Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2020-02-20 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 13 Feb 2020 15:01:17 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2020-02-20 IESG Teleconference

This agenda was generated at 2020-02-13 15:00:00 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 6, 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 (17 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 (6 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 (6 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, area directors, authors, or chairs.
        - Added 2019-10-10 (6 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 (6 telechats ago)
      o Alvaro Retana to work on a framework for analyzing new proposals. 
        - Added 2019-10-10 (6 telechats ago)
      o Warren Kumari to work on acknowledging shepherds, directorate 
        reviewers in a more standardized/formal way.
        - Added 2019-10-10 (6 telechats ago)
      o Alexey Melnikov to organize IoT overview discussion with interested 
        ADs.
        - Added 2019-10-10 (6 telechats ago)
      o Suresh Krishnan to write a draft of an IoT Systems charter.
        - Added 2019-10-10 (6 telechats ago)
      o Alvaro Retana and Adam Roach to look at updating the I-D Checklist.
        - Added 2019-10-31 (5 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 (4 telechats ago)
      o Ben Kaduk, Alvaro Retana, and Suresh Krishnan to skim the ietf@ietf 
        list and collect a list of topics that seem to be the major concerns 
        for the community from recent discussion threads.
        - Added 2019-11-18 (4 telechats ago)
      o Martin Vigoureux to put together a proposal on disambiguating side 
        meetings from IETF meetings. 
        - Added 2019-11-22 (4 telechats ago)
      o Magnus Westerlund to draft an IESG Statement regarding the IETF 
        as the default change controller for IANA Registration requests.
        - Added 2019-12-12 (3 telechats ago)
      o Suresh Krishnan to draft a "best errata practices" document and 
        post it on the IESG Wiki.
        - Added 2019-12-12 (3 telechats ago)
      o Roman Danyliw to find designated experts for RFC 7636 [IANA 
        #1160634].
        - Added 2020-01-22 (2 telechats ago)

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-dtn-tcpclv4-18  - IETF stream
    Delay-Tolerant Networking TCP Convergence Layer Protocol Version 4
    (Proposed Standard)
    Token: Magnus Westerlund
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -15): Has Nits 
             SECDIR Last Call Review (of -15): Has Issues 
             SECDIR Telechat Review - due: 2020-02-18

  o draft-ietf-6tisch-enrollment-enhanced-beacon-10  - IETF stream
    IEEE 802.15.4 Information Element encapsulation of 6TiSCH Join and
    Enrollment Information (Proposed Standard)
    Token: Suresh Krishnan
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -08): Ready 
             GENART Last Call Review (of -06): Ready with Nits 
             SECDIR Last Call Review (of -06): Has Nits 
             IOTDIR Early Review (of -05): Ready with Issues

  o draft-ietf-core-senml-more-units-04  - IETF stream
    Additional Units for SenML (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -02): Ready 
             GENART Last Call Review (of -02): Ready

  o draft-ietf-mpls-summary-frr-rsvpte-08  - IETF stream
    RSVP-TE Summary Fast Reroute Extensions for LSP Tunnels (Proposed
    Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -07): Almost Ready 
             SECDIR Last Call Review (of -07): Ready 
             TSVART Last Call Review (of -07): Ready with Nits 
             RTGDIR Last Call Review (of -05): Has Nits 
             OPSDIR Last Call Review - due: 2019-12-25

  o draft-ietf-6lo-backbone-router-16  - IETF stream
    IPv6 Backbone Router (Proposed Standard)
    Token: Suresh Krishnan
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: GENART Last Call Review (of -14): Ready with Nits 
             TSVART Last Call Review (of -13): Almost Ready 
             IOTDIR Last Call Review (of -13): Ready with Nits 
             OPSDIR Last Call Review - due: 2020-02-06
             SECDIR Last Call Review - due: 2020-02-06

  o draft-ietf-6lo-minimal-fragment-12  - IETF stream
    On Forwarding 6LoWPAN Fragments over a Multihop IPv6 Network
    (Proposed Standard)
    Token: Suresh Krishnan
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: SECDIR Last Call Review (of -10): Ready 
             OPSDIR Last Call Review (of -09): Ready 
             GENART Last Call Review (of -08): Ready with Nits 
             TSVART Last Call Review (of -07): Ready with Nits 
             IOTDIR Last Call Review (of -04): Ready 
             INTDIR Last Call Review (of -04): On the Right Track

  o draft-ietf-6lo-fragment-recovery-12  - IETF stream
    6LoWPAN Selective Fragment Recovery (Proposed Standard)
    Token: Suresh Krishnan
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -11): Ready with Nits 
             SECDIR Last Call Review (of -08): Has Nits 
             GENART Last Call Review (of -08): Ready with Issues 
             IOTDIR Last Call Review (of -07): Almost Ready 
             OPSDIR Last Call Review - due: 2020-01-30

  o draft-ietf-nfsv4-rpcrdma-cm-pvt-data-07  - IETF stream
    RDMA Connection Manager Private Data For RPC-Over-RDMA Version 1
    (Proposed Standard)
    Token: Magnus Westerlund
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: OPSDIR Last Call Review (of -06): Ready 
             SECDIR Last Call Review (of -06): Has Issues 
             GENART Last Call Review (of -06): Ready with Nits 
             SECDIR Telechat Review - due: 2020-02-18

  o draft-ietf-uta-tls-for-email-04  - IETF stream
    Deprecation of use of TLS 1.1 for Email Submission and Access
    (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready with Nits 
             SECDIR Last Call Review (of -03): Has Nits 
             OPSDIR Last Call Review - due: 2020-01-31

2.1.2 Returning items
    
  o draft-ietf-jmap-websocket-05  - IETF stream
    A JSON Meta Application Protocol (JMAP) Subprotocol for WebSocket
    (Proposed Standard)
    Token: Alexey Melnikov
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Reviews: TSVART Last Call Review (of -04): Ready with Issues 
             GENART Last Call Review (of -04): Ready with Nits 
             SECDIR Last Call Review (of -04): Has Issues 
             OPSDIR Last Call Review - due: 2019-12-19

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
    
  o draft-spinosa-urn-lex-13  - IETF stream
    A Uniform Resource Name (URN) Namespace for Sources of Law (LEX)
    (Informational)
    Token: Alexey Melnikov
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown
    Reviews: OPSDIR Telechat Review: Has Issues 
             GENART Last Call Review (of -11): Not Ready 
             OPSDIR Last Call Review (of -11): Has Issues

  o draft-kucherawy-rfc8478bis-03  - IETF stream
    Zstandard Compression and the application/zstd Media Type
    (Informational)
    Token: Barry Leiba
    IANA Review: IANA - Not OK
    Consensus: Yes
    Reviews: GENART Last Call Review: Ready 
             OPSDIR Last Call Review: Ready 
             SECDIR Last Call Review: Has Nits

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 Adaptive DNS Discovery (add)

  o Web Packaging (wpack)

  o Drone Remote ID Protocol (drip)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  NONE

4.2.2 Proposed for approval

  o QUIC (quic)

5. IAB news we can use

6. Management issues

6.1 Agenda Conflict Resolution for IETF 107 (Liz Flynn)

6.2 [IANA #1161777] Management Item: Protocol Number for Transparent Inter Process Communication (TIPC) (IANA)

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