Minutes interim-2021-iesg-05 2021-02-18 15:00
minutes-interim-2021-iesg-05-202102181500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 18, 2021 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
Lars Eggert (NetApp) / incoming IETF Chair, General 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 (Google) / Internet Area
Magnus Westerlund (Ericsson) / Transport 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
Francesca Palombini (Ericsson) / incoming Applications and Real-Time Area
Alvaro Retana (Futurewei Technologies) / Routing Area
Zaheduzzaman (Zahed) Sarker (Ericsson) / incoming Transport Area
John Scudder (Juniper) / incoming 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
Martin Duke (F5 Networks Inc) / Transport Area
Martin Vigoureux (Nokia) / Routing Area

OBSERVERS
---------------------------------
Yui Mi
Rene Struik
Greg Wood

1. Administrivia
1.1 Approval of the Minutes

The minutes of the February 04, 2021 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 04, 2021 Teleconference were 
approved. The Secretariat will place the minutes in the public archives. 

The BoF Coordination Call Minutes for IETF 110 were approved. The 
Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the February 04, 2021 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-dtn-bpsec-27  (Proposed Standard)
 o draft-ietf-dtn-bpbis-31  (Proposed Standard)
 o draft-ietf-dtn-tcpclv4-26  (Proposed Standard)
 o draft-ietf-detnet-mpls-over-udp-ip-08  (Proposed Standard)
 o draft-ietf-lisp-rfc6833bis-30  (Proposed Standard)
 o draft-ietf-lisp-rfc6830bis-36  (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-acme-email-smime-14  (Informational)

1.3 Review of Action Items

DONE:
  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 Robert Wilton, Alissa Cooper, Alvaro Retana, and Warren Kumari to 
    report back to the IESG on the impact of COVID-19 to the IETF in 
    January 2021.
  o Benjamin Kaduk to find designated experts for RFC 8879 [IANA 
    #1184206].
  o Murray Kucherawy to find designated experts for RFC 8855 [IANA 
    #1187734].
  o Barry Leiba to find designated experts for RFC 8976 [IANA #1189051].

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 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 Murray Kucherawy to find designated experts for RFC 8839 [IANA 
    #1187517].
  o Eric Vyncke to draft text for the WG Chairs about requesting early 
    review of documents by existing Directorates.

NEW:
 NONE 

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-lwig-curve-representations-19  - IETF stream
    Alternative Elliptic Curve Representations (Proposed Standard)
    Token: Erik Kline

This document was removed prior to the start of the Telechat.

  o draft-ietf-core-echo-request-tag-12  - IETF stream
    CoAP: Echo, Request-Tag, and Token Processing (Proposed Standard)
    Token: Barry Leiba

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 Protocol Action Announcement.

  o draft-ietf-regext-rfc7482bis-02  - IETF stream
    Registration Data Access Protocol (RDAP) Query Format (Internet
    Standard)
    Token: Barry Leiba

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

  o draft-ietf-regext-rfc7483bis-04  - IETF stream
    JSON Responses for the Registration Data Access Protocol (RDAP)
    (Internet Standard)
    Token: Barry Leiba

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

  o draft-ietf-pce-association-bidir-12  - IETF stream
    Path Computation Element Communication Protocol (PCEP) Extensions
    for Associated Bidirectional Label Switched Paths (LSPs) (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-detnet-tsn-vpn-over-mpls-06  - IETF stream
    DetNet Data Plane: IEEE 802.1 Time Sensitive Networking over MPLS
    (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-mpls-lsp-ping-registries-update-08  - IETF stream
    Updating the IANA MPLS LSP Ping Parameters (Proposed Standard)
    Token: Deborah Brungard

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

  o draft-ietf-regext-unhandled-namespaces-07  - IETF stream
    Extensible Provisioning Protocol (EPP) Unhandled Namespaces
    (Proposed Standard)
    Token: Barry Leiba

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 Protocol Action Announcement.

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-ip-over-tsn-06  - IETF stream
    DetNet Data Plane: IP over IEEE 802.1 Time Sensitive Networking
    (TSN) (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-detnet-mpls-over-tsn-06  - IETF stream
    DetNet Data Plane: MPLS over IEEE 802.1 Time-Sensitive Networking
    (TSN) (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.

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items
  NONE

3.2.2 Returning items
    
  o draft-allan-5g-fmc-encapsulation-08  - IETF stream
    5G Wireless Wireline Convergence User Plane Encapsulation (5WE)
    (Informational)
    Token: Erik Kline

The document was approved by the IESG pending a final check to be
completed by Erik Kline. The Secretariat will send an individual
submission Document Action Announcement.

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 Real-Time Communication in WEB-browsers (rtcweb)
    Area: ART (Murray Kucherawy)

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

  o Authentication and Authorization for Constrained Environments (ace)
      Area: SEC (Benjamin Kaduk)
      
The IESG approved the revised charter for the working group. The
Secretariat will send a WG Action: RECHARTER announcement.      

5. IAB news we can use

6. Management issues

6.1 IESG Conflict of Interest Policy (Barry Leiba)

The management issue was discussed. 

6.2 [IANA #1189051] Designated experts for RFC 8976 (IANA, Barry Leiba)

The management issue was discussed. The IESG approved Warren Kumari
(warren@kumari.net) and Duane Wessels (dwessels@verisign.com) as the
designated experts for 8976.
 
6.3 [IANA #1189045] renewing early allocations for draft-ietf-idr-bgp-
    open-policy (IANA)

The management issue was discussed. The IESG approved renewing the early 
allocations for draft-ietf-idr-bgp-open-policy.

6.4 [IANA #1189046] renewing early allocation 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.

6.5 Possible Telechat Dates After IETF 110 (Secretariat)

The management issue was discussed. 

6.6 Discussion regarding draft-ietf-lwig-curve-representations (Erik 
    Kline)

The management issue was discussed.

6.7 Pre-IETF Meeting (Alissa Cooper)

The management issue was discussed.

6.8 IETF 110 Agenda (Eric Vyncke)

The management issue was discussed.

6.9 [IANA #1184206] Designated experts for RFC 8879 (Benjamin Kaduk)

The management issue was discussed. The IESG approved Yoav Nir 
(ynir.ietf@gmail.com), Rich Salz (rsalz@akamai.com), and Nick Sullivan 
(nick@cloudflare.com) as the designated experts for 8879.

6.10 [IANA #1187734] Designated experts for RFC 8855 (Murray Kucherawy)

The management issue was discussed. The IESG approved Brian Rosen 
(br@brianrosen.net) as the designated expert for 8855.

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.