Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2019-10-31 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 24 Oct 2019 15:03:41 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2019-10-31 IESG Teleconference

This agenda was generated at 2019-10-24 15:01:43 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: October 17, 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 (12 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 (12 telechats ago)
      o Magnus Westerlund and Suresh Krishnan to draft an "AD Evaluation" 
        checklist, and add it to the IESG wiki.
        - Added 2019-09-12 (3 telechats ago)
      o Roman Danyliw to write up how measuring deployments could factor 
        into WG chartering/rechartering.
        - Added 2019-10-09 (1 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 (1 telechats ago)
      o Martin Vigoureux with Wes, Alissa, 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 (1 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 (1 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 (1 telechats ago)
      o Eric Vyncke with Barry, Warren, Robin (Zhenbin), Deborah, and Alexey 
        will work on defining Special Interest Groups.
        - Added 2019-10-10 (1 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 (1 telechats ago)
      o Alvaro Retana to work on a framework for analyzing new proposals. 
        - Added 2019-10-10 (1 telechats ago)
      o Adam Roach to work on a virtual social room for remote attendees 
        (promoting #hallway)
        - Added 2019-10-10 (1 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 (1 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (1 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 (1 telechats ago)
      o Barry Leiba to write a proposal to have drafts expire after 3 months 
        rather than 6 months.
        - Added 2019-10-10 (1 telechats ago)
      o Alvaro Retana to work on early shepherding.
        - Added 2019-10-10 (1 telechats ago)
      o Alexey Melnikov to organize IoT overview discussion with interested 
        ADs.
        - Added 2019-10-10 (1 telechats ago)
      o Ignas Bagdonas to write a draft of an IoT Systems charter.
        - Added 2019-10-10 (1 telechats ago)
      o Mirja Kuehlewind to figure out if/how asking questions in advance 
        can work for the IETF 106 plenary.
        - Added 2019-10-10 (1 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-ace-cwt-proof-of-possession-09  - IETF stream
    Proof-of-Possession Key Semantics for CBOR Web Tokens (CWTs)
    (Proposed Standard)
    Token: Benjamin Kaduk
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -08): Ready with Issues 
             SECDIR Last Call Review (of -08): Has Nits 
             ARTART Last Call Review - due: 2019-10-09

  o draft-ietf-6tisch-minimal-security-12  - IETF stream
    Minimal Security Framework for 6TiSCH (Proposed Standard)
    Token: Suresh Krishnan
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review: Has Nits 
             GENART Last Call Review: Ready 
             SECDIR Last Call Review: Has Nits

  o draft-ietf-sipcore-digest-scheme-10  - IETF stream
    The Session Initiation Protocol (SIP) Digest Authentication Scheme
    (Proposed Standard)
    Token: Adam Roach
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: OPSDIR Telechat Review: Ready 
             GENART Telechat Review: Almost Ready 
             SECDIR Last Call Review (of -08): Ready

  o draft-ietf-pce-association-diversity-10  - IETF stream
    Path Computation Element Communication Protocol (PCEP) Extension
    for LSP Diversity Constraint Signaling (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Issues 
             SECDIR Last Call Review: Ready 
             RTGDIR Last Call Review (of -08): Has Issues

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

  NONE

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

  o Media OPerationS (mops)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o EAP Method Update (emu)

  o Limited Additional Mechanisms for PKIX and SMIME (lamps)

4.2.2 Proposed for approval

  NONE

5. IAB news we can use

6. Management issues

6.1 IETF Trust Appointment Process (Alissa Cooper)

7. Any Other Business (WG News, New Proposals, etc.)