Minutes interim-2020-iesg-27 2020-12-17 15:00
minutes-interim-2020-iesg-27-202012171500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 17, 2020 IESG Teleconference

Reported by: Jenny Bui, 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
Wes Hardaker (USC/ISI) / IAB Liaison
Benjamin Kaduk (Akamai Technologies) / Security Area
Erik Kline (Loon LLC) / Internet Area
Magnus Westerlund (Ericsson) / Transport Area
Martin Vigoureux (Nokia) / Routing 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
Eric Vyncke (Cisco) / Internet Area
Robert Wilton (Cisco Systems) / Operations and Management Area

REGRETS
---------------------------------
Jay Daley / IETF Executive Director

OBSERVERS
---------------------------------
David Millman
Lucas Pardue
Willem Toorop
Greg Wood

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

The minutes of the December 03, 2020 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 03, 2020 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.
   
1.2 Documents Approved since the December 03, 2020 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-6man-rfc4941bis-12  (Proposed Standard)
 o draft-ietf-regext-rdap-sorting-and-paging-20  (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-v6ops-slaac-renum-05  (Informational)

1.3 Review of Action Items

REMOVED:
 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. 

DONE:
o Eric Vyncke to write up draft text on Special Interest Groups
  and send to the IESG for comment.
o Roman Danyliw & Ben Kaduk to find secondary designated experts for 
  RFC 7107, RFC 7114, RFC 8411, and RFC 8696 [IANA #1181828].
o Benjamin Kaduk to find designated experts for RFC 8782 [IANA #1182453].
   
IN PROGRESS:   
 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 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 Martin Vigoureux and Alvaro Retana to work with Jay Daley on the 
   process for using EthicsPoint incident management software as 
   the mechanism of private feedback and anonymous reporting.
 o Erik Kline to find designated Experts for RFC  8915 [IANA #1179647].
 o Warren Kumari, Deborah Brungard, Stephen Farrell, and Jay Daley to 
   investigate ways to recruit, recognize, and retain volunteers in the IETF.
 o Erik Kline to find designated experts for RFC 8928 [IANA #1183445].
 o Benjamin Kaduk to find designated experts for RFC 8935 [IANA #1184035].
 o Benjamin Kaduk to find designated experts for RFC 8879 [IANA #1184206].
 o Benjamin Kaduk to talk to Kathleen Moriarty about status of 
   draft-seantek-ldap-pkcs9.
  
NEW:
 NONE

 
2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-roll-useofrplinfo-42  - IETF stream
    Using RPI Option Type, Routing Header for Source Routes and
    IPv6-in-IPv6 encapsulation in the RPL Data Plane (Proposed Standard)
    Token: Alvaro Retana
    
The document remains under discussion by the IESG in order to resolve
points raised by Erik Kline.*

  o draft-ietf-dots-signal-call-home-11  - IETF stream
    Distributed Denial-of-Service Open Threat Signaling (DOTS) Signal
    Channel Call Home (Proposed Standard)
    Token: Benjamin Kaduk

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

  o draft-ietf-ipsecme-ipv6-ipv4-codes-06  - IETF stream
    IKEv2 Notification Status Types for IPv4/IPv6 Coexistence (Proposed
    Standard)
    Token: Benjamin Kaduk

The document was approved by the IESG pending a final check to be 
completed by Benjamin Kaduk. The Secretariat will send a working group 
submission Protocol Action Announcement.

  o draft-ietf-bess-mvpn-fast-failover-13  - IETF stream
    Multicast VPN Fast Upstream Failover (Proposed Standard)
    Token: Martin Vigoureux

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

  o draft-ietf-roll-unaware-leaves-26  - IETF stream
    Routing for RPL Leaves (Proposed Standard)
    Token: Alvaro Retana

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Alvaro Retana confirms that the announcement is 
ready to be sent. The IESG approved requesting expedited processing 
for draft-ietf-roll-unaware-leaves.

  o draft-ietf-tls-ticketrequests-07  - IETF stream
    TLS Ticket Requests (Proposed Standard)
    Token: Benjamin Kaduk

The document was approved by the IESG pending a final check to be 
completed by Benjamin Kaduk. The Secretariat will send a working group 
submission Protocol Action Announcement.

  o draft-ietf-extra-sieve-mailboxid-06  - IETF stream
    Sieve Email Filtering: delivery by mailboxid (Proposed Standard)
    Token: Barry Leiba

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

  o draft-ietf-tcpm-rack-14  - IETF stream
    The RACK-TLP loss detection algorithm for TCP (Proposed Standard)
    Token: Martin Duke

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

  o draft-ietf-dnsop-server-cookies-04  - IETF stream
    Interoperable Domain Name System (DNS) Server Cookies (Proposed
    Standard)
    Token: Warren Kumari
    
The document remains under discussion by the IESG in order to resolve
points raised by Benjamin Kaduk.*

  o draft-ietf-dhc-dhcpv6-pd-relay-requirements-04  - IETF stream
    DHCPv6 Prefix Delegating Relay Requirements (Proposed Standard)
    Token: Eric Vyncke

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Eric Vyncke 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-detnet-flow-information-model-13  - IETF stream
    DetNet Flow Information Model (Informational)
    Token: Deborah Brungard

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


  o draft-ietf-bmwg-b2b-frame-03  - IETF stream
    Updates for the Back-to-back Frame Benchmark in RFC 2544
    (Informational)
    Token: Warren Kumari
    
The document remains under discussion by the IESG in order to resolve
points raised by Martin Duke.*

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 Open Specification for Pretty Good Privacy (openpgp)

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 #1184206] Designated experts for RFC 8879 (IANA)

The management issue was discussed. An action item to find designated 
experts for RFC 8879 was assigned to Benjamin Kaduk prior to the start
of the teleconference.

6.2 [IANA #1184404] Management Item: Acceptance of media type 
    registration from standards organization Alliance for Open Media 
    (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.' 

6.3 [IANA #1181828] Designated Expert for RFC 7107, RFC 7114, RFC 8411, 
    and RFC 8696 (Benjamin Kaduk)

The management issue was discussed. The IESG approved Sean Turner 
(sean+ietf@sn3rd.com) as the secondary designated expert for RFC 7107, 
RFC 7114, RFC 8411, and RFC 8696.

6.4 Designated Experts for RFC 8782 (Benjamin Kaduk)

The management issue was discussed. The IESG approved Nik Teague 
(nteague@ironmountain.co.uk), Mohamed Boucadair 
(mohamed.boucadair@orange.com), Andrew Mortensen 
(andrew@moretension.com), Tirumaleswar Reddy (kondtir@gmail.com) as the 
designated experts for RFC 8782.

6.5 Executive Session: NomCom Confirmation (Martin Vigoureux)

The management issue was discussed in the executive session.

6.6 [IANA #1185167] Management Item: Acceptance of media type 
    registration from standards organization SCIP Working Group (IANA)

The management issue was discussed. The IESG asks IANA to process these 
media-type requests, but to not add this organization to the 'Standards-
related organizations that have registered Media Types in the Standards 
Tree' at this time.

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.