Minutes interim-2020-iesg-07 2020-03-12 14:00
minutes-interim-2020-iesg-07-202003121400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 12, 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
--------------------------------- 
Karen O'Donoghue
Francesca Palombini
Colin Perkins
Greg Wood

MINUTES 
--------------------------------- 
1. Administrivia 
1.1 Approval of the Minutes

The minutes of the March 5, 2020 Teleconference remain under review.

The narrative minutes of the March 5, 2020 Teleconference remain under 
review.

1.2 Documents Approved since the March 5, 2020 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-core-senml-etch-07  (Proposed Standard)
  o draft-ietf-ecrit-data-only-ea-22  (Proposed Standard)
  o draft-ietf-mile-jsoniodef-14  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-stir-oob-07  (Informational)
    
2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-6man-icmp-limits-07  - IETF stream
    ICMPv6 errors for discarding packets due to processing limits
    (Proposed Standard) - 1 of 5
    Token: Suresh Krishnan

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper and Benjamin Kaduk.*

  o draft-ietf-lpwan-coap-static-context-hc-13  - IETF stream
    LPWAN Static Context Header Compression (SCHC) for CoAP (Proposed
    Standard) - 2 of 5
    Token: Suresh Krishnan

The document remains under discussion by the IESG in order to resolve
points raised by Roman Danyliw, Benjamin Kaduk, Alexey Melnikov, and 
Magnus Westerlund.*

  o draft-ietf-6tisch-msf-12  - IETF stream
    6TiSCH Minimal Scheduling Function (MSF) (Proposed Standard)
    Token: Suresh Krishnan - 3 of 5

The document remains under discussion by the IESG in order to resolve
points raised by Roman Danyliw and Benjamin Kaduk.*

  o draft-ietf-git-using-github-05 (Has RFC Editor Note)  - IETF stream
    Working Group GitHub Usage Guidance (Best Current Practice) - 4 of 5
    Token: Alissa Cooper

The document remains under discussion by the IESG in order to resolve
points raised by Alvaro Retana.*

  o draft-ietf-alto-incr-update-sse-20  - IETF stream
    ALTO Incremental Updates Using Server-Sent Events (SSE) (Proposed
    Standard) - 5 of 5
    Token: Mirja Kuehlewind

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Mirja Kuehlewind confirms that the announcement is 
ready to be sent.

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
  o draft-cheshire-sudn-ipv4only-dot-arpa-16  - IETF stream
    Special Use Domain Name 'ipv4only.arpa' (Proposed Standard) - 1 of 1
    Token: Warren Kumari

The document remains under discussion by the IESG in order to resolve
points raised by Benjamin Kaduk.*

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-git-github-wg-configuration-06  - IETF stream
    Working Group GitHub Administration (Informational) - 1 of 3
    Token: Barry Leiba

Alissa Cooper formally recused herself from the discussion. The document 
remains under discussion by the IESG in order to resolve points raised 
by Mirja Kuehlewind.*

  o draft-ietf-dnsop-7706bis-10  - IETF stream
    Running a Root Server Local to a Resolver (Informational) - 2 of 3
    Token: Barry Leiba

Warren Kumari formally recused himself from the discussion. The document 
was approved by the IESG pending a final check to be completed by Barry 
Leiba. The Secretariat will send a working group submission Document 
Action Announcement.

  o draft-ietf-ippm-multipoint-alt-mark-07  - IETF stream
    Multipoint Alternate Marking method for passive and hybrid
    performance monitoring (Experimental) - 3 of 3
    Token: Mirja Kuehlewind

The document remains under discussion by the IESG in order to resolve
points raised by 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
  NONE

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
  o IPv6 over Low Power Wide-Area Networks (lpwan) - 1 of 2
    Area: INT (Suresh Krishnan)

The IESG approved the updated charter for the working group pending 
edits to be provided by Suresh Krishnan. The Secretariat will send a WG 
Action: RECHARTER announcement.

  o TCP Maintenance and Minor Extensions (tcpm) - 2 of 2
    Area: TSV (Mirja Kuehlewind)

The IESG approved the updated charter for the working group. The 
Secretariat will send a WG Action: RECHARTER announcement once the 
internal review period has concluded.

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 #1163249] renewing early allocations for draft-ietf-idr-eag-
    distribution (IANA)

The management issue was discussed. The IESG approved renewing the early 
allocations for draft-ietf-idr-eag-distribution.

6.3 [IANA #1164641] Designated experts for RFC 7401 (IANA)

The management issue was discussed. An action item to find designated 
experts for RFC 7401 was assigned to Eric Vyncke prior to the start of 
the teleconference. 

6.4 Approval of an additional Media Type expert (Alexey Melnikov)

The management issue was discussed. The IESG approved adding Alexey 
Melnikov as an additional Primary Expert for the "Media Types" registry.

6.5 [IANA #1164865] Designated experts for RFC 8747 (IANA)

The management issue was discussed. An action item to find designated 
experts for RFC 8747 was assigned to Benjamin Kaduk prior to the start 
of the teleconference. 

6.6 Virtual Meeting Schedule (Alissa Cooper)

The management issue was discussed.

Action Item: Barry Leiba to draft a proposal for NomCom Eligibility in 
light of IETF 107 becoming a virtual meeting.

6.7 Current Last Call Extensions (Secretariat)

The management issue was discussed.

6.8 Confirmation of IESG Selection to IETF Trust (Suresh Krishnan)

The management issue was discussed. According to recently approved 
procedures for populating the IETF Trust described in RFC 8714, the IESG 
is required to appoint one person to the IETF Trust for a two-year term 
to begin in March 2020. The IESG solicited volunteers and feedback from 
the community and has selected Stephan Wenger to this position.

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.