Minutes interim-2021-iesg-08 2021-04-08 14:00
minutes-interim-2021-iesg-08-202104081400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 08, 2021 IESG Teleconference

Reported by: Jenny Bui, IETF Secretariat

ATTENDEES
---------------------------------
Jenny Bui (AMS) / IETF Secretariat
Ben Campbell (Independent Consultant) / IAB Liaison
Michelle Cotton (ICANN) / IANA Liaison
Roman Danyliw (CERT/SEI) / Security Area
Martin Duke (F5 Networks Inc) / Transport Area
Lars Eggert (NetApp) / IETF Chair, General Area
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Sandy Ginoza (AMS) / RFC Editor Liaison
Benjamin Kaduk (Akamai Technologies) / Security Area
Erik Kline (Google) / Internet 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
Cindy Morgan (AMS) / IETF Secretariat
Francesca Palombini (Ericsson) / Applications and Real-Time Area
Alvaro Retana (Futurewei Technologies) / Routing Area
Zaheduzzaman (Zahed) Sarker (Ericsson) / Transport Area
John Scudder (Juniper) / 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
---------------------------------
Gorry Fairhurst
Mike Jones
Keith Moore
Ketan Talaulikar 
Greg Wood


1. Administrivia
1.1 Approval of the Minutes

The minutes of the March 25, 2021 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

The narrative minutes of the March 25, 2021 Teleconference were
approved. The Secretariat will place the minutes in the public archives. 

1.2 Documents Approved since the March 25, 2021 IESG Teleconference
1.2.1 Protocol Actions
o draft-ietf-extra-sieve-mailboxid-09  (Proposed Standard)
o draft-ietf-idr-bgp-ls-registry-06  (Proposed Standard)

1.2.2 Document Actions
 NONE
 
1.3 Review of Action Items

DONE:
o Alvaro Retana and Martin Vigoureux to draft text on guidance regarding
  the number of document authors on documents. 
o Lars Eggert to draft an email to the community announcing that use of 
  the last-call email list is no longer an experiment, and will be the 
  way IETF Last Calls are run going forward.
o Murray Kucherawy to find additional designated experts for RFC 8855. 
o Francesca Palombini to find additional designated experts for RFC 8949 
  [IANA #1193081].
o Warren Kumari to find designated experts for RFC 9018 [IANA #1194832].

IN PROGRESS:    
o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at 
  updating the I-D Checklist. 
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, and Martin Vigoureux to draft text on the 
  framework for a long-term future plan for the IETF.
o Alvaro Retana to draft text to update the IESG Statement on Internet 
  Draft Authorship to include "Contributors."
 
NEW:
o Lars Eggert to update the text of the IESG Statement "Last Call 
  Guidance to the Community"
o Lars Eggert to update BCP 45.
o Martin Duke to draft an email to the WG Chairs about session requests 
  for IETF 111.
 
2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-tls-exported-authenticator-14  - IETF stream
    Exported Authenticators in TLS (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-oauth-access-token-jwt-12  - IETF stream
    JSON Web Token (JWT) Profile for OAuth 2.0 Access Tokens (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-lsr-ospf-prefix-originator-11  - IETF stream
    OSPF Prefix Originator Extensions (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.

  o draft-ietf-acme-star-delegation-07  - IETF stream
    An ACME Profile for Generating Delegated Certificates (Proposed
    Standard)
    Token: Roman Danyliw

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert, Benjamin Kaduk, and Francesca Palombini.*

  o draft-ietf-grow-bmp-local-rib-10  - IETF stream
    Support for Local RIB in BGP Monitoring Protocol (BMP) (Proposed
    Standard)
    Token: Warren Kumari

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

  o draft-ietf-lamps-crmf-update-algs-06  - IETF stream
    Algorithm Requirements Update to the Internet X.509 Public Key
    Infrastructure Certificate Request Message Format (CRMF) (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. The Secretariat will add RFC 8018 to downref registry.

  o draft-ietf-cbor-tags-oid-06  - IETF stream
    Concise Binary Object Representation (CBOR) Tags for Object
    Identifiers (Proposed Standard)
    Token: Francesca Palombini

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

2.1.2 Returning items
    
  o draft-ietf-oauth-jwsreq-32  - IETF stream
    The OAuth 2.0 Authorization Framework: JWT Secured Authorization
    Request (JAR) (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.

2.2 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-bess-evpn-oam-req-frmwk-08  - IETF stream
    EVPN Operations, Administration and Maintenance Requirements and
    Framework (Informational)
    Token: Martin Vigoureux

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

  o draft-ietf-tsvwg-transport-encrypt-20  - IETF stream
    Considerations around Transport Header Confidentiality, Network
    Operations, and the Evolution of Internet Transport Protocols
    (Informational)
    Token: Martin Duke

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Document Action 
Announcement once Martin Duke 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
  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-smyshlyaev-mgm-00
    IETF conflict review for draft-smyshlyaev-mgm
      draft-smyshlyaev-mgm-19
      Multilinear Galois Mode (MGM) (ISE: Informational)
    Token: Benjamin Kaduk

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 Benjamin Kaduk.

  o conflict-review-crocker-email-author-00
    IETF conflict review for draft-crocker-email-author
      draft-crocker-email-author-04
      Email Author Header Field (ISE: Experimental)
    Token: Murray Kucherawy

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 Murray Kucherawy.

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 Effective Terminology in IETF Documents (term)
    Area: GEN (Lars Eggert)
 
The charter remains under discussion by the IESG in order to 
resolve points raised by Benjamin Kaduk.* 
    
4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  NONE

4.2.2 Proposed for approval
  o CBOR Object Signing and Encryption (cose)
    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 [IANA #1193081] Additional designated experts for RFC 8949 (IANA)

The management issue was discussed. The IESG approved Christian Amsuss
<christian@amsuess.com> as an additional designated expert for RFC 8949.

6.2 Update "Last Call Guidance to the Community" (Lars Eggert)

The management issue was discussed.  

Action items:
o Lars Eggert to update the text of the IESG Statement "Last Call 
  Guidance to the Community"
o Lars Eggert to update BCP 45.

6.3 Draft IESG Conflict of Interest Policy (Lars Eggert)

The management issue was discussed. 

6.4 Session Requests for IETF 111 (Liz Flynn)

The management issue was discussed. 

Action item: 
o Martin Duke to draft an email to the WG Chairs about session requests 
  for IETF 111.

6.5 [IANA #1194832] Designated experts for RFC 9018 (IANA)

The management issue was discussed. The IESG approved Ondrej Sury
<ondrej@sury.org> as the designated expert for RFC 9018.

6.6 Executive Session: April 1 Drafts

The management issue was discussed in the executive session.

6.7 Additional designated experts for RFC 8855 (Murray Kucherawy)

The management issue was discussed. The IESG approved Tom Kristensen
<tom@kristensen.larvik.no> as an additional designated expert for RFC 
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.