Minutes interim-2022-iesg-07 2022-03-10 15:00
minutes-interim-2022-iesg-07-202203101500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 10, 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  / 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
Paul Wouters (Aiven) / incoming Security Area

REGRETS
---------------------------------
Jay Daley / IETF Executive Director

OBSERVERS
---------------------------------
Lee-Berkeley Shaw
Greg Wood

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

The minutes of the March 03, 2022 Teleconference remain under review.

The narrative minutes  March 03, 2022 Teleconference remain under review.

1.2 Documents Approved since the March 03, 2022 IESG Teleconference

1.2.1 Protocol Actions
  o draft-ietf-netconf-sztp-csr-14 (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.
o Francesca Palombini to follow up on the public archive of AUTH48 
  conversations.
o Roman Danyliw to find designated experts for RFC 9180 [IANA #1226140].

NEW: 
 NONE 
 
2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-ace-mqtt-tls-profile-15  - IETF stream
    Message Queuing Telemetry Transport (MQTT)-TLS profile of
    Authentication and Authorization for Constrained Environments (ACE)
    Framework (Proposed Standard)
    Token: Benjamin Kaduk

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

  o draft-ietf-ace-aif-06  - IETF stream
    An Authorization Information Format (AIF) for ACE (Proposed
    Standard)
    Token: Benjamin Kaduk

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

  o draft-ietf-rats-yang-tpm-charra-16  - IETF stream
    A YANG Data Model for Challenge-Response-based Remote Attestation
    Procedures using TPMs (Proposed Standard)
    Token: Roman Danyliw

The document remains under discussion by the IESG in order to resolve
points raised by Benjamin Kaduk, Robert Wilton, and Warren Kumari.*

  o draft-ietf-dprive-dnsoquic-10  - IETF stream
    DNS over Dedicated QUIC Connections (Proposed Standard)
    Token: Eric Vyncke

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Eric Vyncke 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-carpenter-rfced-iab-charter-06  - IETF stream
    IAB Charter Update for RFC Editor Model (Best Current Practice)
    Token: Lars Eggert

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

  o draft-rosen-rfcefdp-update-2026-01  - IETF stream
    RFC Series Responsibility Change (Best Current Practice)
    Token: Lars Eggert

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

  o draft-rsalz-2028bis-05  - IETF stream
    Entities Involved in the IETF Standards Process (Best Current
    Practice)
    Token: Lars Eggert

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

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
  NONE

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-bar-cfrg-spake2plus-00
    IETF conflict review for draft-bar-cfrg-spake2plus
      draft-bar-cfrg-spake2plus-07
      SPAKE2+, an Augmented PAKE (ISE: Informational)
    Token: Roman Danyliw

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 Roman Danyliw.

3.4.2 Returning items

  o conflict-review-richardson-mud-qrcode-00
    IETF conflict review for draft-richardson-mud-qrcode
      draft-richardson-mud-qrcode-06
      On loading MUD URLs from QR codes (ISE: Informational)
    Token: Robert Wilton

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 Robert Wilton.

3.4.3 For action

  o conflict-review-irtf-nwcrg-nwc-ccn-reqs-00
    IETF conflict review for draft-irtf-nwcrg-nwc-ccn-reqs
      draft-irtf-nwcrg-nwc-ccn-reqs-09
      Network Coding for Content-Centric Networking / Named Data
    Networking: Considerations and Challenges (IRTF: Informational)
    Token: Lars Eggert

The document was assigned to Eric Vyncke 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
  NONE

5. IAB news we can use

6. Management issues

6.1 Approval of draft-iab-rfcefdp-rfced-model (Lars Eggert)

The management issue was discussed. The IESG supports the publication of 
this document on the IAB stream, and asks that the IAB review the 
comments submitted by IESG members.

6.2 Executive Session: ISOC Board of Trustees Appointment Confirmation

The management issue was discussed. In an executive session, the IESG 
confirmed the ISOC Board of Trustees candidate selected by the IAB.

6.3 Adding the reopening of the I-D Submission Tool to the Important 
    Dates (Secretariat/Tools)

The management issue was discussed.  The IESG agreed to reopen I-D 
submissions as 1200 UTC on Sunday of IETF week, starting with IETF 114.

6.4 Monthly Activity Report

The management issue was discussed.  

6.5 IESG Evaluation Review Comments (Francesca Palombini)

The management issue was discussed.  

6.6 RSWG Chair Appointment (Lars Eggert)

The management issue was discussed.  

6.7 IESG and IETF Chair Report for IETF 113 (Lars Eggert)

The management issue was discussed.  

6.8 Newcomers Agenda (Martin Duke)

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.