Minutes interim-2022-iesg-02 2022-01-20 15:00
minutes-interim-2022-iesg-02-202201201500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 20, 2022 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jenny Bui (AMS) / IETF Secretariat
Ben Campbell (Independent Consultant) / IAB Liaison
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
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
---------------------------------
Jay Daley / IETF Executive Director
Roman Danyliw (CERT/SEI) / Security Area

OBSERVERS
---------------------------------
Andrew Alston
Lee-Berkeley Shaw
Greg Wood

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

The minutes of the January 6, 2022 Teleconference were approved. 
The Secretariat will place the minutes in the public archives.

The narrative minutes January 6, 2022 Teleconference were approved. 
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the January 6, 2022 IESG Teleconference

1.2.1 Protocol Actions
  o draft-ietf-dnsop-dns-tcp-requirements-15  (Best Current Practice)

1.2.2 Document Actions
  NONE

1.3 Review of Action Items

DONE:    
  o Zahed Sarker to find designated experts for multiple Bundle Protocol 
    Registries (bundle) [IANA #1217632].
  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.

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 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 Francesca Palombini to draft text to the community on archiving 
    conversations between RPC and authors.
  o Eric Vyncke to create a tools team ticket to add more 
    guidance for BoF Requests in the datatracker.

   
NEW:
  o The IESG to report back to the community on the early plenary 
    experiment.

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-idr-bgp-open-policy-20  - IETF stream
    Route Leak Prevention and Detection using Roles in UPDATE and OPEN
    Messages (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-httpbis-targeted-cache-control-03  - IETF stream
    Targeted HTTP Cache Control (Proposed Standard)
    Token: Francesca Palombini

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

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
  o draft-eastlake-rfc6931bis-xmlsec-uris-22  - IETF stream
    Additional XML Security Uniform Resource Identifiers (URIs)
    (Proposed Standard)
    Token: Roman Danyliw

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

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-anima-asa-guidelines-05  - IETF stream
    Guidelines for Autonomic Service Agents (Informational)
    Token: Robert Wilton

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

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-zia-route-00
    IETF conflict review for draft-zia-route
      draft-zia-route-04
      Real-time Transport Object delivery over Unidirectional Transport
    (ROUTE) (ISE: Informational)
    Token: Zaheduzzaman Sarker

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 Zaheduzzaman Sarker.

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 Stay Home Meet Only Online (shmoo)
    Area: GEN (Lars Eggert)

The revised charter remains under discussion by the IESG in order to 
resolve points raised by Roman Danyliw and Martin Duke.* 

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues

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

The management issue was discussed. The IESG confirmed the IETF Trust 
and LLC Board slates presented by the IETF NomCom.

6.2 [IANA #1217632] Designated experts for multiple Bundle Protocol 
    Registries (bundle) (Zaheduzzaman Sarker)

The management issue was discussed. The IESG approved the following 
designated experts:

  - Bundle Administrative Record Types, CBHE Node Numbers, CBHE Service
    Numbers: Marc Blanchet <marc.blanchet@viagenie.ca>, Keith L Scott
    <kscott@mitre.org>

  - BPSec BIB-HMAC-SHA2 Integrity Scope Flags, BPSec BCB-AES-GCM AAD 
    Scope Flags: Ken McKeever <Ken.McKeever@jhuapl.edu>,  Edward J 
    Birrane <edward.birrane@jhuapl.edu>

  - Session Extension Types, Transfer Extension Types, XFER_REFUSE 
    Reason Codes, SESS_TERM Reason Codes, MSG_REJECT Reason Codes: Brain 
    Sipos <brian.sipos+ietf@gmail.com>, Rick Taylor 
    <rick@tropicalstormsoftware.com>

  - Bundle Metadata Type Codes, Ciphersuite Numbers, Ciphersuite Flags,
    Ciphersuite Parameters and Results Type Registry: Stephen Farrell
    <stephen.farrell@cs.tcd.ie>, Edward J Birrane 
    <edward.birrane@jhuapl.edu>

  - Bundle Metadata Type Codes (RFC 6258): Rick Taylor
    <rick@tropicalstormsoftware.com>

6.3 Handling Ballot Positions IESG Statement (Warren Kumari)

The management issue was discussed. The IESG approved the IESG Statement 
on Handling Ballot Positions.

6.4 EMODir Update (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.