[IESG-AGENDA-DIST] Summarized Agenda for the 2019-05-16 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 09 May 2019 22:01 UTC
Return-Path: <iesg-secretary@ietf.org>
X-Original-To: iesg-agenda-dist@ietf.org
Delivered-To: iesg-agenda-dist@ietfa.amsl.com
Received: from ietfa.amsl.com (localhost [IPv6:::1]) by ietfa.amsl.com (Postfix) with ESMTP id B4B3012008A; Thu, 9 May 2019 15:01:21 -0700 (PDT)
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 8bit
From: IESG Secretary <iesg-secretary@ietf.org>
To: iesg-agenda-dist@ietf.org
X-Test-IDTracker: no
X-IETF-IDTracker: 6.96.0
Auto-Submitted: auto-generated
Precedence: bulk
Reply-To: ietf@ietf.org
Message-ID: <155743928173.24716.4227165614806676392.idtracker@ietfa.amsl.com>
Date: Thu, 09 May 2019 15:01:21 -0700
Archived-At: <https://mailarchive.ietf.org/arch/msg/iesg-agenda-dist/pFoez7JAsjdljPQpRQXo3JRNpYM>
Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-05-16 IESG Teleconference
X-BeenThere: iesg-agenda-dist@ietf.org
X-Mailman-Version: 2.1.29
List-Id: Distribution of IESG agendas <iesg-agenda-dist.ietf.org>
List-Unsubscribe: <https://www.ietf.org/mailman/options/iesg-agenda-dist>, <mailto:iesg-agenda-dist-request@ietf.org?subject=unsubscribe>
List-Archive: <https://mailarchive.ietf.org/arch/browse/iesg-agenda-dist/>
List-Post: <mailto:iesg-agenda-dist@ietf.org>
List-Help: <mailto:iesg-agenda-dist-request@ietf.org?subject=help>
List-Subscribe: <https://www.ietf.org/mailman/listinfo/iesg-agenda-dist>, <mailto:iesg-agenda-dist-request@ietf.org?subject=subscribe>
X-List-Received-Date: Thu, 09 May 2019 22:01:22 -0000
INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2019-05-16 IESG Teleconference This agenda was generated at 2019-05-09 15:00:56 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 2, 2019 o Suresh Krishnan to discuss naming experts for the registries created by draft-irtf-icnrg-ccnxsemantics with Colin Perkins. - Added 2019-01-10 (8 telechats ago) o Barry Leiba and Ben Campbell to write up text on the IESG's expectations regarding conflicts of interest and the disclosure of funding sources. - Added 2019-01-17 (7 telechats ago) o Ignas Bagdonas to propose an additional question on YANG Model format validation for each of the styles of document write-ups. - Added 2019-04-18 (1 telechats ago) o Roman Danyliw to talk to the tools team to reset the counters on substate change for documents in AD Evaluation. - Added 2019-04-24 (1 telechats ago) 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 (1 telechats ago) o Suresh Krishnan to write a document on replacing the "updates" with new terminology (amends/amended by; extends/extended by; see also). - Added 2019-04-24 (1 telechats ago) o Warren Kumari and Ted Hardie to write a document on Implementation Target Sets (aka Living Documents). - Added 2019-04-24 (1 telechats ago) o Roman Danyliw and Barry Leiba to draft a starting point for the discussion on setting expectations with the WG Chairs in reference to responses to inappropriate or unacceptable behaviors. - Added 2019-04-24 (1 telechats ago) o Martin Vigoureux to work with the IESG to create a list of possible IESG Tutorials and will prioritize them for scheduling on a series of Informal Telechats. - Added 2019-04-24 (1 telechats ago) o Alissa Cooper and Alexa Morris to put together a Doodle Poll for possible dates and cost effective places for a second IESG retreat. - Added 2019-04-24 (1 telechats ago) o All IESG to coordinate with their co-ADs and send a list of specific "hot topic" items that should be checked. The list to be provided for document authors. - Added 2019-04-24 (1 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 (1 telechats ago) o Suresh Krishnan to write up a NomCom Chair BCP (work with past chairs). - Added 2019-04-25 (1 telechats ago) o Eric Vyncke to draft text for a more coherent BoF Proposal for MEDIA OPS and add to the BoF Wiki. - Added 2019-04-25 (1 telechats ago) o Roman Danyliw to shepherd the www.ietf.org analytics discussion with the community. - Added 2019-04-25 (1 telechats ago) o Warren Kumari, Alvaro Retana, and Mirja Kuehlewind with Spencer Dawkins to continue discussion of the next Deep Dive topic for IETF 105. - Added 2019-04-25 (1 telechats ago) o Suresh Krishnan to update the text for material behind a paywall to update the reference to section 7.1; update the document shepherd writeup; and draft text for a possible IESG statement to circulate with the WG Chairs. - Added 2019-04-25 (1 telechats ago) o Alexey Melnikov, Warren Kumari, and Suresh Krishnan to work with the authors of the recall draft on next steps. - Added 2019-04-25 (1 telechats ago) o Alexey Melnikov to find designated experts for RFC-ietf-core-object- security [IANA #1141664]. - Added 2019-05-01 (1 telechats ago) o Alissa to report back on the discussion about the Meeting Room Policy at LLC Board retreat. - Added 2019-05-02 (1 telechats ago) o Alvaro Retana to finalize the proposal for relabeling the IETF Meeting