Minutes interim-2020-iesg-06 2020-03-05 15:00
minutes-interim-2020-iesg-06-202003051500-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2020-03-05 15:00 | |
Title | Minutes interim-2020-iesg-06 2020-03-05 15:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2020-iesg-06-202003051500-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 5, 2020 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Deborah Brungard (AT&T) / Routing Area Jenny Bui (AMS) / IETF Secretariat Alissa Cooper (Cisco) / IETF Chair, General Area Michelle Cotton (ICANN) / IANA Liaison Roman Danyliw (CERT/SEI) / Security Area Martin Duke / F5 Networks Inc / incoming Transport Area Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe Wes Hardaker (USC/ISI) / IAB Liaison Ted Hardie (Google) / IAB Chair Benjamin Kaduk (Akamai Technologies) / Security Area Erik Kline / Loon LLC / incoming Internet Area Suresh Krishnan (Kaloom) / Internet Area Murray Kucherawy / Facebook / incoming Applications and Real-Time Area Mirja Kuehlewind (Ericsson) / Transport 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 Alice Russo (AMS) / RFC Editor Liaison Amy Vezza (AMS) / IETF Secretariat Martin Vigoureux (Nokia) / Routing Area Eric Vyncke (Cisco) / Internet Area Magnus Westerlund (Ericsson) / Transport Area Robert Wilton / Cisco Systems / incoming Operations and Management Area REGRETS --------------------------------- Ignas Bagdonas (Equinix) / Operations and Management Area Jay Daley / IETF Executive Director OBSERVERS --------------------------------- Chris Box Francesca Palombini Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 20, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the February 20, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the February 20, 2020 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-nfsv4-rpcrdma-cm-pvt-data-08 (Proposed Standard) o draft-ietf-nfsv4-rfc5661sesqui-msns-04 (Proposed Standard) o draft-ietf-regext-login-security-10 (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Alexey Melnikov to find designated experts for RFC-ietf-cellar-ebml [IANA #1163482]. o Mirja Kuehlewind to circulate email on the IESG list about possible IETF-specific superlatives to award. DROPPED: NONE UPDATED: o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at updating the I-D Checklist. IN PROGRESS: 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 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. o Alvaro Retana and Barry Leiba, with Warren Kumari, Alexey Melnikov, Martin Vigoureux, and Roman Danyliw 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. o Alexey Melnikov and Warren Kumari to add keyword tags to WG charters to identify specs that pertain to some general concept. o Alvaro Retana to work on a framework for analyzing new proposals. o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. o Alexey Melnikov to organize IoT overview discussion with interested ADs. o Eric Vyncke to write up draft text on Special Interest Groups and send to the IESG for comment. o Magnus Westerlund to draft an IESG Statement regarding the IETF as the default change controller for IANA Registration requests. o Suresh Krishnan to draft a "best errata practices" document and post it on the IESG Wiki. o Roman Danyliw to find designated experts for RFC 7636 [IANA #1160634]. o Suresh Krishnan to write a draft of an IoT Systems charter. o Suresh Krishnan to find designated experts for the IPv6 Low Power Personal Area Network Parameters registries [IANA #1163481]. o Ben Kaduk, Alvaro Retana, and Suresh Krishnan to divide community suggestions in the "AD Workload" thread into workload-specific topics and workflow-related topics. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-ecrit-data-only-ea-21 - IETF stream Non-Interactive Emergency Calls (Proposed Standard) - 1 of 3 Token: Adam Roach The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw, Benjamin Kaduk, and Alexey Melnikov.* o draft-ietf-pim-msdp-yang-15 - IETF stream A YANG Data Model for Multicast Source Discovery Protocol (MSDP) (Proposed Standard) - 2 of 3 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw and Benjamin Kaduk.* o draft-ietf-lamps-5480-ku-clarifications-02 - IETF stream Clarifications for Elliptic Curve Cryptogtaphy Subject Public Key Information (Proposed Standard) - 3 of 3 Token: Roman Danyliw The document was approved by the IESG pending a final check to be completed by Roman Danyliw. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning items o draft-ietf-hip-native-nat-traversal-30 - IETF stream Native NAT Traversal Mode for the Host Identity Protocol (Proposed Standard) - 1 of 2 Token: Eric Vyncke The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk and Magnus Westerlund.