Minutes interim-2022-iesg-15 2022-06-30 14:00
minutes-interim-2022-iesg-15-202206301400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 30, 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 
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Sandy Ginoza (AMS) / RFC Editor Liaison
Erik Kline (Aalyria Technologies) / Internet Area
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
Lars Eggert (NetApp) / IETF Chair, General Area
Murray Kucherawy (Facebook) / Applications and Real-Time Area
Mirja Kuehlewind (Ericsson) / IAB Chair

OBSERVERS
---------------------------------
Stuart Card 
Lucas Pardue
Lee-Berkeley Shaw
Adam Wiethuechter
Shuai Zhao 

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

The minutes of the June 16, 2022 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

The narrative minutes of the June 16, 2022 Teleconference 
were approved. The Secretariat will place the minutes in the public 
archives.

The BoF Coordination Call Minutes for IETF 114 were approved. The
Secretariat will place the minutes in the public archives. 

1.2 Documents Approved since the June 16, 2022 IESG Teleconference

1.2.1 Protocol Actions
o draft-ietf-sidrops-8210bis-10  (Proposed Standard)

1.2.2 Document Actions
o draft-ietf-opsec-ipv6-eh-filtering-10  (Informational)

1.3 Review of Action Items

DONE:
o Martin Duke to find designated experts for RFC 9260 (Stream Control 
  Transmission Protocol) [IANA #1232030].
o Francesca Palombini to find designated experts for RFC 9209 (The 
  Proxy-Status HTTP Response Header Field) [IANA #1232222].
  
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 Lars Eggert to facilitate an update of the document shepherd writeup 
  form.
o Lars Eggert to ask the Tools Team to push the global whitelist out to 
  WG mailing lists again.
o Murray Kucherawy to draft text for an IESG statement providing 
  guidance about patch documents.
o Lars Eggert to follow-up on the management of the IETF non-wg mailing 
  lists. 
o Lars Eggert to draft email about RFC8989 Path 1 for NomCom 
  eligibility.   
o Roman Danyliw to find designated experts for RFC 8809 (WebAuthn) [IANA 
  #1229681]. 
o Murray Kucherawy to find designated experts for RFC 9248 
  (Interoperability Profile for Relay User Equipment) [IANA #1232225].
o Francesca Palombini to find designated experts for RFC 9246 (URI 
  Signing for Content Delivery Network Interconnection (CDNI))[IANA 
  #1232482].

NEW:
 NONE
 
2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-lisp-sec-27  - IETF stream
    LISP-Security (LISP-SEC) (Proposed Standard)
    Token: Alvaro Retana

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

  o draft-ietf-tcpm-yang-tcp-07  - IETF stream
    A YANG Model for Transmission Control Protocol (TCP) Configuration
    and State (Proposed Standard)
    Token: Martin Duke

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

  o draft-ietf-ippm-ioam-flags-09  - IETF stream
    In-situ OAM Loopback and Active Flags (Proposed Standard)
    Token: Martin Duke

The document remains under discussion by the IESG in order to resolve
points raised by Andrew Alston, John Scudder, and Eric Vyncke.*

  o draft-ietf-ippm-ioam-direct-export-09  - IETF stream
    In-situ OAM Direct Exporting (Proposed Standard)
    Token: Martin Duke

The document remains under discussion by the IESG in order to resolve
points raised by Roman Danyliw, Murray Kucherawy, Zaheduzzaman Sarker, 
and Robert Wilton.*

  o draft-ietf-drip-rid-29  - IETF stream
    DRIP Entity Tag (DET) for Unmanned Aircraft System Remote ID (UAS
    RID) (Proposed Standard)
    Token: Éric Vyncke

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

  o draft-ietf-quic-bit-grease-04  - IETF stream
    Greasing the QUIC Bit (Proposed Standard)
    Token: Zaheduzzaman Sarker

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

2.1.2 Returning items
    
  o draft-ietf-lamps-cmp-updates-23  - IETF stream
    Certificate Management Protocol (CMP) Updates (Proposed Standard)
    Token: Roman Danyliw

The document was approved by the IESG pending a final check to be 
completed by Roman Danyliw. 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
  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-drip-arch-24  - IETF stream
    Drone Remote Identification Protocol (DRIP) Architecture
    (Informational)
    Token: Éric Vyncke

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

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-santesson-svt-00
    IETF conflict review for draft-santesson-svt
      draft-santesson-svt-08
      Signature Validation Token (ISE: Informational)
    Token: Roman Danyliw

The conflict review remains under discussion by the IESG in order to 
resolve points raised by Paul Wouters.*  

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review

  o Transfer dIGital cREdentialS Securely (tigress)
    Area: ART (Roman Danyliw)
    
The IESG approved the draft WG charter for IETF review. 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 (July 14, 2022). 
    
4.1.2 Proposed for approval
  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  o Deterministic Networking (detnet)
    Area: RTG (John Scudder)

The IESG approved the updated charter for the working group pending 
edits to the text of the charter to be provided by John Scudder. The 
Secretariat will send a WG Action announcement.
    
4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues

6.1 [IANA #1232030] Designated experts for RFC 9260 (Stream Control 
    Transmission Protocol) (Martin Duke)

The management issue was discussed. The IESG approved Michael Tuexen 
<tuexen@fh-muenster.de> and Randall Stewart <rrs@netflix.com> as the 
designated experts for RFC 9260. 

6.2 [IANA #1232482] Designated experts for RFC 9246 (URI Signing for 
    Content Delivery Network Interconnection (CDNI)) (IANA)

An action item to find designated experts for RFC 9246 was assigned to 
Francesca Palombini prior to the start of the teleconference.

6.3 IETF 114 Agenda (Liz Flynn)

The management issue was discussed.  

6.4 IESG Telechat Dates Between IETF 114 and IETF 115 (Secretariat)

The management issue was discussed.  

6.5 Updates to draft-ietf-core-problem-details (Francesca Palombini)

The management issue was discussed.  

6.6 IESG schedule at IETF 114 (Secretariat)

The management issue was discussed.  

6.7 Executive Session: RSWG Chair Appointment

The management issue was discussed in executive session.

6.8 [IANA #1232222] Designated experts for RFC 9209 (The Proxy-Status 
    HTTP Response Header Field) (Francesca Palombini)

The management issue was discussed. The IESG approved Mark Nottingham 
<mnot@mnot.net> as the designated expert for RFC 9209. 

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.