Minutes interim-2022-iesg-06 2022-03-03 15:00
minutes-interim-2022-iesg-06-202203031500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 03, 2022 IESG Teleconference

Reported by: Jenny Bui, IETF Secretariat

ATTENDEES
---------------------------------
Andrew Alston (Liquid Intelligent Technologies) / incoming Routing Area
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
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
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
Alvaro Retana (Futurewei Technologies) / Routing Area
Zaheduzzaman (Zahed) Sarker (Ericsson) / Transport Area
Paul Wouters (Aiven) / incoming Security Area

OBSERVERS
---------------------------------
Ben Schwartz
Lee-Berkeley Shaw
Greg Wood

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

The minutes of the February 17, 2022 Teleconference were approved. 
The Secretariat will place the minutes in the public archives.

The narrative minutes  February 17, 2022 Teleconference were approved. 
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the February 17, 2022 IESG Teleconference

1.2.1 Protocol Actions
o draft-ietf-alto-unified-props-new-24  (Proposed Standard)
o draft-ietf-rum-rue-11  (Proposed Standard)

1.2.2 Document Actions
 NONE

1.3 Review of Action Items

DONE:
 NONE
 
IN PROGRESS:
o Alvaro Retana and Martin Vigoureux to draft a note to wgchairs asking 
  them to always confirm author/contributor status.
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.

NEW:
o Roman Danyliw to find designated experts for RFC 9180 [IANA #1226140].
o Francesca Palombini to follow up on the public archive of AUTH48 
  conversations.

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-dnsop-svcb-https-08  - IETF stream
    Service binding and parameter specification via the DNS (DNS SVCB
    and HTTPS RRs) (Proposed Standard)
    Token: Warren Kumari

The document remains under discussion by the IESG in order to resolve
points raised by Benjamin Kaduk, Erik Kline, Francesca Palombini, and 
Murray Kucherawy.*

  o draft-ietf-kitten-tls-channel-bindings-for-tls13-14  - IETF stream
    Channel Bindings for TLS 1.3 (Proposed Standard)
    Token: Benjamin Kaduk

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

  o draft-ietf-ipsecme-ikev2-intermediate-09  - IETF stream
    Intermediate Exchange in the IKEv2 Protocol (Proposed Standard)
    Token: Benjamin Kaduk

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

  o draft-ietf-ecrit-similar-location-18  - IETF stream
    A LoST extension to return complete and similar location info
    (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.

  o draft-ietf-httpapi-linkset-08  - IETF stream
    Linkset: Media Types and a Link Relation Type for Link Sets
    (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
  NONE

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-tcpm-ao-test-vectors-08  - IETF stream
    TCP-AO Test Vectors (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
    
  o draft-ietf-alto-path-vector-22  - IETF stream
    An ALTO Extension: Path Vector (Experimental)
    Token: Martin Duke

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

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-irtf-icnrg-icn-lte-4g-01
    IETF conflict review for draft-irtf-icnrg-icn-lte-4g
      draft-irtf-icnrg-icn-lte-4g-11
      Experimental Scenarios of ICN Integration in 4G Mobile Networks
    (IRTF: Informational)
    Token: Lars Eggert

The IESG has no problem with the IRTF publishing this document. The
Secretariat will send a standard "no problem" message to the IRSG that
includes a conflict review response prepared by Lars Eggert.

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
  NONE

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues

6.1 [IANA #1226140] Designated experts for RFC 9180 (Hybrid Public Key 
    Encryption) (hpke) (IANA)

The management issue was discussed.  

Action item: Roman Danyliw to find designated experts for for RFC 9180 
(Hybrid Public Key Encryption) [IANA #1226140].

The management issue was discussed.  

6.2 Telechat Dates Between IETF 113 and IETF 114 (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.