Minutes interim-2022-iesg-08 2022-04-07 14:00
minutes-interim-2022-iesg-08-202204071400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 07, 2022 IESG Teleconference

Reported by: Jenny Bui, IETF Secretariat

ATTENDEES
---------------------------------
Andrew Alston (Liquid Intelligent Technologies) /  Routing Area
Jenny Bui (AMS) / IETF Secretariat
Martin Duke (Google) / Transport Area 
Lars Eggert (NetApp) / IETF Chair, General Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Erik Kline (Aalyria Technologies) / 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
Eric Vyncke (Cisco) / Internet Area
Robert Wilton (Cisco Systems) / Operations and Management Area
Paul Wouters (Aiven) /  Security Area
Qin Wu (Huawei) / IAB Liaison

REGRETS
---------------------------------
Jay Daley / IETF Executive Director
Roman Danyliw (CERT/SEI) / Security Area
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe

OBSERVERS
---------------------------------
Bob Hinden
Greg Wood

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

The minutes of the March 03 and March 10, 2022 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

The narrative minutes of the March 03 and March 10, 2022 Teleconferences 
were approved. The Secretariat will place the minutes in the public 
archives.

The BoF Coordination Call Minutes for IETF 113 were approved. The 
Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the March 10, 2022 IESG Teleconference

1.2.1 Protocol Actions
o draft-ietf-spring-segment-routing-policy-22  (Proposed Standard)
o draft-ietf-bess-srv6-services-15  (Proposed Standard)
o draft-ietf-cdni-uri-signing-26  (Proposed Standard)
o draft-ietf-calext-ical-relations-11  (Proposed Standard)
o draft-ietf-6man-spring-srv6-oam-13  (Proposed Standard)
o draft-ietf-bess-evpn-igmp-mld-proxy-21  (Proposed Standard)
o draft-ietf-ace-mqtt-tls-profile-17  (Proposed Standard)
o draft-ietf-ntp-yang-data-model-17  (Proposed Standard)
o draft-ietf-dhc-dhcpv6-yang-25  (Proposed Standard)
o draft-ietf-pce-binding-label-sid-15  (Proposed Standard)
o draft-ietf-alto-performance-metrics-28  (Proposed Standard)
o draft-eastlake-rfc6931bis-xmlsec-uris-27  (Proposed Standard)

1.2.2 Document Actions
o draft-ietf-rats-tpm-based-network-device-attest-14  (Informational)
o draft-ietf-alto-path-vector-25  (Experimental)

1.3 Review of Action Items

DONE: 
o Alvaro Retana and Martin Vigoureux to draft a note to wgchairs asking 
  them to always confirm author/contributor status.
o Roman Danyliw to find designated experts for RFC 9180 [IANA #1226140]. 
o Martin Duke to find designated experts for RFC 6335 (Service  Name and 
  Transport Protocol Port Number Registry) [IANA  #1228043]. 
 
IN PROGRESS: 
o Robert Wilton, Alvaro Retana, and Warren Kumari to report back to the 
  IESG on the impact of COVID-19 to the IETF in July 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 Murray Kucherawy to find designated experts for RFC 9208, "IMAP QUOTA 
  Extension" [IANA #1229081]. 

NEW:
o Murray Kucherawy to review the media type registration request from 
  standards organization CWL Project.
 
2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-teas-gmpls-signaling-smp-11  - IETF stream
    GMPLS Signaling Extensions for Shared Mesh Protection (Proposed
    Standard)
    Token: John Scudder

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

  o draft-ietf-bfd-rfc9127-bis-04  - IETF stream
    YANG Data Model for Bidirectional Forwarding Detection (BFD)
    (Proposed Standard)
    Token: John Scudder

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

2.1.2 Returning items
    
  o draft-ietf-tls-external-psk-importer-07  - IETF stream
    Importing External PSKs for TLS (Proposed Standard)
    Token: Roman Danyliw

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

  o draft-ietf-httpapi-linkset-09  - IETF stream
    Linkset: Media Types and a Link Relation Type for Link Sets
    (Proposed Standard)
    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 Protocol Action Announcement.

2.2 Individual submissions
2.2.1 New items
  NONE

2.2.2 Returning items
    
  o draft-carpenter-rfced-iab-charter-09  - IETF stream
    IAB Charter Update for RFC Editor Model (Best Current Practice)
    Token: Lars Eggert

The document was approved by the IESG pending a final check to be 
completed by Lars Eggert. The Secretariat will send an individual 
submission Protocol Action Announcement.

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-ipwave-vehicular-networking-28  - IETF stream
    IPv6 Wireless Access in Vehicular Environments (IPWAVE): Problem
    Statement and Use Cases (Informational)
    Token: Erik Kline

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

  o draft-ietf-detnet-bounded-latency-09  - IETF stream
    DetNet Bounded Latency (Informational)
    Token: John Scudder

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

  o draft-ietf-lwig-minimal-esp-09  - IETF stream
    Minimal IP Encapsulating Security Payload (ESP) (Informational)
    Token: Erik Kline

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

  o draft-ietf-6man-mtu-option-13  - IETF stream
    IPv6 Minimum Path MTU Hop-by-Hop Option (Experimental)
    Token: Erik Kline

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

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

  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 #1227326] renewing early allocations for draft-ietf-ippm-ioam-
    ipv6-options (IANA)

The management issue was discussed. The IESG approved renewing the early 
allocations draft-ietf-ippm-ioam-ipv6-options.

6.2 [IANA #1227526] renewing early allocation for RFC 8111 (Locator/ID 
    Separation Protocol Delegated Database Tree (LISP-DDT)) (IANA)

The management issue was discussed. The IESG approved renewing the early 
allocation for RFC 8111.

6.3 [IANA #1228043] Designated expert for RFC 6335 (Service Name and 
    Transport Protocol Port Number Registry) (IANA)

The management issue was discussed. The IESG approved Michael Scharf 
<michael.scharf@gmail.com> as the designated expert for RFC 6335. 

6.4 Designated Experts for draft-ietf-spring-segment-routing-policy 
    (Andrew Alston)

The management issue was discussed. The IESG approved Ketan Talaulikar 
<ketant.ietf@gmail.com> and Matthew Bocci <matthew.bocci@nokia.com> as  
the designated experts for draft-ietf-spring-segment-routing-policy. 

6.5 [IANA #1229081] Designated experts for RFC 9208, "IMAP QUOTA 
    Extension" (IANA)

An action item to find designated experts for RFC 9208 was assigned to 
Murray Kucherawy prior to the start of the teleconference.

6.6 [IANA #1229134] Acceptance of media type registration from standards 
    organization CWL Project (IANA)

The management issue was discussed.  

Action item: Murray Kucherawy to review the media type registration 
request from standards organization CWL Project.

6.7 IAB's Response to FCC Request for Comments on Secure Internet 
    Routing (Lars Eggert and Mirja Kuhlewind)

The management issue was discussed.  

6.8 Designated experts for RFC 9180 (Hybrid Public Key Encryption) 
    (hpke) (Roman Danyliw)

The management issue was discussed. The IESG approved Christopher Wood
<caw@heapingbits.net> and Richard Barnes <rlb@ipv.sx> as the designated
experts for RFC 9180.

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.