Minutes interim-2021-iesg-22 2021-10-07 14:00
minutes-interim-2021-iesg-22-202110071400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2021-10-07 14:00 | |
Title | Minutes interim-2021-iesg-22 2021-10-07 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2021-iesg-22-202110071400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 07, 2021 IESG Teleconference Reported by: Jenny Bui, IETF Secretariat ATTENDEES --------------------------------- Jenny Bui (AMS) / IETF Secretariat Ben Campbell (Independent Consultant) / IAB 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 Benjamin Kaduk (Akamai Technologies) / Security Area Erik Kline (Google) / Internet 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 Sabrina Tanamal (ICANN) / IANA Liaison Amy Vezza (AMS) / IETF Secretariat Martin Vigoureux (Nokia) / Routing Area Eric Vyncke (Cisco) / Internet Area Robert Wilton (Cisco Systems) / Operations and Management Area REGRETS --------------------------------- Michelle Cotton (ICANN) / IANA Liaison Jay Daley / IETF Executive Director Lars Eggert (NetApp) / IETF Chair, General Area OBSERVERS --------------------------------- Amanda Baber Chis Box Adrian Farrel Colin Perkins Lee-Berkeley Shaw Donald Trump Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 23, 2021 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the September 23, 2021 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the September 23, 2021 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-regext-secure-authinfo-transfer-07 (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Murray Kucherawy to update BCP 97 to provide guidance about handling normative references to non-SDO documents. IN PROGRESS: o John Scudder, Martin Duke, and Robert Wilton to review the document shepherd templates and propose changes to include updated questions, cross-area checks, and an expanded section on the use of YANG models. o Alvaro Retana and Martin Vigoureux to draft a note to wgchairs asking them to always confirm author/contributor status. o Alvaro Retana and Martin Vigoureux to draft text to include in the I-D submission tool warning about too many authors. o Robert Wilton, Alvaro Retana, and Warren Kumari to report back to the IESG on the impact of COVID-19 to the IETF in October 2021. o The IESG to review the feedback on whether to continue the RFC 8989 experiment 2022-2023 cycle by October 7, 2021. o Warren Kumari to rewrite the IESG blog post on "Handling IESG ballot positions" as an IESG statement. o Eric Vyncke to work with the Tools Team to update the references to the BSD License in the Trust Legal Provisions in the various IETF Tools. o Greg Wood to update the references to the BSD License in the Trust Legal Provisions on the IETF website. o Roman Danyliw to find designated experts for RFC 8739 and RFC 9115 Automated Certificate Management Environment (ACME)) [IANA #1210257] o Francesca Palombini to find designated experts for RFC-ietf-httpbis-semantics-19 (HTTP Semantics) [IANA #1210675]. NEW: o Eric Vyncke to follow up with the Tools Team about updating the Last Call template to include a pointer to https://datatracker.ietf.org/doc/in-last-call. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-netmod-yang-instance-file-format-20 - IETF stream YANG Instance Data File Format (Proposed Standard) Token: Robert Wilton The document was approved by the IESG pending a final check to be completed by Robert Wilton. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-netconf-notification-capabilities-18 - IETF stream YANG Modules describing Capabilities for Systems and Datastore Update Notifications (Proposed Standard) Token: Robert Wilton The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw.* o draft-ietf-regext-epp-registry-maintenance-17 - IETF stream Registry Maintenance Notifications for the Extensible Provisioning Protocol (EPP) (Proposed Standard) Token: Murray Kucherawy The document remains under discussion by the IESG in order to resolve points raised by Francesca Palombini.* o draft-ietf-cbor-network-addresses-10 - IETF stream CBOR tags for IPv4 and IPv6 addresses and prefixes (Proposed Standard) Token: Francesca Palombini The document remains under discussion by the IESG in order to resolve points raised by John Scudder.* o draft-ietf-dnsop-dnssec-iana-cons-04 - IETF stream Revised IANA Considerations for DNSSEC (Proposed Standard) Token: Warren Kumari The document was approved by the IESG pending a final check to be completed by Warren Kumari. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning items o draft-ietf-emu-eap-tls13-20 - IETF stream Using EAP-TLS with TLS 1.3 (EAP-TLS 1.3) (Proposed Standard) Token: Roman Danyliw The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* 2.2 Individual submissions 2.2.1 New items o draft-danyliw-replace-ftp-pointers-04 - IETF stream Updating References to the IETF FTP Service (Proposed Standard) Token: Éric Vyncke Roman Danyliw formally recused himself from the discussion. The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Éric Vyncke confirms that the announcement is ready to be sent. 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-lamps-rfc7299-update-01 - IETF stream Update to the Object Identifier Registry for the PKIX Working Group (Informational) Token: Roman Danyliw The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Roman Danyliw 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 NONE 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o System for Cross-domain Identity Management (scim) Area: ART (Roman Danyliw) The IESG approved the draft WG charter for IETF review. 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 (October 21, 2021). 4.1.2 Proposed for approval NONE 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 Continuing the RFC 8989 experiment (Lars Eggert) The management issue was discussed. The IESG agreed to continue the RFC 8989 experiment for the 2022-2023 cycle. 6.2 IETF 112 Conflict Resolution (Liz Flynn) The management issue was discussed. 6.3 [IANA #1210257] Designated experts for RFC 8739 and RFC 9115 (Automated Certificate Management Environment (ACME)) (IANA) The management issue was discussed. An action item to find designated experts for RFC 8739 and RFC 9115 were assigned to Roman Danyliw prior at the start of the teleconference. 6.4 BCP14 terms in non-IETF streams (Lars Eggert) The management issue was discussed. The discussion of this management item has been postponed to the next IESG Teleconference (October 21, 2021). 6.5 Update to Last Call Template (Lars Eggert) The management issue was discussed. Action item: Eric Vyncke to follow up with the Tools Team about updating the Last Call template to include a pointer to https://datatracker.ietf.org/doc/in-last-call. 6.6 [IANA #1210675] Designated experts for RFC-ietf-httpbis-semantics-19 (HTTP Semantics) (IANA) The management issue was discussed. An action item to find designated experts for RFC-ietf-httpbis-semantics-19 was assigned to Francesca Palombini prior at the start of the teleconference. 6.7 Telechat Dates Between IETF 112 and IETF 113 (Secretariat) The management issue was discussed. 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.