[IESG-AGENDA-DIST] Summarized Agenda for the 2019-12-05 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Fri, 29 November 2019 05:35 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-12-05 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2019-12-05 IESG Teleconference This agenda was generated at 2019-11-28 21:34:12 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: November 13, 2019 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 (13 telechats ago) o Eric Vyncke to write up draft text for the NomCom to help them understand the rules for the NomCom. - Added 2019-04-25 (13 telechats ago) o Roman Danyliw to write up how measuring deployments could factor into WG chartering/rechartering. - Added 2019-10-09 (2 telechats ago) o Alexey Melnikov to think about how to analyze how successful WGs and protocols are and why they failed or not. - Added 2019-10-09 (2 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 (2 telechats ago) o Alvaro Retana with Warren, Alexey, Martin, Barry, and Roman 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, authors or chairs. - Added 2019-10-10 (2 telechats ago) o Alissa Cooper with Warren, Wes, Mirja, Alvaro, Martin, Eric, Ted, Robin (Zhenbin), Deborah, and Roman to work on organizing how IETF work is described and presented to external audiences. - Added 2019-10-10 (2 telechats ago) o Eric Vyncke with Barry, Warren, Robin (Zhenbin), Deborah, and Alexey will work on defining Special Interest Groups. - Added 2019-10-10 (2 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 (2 telechats ago) o Alvaro Retana to work on a framework for analyzing new proposals. - Added 2019-10-10 (2 telechats ago) o Adam Roach to work on a virtual social room for remote attendees (promoting #hallway) - Added 2019-10-10 (2 telechats ago) o Alissa Cooper and Roman Danyliw to create list of questions where we need answers about IETF participation to make better operational decisions. - Added 2019-10-10 (2 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (2 telechats ago) o Barry Leiba and Warren Kumari to write a more concrete proposal to create intermediate step between DISCUSS and COMMENT - "Important Points." - Added 2019-10-10 (2 telechats ago) o Barry Leiba to write a proposal to have drafts expire after 3 months rather than 6 months. - Added 2019-10-10 (2 telechats ago) o Alvaro Retana to work on early shepherding. - Added 2019-10-10 (2 telechats ago) o Alexey Melnikov to organize IoT overview discussion with interested ADs. - Added 2019-10-10 (2 telechats ago) o Ignas Bagdonas to write a draft of an IoT Systems charter. - Added 2019-10-10 (2 telechats ago) o Alexey Melnikov to find designated experts for RFC 8620 [IANA #1155192]. - Added 2019-10-30 (1 telechats ago) o Alvaro Retana and Adam Roach to look at updating the I-D Checklist. - Added 2019-10-31 (1 telechats ago) o Roman Danilyw to find designated experts for RFC-ietf-lamps-cms-mix- with-psk [IANA #1156116]. - Added 2019-11-13 (0 telechats ago) o Roman Danilyw to find designated experts for RFC 8471 [IANA #1156118]. - Added 2019-11-13 (0 telechats ago) o Barry Leiba to find designated experts for RFC 8543 [IANA #1156117]. - Added 2019-11-13 (0 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-pim-drlb-13 - IETF stream PIM Designated Router Load Balancing (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Ready TSVART Last Call Review: Ready RTGDIR Last Call Review: Has Issues SECDIR Last Call Review: Ready GENART Last Call Review: Ready with Issues o draft-ietf-ospf-ospfv2-hbit-11 - IETF stream Host Router Support for OSPFv2 (Proposed Standard) Token: Alvaro Retana IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -10): Has Nits TSVART Last Call Review (of -10): Ready with Nits GENART Last Call Review (of -10): Ready RTGDIR Last Call Review (of -09): Has Nits SECDIR Last Call Review - due: 2019-11-07 o draft-ietf-cellar-ebml-13 - IETF stream Extensible Binary Meta Language (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: Not Ready GENART Last Call Review (of -09): Not Ready SECDIR Last Call Review (of -09): Ready o draft-ietf-mpls-ri-rsvp-frr-07 - IETF stream Refresh-interval Independent FRR Facility Protection (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready with Nits RTGDIR Last Call Review (of -05): Has Issues OPSDIR Last Call Review - due: 2019-11-05 SECDIR Last Call