* o draft-ietf-alto-cost-calendar-19 - IETF stream Application-Layer Traffic Optimization (ALTO) Cost Calendar (Proposed Standard) - 2 of 2 Token: Mirja Kuehlewind The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* 2.2 Individual submissions 2.2.1 New items o draft-halpern-gendispatch-consensusinformational-03 - IETF stream IETF Stream Documents Require IETF Rough Consensus (Best Current Practice) - 1 of 1 Token: Alissa Cooper The document was approved by the IESG pending a new revision. The Secretariat will send an individual submission Protocol Action Announcement once Alissa Cooper confirms that the announcement is ready to be sent. 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 o draft-ietf-avtcore-multiplex-guidelines-11 - IETF stream Guidelines for using the Multiplexing Features of RTP to Support Multiple Media Streams (Informational) - 1 of 8 Token: Barry Leiba Magnus Westerlund formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-dmm-distributed-mobility-anchoring-14 - IETF stream Distributed Mobility Anchoring (Informational) - 2 of 8 Token: Suresh Krishnan The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-dmm-pmipv6-dlif-05 - IETF stream Proxy Mobile IPv6 extensions for Distributed Mobility Management (Experimental) - 3 of 8 Token: Suresh Krishnan The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk, Mirja Kuehlewind, and Eric Vyncke.* o draft-ietf-rmcat-wireless-tests-09 - IETF stream Evaluation Test Cases for Interactive Real-Time Media over Wireless Networks (Informational) - 4 of 8 Token: Mirja Kuehlewind The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw.* o draft-ietf-ntp-packet-timestamps-08 - IETF stream Guidelines for Defining Packet Timestamps (Informational) - 5 of 8 Token: Suresh Krishnan The document was approved by the IESG pending a final check to be completed by Suresh Krishnan. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-rmcat-eval-criteria-12 - IETF stream Evaluating Congestion Control for Interactive Real-time Media (Informational) - 6 of 8 Token: Mirja Kuehlewind The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw.* o draft-ietf-tcpm-converters-17 - IETF stream 0-RTT TCP Convert Protocol (Experimental) - 7 of 8 Token: Mirja Kuehlewind The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw, Benjamin Kaduk, and Eric Vyncke.* o draft-ietf-dnssd-prireq-05 - IETF stream DNS-SD Privacy and Security Requirements (Informational) - 8 of 8 Token: Eric Vyncke The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Eric Vyncke confirms that the announcement is ready to be sent. 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-dolmatov-magma-00 IETF conflict review for draft-dolmatov-magma draft-dolmatov-magma-05 GOST R 34.12-2015: Block Cipher "Magma" (ISE: Informational) - 1 of 1 Token: Roman Danyliw 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 Roman Danyliw. 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 WebTransport (webtrans) - 1 of 2 Area: ART (Barry Leiba) The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o Web Packaging (wpack) - 2 of 2 Area: ART (Alexey Melnikov) The IESG approved the charter for the new working group pending a final check to be completed by Alexey Melnikov. The Secretariat will send a WG Action announcement. 4.2 WG rechartering 4.2.1 Under evaluation for IETF review o Transport Layer Security (tls) - 1 of 2 Area: SEC (Benjamin Kaduk) The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the IESG teleconference on April 9, 2020. o IPv6 over Low Power Wide-Area Networks (lpwan) - 2 of 2 Area: INT (Suresh Krishnan) The revised charter remains under discussion by the IESG in order to resolve points raised by Mirja Kuehlewind and Magnus Westerlund.* The Secretariat will place the WG on the agenda for the IESG teleconference on March 12, 2020. 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 [IANA #1161777] Management Item: Protocol Number for Transparent Inter Process Communication (TIPC) (IANA) The management issue was discussed. 6.2 [IANA #1163482] Designated experts for RFC-ietf-cellar-ebml (Alexey Melnikov) The management issue was discussed. The IESG approved Dave Rice <dave@dericed.com> as the primary expert and Steve Lhomme <slhomme@matroska.org> and Moritz Bunkus <moritz@bunkus.org> as backup experts for RFC-ietf-cellar-ebml. 6.3 Approve experts for "The TCP Convert Protocol (Convert) Parameters" registry (Mirja Kuehlewind) The management issue was discussed. The IESG approved Mohamed Boucadair <mohamed.boucadair@orange.com> as the primary expert and Olivier Bonaventure <olivier.bonaventure@uclouvain.be> as the secondary expert for "The TCP Convert Protocol (Convert) Parameters" registry specified in draft-ietf-tcpm-converters. 6.4 Disposition of HIP-DEX (Benjamin Kaduk) The management issue was discussed. 6.5 Doodle for a COVID-19 Update Call March 10 (Alissa Cooper) The management issue was discussed. 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.