[IESG-AGENDA-DIST] Summarized Agenda for the 2020-05-07 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 30 April 2020 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 CAF813A141D; Thu, 30 Apr 2020 15:01:39 -0700 (PDT)
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 7bit
From: IESG Secretary <iesg-secretary@ietf.org>
To: iesg-agenda-dist@ietf.org
X-Test-IDTracker: no
X-IETF-IDTracker: 6.128.0
Auto-Submitted: auto-generated
Precedence: bulk
Reply-To: iesg-secretary@ietf.org
Message-ID: <158828409937.18634.5014535056361403157@ietfa.amsl.com>
Date: Thu, 30 Apr 2020 15:01:39 -0700
Archived-At: <https://mailarchive.ietf.org/arch/msg/iesg-agenda-dist/rRzrX-t88cr8WBK4jjWkQg2oIFg>
Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-05-07 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, 30 Apr 2020 22:01:41 -0000
INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2020-05-07 IESG Teleconference This agenda was generated at 2020-04-30 15:00:43 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: April 24, 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 (23 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 (12 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 (12 telechats ago) o Warren Kumari and Alexey Melnikov to add keyword tags to WG charters to identify specs that pertain to some general concept. - Added 2019-10-10 (12 telechats ago) o Alvaro Retana to work on a framework for analyzing new proposals. - Added 2019-10-10 (12 telechats ago) o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. - Added 2019-10-10 (12 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 (10 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 (5 telechats ago) o Eric Vyncke (with Suresh Krishnan) to write a draft of an IoT Systems charter. - Added 2019-10-10; reassigned 2020-03-19 (3 telechats ago) o Erik Kline to find designated experts for the IPv6 Low Power Personal Area Network Parameters registries [IANA #1163481]. (Deadline: June 1, 2020). - Added 2020-02-18; reassigned 2020-04-09 (2 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-idr-bgp-ls-segment-routing-msd-17 - IETF stream Signaling MSD (Maximum SID Depth) using Border Gateway Protocol - Link State (Proposed Standard) Token: Alvaro Retana IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -16): Ready GENART Last Call Review (of -16): Ready RTGDIR Last Call Review (of -16): Has Issues RTGDIR Early Review (of -05): Has Issues INTDIR Telechat Review - due: 2020-05-05 OPSDIR Last Call Review - due: 2020-04-17 o draft-ietf-idr-capabilities-registry-change-08 - IETF stream Revision to Capability Codes Registration Procedures (Proposed Standard) Token: Alvaro Retana IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Last Call Review (of -07): Ready GENART Last Call Review (of -07): Ready with Nits RTGDIR Early Review (of -05): Ready 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-iesg-nomcom-eligibility-2020-02 - IETF stream Eligibility for the 2020-2021 Nominating Committee (Best Current Practice) Token: Murray Kucherawy IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: GENART Last Call Review (of -01): Ready with Nits SECDIR Last Call Review (of -00): 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-sfc-oam-framework-13 - IETF stream Service Function Chaining (SFC) Operations, Administration and Maintenance (OAM) Framework (Informational) Token: Martin Vigoureux IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: SECDIR Last Call Review: Has Issues TSVART Telechat Review - due: 2020-05-05 INTDIR Telechat Review - due: 2020-05-05 OPSDIR Last Call Review - due: 2020-04-09 RTGDIR Last Call Review - due: 2020-04-16 GENART Last Call Review - due: 2020-04-09 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 NONE 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 NONE 5. IAB news we can use 6. Management issues 6.1 [IANA #1167927] Renewing early allocations for draft-ietf-lsr-flex-algo (IANA) 7. Any Other Business (WG News, New Proposals, etc.)
- [IESG-AGENDA-DIST] Summarized Agenda for the 2020… IESG Secretary