Minutes interim-2022-iesg-19 2022-09-08 14:00
minutes-interim-2022-iesg-19-202209081400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 08, 2022 IESG Teleconference

Reported by: Jenny Bui, IETF Secretariat

ATTENDEES
---------------------------------
Andrew Alston (Liquid Intelligent Technologies) /  Routing Area
Jay Daley / IETF Executive Director
Jenny Bui (AMS) / IETF Secretariat
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
Warren Kumari (Google) / Operations and Management Area
Cindy Morgan (AMS) / IETF Secretariat
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
---------------------------------
Roman Danyliw (CERT/SEI) / Security Area
Mirja Kuehlewind (Ericsson) / IAB Chair
Francesca Palombini (Ericsson) / Applications and Real-Time Area
Alvaro Retana (Futurewei Technologies) / Routing Area

OBSERVERS
---------------------------------
Marc Blanchet
Spencer Dawkins
Christian Hopps 
Kiran Makhijani
Lee-Berkeley Shaw
Robert Sparks
Greg Wood

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

The minutes of the August 25, 2022 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

The narrative minutes of the August 25, 2022 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the August 25, 2022 IESG Teleconference

1.2.1 Protocol Actions
o draft-ietf-ippm-ioam-flags-10  (Proposed Standard)

1.2.2 Document Actions
o draft-ietf-tsvwg-ecn-l4s-id-29  (Experimental)

1.3 Review of Action Items

DONE:
o The IESG to review the proposed revision to the Tao 
  (https://github.com/ietf/tao/blob/main/Tao.md).
 
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 October 2022.
o Murray Kucherawy and Martin Duke to contact the HTTPBIS chairs about 
  the request to register a HTTP/2 Frame Type registration [IANA 
  #1237502].
o Roman Danyliw to find designated experts for RFC 8809 (WebAuthn)[IANA 
  #1229681]. 
o Martin Duke to find designated experts for RFC 9297 "HTTP Datagrams 
  and the Capsule Protocol" [IANA #1238909].

NEW: 
 NONE 
 
2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-cose-countersign-09  - IETF stream
    CBOR Object Signing and Encryption (COSE): Countersignatures
    (Internet Standard)
    Token: Roman Danyliw

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

  o draft-ietf-sidrops-rpki-rsc-10  - IETF stream
    A profile for Resource Public Key Infrastructure (RPKI) Signed
    Checklists (RSC) (Proposed Standard)
    Token: Warren Kumari

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

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-teep-architecture-18  - IETF stream
    Trusted Execution Environment Provisioning (TEEP) Architecture
    (Informational)
    Token: Paul Wouters

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

  o draft-ietf-rats-architecture-21  - IETF stream
    Remote Attestation Procedures Architecture (Informational)
    Token: Roman Danyliw

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

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-irtf-cfrg-hash-to-curve-00
    IETF conflict review for draft-irtf-cfrg-hash-to-curve
      draft-irtf-cfrg-hash-to-curve-16
      Hashing to Elliptic Curves (IRTF: Informational)
    Token: Paul Wouters

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 Paul Wouters.

3.4.2 Returning items
  NONE

3.4.3 For action
 NONE
 
4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review

  o Stub Network Auto Configuration for IPv6 (snac)
    Area: INT (Eric Vyncke)
    
The IESG approved the draft WG charter for IETF review pending edits to
the text of the charter to be provided by Eric Vyncke. 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 (September 22, 2022).
    
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 Tao Revision (Lars Eggert)

The management issue was discussed. The IESG approved the revisions of 
the Tao.

6.2 [IANA #1238909] Designated experts for RFC 9297 "HTTP Datagrams and 
    the Capsule Protocol" (IANA)

The management issue was discussed.    

An action item to find designated experts for RFC 9297 was assigned to 
Martin Duke prior to the start of the teleconference.

6.3 Datatracker and self-contained XML (Eric Vyncke)

The management issue was discussed. The IESG supports moving towards 
self-contained XML for Internet-Drafts submitted to the draft 
repository.    

6.4 DNSSEC for ietf.org (Paul Wouters)

The management issue was discussed.    

6.5 Executive Session (Lars Eggert and Paul Wouters)

The IESG discussed multiple topics in an executive session.

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.