Minutes interim-2020-iesg-13 2020-06-11 14:00
minutes-interim-2020-iesg-13-202006111400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2020-06-11 14:00 | |
Title | Minutes interim-2020-iesg-13 2020-06-11 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2020-iesg-13-202006111400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 11, 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 Martin Duke / F5 Networks Inc / Transport Area Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe Sandy Ginoza (AMS) / RFC Editor Liaison Wes Hardaker (USC/ISI) / IAB Liaison Benjamin Kaduk (Akamai Technologies) / Security Area Erik Kline / Loon LLC / Internet Area Murray Kucherawy / Facebook / Applications and Real-Time Area Warren Kumari (Google) / Operations and Management Area Barry Leiba (Futurewei Technologies) / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Alvaro Retana (Futurewei Technologies) / Routing Area Amy Vezza (AMS) / IETF Secretariat Martin Vigoureux (Nokia) / Routing Area Eric Vyncke (Cisco) / Internet Area Magnus Westerlund (Ericsson) / Transport Area Robert Wilton / Cisco Systems / Operations and Management Area REGRETS --------------------------------- Jay Daley / IETF Executive Director Roman Danyliw (CERT/SEI) / Security Area Mirja Kuehlewind (Ericsson) / IAB Chair OBSERVERS --------------------------------- Matthew Miller Mike Jones MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 21, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 21, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. The minutes of the IETF 107 BOF Coordination Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 21, 2020 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ospf-mpls-elc-15 (Proposed Standard) o draft-ietf-isis-mpls-elc-13 (Proposed Standard) o draft-ietf-idr-rfc5575bis-25 (Proposed Standard) 1.2.2 Document Actions o draft-hodges-webauthn-registries-10 (Informational) 1.3 Review of Action Items DONE: o Warren Kumari and Alexey Melnikov to add keyword tags to WG charters to identify specs that pertain to some general concept. o Erik Kline to find designated experts for the IPv6 Low Power Personal Area Network Parameters registries [IANA #1163481]. o All ADs (and Colin for the IRTF) to go through the keywords Google Sheet and curate the list of keywords per working group in their area. DROPPED: o Alvaro Retana to work on a framework for analyzing new proposals. UPDATED: o Alvaro Retana, Rob Wilton, Alissa Cooper, and Martin Vigoureux to draft text on the framework for a long-term future plan for the IETF. 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 Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. o Eric Vyncke to write up draft text on Special Interest Groups and send to the IESG for comment. o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at updating the I-D Checklist. o Eric Vyncke (with Suresh Krishnan) to write a draft of an IoT Systems charter. o Alvaro Retana and Martin Vigoureux to draft text on guidance regarding the number of document authors on documents. o Roman Danyliw to draft text for a request to the Tools Team to move BoF requests from the BoF Wiki to the Datatracker. o Barry Leiba to draft a proposal regarding moving the deadline for BoF Proposals for IETF 109 earlier (more than two weeks before the BoF Coordination Call). o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying text on Errata Best Practices. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-isis-te-app-14 - IETF stream IS-IS TE Attributes per application (Proposed Standard) - 1 of 9 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Deborah Brungard, Benjamin Kaduk, and Murray Kucherawy.* o draft-ietf-ospf-te-link-attr-reuse-14 - IETF stream OSPF Link Traffic Engineering Attribute Reuse (Proposed Standard) - 2 of 9 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Deborah Brungard and Robert Wilton.* o draft-ietf-emu-eap-session-id-04 - IETF stream EAP Session-Id Derivation for EAP-SIM, EAP-AKA, and PEAP (Proposed Standard) - 3 of 9 Token: Roman Danyliw The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-cose-webauthn-algorithms-07 - IETF stream COSE and JOSE Registrations for WebAuthn Algorithms (Proposed Standard) - 4 of 9 Token: Murray Kucherawy The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-cose-rfc8152bis-struct-10 - IETF stream CBOR Object Signing and Encryption (COSE): Structures and Process (Internet Standard) - 5 of 9 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-dhc-mac-assign-07 - IETF stream Link-Layer Addresses Assignment Mechanism for DHCPv6 (Proposed Standard) - 6 of 9 Token: Éric Vyncke The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk and Robert Wilton.* o draft-ietf-dhc-slap-quadrant-09 - IETF stream SLAP quadrant selection options for DHCPv6 (Proposed Standard) - 7 of 9 Token: Éric Vyncke IANA Review: IANA OK - Actions Needed Consensus: Yes The document remains under discussion by the IESG in order to resolve points raised by Robert Wilton.* o draft-ietf-capport-rfc7710bis-07 - IETF stream Captive-Portal Identification in DHCP / RA (Proposed Standard) - 8 of 9 Token: Barry Leiba Erik Kline and Warren Kumari formally recused themselves from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk and Magnus Westerlund.* o draft-ietf-capport-api-07 - IETF stream Captive Portal API (Proposed Standard) - 9 of 9 Token: Barry Leiba Erik Kline formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Roman Daniliw and Magnus Westerlund.* 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items NONE 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-cose-rfc8152bis-algs-09 - IETF stream CBOR Object Signing and Encryption (COSE): Initial Algorithms (Informational) - 1 of 3 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-cose-hash-algs-04 - IETF stream CBOR Object Signing and Encryption (COSE): Hash Algorithms (Informational) - 2 of 3 Token: Murray Kucherawy The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-capport-architecture-08 - IETF stream CAPPORT Architecture (Informational) - 3 of 3 Token: Barry Leiba Erik Kline formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Martin Duke 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 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 o Multiplexed Application Substrate over QUIC Encryption (masque) - 1 of 1 Area: TSV (Martin Duke) The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. 4.2 WG rechartering 4.2.1 Under evaluation for IETF review NONE 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 [IANA #1170960] Management Item: Acceptance of media type registration from standards organization ASTM International (IANA) The management issue was discussed. The IESG asks IANA to process this media-type request, and to add this organization to the 'Standards- related organizations that have registered Media Types in the Standards Tree.' 6.2 [IANA #1170306] Renewing early allocations for draft-ietf-bess-evpn- optimized-ir (IANA) The management issue was discussed. The IESG approved renewing the early allocations for draft-ietf-bess-evpn-optimized-ir. 6.3 [IANA #1163481] Designated Experts for the IPv6 Low Power Personal Area Network Parameters registries (Erik Kline) The management issue was discussed. The IESG approved the following updates to the IPv6 Low Power Personal Area Network Parameters registries: Dispatch Type Field Primary experts: Carles Gomez <carlesgo@entel.upc.edu>, Shwetha Bhandari <shwethab@cisco.com>, Secondary expert: Pascal Thubert <pthubert@cisco.com> (secondary expert) Short Address Fields Expert: Carles Gomez <carlesgo@entel.upc.edu> ESC Extension Types Expert: Shwetha Bhandari <shwethab@cisco.com> 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.