Minutes interim-2021-iesg-06 2021-02-25 15:00
minutes-interim-2021-iesg-06-202102251500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 25, 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
Martin Duke (F5 Networks Inc) / Transport Area
Lars Eggert (NetApp) / incoming IETF Chair, General Area
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Wes Hardaker (USC/ISI) / IAB Liaison
Benjamin Kaduk (Akamai Technologies) / Security Area
Erik Kline (Google) / 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
Francesca Palombini (Ericsson) / incoming Applications and Real-Time Area
Alvaro Retana (Futurewei Technologies) / Routing Area
Alice Russo (AMS) / RFC Editor Liaison
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
Sandy Ginoza (AMS) / RFC Editor Liaison

OBSERVERS
---------------------------------
Al Morton 
John Klensin
Lucas Pardue 
Greg Wood

1. Administrivia
1.1 Approval of the Minutes

The minutes of the February 18, 2021 Teleconference remain under review.

The narrative minutes of the February 18, 2021 Teleconference remain 
under review.

1.2 Documents Approved since the February 18, 2021 IESG Teleconference
1.2.1 Protocol Actions
o draft-ietf-quic-http-34  (Proposed Standard) 

1.2.2 Document Actions
 NONE
 
1.3 Review of Action Items

DONE: 
 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 Erik Kline to find designated experts for RFC 8928 [IANA #1183445].
 o Murray Kucherawy to find designated experts for RFC 8839 [IANA 
   #1187517].
  
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 Warren Kumari, Deborah Brungard, Stephen Farrell, and Jay Daley to 
   investigate ways to recruit, recognize, and retain volunteers in the 
   IETF.
 o Benjamin Kaduk to find designated experts for RFC 8935 [IANA 
   #1184035].
 o Eric Vyncke to draft text for the WG Chairs about requesting early 
   review of documents by existing Directorates.
 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.

UPDATED:
 o Alvaro Retana, Rob Wilton, and Martin Vigoureux to draft text
  on the framework for a long-term future plan for the IETF.

NEW:
 o Murray Kucherawy to find additional designated experts for RFC 8855. 

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-cdni-uri-signing-21  - IETF stream
    URI Signing for Content Delivery Network Interconnection (CDNI)
    (Proposed Standard)
    Token: Barry Leiba

The document remains under discussion by the IESG in order to resolve
points raised by Roman Danyliw, Benjamin Kaduk, Erik Kline, and Eric 
Vyncke.*

  o draft-ietf-6lo-blemesh-09  - IETF stream
    IPv6 Mesh over BLUETOOTH(R) Low Energy using IPSP (Proposed
    Standard)
    Token: Erik Kline

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

  o draft-ietf-ippm-capacity-metric-method-06  - IETF stream
    Metrics and Methods for One-way IP Capacity (Proposed Standard)
    Token: Martin Duke

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

  o draft-ietf-calext-valarm-extensions-05  - IETF stream
    VALARM Extensions for iCalendar (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-pce-pcep-extension-for-pce-controller-12  - IETF stream
    PCEP Procedures and Protocol Extensions for Using PCE as a Central
    Controller (PCECC) of LSPs (Proposed Standard)
    Token: Deborah Brungard

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

  o draft-ietf-mpls-rfc6374-sfl-09  - IETF stream
    RFC6374 Synonymous Flow Labels (Proposed Standard)
    Token: Deborah Brungard

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

  o draft-ietf-lamps-cms-aes-gmac-alg-03  - IETF stream
    Using the AES-GMAC Algorithm with the Cryptographic Message Syntax
    (CMS) (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.

  o draft-ietf-stir-rph-emergency-services-06  - IETF stream
    Assertion Values for a Resource Priority Header Claim and a SIP
    Priority Header Claim in Support of Emergency Services Networks
    (Proposed Standard)
    Token: Murray Kucherawy

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

2.1.2 Returning items
    
  o draft-ietf-v6ops-cpe-slaac-renum-07  - IETF stream
    Improving the Reaction of Customer Edge Routers to IPv6 Renumbering
    Events (Best Current Practice)
    Token: Warren Kumari

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

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
  o status-change-rdap-to-internet-standard-01  - IETF stream
    Advancing the Registration Data Access Protocol (RDAP) to Internet
    Standard (None)
    Token: Barry Leiba

The IESG agreed to change the status of RFC 7481 and RFC 7480 from 
Proposed Standard to Internet Standard pending a final check to be 
completed by Barry Leiba. The Secretariat will send a Protocol Action 
Announcement for each document.

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
  o draft-crocker-inreply-react-08  - IETF stream
    React: Indicating Summary Reaction to a Message (Experimental)
    Token: Barry Leiba

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

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
  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  o QUIC (quic)
    Area: TSV (Magnus Westerlund)
    
The IESG decided to proceed with IETF review of the revised charter 
pending edits to the text of the charter to be provided by Magnus 
Westerlund. The Secretariat will send a WG Review announcement, with a 
separate message to new-work@ietf.org. The Secretariat will place the WG 
on the agenda for the next IESG Teleconference March 25, 2021.    
    
4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues

6.1 I-D Checklist Updates (Alvaro Retana, Benjamin Kaduk, and Murray 
    Kucherawy)

The management issue was discussed. 

6.2 [IANA #1187517] Designated experts for RFC 8839 (Murray Kucherawy)

The management issue was discussed. The IESG approved Christer Holmberg
(christer.holmberg@ericsson.com) as the designated expert for RFC 8839.

6.3 Executive Session: GENDISPATCH mailing list (Alissa Cooper)

The management issue was discussed in the executive session. 

6.4 Designated experts for RFC 8915 (Erik Kline)

The management issue was discussed. The IESG approved Miroslav Lichvar
(mlichvar@redhat.com) and Daniel Franke (dfoxfranke@gmail.com) as the 
designated experts for RFC 8915.

6.5 Errata Best Practices (Alvaro Retana, Warren Kumari, and Barry 
    Leiba)

The management issue was discussed.

6.6 Designated experts for RFC 8928 (Erik Kline)

The management issue was discussed. The IESG approved Pascal Thubert
(pthubert@cisco.com) and Mohit Sethi (mohit@piuha.net) as the 
designated experts for RFC 8928.

6.7 Additional Experts for iCalendar registries - RFC 5545 (Barry Leiba)

The management issue was discussed. The IESG approved Ken Murchison
(murch@fastmail.com) and Mike Douglass (mikeadouglass@gmail.com) 
as the designated experts for RFC 5545.

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.