Minutes interim-2020-iesg-19 2020-08-27 14:00
minutes-interim-2020-iesg-19-202008271400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2020-08-27 14:00 | |
Title | Minutes interim-2020-iesg-19 2020-08-27 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2020-iesg-19-202008271400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 27, 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) / Transport Area Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe Sandy Ginoza (AMS) / RFC Editor Liaison Benjamin Kaduk (Akamai Technologies) / Security Area Erik Kline (Loon LLC) / Internet Area Murray Kucherawy (Facebook) / Applications and Real-Time Area Mirja Kuehlewind (Ericsson) / IAB Chair 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 REGRETS --------------------------------- Jay Daley / IETF Executive Director Wes Hardaker (USC/ISI) / IAB Liaison Magnus Westerlund (Ericsson) / Transport Area Robert Wilton (Cisco Systems) / Operations and Management Area OBSERVERS --------------------------------- Adrian Farrel Karen O'Donoghue Sean Turner Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 13, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 13, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the August 13, 2020 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-pce-stateful-pce-lsp-scheduling-27 (Proposed Standard) o draft-ietf-pim-igmp-mld-snooping-yang-18 (Proposed Standard) o draft-ietf-ippm-route-10 (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: 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. IN PROGRESS: 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 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 Alvaro Retana, Rob Wilton, Alissa Cooper, and Martin Vigoureux to draft text on the framework for a long-term future plan for the IETF. o Roman Danyliw to draft text for a request to the Tools Team to move BoF requests from the BoF Wiki to the Datatracker. - Added 2020-06-04 (5 telechats ago) o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying text on Errata Best Practices. o Murray Kucherawy to find designated experts for content SDP Parameters, QoS Mechanism Tokens [IANA #1175036]. o Eric Vyncke to follow up on the suggestion at IETF 108 to share a list of grammar checking tools with the community. o Barry Leiba to discuss possible datatracker feature request regarding flagging who is responsible for the next step for a document; the document authors, the WG Chairs, the AD Discuss Holder, or the Responsible AD, with Robert Sparks. The feature request should include a "length of time in state" flag. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-regext-dnrd-objects-mapping-09 - IETF stream Domain Name Registration Data (DNRD) Objects Mapping (Proposed Standard) Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-bess-rfc5549revision-04 - IETF stream Advertising IPv4 Network Layer Reachability Information with an IPv6 Next Hop (Proposed Standard) Token: Martin Vigoureux The document remains under discussion by the IESG in order to resolve points raised by Murray Kucherawy.* o draft-ietf-pce-pcep-flowspec-10 - IETF stream PCEP Extension for Flow Specification (Proposed Standard) Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk and Alvaro Retana.* o draft-ietf-lamps-cms-update-alg-id-protect-03 - IETF stream Update to the Cryptographic Message Syntax (CMS) for Algorithm Identifier Protection (Proposed Standard) Token: Roman Danyliw The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Roman Danyliw confirms that the announcement is ready to be sent. 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-ntp-mode-6-cmds-09 - IETF stream Control Messages Protocol for Use with Network Time Protocol Version 4 (Informational) Token: Erik Kline The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk and Murray Kucherawy.* 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-atkins-suit-cose-walnutdsa-00 IETF conflict review for draft-atkins-suit-cose-walnutdsa draft-atkins-suit-cose-walnutdsa-05 Use of the Walnut Digital Signature Algorithm with CBOR Object Signing and Encryption (COSE) (ISE: Informational) Token: Benjamin Kaduk The conflict review remains under discussion by the IESG in order to resolve points raised by Roman Danyliw.* o conflict-review-turner-sodp-profile-00 IETF conflict review for draft-turner-sodp-profile draft-turner-sodp-profile-07 The SODP (Secure Object Delivery Protocol) Server Interfaces: NSA's Profile for Delivery of Certificates, CRLs, and Symmetric Keys to Clients (ISE: Informational) 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 NONE 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 #1175759] renewing early allocations for draft-ietf-bess-evpn- igmp-mld-proxy (IANA) The management issue was discussed. The IESG approved renewing the early allocations for draft-ietf-bess-evpn-igmp-mld-proxy. 6.2 [IANA #1175809] Upcoming Parameter Expiration: Early IANA Allocations for draft-ietf-idr-segment-routing-te-policy (IANA) The management issue was discussed. The IESG approved renewing the early allocations for draft-ietf-idr-segment-routing-te-policy. 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.