PRESENT
Carsten Bormann
Stephen Farrell
Dirk Kutscher
Colin Perkins
Dave Oran
Melinda Shore
Brian Trammell
Action Item Review
DONE
- Mallory Knodel to review draft-irtf-cfrg-vrf for IRSG Review
- Brian Trammell and Jane Coffin to review draft-irtf-hrpc-guidelines for IRSG Review.
- Colin Perkins to send the call for nominations for the ANRP 2023
- Dirk Kutscher to review draft-irtf-nwcrg-tetrys for the IRSG Review
IN PROGRESS
- Colin Perkins to draft text for an IRTF Code of Conduct.
NEW
- All IRSG Members to look at the IRTF Wiki and evaluate the information contained. Is it worth moving to a new wiki (from Trac to Wikijs), move to GitHub, archive some other way, or not keep. https://trac.ietf.org/trac/irtf/wiki
NONE
Colin suggested the HRPC RG recharter to discuss with the IAB. The HRPC chairs will coordinate with Cindy Morgan (IETF Secretariat) on the date and time for the review.
Amy said the IETF is moving all the IETF wikis off trac and to Wikijs.
Colin reminded the group nominations close in November.