Changes between Version 1323 and Version 1324 of InformalAgenda


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Timestamp:
Jan 22, 2019, 5:58:22 AM (8 months ago)
Author:
avezza@…
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  • InformalAgenda

    v1323 v1324  
    1 = Informal Telechat  - January 17, 2019 =
     1= Informal Telechat  - January 31, 2019 =
    22
    33Web Ex URL (updated 2015-09-09):
     
    2525== 3. Management Issues ==
    2626
    27 === 3.1 Disclosing funding sources in IESG bios (Alissa) ===
    28 
    29 Pick up discussion started over email.
    30 
    31 === 3.2 Closure on "Updates" Discussion. Really, this time! (Ben) ===
    32 
    33 Based on our discussion in Bangkok about the response to our proposed statement on "Updates", I proposed some text back in
    34 December to close the discussion thread. From the response it is not clear to me that we really have a consensus to
    35 handle this informally vs making a formal IESG statement. I'd like to make one more attempt at at least a rough consensus.
    36 
    37 The proposed text is at https://docs.google.com/document/d/1bnFl02HPX9z_P4pMtrK8LWPgRi8ke5mL2DZQaCPVAgw/edit?usp=sharing
    38 
    39 === 3.3 AIs/Decisions/Multi-Step Projects (Alvaro) ===
    40 
    41 After discussion and planning with Alexa and Amy, I sent 3 separate messages to the list about my open action items related to tracking AIs/Decisions/Multi-Step Projects.  The messages have the current status and questions/comments for discussion on moving forward.  These are 3 separate topics:
    42 
    43 Tracking IESG Action Items: https://mailarchive.ietf.org/arch/msg/iesg/zzdvJBoLlNgH66W7NFrJb-Q9Eo4
    44 
    45 Documenting IESG Decisions: https://mailarchive.ietf.org/arch/msg/iesg/l6dKWRkyZRzP1vPoItldZohIwIs
    46 
    47 Multi-Step IESG Project Tracking: https://mailarchive.ietf.org/arch/msg/iesg/PE4brWfXfs-Fc9J2ZqEhh1tXqio
    48 
    49 === 3.4 Closure on mail to respond to DT [rt#249122] (Deborah) ===
    50 
    51 Who will send - Alissa?
    52 
    53 === 3.5 HotRFC changes for IETF-104 (Spencer) ===
    54 
    55 See mail to IESG with subject: "HotRFC changes for IETF-104".
    56 
    57 This was added about 12 hours before the telechat. I THINK it's FYI for the IESG, and I agree with Aaron's proposed changes.
    58 
    59 If we're OK with Spencer working on this with Aaron for IETF 104, I'm happy to do that. If we need to talk, we can push this forward to the next informal telechat, and I can ask Aaron to be available to talk with us.
    60 
    61 === 3.6 IAB Early News (Deborah) ===
    62 
    63 A couple of items from yesterday's meeting agenda that may be of interest.
    6427
    6528=== 3.x Issue (... who ...) ===