[IESG-AGENDA-DIST] Summarized Agenda for the 2020-10-22 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 15 October 2020 22:05 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-10-22 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-10-22 IESG Teleconference This agenda was generated at 2020-10-15 15:04:26 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: October 8, 2020 o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (23 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 (21 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 (16 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 (9 telechats ago) o Alvaro Retana, Rob Wilton, Alissa Cooper, and Martin Vigoureux to draft text on the framework for a long-term future plan for the IETF. - Added 2020-06-02 (9 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 (9 telechats ago) o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying text on Errata Best Practices. - Added 2020-06-04 (9 telechats ago) o Eric Vyncke to follow up on the suggestion at IETF 108 to share a list of grammar checking tools with the community. - Added 2020-07-29 (5 telechats ago) o Robert Wilton and Warren Kumari to draft a charter for a proposed IOTOPS Working Group. - Added 2020-09-10 (3 telechats ago) o Roman Danyliw and Murray Kucherawy to find designated experts for RFC 8894 [IANA #1177950]. - Added 2020-09-24 (2 telechats ago) o Murray Kucherawy to find designated experts for RFC 8876 [IANA #1178766]. - Added 2020-09-25 (1 telechats ago) o Robert Wilton, Alissa Cooper, Alvaro Retana, and Warren Kumari to gather more data regarding the impact of COVID-19 on the IETF. - Added 2020-10-01 (1 telechats ago) o Martin Vigoureux and Alvaro Retana to work with Jay Daley on the process for using EthicsPoint incident management software as the mechanism of private feedback and anonymous reporting. - Added 2020-10-01 (1 telechats ago) o Barry Leiba to draft a policy about when to create and announce mailing lists for new potential Working Groups in order to facilitate discussion of the Proposed WG charters. - Added 2020-10-01 (1 telechats ago) o Erik Kline to find designated Experts for RFC 8915 - Added 2020-10-05 (1 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-6man-rfc4941bis-11 - IETF stream Temporary Address Extensions for Stateless Address Autoconfiguration in IPv6 (Proposed Standard) Token: Erik Kline IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -10): Almost Ready IOTDIR Telechat Review - due: 2020-10-20 OPSDIR Last Call Review - due: 2020-09-23 SECDIR Last Call Review - due: 2020-09-23 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-lwig-tcp-constrained-node-networks-11 - IETF stream TCP Usage Guidance in the Internet of Things (IoT) (Informational) Token: Erik Kline IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -10): Almost Ready IOTDIR Telechat Review - due: 2020-10-20 TSVART Telechat Review - due: 2020-10-20 INTDIR Telechat Review - due: 2020-10-20 OPSDIR Last Call Review - due: 2020-09-30 SECDIR Last Call Review - due: 2020-09-30 o draft-ietf-cose-x509-07 - IETF stream CBOR Object Signing and Encryption (COSE): Header parameters for carrying and referencing X.509 certificates (Informational) Token: Barry Leiba IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Nits GENART Last Call Review: Ready with Nits IOTDIR Telechat Review - due: 2020-10-19 OPSDIR Last Call Review - due: 2020-10-01 o draft-ietf-opsawg-model-automation-framework-07 - IETF stream A Framework for Automating Service and Network Management with YANG (Informational) Token: Robert Wilton IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review: Ready TSVART Last Call Review (of -06): Ready with Issues SECDIR Last Call Review (of -06): Has Issues OPSDIR Last Call Review - due: 2020-10-08 o draft-ietf-v6ops-slaac-renum-04 - IETF stream Reaction of Stateless Address Autoconfiguration (SLAAC) to Flash- Renumbering Events (Informational) Token: Warren Kumari IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -03): Has Issues GENART Last Call Review (of -03): Ready with Nits SECDIR Last Call Review (of -03): Ready IOTDIR Telechat Review - due: 2020-10-20 o draft-ietf-v6ops-cpe-slaac-renum-05 - IETF stream Improving the Reaction of Customer Edge Routers to Renumbering Events (Informational) Token: Warren Kumari IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -04): Ready with Issues SECDIR Last Call Review (of -04): Has Nits IOTDIR Telechat Review - due: 2020-10-20 INTDIR Telechat Review - due: 2020-10-20 OPSDIR Last Call Review - due: 2020-09-09 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-irtf-cfrg-argon2-00 IETF conflict review for draft-irtf-cfrg-argon2 draft-irtf-cfrg-argon2-12 The memory-hard Argon2 password hash and proof-of-work function (IRTF: 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 Building Blocks for HTTP APIs (httpapi) o JSON Path (jsonpath) 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 7. Any Other Business (WG News, New Proposals, etc.)
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