Minutes interim-2022-iesg-01 2022-01-06 15:00
minutes-interim-2022-iesg-01-202201061500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 06, 2022 IESG Teleconference

Reported by: Jenny Bui, IETF Secretariat

ATTENDEES
---------------------------------
Amanda Baber (ICANN) / IANA Liaison
Jenny Bui (AMS) / IETF Secretariat
Ben Campbell (Independent Consultant) / IAB Liaison
Roman Danyliw (CERT/SEI) / Security Area
Martin Duke (Google) / 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
Francesca Palombini (Ericsson) / Applications and Real-Time Area
Alvaro Retana (Futurewei Technologies) / Routing 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
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
Zaheduzzaman (Zahed) Sarker (Ericsson) / Transport Area
Sabrina Tanamal (ICANN) / IANA Liaison
Martin Vigoureux (Nokia) / Routing Area

OBSERVERS
---------------------------------
Jason Bourne
David Millman
Lee-Berkeley Shaw
Greg Wood

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

The minutes of the December 16, 2021 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

The narrative minutes  December 16, 2021 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the December 16, 2021 IESG Teleconference

1.2.1 Protocol Actions
o draft-ietf-ippm-ioam-data-17  (Proposed Standard)
o draft-ietf-pim-bfd-p2mp-use-case-10  (Proposed Standard)

1.2.2 Document Actions
 NONE

1.3 Review of Action Items

DONE:
o Roman Danyliw to find designated experts for RFC 6931, (Additional XML Security Uniform
  Resource Identifiers (URIs))[IANA #1218411].
o Roman Danyliw to find designated experts for RFC 9140 (Nimble Out-of-Band Authentication
  for EAP (EAP-NOOB)) [IANA #1220123].
o Francesca Palombini to draft text on a virtual BOF experiment.
o Francesca Palombini to come back to the IESG with a proposal for how to handle the
  Secure Credential Transfer BoF request.


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 March 2022.
o Francesca Palombini to draft a proposal for requirements for archiving AUTH48
  conversations between the RPC and authors/AD/working groups.
o Eric Vyncke to talk to the Tools Team about adding the page counts for documents
  getting an RFC 5742 conflict review to the telechat page count in the Datatracker.
o Murray Kucherawy to look into updating the guidance in BCP 13 on when to add
  organizations to the "Standards-related organizations that have registered Media Types
  in the Standards Tree" list.
o Zahed Sarker to find designated experts for multiple Bundle Protocol Registries
  (bundle) [IANA #1217632].

DROPPED:
o Martin Duke to draft a followup email to the community regarding the ADs 360 degree
  reviews to include text regarding bringing issues to the IETF ombudteam.

NEW:
 NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items

  o draft-ietf-httpbis-http2bis-06  - IETF stream
    Hypertext Transfer Protocol Version 2 (HTTP/2) (Proposed Standard)
    Token: Francesca Palombini

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

2.1.2 Returning items

  o draft-ietf-cdni-uri-signing-24  - IETF stream
    URI Signing for Content Delivery Network Interconnection (CDNI)
    (Proposed Standard)
    Token: Francesca Palombini

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
  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-dispatch-javascript-mjs-13  - IETF stream
    ECMAScript Media Types Updates (Informational)
    Token: Francesca Palombini

The document was approved by the IESG pending a final check to be
completed by Francesca Palombini. The Secretariat will send a working group
submission Document Action Announcement.

  o draft-ietf-lamps-samples-07  - IETF stream
    S/MIME Example Keys and Certificates (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

  o conflict-review-gajcowski-cnsa-ssh-profile-00
    IETF conflict review for draft-gajcowski-cnsa-ssh-profile
      draft-gajcowski-cnsa-ssh-profile-05
      Commercial National Security Algorithm (CNSA) Suite Cryptography
    for Secure Shell (SSH) (ISE: Informational)
    Token: Roman Danyliw

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

  o conflict-review-corcoran-cnsa-ipsec-profile-00
    IETF conflict review for draft-corcoran-cnsa-ipsec-profile
      draft-corcoran-cnsa-ipsec-profile-05
      Commercial National Security Algorithm (CNSA) Suite Cryptography
    for Internet Protocol Security (IPsec) (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-deremin-rfc4491-bis-00
    IETF conflict review for draft-deremin-rfc4491-bis
      draft-deremin-rfc4491-bis-10
      Using GOST R 34.10-2012 and GOST R 34.11-2012 algorithms with the
    Internet X.509 Public Key Infrastructure (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.

3.4.2 Returning items
  NONE

3.4.3 For action

  o conflict-review-crocker-email-deliveredto-00
    IETF conflict review for draft-crocker-email-deliveredto
      draft-crocker-email-deliveredto-09
      Delivered-To Email Header Field (ISE: Experimental)
    Token: Lars Eggert

The document was assigned to Murray Kucherawy for RFC 5742 review.

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
  NONE

4.2.2 Proposed for approval

  o Secure Telephone Identity Revisited (stir)
    Area: ART (Murray Kucherawy)

The IESG approved the revised charter for the working group pending final check of the charter
to be provided by Murray Kucherawy. The Secretariat will send a WG Action announcement.

5. IAB news we can use

6. Management issues

6.1 Confirmation of NomCom selections (IETF Trust and LLC Board) (Lars Eggert)

This management item has been postponed to the next IESG Teleconference (January 20,
2022).

6.2 [IANA #1220123] Designated experts for RFC 9140 (Nimble Out-of-Band Authentication for
EAP (EAP-NOOB)) (IANA)

The management issue was discussed. The IESG approved Tuomas Aura
<tuomas.aura@aalto.fi> and Mohit Sethi <mohit.m.sethi@ericsson.com> as the designated
experts for RFC 9140.

6.3 [IANA #1218411] Designated experts for RFC 6931, (Additional XML Security Uniform
Resource Identifiers (URIs)) (Roman Danyliw)

The management issue was discussed. The IESG approved Donald Eastlake
<d3e3e3@gmail.com> and Alexey Melnikov <alexey.melnikov@isode.com> as the designated
experts for RFC 6931.

6.4 Secure Credential Transfer BoF request (Francesca Palombini)

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.