Agenda Conflicts, and discuss the proposal with the WG Chairs. - Added 2019-05-02 (1 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-perc-double-10 - IETF stream SRTP Double Encryption Procedures (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Almost Ready SECDIR Last Call Review: Has Issues OPSDIR Last Call Review - due: 2018-11-01 o draft-ietf-6lo-deadline-time-04 - IETF stream Packet Delivery Deadline time in 6LoWPAN Routing Header (Proposed Standard) Token: Suresh Krishnan IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: SECDIR Telechat Review: Ready GENART Telechat Review: Ready with Issues GENART Last Call Review (of -03): Ready with Issues SECDIR Last Call Review (of -03): Has Issues RTGDIR Telechat Review (of -03): Has Issues IOTDIR Early Review (of -02): Ready with Issues OPSDIR Last Call Review - due: 2018-12-24 INTDIR Early Review - due: 2018-09-21 o draft-ietf-perc-private-media-framework-10 - IETF stream A Solution Framework for Private Media in Privacy Enhanced RTP Conferencing (Proposed Standard) Token: Alexey Melnikov IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Telechat Review (of -09): Ready TSVART Last Call Review (of -08): Ready with Nits GENART Last Call Review (of -08): Not Ready SECDIR Last Call Review (of -08): Has Issues SECDIR Telechat Review - due: 2019-03-05 OPSDIR Last Call Review - due: 2019-02-13 o draft-ietf-idr-bgpls-segment-routing-epe-18 - IETF stream BGP-LS extensions for Segment Routing BGP Egress Peer Engineering (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready OPSDIR Early Review (of -17): Ready SECDIR Early Review (of -17): Has Nits RTGDIR Early Review (of -11): Has Nits RTGDIR Last Call Review - due: 2019-04-17 OPSDIR Early Review - due: 2018-06-29 o draft-ietf-isis-segment-routing-extensions-24 - IETF stream IS-IS Extensions for Segment Routing (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review (of -23): Ready with Nits RTGDIR Last Call Review (of -23): Ready RTGDIR Last Call Review (of -20): Has Nits OPSDIR Telechat Review - due: 2019-05-14 SECDIR Last Call Review - due: 2019-04-17 o draft-ietf-pce-hierarchy-extensions-10 - IETF stream Extensions to Path Computation Element Communication Protocol (PCEP) for Hierarchical Path Computation Elements (PCE) (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Almost Ready SECDIR Last Call Review: Has Nits RTGDIR Last Call Review (of -09): Has Nits OPSDIR Last Call Review - due: 2019-04-15 o draft-ietf-netconf-restconf-notif-13 - IETF stream Dynamic subscription to YANG Events and Datastores over RESTCONF (Proposed Standard) Token: Ignas Bagdonas IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: OPSDIR Last Call Review: Ready GENART Last Call Review: Ready TSVART Last Call Review: Ready with Issues SECDIR Last Call Review: Ready YANGDOCTORS Last Call Review (of -12): Ready o draft-ietf-netconf-netconf-event-notifications-20 - IETF stream Dynamic subscription to YANG Events and Datastores over NETCONF (Proposed Standard) Token: Ignas Bagdonas IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: RTGDIR Last Call Review (of -17): Has Issues GENART Last Call Review (of -17): Ready TSVART Last Call Review (of -17): Ready with Issues SECDIR Last Call Review (of -17): Ready YANGDOCTORS Last Call Review (of -16): Ready with Issues OPSDIR Last Call Review - due: 2019-04-12 o draft-ietf-mptcp-rfc6824bis-15 - IETF stream TCP Extensions for Multipath Operation with Multiple Addresses (Proposed Standard) Token: Mirja Kühlewind IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: OPSDIR Last Call Review (of -13): Has Nits GENART Last Call Review (of -13): Ready SECDIR Early Review (of -11): Ready OPSDIR Telechat Review - due: 2019-05-14 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-pce-applicability-actn-11 - IETF stream Applicability of the Path Computation Element (PCE) to the Abstraction and Control of TE Networks (ACTN) (Informational) Token: Deborah Brungard IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Ready GENART Last Call Review: Ready RTGDIR Last Call Review (of -10): Has Nits TSVART Last Call Review - due: 2019-05-03 OPSDIR Last Call Review - due: 2019-05-03 o draft-ietf-opsawg-tacacs-13 - IETF stream The TACACS+ Protocol (Informational) Token: Ignas Bagdonas IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Serious Issues 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-jenkins-cnsa-cmc-profile-00 IETF conflict review for draft-jenkins-cnsa-cmc-profile draft-jenkins-cnsa-cmc-profile-03 Commercial National Security Algorithm (CNSA) Suite Profile of Certificate Management over CMS (ISE: Informational) Token: Benjamin Kaduk 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 NONE 4.2.2 Proposed for approval o Limited Additional Mechanisms for PKIX and SMIME (lamps) 5. IAB news we can use 6. Management issues 7. Any Other Business (WG News, New Proposals, etc.)
- [IESG-AGENDA-DIST] Summarized Agenda for the 2019… IESG Secretary