[IESG-AGENDA-DIST] Summarized Agenda for the 2020-11-05 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 29 October 2020 22:02 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-11-05 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-11-05 IESG Teleconference This agenda was generated at 2020-10-29 14:57:07 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 23, 2020 o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (24 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 (22 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 (17 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 (10 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 (10 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 (10 telechats ago) o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying text on Errata Best Practices. - Added 2020-06-04 (10 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 (6 telechats ago) o Roman Danyliw and Murray Kucherawy to find designated experts for RFC 8894 [IANA #1177950]. - Added 2020-09-24 (3 telechats ago) o Murray Kucherawy to find designated experts for RFC 8876 [IANA #1178766]. - Added 2020-09-25 (2 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 (2 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 (2 telechats ago) o Erik Kline to find designated Experts for RFC 8915 [IANA #1179647]. - Added 2020-10-05 (2 telechats ago) o Barry Leiba to write up a request for change in the Datatracker behavior to automatically move a document to the state IESG Evaluation when the document ballot is issued. - Added 2020-10-15 (1 telechats ago) o Alvaro Retana to find designated experts for RFC 8919 [IANA #1181014]. - Added 2020-10-23 (0 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-babel-source-specific-07 - IETF stream Source-Specific Routing in Babel (Proposed Standard) Token: Martin Vigoureux IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -06): Has Nits OPSDIR Last Call Review (of -06): Ready RTGDIR Last Call Review (of -06): Has Issues GENART Last Call Review (of -06): Ready RTGDIR Early Review (of -01): Not Ready o draft-ietf-i2nsf-sdn-ipsec-flow-protection-11 - IETF stream Software-Defined Networking (SDN)-based IPsec Flow Protection (Proposed Standard) Token: Roman Danyliw IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -08): On the Right Track SECDIR Last Call Review (of -08): Has Nits OPSDIR Last Call Review (of -08): Has Nits YANGDOCTORS Last Call Review (of -08): Ready with Nits YANGDOCTORS Early Review (of -04): Not Ready INTDIR Telechat Review - due: 2020-11-03 SECDIR Telechat Review - due: 2020-11-03 o draft-ietf-dots-server-discovery-14 - IETF stream Distributed-Denial-of-Service Open Threat Signaling (DOTS) Agent Discovery (Proposed Standard) Token: Benjamin Kaduk IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -12): Ready with Issues OPSDIR Last Call Review (of -11): Has Nits TSVART Last Call Review (of -11): Ready with Issues INTDIR Last Call Review (of -11): Ready with Nits (partially completed) SECDIR Last Call Review - due: 2020-10-12 o draft-ietf-sfc-serviceid-header-11 - IETF stream Service Function Chaining: Subscriber and Performance Policy Identification Variable-Length Network Service Header (NSH) Context Headers (Proposed Standard) Token: Martin Vigoureux IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -10): Has Nits OPSDIR Last Call Review - due: 2020-10-23 GENART Last Call Review - due: 2020-10-23 o draft-ietf-idr-flow-spec-v6-17 - IETF stream Dissemination of Flow Specification Rules for IPv6 (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Telechat Review: Ready OPSDIR Last Call Review: Ready GENART Last Call Review: Ready RTGDIR Last Call Review: Has Issues TSVART Last Call Review (of -16): Ready INTDIR Telechat Review - due: 2020-11-03 SECDIR Last Call Review - due: 2020-10-21 o draft-ietf-lpwan-schc-over-lorawan-12 - IETF stream Static Context Header Compression (SCHC) over LoRaWAN (Proposed Standard) Note: AD has checked with authors whether the Lora Alliance has reviewed this document: yes, review done. Token: Éric Vyncke IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -10): Ready with Nits IOTDIR Telechat Review (of -10): Ready with Issues SECDIR Last Call Review - due: 2020-10-02 OPSDIR Last Call Review - due: 2020-10-02 TSVART Last Call Review - due: 2020-10-21 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-babel-information-model-11 - IETF stream Babel Information Model (Informational) Token: Martin Vigoureux IANA Review: IANA OK - No Actions Needed Consensus: Unknown Reviews: SECDIR Last Call Review: Has Issues RTGDIR Last Call Review: Ready GENART Last Call Review: Ready RTGDIR Early Review (of -03): Has Issues OPSDIR Last Call Review - due: 2020-10-27 o draft-ietf-acme-email-smime-10 - IETF stream Extensions to Automatic Certificate Management Environment for end-user S/MIME certificates (Informational) Token: Roman Danyliw IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -08): Has Issues GENART Last Call Review (of -08): Ready with Issues SECDIR Telechat Review - due: 2020-11-03 OPSDIR Last Call Review - due: 2020-07-09 o draft-ietf-suit-architecture-14 - IETF stream A Firmware Update Architecture for Internet of Things (Informational) Token: Roman Danyliw IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: IOTDIR Telechat Review (of -13): Ready with Nits SECDIR Last Call Review (of -11): Ready GENART Last Call Review (of -11): Almost Ready TSVART Last Call Review (of -11): Ready with Issues SECDIR Telechat Review - due: 2020-11-03 OPSDIR Last Call Review - due: 2020-08-14 o draft-ietf-emu-eaptlscert-06 - IETF stream Handling Large Certificates and Long Certificate Chains in TLS-based EAP Methods (Informational) Token: Roman Danyliw IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -05): Ready with Nits SECDIR Last Call Review - due: 2020-10-28 OPSDIR Last Call Review - due: 2020-10-28 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 o conflict-review-huitema-rfc-eval-project-00 IETF conflict review for draft-huitema-rfc-eval-project draft-huitema-rfc-eval-project-07 Evaluation of a Sample of RFC Produced in 2018 (ISE: Informational) Token: Alissa Cooper 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o Open Specification for Pretty Good Privacy (openpgp) 4.1.2 Proposed for approval o Secure Media Frames (sframe) 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 [IANA #1181014] Designated experts for RFC 8919 (IANA) 6.2 [IANA #1180363] renewing early allocations for draft-ietf-grow-bmp-local-rib (IANA) 6.3 Proposed schedule for BOF approvals for IETF 110 (Alvaro, Alissa) 7. Any Other Business (WG News, New Proposals, etc.)
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