[IESG-AGENDA-DIST] Summarized Agenda for the 2020-03-05 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Fri, 28 February 2020 17:11 UTC
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Date: Fri, 28 Feb 2020 09:11:41 -0800
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-03-05 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-03-05 IESG Teleconference This agenda was generated at 2020-02-28 09:10:38 PST 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: February 20, 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 (18 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 (7 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 (7 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 (7 telechats ago) o Alvaro Retana to work on a framework for analyzing new proposals. - Added 2019-10-10 (7 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (7 telechats ago) o Alexey Melnikov to organize IoT overview discussion with interested ADs. - Added 2019-10-10 (7 telechats ago) o Alvaro Retana and Adam Roach to look at updating the I-D Checklist. - Added 2019-10-31 (6 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 (5 telechats ago) o Ben Kaduk, Alvaro Retana, and Suresh Krishnan to skim the ietf@ietf list and collect a list of topics that seem to be the major concerns for the community from recent discussion threads. - Added 2019-11-18 (5 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 (4 telechats ago) o Suresh Krishnan to draft a "best errata practices" document and post it on the IESG Wiki. - Added 2019-12-12 (4 telechats ago) o Roman Danyliw to find designated experts for RFC 7636 [IANA #1160634]. - Added 2020-01-22 (3 telechats ago) o Suresh Krishnan to write a draft of an IoT Systems charter. - Added 2019-10-10 - Reassigned 2020-02-06 (2 telechats ago) o Alexey Melnikov to find designated experts for RFC-ietf-cellar-ebml [IANA #1163482]. - Added 2020-02-18 (1 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 (1 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-ecrit-data-only-ea-21 - IETF stream Non-Interactive Emergency Calls (Proposed Standard) Token: Adam Roach IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Telechat Review: Ready GENART Last Call Review (of -18): Ready with Issues SECDIR Last Call Review (of -18): Has Nits OPSDIR Last Call Review (of -18): Has Issues IOTDIR Telechat Review - due: 2020-03-03 SECDIR Telechat Review - due: 2020-03-03 INTDIR Telechat Review - due: 2020-03-03 OPSDIR Telechat Review - due: 2020-03-03 o draft-ietf-pim-msdp-yang-15 - IETF stream A YANG Data Model for Multicast Source Discovery Protocol (MSDP) (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: YANGDOCTORS Early Review (of -13): Ready with Issues SECDIR Last Call Review (of -12): Has Nits YANGDOCTORS Last Call Review (of -12): Almost Ready RTGDIR Last Call Review (of -08): Has Issues OPSDIR Last Call Review - due: 2020-01-30 GENART Last Call Review - due: 2020-01-30 o draft-ietf-lamps-5480-ku-clarifications-01 - IETF stream Clarifications for Elliptic Curve Cryptogtaphy Subject Public Key Information (Proposed Standard) Token: Roman Danyliw IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Not Ready GENART Last Call Review (of -00): Ready with Issues SECDIR Last Call Review - due: 2020-02-21 2.1.2 Returning items o draft-ietf-hip-native-nat-traversal-30 - IETF stream Native NAT Traversal Mode for the Host Identity Protocol (Proposed Standard) Token: Éric Vyncke IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Telechat Review (of -28): Ready with Nits SECDIR Last Call Review (of -28): Has Nits OPSDIR Last Call Review (of -27): Ready GENART Last Call Review (of -27): Almost Ready TSVART Last Call Review (of -27): Ready with Nits SECDIR Telechat Review - due: 2020-03-03 o draft-ietf-hip-dex-13 - IETF stream HIP Diet EXchange (DEX) (Proposed Standard) Token: Éric Vyncke IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -11): Has Nits GENART Last Call Review (of -11): Ready IOTDIR Last Call Review (of -11): Ready OPSDIR Last Call Review (of -06): Ready SECDIR Last Call Review (of -06): Has Issues GENART Last Call Review (of -06): Ready SECDIR Telechat Review - due: 2020-03-03 o draft-ietf-alto-cost-calendar-18 - IETF stream Application-Layer Traffic Optimization (ALTO) Cost Calendar (Proposed Standard) Token: Mirja Kühlewind IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -17): Ready OPSDIR Last Call Review (of -16): Has Issues 2.2 Individual submissions 2.2.1 New items o draft-halpern-gendispatch-consensusinformational-03 - IETF stream IETF Stream Documents Require IETF Rough Consensus (Best Current Practice) Token: Alissa Cooper IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -02): Ready SECDIR Last Call Review (of -02): Ready 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-avtcore-multiplex-guidelines-11 - IETF stream Guidelines for using the Multiplexing Features of RTP to Support Multiple Media Streams (Informational) Token: Barry Leiba IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Telechat Review: Ready TSVART Last Call Review (of -08): Ready with Issues GENART Last Call Review (of -08): Ready with Issues INTDIR Telechat Review - due: 2020-03-03 SECDIR Last Call Review - due: 2019-04-10 o draft-ietf-dmm-distributed-mobility-anchoring-14 - IETF stream Distributed Mobility Anchoring (Informational) Token: Suresh Krishnan IANA Review: IANA OK - No Actions Needed Consensus: Unknown Reviews: SECDIR Telechat Review: Ready GENART Last Call Review (of -13): Ready with Nits SECDIR Last Call Review (of -13): Has Issues OPSDIR Last Call Review (of -13): Has Issues TSVART Last Call Review (of -13): Almost Ready INTDIR Telechat Review - due: 2020-03-03 o draft-ietf-dmm-pmipv6-dlif-05 - IETF stream Proxy Mobile IPv6 extensions for Distributed Mobility Management (Experimental) Token: Suresh Krishnan IANA Review: IANA OK - Actions Needed Consensus: Unknown Reviews: SECDIR Telechat Review: Has Nits GENART Last Call Review (of -04): Ready with Nits SECDIR Last Call Review (of -04): Has Nits TSVART Last Call Review (of -04): Ready with Issues INTDIR Telechat Review - due: 2020-03-03 OPSDIR Telechat Review - due: 2020-03-03 o draft-ietf-rmcat-wireless-tests-09 - IETF stream Evaluation Test Cases for Interactive Real-Time Media over Wireless Networks (Informational) Token: Mirja Kühlewind IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -08): Has Nits GENART Last Call Review (of -08): Ready with Issues SECDIR Last Call Review (of -08): Has Issues INTDIR Telechat Review - due: 2020-03-03 o draft-ietf-ntp-packet-timestamps-08 - IETF stream Guidelines for Defining Packet Timestamps (Informational) Token: Suresh Krishnan IANA Review: IANA OK - No Actions Needed Consensus: Unknown Reviews: SECDIR Last Call Review (of -07): Ready GENART Last Call Review (of -07): Almost Ready TSVART Last Call Review - due: 2020-02-20 OPSDIR Last Call Review - due: 2020-02-20 o draft-ietf-rmcat-eval-criteria-12 - IETF stream Evaluating Congestion Control for Interactive Real-time Media (Informational) Token: Mirja Kühlewind IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -11): Ready SECDIR Last Call Review (of -11): Has Nits OPSDIR Last Call Review - due: 2020-02-26 o draft-ietf-tcpm-converters-17 - IETF stream 0-RTT TCP Convert Protocol (Experimental) Token: Mirja Kühlewind IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review - due: 2020-02-28 SECDIR Last Call Review - due: 2020-02-28 GENART Last Call Review - due: 2020-02-28 OPSDIR Last Call Review - due: 2020-02-28 o draft-ietf-dnssd-prireq-05 - IETF stream DNS-SD Privacy and Security Requirements (Informational) Token: Éric Vyncke IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: IOTDIR Last Call Review (of -04): Ready with Nits OPSDIR Last Call Review (of -04): Ready TSVART Last Call Review (of -04): Ready with Nits GENART Last Call Review (of -04): Ready with Nits INTDIR Last Call Review (of -04): Ready SECDIR Last Call Review (of -04): Ready 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 o conflict-review-dolmatov-magma-00 IETF conflict review for draft-dolmatov-magma draft-dolmatov-magma-05 GOST R 34.12-2015: Block Cipher "Magma" (ISE: Informational) Token: Roman Danyliw 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 WebTransport (webtrans) o Web Packaging (wpack) 4.2 WG rechartering 4.2.1 Under evaluation for IETF review o Transport Layer Security (tls) o IPv6 over Low Power Wide-Area Networks (lpwan) 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) 6.2 [IANA #1163482] Designated experts for RFC-ietf-cellar-ebml (Alexey Melnikov) 7. Any Other Business (WG News, New Proposals, etc.)
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