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Minutes interim-2022-iesg-10 2022-05-05 14:00
minutes-interim-2022-iesg-10-202205051400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2022-05-05 14:00
Title Minutes interim-2022-iesg-10 2022-05-05 14:00
State (None)
Other versions plain text
Last updated 2024-02-23

minutes-interim-2022-iesg-10-202205051400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 05, 2022 IESG Teleconference

Reported by: Jenny Bui, IETF Secretariat

ATTENDEES
---------------------------------
Andrew Alston (Liquid Intelligent Technologies) /  Routing Area
Jenny Bui (AMS) / IETF Secretariat
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
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
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
Alvaro Retana (Futurewei Technologies) / Routing Area

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

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

The minutes of the April 21, 2022 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

The narrative minutes of the April 21, 2022 Teleconference 
were approved. The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the April 21, 2022 IESG Teleconference

1.2.1 Protocol Actions
o draft-ietf-bier-te-arch-13  (Proposed Standard)

1.2.2 Document Actions
 NONE

1.3 Review of Action Items

DONE:
o Murray Kucherawy to find designated experts for RFC 9208, "IMAP QUOTA 
  Extension" [IANA #1229081]. 
o Lars Eggert and Francesca Palombini to draft an announcement about the 
  public archive of AUTH48 conversations. 
  
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 Roman Danyliw to find designated experts for RFC 8809 (WebAuthn) [IANA 
  #1229681]. 
o Francesca Palombini to find designated experts for RFC 9176 
  (Constrained RESTful Environments (CoRE) Resource) [IANA #1229995] 
o Security ADs to find designated experts for RFC 9116 (A File Format to 
  Aid in Security Vulnerability Disclosure) [IANA #1230049].

NEW:
 NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-idr-bgp-ls-sbfd-extensions-10  - IETF stream
    BGP Link-State Extensions for Seamless BFD (Proposed Standard)
    Token: Alvaro Retana

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

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
  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-liu-lsr-p2poverlan-00
    IETF conflict review for draft-liu-lsr-p2poverlan
      draft-liu-lsr-p2poverlan-07
      Interface Stack Table Definition and Example for Point-to-Point
    (P2P) Interface over LAN (ISE: Informational)
    Token: Warren Kumari

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 Warren Kumari.

  o conflict-review-irtf-nwcrg-coding-and-congestion-00
    IETF conflict review for draft-irtf-nwcrg-coding-and-congestion
      draft-irtf-nwcrg-coding-and-congestion-12
      Coding and congestion control in transport (IRTF: Informational)
    Token: Zaheduzzaman Sarker

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 Zaheduzzaman Sarker.

3.4.2 Returning items
  NONE

3.4.3 For action

  o conflict-review-rprice-ups-management-protocol-00
    IETF conflict review for draft-rprice-ups-management-protocol
      draft-rprice-ups-management-protocol-13
      Uninterruptible Power Supply (UPS) Management Protocol --
    Commands and Responses (ISE: Informational)
    Token: Lars Eggert

The document was assigned to Robert Wilton 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

  o Common Control and Measurement Plane (ccamp)
    Area: RTG (John Scudder)
    
The IESG decided to proceed with IETF review of the revised charter 
pending edits to the text of the charter to be provided by John Scudder. 
The Secretariat will send a WG Review announcement, with a separate 
message to new-work@ietf.org. The Secretariat will place the WG on the 
agenda for the next IESG Teleconference (May 12, 2022).

    
  o Remote ATtestation ProcedureS (rats)
    Area: SEC (Roman Danyliw)
    
The IESG decided to proceed with IETF review of the revised charter 
pending edits to the text of the charter to be provided by Roman 
Danyliw. The Secretariat will send a WG Review announcement, with a 
separate message to new-work@ietf.org. The Secretariat will place the WG 
on the agenda for the next IESG Teleconference (May 12, 2022).

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues

6.1 Approval of Designated Experts for rfc6833bis (Alvaro Retana)

The management issue was discussed. The IESG approved Albert Cabellos
<alberto.cabellos@upc.edu> and Dino Farinacci <farinacci@gmail.com>  as 
the designated experts for rfc6833bis. 

6.2 [IANA #1229995] Designated experts for RFC 9176 (Constrained RESTful 
    Environments (CoRE) Resource) (IANA)

An action item to find designated experts for RFC 9176 was assigned to 
Francesca Palombini prior to the start of the teleconference.

6.3 Appoint an IETF RFC stream representative to the RSAB (Lars Eggert)

The management issue was discussed. The IESG approved Lars Eggert as the 
IETF Stream representative to the RFC Series Advisory Board. 

6.4 [IANA #1230049] Designated experts for RFC 9116 (A File Format to 
    Aid in Security Vulnerability Disclosure)

An action item to find designated experts for RFC 9116 was assigned to 
Roman Danyliw and Paul Wouters prior to the start of the teleconference.

6.5 RSWG Chair Appointment Process (Mirja Kuehlewind)

The management issue was discussed. 

6.6 Finalization of retreat agenda (Lars Eggert)

The management issue was discussed. 

6.7 AUTH48 archival announcement (Lars Eggert)

The management issue was discussed. 

6.8 Executive Session: Discussion on DNSOPS message-fragments (Lars 
    Eggert)

The management issue was discussed in an executive session.

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

The management issue was discussed. The IESG approved Alexey Melnikov
<alexey.melnikov@isode.com> and Ken Murchison <murch@fastmail.com> as 
the designated experts for RFC 9208. 

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.