2022-03-14-rsoc-minutes
slides-interim-2022-rfcedprog-12-sessa-2022-03-14-rsoc-minutes-00

RFC SERIES OVERSIGHT COMMITTEE (RSOC)
March 14, 2022 RSOC Meeting

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
 Jay Daley (IETF LLC Board Liaison, non-voting)
 Sandy Ginoza (RFC Production Center, guest)
 Cullen Jennings (IAB Lead)
 John Levine, (Temporary RFC Series Project Manager, non-voting)
 Cindy Morgan (Scribe, non-voting)
 Adam Roach
 David Schinazi 
 Peter Saint-Andre (RSOC Chair) 

REGRETS

---------------------------------
 Sarah Banks 
 Tony Hansen 



RSOC DECISIONS: 2022
---------------------------------
  - 2021 Decisions: 
<https://www.iab.org/wp-content/IAB-uploads/2022/01/rsoc-decisions-2021.txt>

  - 2020 Decisions: 
<https://www.iab.org/wp-content/IAB-uploads/2021/01/rsoc-decisions-2020.txt>

  - 2019 Decisions: 
<https://www.iab.org/wp-content/IAB-uploads/2020/01/rsoc-decisions-2019.txt>


ACTION ITEM REVIEW
---------------------------------

In Progress:

  - 2021-10-18: John Levine to update draft-iab-rfc7991bis with help 
    from Peter Saint-Andre.
    * Deadline 2022-03

  - 2022-03-02: Peter Saint-Andre to write something up for the IAB that 
    maps out how RSOC responsibilities will be handled in the new model.
    * Deadline 2022-04

Done:

  - 2022-03-02: Peter Saint-Andre to reach out to Jay Daley regarding 
    a possible extension to the Temporary RFC Series Project Manager 
    contract until the RSCE is seated. Based on that conversation, 
    RSOC will make a recommendation to the IAB.

MINUTES
---------------------------------


1. Administrivia

  The minutes of the 2022-02-28 RSOC meeting were approved.


2. v3 Issues and Tools

  John Levine reported that he has a draft of 7991bis that matches the 
  language that XML2RFC currently accepts. He wants to take another pass 
  to fix tenses and address places where the software does not match the 
  XML elements. John said that he will try to have this ready by the end 
  of IETF 113.

  Jay Daley said that it would be helpful to start flagging issues that 
  were raised in GitHub. Peter Saint-Andre said that anything with any 
  controversy around it should also be posted to the rfc-interest list 


3. RFC-Futures Update 

  Peter Saint-Andre reported that he has an updated version of draft-
  iab-rfcefdp-rfced-model ready to post that incorporates IESG feedback.

  Jay Daley reported that Martin Dürst has been added to the RSCE 
  recruitment committee. The recruitment firm is currently talking to 
  committee members to craft the job description.


4. RSOC Transition Planning

  The Temporary RFC Series Project Manager contract has been extended 
  through the end of September 2022.

  At the IAB meeting on 2022-03-02, Peter Saint-Andre took an action to 
  write something up for the IAB that maps out how RSOC responsibilities 
  will be handled in the new model.

  The IAB agreed that the first meeting of the RSAB should include the 
  RSOC and be the official transition point. Peter Saint-Andre 
  speculated that this might happen in late April or early May.


5. AOB


6. Next RSOC Meeting

  Cindy Morgan will send out a Doodle poll to schedule the next RSOC 
  meeting during the second week of April.