Minutes interim-2020-iesg-21 2020-09-24 14:00
minutes-interim-2020-iesg-21-202009241400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2020-09-24 14:00 | |
Title | Minutes interim-2020-iesg-21 2020-09-24 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2020-iesg-21-202009241400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 24, 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 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 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 Sabrina Tanamal (ICANN) / IANA 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) / Operations and Management Area REGRETS --------------------------------- Michelle Cotton (ICANN) / IANA Liaison Jay Daley / IETF Executive Director Mirja Kuehlewind (Ericsson) / IAB Chair OBSERVERS --------------------------------- Pablo Camarillo John Leddy David Millman Dan Older Dan Voyer Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 10, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the September 10, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the September 10, 2020 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-i2rs-yang-l2-network-topology-18 (Proposed Standard) o draft-ietf-6tisch-msf-18 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-cose-hash-algs-09 (Informational) 1.3 Review of Action Items DONE: o Murray Kucherawy to find designated experts for content SDP Parameters, QoS Mechanism Tokens [IANA #1175036]. o Barry Leiba to find designated experts for RFC 8908 [IANA #1178597]. 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 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. o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying text on Errata Best Practices. 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. o Robert Wilton and Warren Kumari to draft a charter for a proposed IOTOPS Working Group. o Martin Vigoureux to find designated experts for RFC-ietf-babel- rfc6126bis [IANA #1178016] NEW: o Roman Danyliw and Murray Kucherawy to find designated experts for RFC 8894 [IANA #1177950]. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-extra-imap-fetch-preview-09 - IETF stream IMAP4 Extension: Message Preview Generation (Proposed Standard) Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Robert Wilton.* o draft-ietf-bess-evpn-na-flags-06 - IETF stream Propagation of ARP/ND Flags in EVPN (Proposed Standard) Token: Martin Vigoureux The document remains under discussion by the IESG in order to resolve points raised by Erik Kline, Warren Kumari, and Robert Wilton.* o draft-ietf-i2nsf-capability-data-model-12 - IETF stream I2NSF Capability YANG Data Model (Proposed Standard) Token: Roman Danyliw The document was deferred to the next teleconference (October 8, 2020) by Roman Danyliw. o draft-ietf-mpls-sfl-framework-10 - IETF stream Synonymous Flow Label Framework (Proposed Standard) Token: Deborah Brungard The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Deborah Brungard confirms that the announcement is ready to be sent. o draft-ietf-calext-jscalendar-30 - IETF stream JSCalendar: A JSON representation of calendar data (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-spring-srv6-network-programming-20 - IETF stream SRv6 Network Programming (Proposed Standard) Token: Martin Vigoureux The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw, Benjamin Kaduk, Erik Kline, and Alvaro Retana.* o draft-ietf-regext-rdap-sorting-and-paging-17 - IETF stream Registration Data Access Protocol (RDAP) Query Parameters for Result Sorting and Paging (Proposed Standard) 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-avtcore-cc-feedback-message-08 - IETF stream RTP Control Protocol (RTCP) Feedback for Congestion Control (Proposed Standard) Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by 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 NONE 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 Revision of core Email specifications (emailcore) Area: ART (Barry Leiba) 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 #1177950] Designated experts for RFC 8894 (IANA) The management issue was discussed. Action item: Roman Danyliw and Murray Kucherawy to find designated experts for RFC 8894 [IANA #1177950]. 6.2 [IANA #1178016] Designated experts for RFC-ietf-babel-rfc6126bis (IANA) The management issue was discussed. An action item to find designated experts for RFC-ietf-babel-rfc6126bis was assigned to Martin Vigoureux prior to the start of the teleconference. 6.3 Approval of an additional Designated Expert for the "OAuth Authorization Server Metadata" registry (Roman Danyliw) The management issue was discussed. The IESG approved Dick Hardt (dick.hardt@gmail.com) as an additional designated expert for the "OAuth Authorization Server Metadata" registry. 6.4 [IANA #1175036] Designated experts for content SDP Parameters, QoS Mechanism Tokens (Murray Kucherawy) The management issue was discussed. The IESG approved Christer Holberg (christer.holmberg@ericsson.com) as the designated expert for the content SDP Parameters [RFC4796] and QoS Mechanism Tokens [RFC5432] registries, replacing Gonzalo Camarillo. 6.5 [IANA #1178597] Designated experts for RFC 8908 (IANA) The management issue was discussed. The IESG approved Tommy Pauly (tpauly@apple.com), Darshak Thakore (d.thakore@cablelabs.com), and Martin Thomson (mt@lowentropy.net) as the designated experts for RFC 8908. 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.