[IESG-AGENDA-DIST] Summarized Agenda for the 2019-02-21 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 14 February 2019 23:04 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-02-21 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2019-02-21 IESG Teleconference This agenda was generated at 2019-02-14 15:02:41 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: February 7, 2019 o Alvaro Retana to send email to the IESG with proposed re-labeling of scheduling conflicts. - Added 2018-12-06 (4 telechats ago) o Suresh Krishnan to discuss naming experts for the registries created by draft-irtf-icnrg-ccnxsemantics with Allison Mankin. - Added 2019-01-10 (3 telechats ago) o 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 (2 telechat ago) o Warren Kumari and Spencer Dawkins to develop the spherical routing topic. - Added 2019-01-17 (2 telechat ago) o Suresh Krishnan to draft a new proposed IESG Statement on the procedure to reference material behind a paywall, that includes the existing text and adds comments from the discussion, Eric Rescorla, and Barry Leiba. - Added 2019-01-31 (1 telechats ago) o Alissa Cooper to schedule a discussion about selecting the IESG's liaison to the IAB. - Added 2019-02-07 (1 telechats ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-rtcweb-fec-08 - IETF stream WebRTC Forward Error Correction Requirements (Proposed Standard) Token: Adam Roach IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: OPSDIR Telechat Review: Has Nits SECDIR Last Call Review: Has Issues GENART Last Call Review - due: 2019-02-01 o draft-ietf-perc-srtp-ekt-diet-09 - IETF stream Encrypted Key Transport for DTLS and Secure RTP (Proposed Standard) Token: Ben Campbell IANA Review: IANA - Not OK Consensus: Yes Reviews: GENART Last Call Review: Ready with Issues SECDIR Last Call Review (of -08): Has Issues OPSDIR Last Call Review - due: 2018-11-01 o draft-ietf-detnet-architecture-11 - IETF stream Deterministic Networking Architecture (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - No Actions Needed Consensus: Yes Reviews: GENART Telechat Review: Ready TSVART Telechat Review: Ready TSVART Last Call Review (of -08): Ready with Issues GENART Last Call Review (of -08): Ready with Issues SECDIR Last Call Review (of -08): Has Issues RTGDIR Last Call Review (of -08): Has Nits OPSDIR Last Call Review - due: 2018-10-03 o draft-ietf-tsvwg-le-phb-08 - IETF stream A Lower Effort Per-Hop Behavior (LE PHB) (Proposed Standard) Token: Spencer Dawkins IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: GENART Last Call Review: Ready SECDIR Last Call Review: Has Nits TSVART Last Call Review: Ready with Nits OPSDIR Last Call Review - due: 2019-02-12 o draft-ietf-jmap-core-14 - IETF stream JSON Meta Application Protocol (Proposed Standard) Token: Alexey Melnikov IANA Review: Version Changed - Review Needed Consensus: Yes Reviews: SECDIR Telechat Review: Ready SECDIR Last Call Review (of -12): Has Issues TSVART Last Call Review (of -12): Ready OPSDIR Last Call Review - due: 2018-12-28 GENART Last Call Review - due: 2018-12-28 o draft-ietf-jmap-mail-14 - IETF stream JMAP for Mail (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA - Not OK Consensus: Yes Reviews: GENART Last Call Review: Ready OPSDIR Telechat Review - due: 2019-02-19 SECDIR Last Call Review - due: 2019-02-04 o draft-ietf-uta-smtp-require-tls-07 - IETF stream SMTP Require TLS Option (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA - Not OK Consensus: Yes Reviews: GENART Last Call Review: Ready OPSDIR Last Call Review - due: 2019-02-08 SECDIR Last Call Review - due: 2019-02-08 o draft-ietf-payload-flexible-fec-scheme-17 - IETF stream RTP Payload Format for Flexible Forward Error Correction (FEC) (Proposed Standard) Token: Ben Campbell IANA Review: IANA OK - Actions Needed Consensus: Yes Reviews: TSVART Last Call Review (of -16): Ready with Issues SECDIR Last Call Review (of -16): Has Issues SECDIR Telechat Review - due: 2019-02-19 OPSDIR Telechat Review - due: 2019-02-19 GENART Last Call Review - due: 2019-02-01 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-nottingham-rfc5785bis-08 - IETF stream Well-Known Uniform Resource Identifiers (URIs) (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA - Not OK Consensus: Yes Reviews: GENART Last Call Review: Ready with Nits SECDIR Last Call Review: Has Nits OPSDIR Last Call Review - due: 2019-02-05 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-dmm-ondemand-mobility-16 - IETF stream On Demand Mobility Management (Informational) Token: Suresh Krishnan IANA Review: Version Changed - Review Needed Consensus: Unknown Reviews: RTGDIR Telechat Review (of -15): Has Nits TSVART Last Call Review (of -15): Ready with Nits GENART Last Call Review (of -15): Almost Ready OPSDIR Last Call Review (of -15): Has Issues SECDIR Last Call Review (of -15): Not Ready INTDIR Early Review (of -14): Not Ready GENART Telechat Review - due: 2019-02-19 SECDIR Telechat Review - due: 2019-02-19 o draft-ietf-dots-requirements-18 - IETF stream Distributed Denial of Service (DDoS) Open Threat Signaling Requirements (Informational) Token: Benjamin Kaduk IANA Review: IANA OK - No Actions Needed Consensus: Unknown Reviews: GENART Telechat Review: Ready with Issues OPSDIR Last Call Review (of -16): Has Nits SECDIR Last Call Review (of -16): Ready GENART Last Call Review (of -16): Ready TSVART Last Call Review (of -16): Ready with 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-cert-crl-profile-00 IETF conflict review for draft-jenkins-cnsa-cert-crl-profile draft-jenkins-cnsa-cert-crl-profile-06 Commercial National Security Algorithm (CNSA) Suite Certificate and Certificate Revocation List (CRL) Profile (ISE: Informational) Token: Benjamin Kaduk o conflict-review-vandesompel-citeas-00 IETF conflict review for draft-vandesompel-citeas draft-vandesompel-citeas-04 cite-as: A Link Relation to Convey a Preferred URI for Referencing (ISE: Informational) Token: Alexey Melnikov 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 Removal of 2 very old registries (gstn-info and publisher-id) (IANA) 6.2 IETF 104 Preliminary Agenda Conflict Resolution (Liz Flynn) 7. Any Other Business (WG News, New Proposals, etc.)
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