Review - due: 2019-11-05 o draft-ietf-nvo3-geneve-14 - IETF stream Geneve: Generic Network Virtualization Encapsulation (Proposed Standard) Token: Martin Vigoureux IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: RTGDIR Last Call Review: Has Issues OPSDIR Last Call Review: Ready GENART Last Call Review: Ready SECDIR Early Review (of -08): Has Issues TSVART Early Review (of -08): On the Right Track RTGDIR Early Review (of -01): Has Issues o draft-ietf-cose-hash-sig-07 - IETF stream Use of the HSS/LMS Hash-based Signature Algorithm with CBOR Object Signing and Encryption (COSE) (Proposed Standard) Token: Roman Danyliw IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Ready GENART Last Call Review (of -05): Almost Ready SECDIR Last Call Review (of -04): Ready o draft-ietf-dnsop-serve-stale-09 - IETF stream Serving Stale Data to Improve DNS Resiliency (Proposed Standard) Token: Barry Leiba IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -08): Ready GENART Last Call Review (of -07): Ready with Issues OPSDIR Telechat Review - due: 2019-12-03 o draft-ietf-mpls-ldp-yang-07 - IETF stream YANG Data Model for MPLS LDP (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Telechat Review: Has Nits RTGDIR Last Call Review (of -06): Has Issues YANGDOCTORS Last Call Review (of -06): Ready with Issues GENART Last Call Review (of -06): Ready with Issues YANGDOCTORS Early Review (of -02): Almost Ready YANGDOCTORS Early Review (of -01): On the Right Track (partially completed) OPSDIR Telechat Review - due: 2019-12-03 SECDIR Last Call Review - due: 2019-09-27 o draft-ietf-netmod-yang-data-ext-04 - IETF stream YANG Data Structure Extensions (Proposed Standard) Token: Ignas Bagdonas IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Telechat Review: Ready with Nits RTGDIR Last Call Review - due: 2019-12-03 SECDIR Telechat Review - due: 2019-10-29 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-stir-oob-06 - IETF stream STIR Out-of-Band Architecture and Use Cases (Informational) Token: Adam Roach IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Telechat Review: Ready OPSDIR Last Call Review (of -05): Ready GENART Last Call Review (of -05): Almost Ready SECDIR Last Call Review (of -05): Has Nits GENART Telechat Review - due: 2019-12-03 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-schaad-cbor-content-01 - IETF stream CMS Content Types for CBOR (Informational) Token: Alexey Melnikov IANA Review: IANA - Not OK Consensus: Yes Reviews: GENART Last Call Review: Ready with Nits OPSDIR Last Call Review: Ready SECDIR Last Call Review - due: 2019-11-22 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-chz-simple-cu-separation-bng-protocol-00 IETF conflict review for draft-chz-simple-cu-separation-bng-protocol draft-chz-simple-cu-separation-bng-protocol-06 The China Mobile, Huawei, and ZTE BNG Simple Control and User Plane Separation Protocol (S-CUSP) (ISE: Informational) Token: Martin Vigoureux 3.4.2 Returning items NONE 3.4.3 For action o conflict-review-msahli-ise-ieee1609-00 IETF conflict review for draft-msahli-ise-ieee1609 draft-msahli-ise-ieee1609-03 TLS Authentication using IEEE 1609.2 certificate (ISE: Experimental) Token: Benjamin Kaduk o conflict-review-rundgren-json-canonicalization-scheme-00 IETF conflict review for draft-rundgren-json-canonicalization-scheme draft-rundgren-json-canonicalization-scheme-15 JSON Canonicalization Scheme (JCS) (ISE: Informational) Token: Alissa Cooper o conflict-review-vesely-authmethod-dnswl-00 IETF conflict review for draft-vesely-authmethod-dnswl draft-vesely-authmethod-dnswl-12 DNSWL Email Authentication Method Extension (ISE: Informational) Token: Alissa Cooper 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 JSON Mail Access Protocol (jmap) 4.2.2 Proposed for approval o EAP Method Update (emu) o Limited Additional Mechanisms for PKIX and SMIME (lamps) 5. IAB news we can use 6. Management issues 6.1 [IANA #1156116] Designated experts for RFC-ietf-lamps-cms-mix-with-psk (IANA) 6.2 [IANA #1156118] Designated experts for RFC 8471 (IANA) 6.3 [IANA #1156117] Designated experts for RFC 8543 (IANA) 6.4 [IANA #1156270] Designated experts for RFC 7193 (IANA) 6.5 [IANA #1154263] approving CoAP Content-Formats 282 and 283 for permanent registration (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
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