Minutes interim-2019-iesg-19 2019-09-19 14:00
minutes-interim-2019-iesg-19-201909191400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2019-09-19 14:00 | |
Title | Minutes interim-2019-iesg-19 2019-09-19 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2019-iesg-19-201909191400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 19, 2019 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Deborah Brungard (AT&T) / Routing Area Jenny Bui (AMS) / IETF Secretariat Michelle Cotton (ICANN) / IANA Liaison Alissa Cooper (Cisco) / IETF Chair, General Area Roman Danyliw (CERT/SEI) / Security Area Ted Hardie (Google) / IAB Chair Benjamin Kaduk (Akamai Technologies) / Security Area Warren Kumari (Google) / Operations and Management Area Barry Leiba (Futurewei Technologies) / Applications and Real-Time Area Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Alvaro Retana (Futurewei Technologies) / Routing Area Adam Roach (Mozilla) / Applications and Real-Time Area Martin Vigoureux (Nokia) / Routing Area Amy Vezza (AMS) / IETF Secretariat Eric Vyncke (Cisco) / Internet Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Ignas Bagdonas (Equinix) / Operations and Management Area Heather Flanagan / RFC Series Editor Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe Sandy Ginoza (AMS) / RFC Editor Liaison Wes Hardaker (USC/ISI) / IAB Liaison Suresh Krishnan (Kaloom) / Internet Area Mirja Kuehlewind (Ericsson) / Transport Area Portia Wenze-Danley (ISOC) / Interim LLC Executive Director OBSERVERS --------------------------------- Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 5, 2019 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the September 5, 2019 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the September 5, 2019 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-oauth-mtls-17 (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Martin Vigoureux to work with the IESG to create a list of possible IESG Tutorials and will prioritize them for scheduling on a series of Informal Telechats. o Alexey Melnikov to find designated experts for RFC 8610 [IANA #1145107]. o Barry Leiba, Eric Vyncke, and Warren Kumari to set up a call to discuss the ADD work and report back to the IESG. o Barry Leiba to send the plan for last-call@ietf.org to the IETF list. o Alissa Cooper, Alvaro Retana, Martin Vigoureux, and Alexa Morris to draft text for the instructions for the SWOT/PEST exercise. IN PROGRESS: o Ignas Bagdonas to propose an additional question on YANG Model format validation for each of the styles of document write-ups. 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. o Eric Vyncke to write up draft text for the NomCom to help them understand the rules for the NomCom. o Roman Danyliw to shepherd the www.ietf.org analytics discussion with the community. o Ignas Bagdonas to find designated experts for RFC 7317 [IANA #1146017]. o Adam Roach to collate the list of specific "hot topic" items from each Area that will be provided to document authors and post it on the wiki. o Adam Roach to send a message to the tools team cc Roman as liaison about removing the required date associated with milestones on WG Charters. o Magnus Westerlund and Suresh Krishnan to draft an "AD Evaluation" checklist, and add it to the IESG wiki. o Alissa Cooper to work with Liz Flynn and Alexa Morris to determine the optimum time for open agenda time for IETF 106 (before 10am as in Montreal, or longer lunch break, or something else). NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-curdle-rc4-die-die-die-16 - IETF stream Deprecating RC4 in Secure Shell (SSH) (Best Current Practice) - 1 of 8 Token: Benjamin Kaduk The document was approved by the IESG pending a final check to be completed by Benjamin Kaduk. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-regext-epp-fees-18 - IETF stream Registry Fee Extension for the Extensible Provisioning Protocol (EPP) (Proposed Standard) - 2 of 8 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw and Benjamin Kaduk.* o draft-ietf-lamps-cms-hash-sig-10 - IETF stream Use of the HSS/LMS Hash-based Signature Algorithm in the Cryptographic Message Syntax (CMS) (Proposed Standard) - 3 of 8 Token: Roman Danyliw The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. The Secretariat will add RFC 8554 (Informational - IRTF Stream) to the downref registry. o draft-ietf-pce-stateful-pce-auto-bandwidth-11 - IETF stream PCEP Extensions for MPLS-TE LSP Automatic Bandwidth Adjustment with Stateful PCE (Proposed Standard) - 4 of 8 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-lsr-isis-rfc5306bis-07 - IETF stream Restart Signaling for IS-IS (Proposed Standard) - 5 of 8 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-pce-stateful-path-protection-10 - IETF stream PCEP Extensions for Associating Working and Protection LSPs with Stateful PCE (Proposed Standard) - 6 of 8 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-pim-reserved-bits-03 - IETF stream PIM Message Type Space Extension and Reserved Bits (Proposed Standard) - 7 of 8 Token: Deborah Brungard Alvaro Retana formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* o draft-ietf-cbor-sequence-01 - IETF stream Concise Binary Object Representation (CBOR) Sequences (Proposed Standard) - 8 of 8 Token: Alexey Melnikov The document was approved by the IESG pending a final check to be completed by Alexey Melnikov. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-klensin-idna-unicode-review-03 - IETF stream IDNA Review for New Unicode Versions (Proposed Standard) - 1 of 2 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper.* o draft-klensin-idna-rfc5891bis-05 - IETF stream Internationalized Domain Names in Applications (IDNA): Registry Restrictions and Recommendations (Proposed Standard) - 2 of 2 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper and Benjamin Kaduk.* 2.2.2 Returning items NONE 2.3 Status changes 2.3.1 New items o status-change-ssh-arcfour-to-historic-00 - IETF stream Moving RFC 4345 (arcfour modes for SSH) to Historic - 1 of 1 Token: Benjamin Kaduk The IESG agreed to change the status of RFC 4345 from Proposed Standard to Historic pending the approval of draft-ietf-curdle-rc4-die-die-die. The Secretariat will send a Protocol Action Announcement. 2.3.2 Returning items NONE 3. Document actions 3.1 WG submissions 3.1.1 New items o draft-ietf-tls-sni-encryption-06 - IETF stream Issues and Requirements for SNI Encryption in TLS (Informational) - 1 of 2 Token: Benjamin Kaduk The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Benjamin Kaduk confirms that the announcement is ready to be sent. o draft-ietf-pce-stateful-hpce-13 - IETF stream Hierarchical Stateful Path Computation Element (PCE). (Informational) - 2 of 2 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw and Benjamin Kaduk.* 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 o conflict-review-ise-iana-policy-00 IETF conflict review for draft-ise-iana-policy draft-ise-iana-policy-02 How Requests for IANA Action Will be Handled on the Independent Stream (ISE: Informational) - 1 of 1 Token: Alissa Cooper The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes a conflict review response prepared by Alissa Cooper. 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 NONE 4.2 WG rechartering 4.2.1 Under evaluation for IETF review NONE 4.2.2 Proposed for approval o Audio/Video Transport Core Maintenance (avtcore) - 1 of 1 Area: ART (Barry Leiba) The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB news we can use 6. Management issues 6.1 Lack of nomcom nominations (Eric Vyncke) The management issue was discussed. 6.2 Possible leadership training during the Amsterdam IESG retreat (Alissa Cooper) The management issue was discussed. 6.3 Designated Experts for CDDL Control Operators (RFC 8610) (Alexey Melnikov) The management issue was discussed. The IESG approved Jim Schaad <ietf@augustcellars.com>, Jeffrey Yasskin <jyasskin@google.com>, and Henk Birkholz <henk.birkholz@sit.fraunhofer.de> as the designated experts for RFC 8610. 7. Any Other Business (WG News, New Proposals, etc.) ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.