values to require Publication of a Standards Track or Best Current Practice RFC (Proposed Standard) Token: Spencer Dawkins IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -05): Almost Ready SECDIR Last Call Review (of -05): Ready GENART Telechat Review - due: 2018-06-05 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 o draft-hakala-urn-nbn-rfc3188bis-00 - IETF stream Using National Bibliography Numbers as Uniform Resource Names (Informational) Token: Alexey Melnikov IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Nits GENART Last Call Review: Ready with Issues OPSDIR Last Call Review - due: 2018-05-21 3.2.2 Returning items NONE 3.2.3 For action o draft-mahesh-etsi-urn-01 - IETF stream URN Namespace for ETSI Documents (Informational) Note: This is to add ETSI namespace identifier, specifically targeting YANG model development by ETSI. Token: Ignas Bagdonas Consensus: Unknown Reviews: GENART Telechat Review - due: 2018-06-05 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 o IP Security Maintenance and Extensions (ipsecme) 4.2.2 Proposed for approval o Limited Additional Mechanisms for PKIX and SMIME (lamps) 5. IAB news we can use 6. Management issues 6.1 IETF 103 Important Dates Approval (Secretariat) 7. Any Other Business (WG News, New Proposals, etc.)
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