Minutes interim-2022-iesg-23 2022-10-20 14:00
minutes-interim-2022-iesg-23-202210201400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 20, 2022 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Andrew Alston (Liquid Intelligent Technologies) /  Routing Area
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
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
---------------------------------
Jenny Bui (AMS) / IETF Secretariat
Jay Daley / IETF Executive Director
Francesca Palombini (Ericsson) / Applications and Real-Time Area

OBSERVERS
---------------------------------
Daniel Migault
Lee-Berkeley Shaw
Greg Wood

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

The minutes of the October 6, 2022 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

The narrative minutes of the October 6, 2022 Teleconference
were approved. The Secretariat will place the minutes in the public
archives.

The minutes of the IETF 115 BOF Coordination Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the October 6, 2022 IESG Teleconference

1.2.1 Protocol Actions
  o draft-ietf-lsr-pce-discovery-security-support-13  (Proposed
    Standard)
  o draft-ietf-lsr-ospf-reverse-metric-13  (Proposed Standard)
  o draft-ietf-lpwan-schc-yang-data-model-21  (Proposed Standard)
  o draft-ietf-6lo-plc-11  (Proposed Standard)

1.2.2 Document Actions
  NONE

1.3 Review of Action Items
    
DONE:
  NONE

CLOSED:
  o Roman Danyliw to find designated experts for RFC 8809 (WebAuthn)
    [IANA #1229681].
 
IN PROGRESS:
  o Paul Wouters to find designated experts for RFC 9200 (ACE-OAuth)
    [IANA #1239251].
  o Paul Wouters to find designated experts for RFC 9203 (The (OSCORE)
    Profile of the (ACE) Framework) [IANA #1239258].
  o Paul Wouters to find designated experts for RFC 9237 (An
    Authorization Information Format (AIF) for Authentication and
    Authorization for Constrained Environments (ACE))[IANA #1239259]].
  o Lars Eggert and Colin Perkins to find designated experts for RFC
    8609 (Content-Centric Networking (CCNx) Messages in TLV Format)
    [IANA #1239154].
  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.

NEW:
  NONE
 
2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-ipsecme-mib-iptfs-09  - IETF stream
    Definitions of Managed Objects for IP Traffic Flow Security
    (Proposed Standard)
    Token: Roman Danyliw

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert and Zaheduzzaman Sarker.*

  o draft-ietf-pce-vn-association-09  - IETF stream
    Path Computation Element Communication Protocol (PCEP) extensions
    for establishing relationships between sets of Label Switched Paths
    and Virtual Networks (Proposed Standard)
    Token: John Scudder
 
The document was approved by the IESG pending a final check to be
completed by John Scudder. The Secretariat will send a working group
submission Protocol Action Announcement.

  o draft-ietf-opsawg-yang-vpn-service-pm-13  - IETF stream
    A YANG Model for Network and VPN Service Performance Monitoring
    (Proposed Standard)
    Token: Robert Wilton

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

  o draft-ietf-pce-lsp-extended-flags-07  - IETF stream
    Label Switched Path (LSP) Object Flag Extension for Stateful PCE
    (Proposed Standard)
    Token: John Scudder

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

  o draft-ietf-homenet-front-end-naming-delegation-20  - IETF stream
    Simple Provisioning of Public Names for Residential Networks
    (Proposed Standard)
    Token: Eric 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-homenet-naming-architecture-dhc-options-22  - IETF stream
    DHCPv6 Options for Home Network Naming Authority (Proposed Standard)
    Token: Eric Vyncke

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

  o draft-ietf-dnsop-dnssec-bcp-05  - IETF stream
    DNS Security Extensions (DNSSEC) (Best Current Practice)
    Token: Warren Kumari

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

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-dots-telemetry-use-cases-14  - IETF stream
    Use Cases for DDoS Open Threat Signaling (DOTS) Telemetry
    (Informational)
    Token: Paul Wouters

The document was approved by the IESG pending a final check to be
completed by Paul Wouters. The Secretariat will send a working group
submission Document Action Announcement.

  o draft-ietf-rmcat-rtp-cc-feedback-11  - IETF stream
    Sending RTP Control Protocol (RTCP) Feedback for Congestion Control
    in Interactive Multimedia Conferences (Informational)
    Token: Zaheduzzaman Sarker

The document was approved by the IESG pending a new revision. The
Secretariat will send a working group submission Document Action
Announcement once Zaheduzzaman Sarker 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-smyshlyaev-tls13-gost-suites-00
    IETF conflict review for draft-smyshlyaev-tls13-gost-suites
      draft-smyshlyaev-tls13-gost-suites-08
      GOST Cipher Suites for Transport Layer Security (TLS) Protocol
    Version 1.3 (ISE: Informational)
    Token: Paul Wouters

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 Paul Wouters.

  o conflict-review-irtf-cfrg-vrf-00
    IETF conflict review for draft-irtf-cfrg-vrf
      draft-irtf-cfrg-vrf-15
      Verifiable Random Functions (VRFs) (IRTF: Informational)
    Token: Roman Danyliw

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 Roman Danyliw.

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o Application-aware Networking (apn)
    Area: RTG (Andrew Alston)

The charter remains under discussion by the IESG in order to resolve
points raised by Roman Danyliw, Zaheduzzaman Sarker, John Scudder,
Robert Wilton, and Paul Wouters.*  

The current chartering effort will be put on hold while Andrew Alston
follows up with the proponents about a possible BOF at IETF 116.

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 Policy Regarding IANA Registry Tombstone Entries (Murray Kucherawy)

The management issue was discussed. The IESG will defer to the decision
of the designated expert about IANA registry tombstone entries.

6.2 IETF Registration for Side Meetings (Secretariat)

The management issue was discussed. Public side meetings are open to any
registered IETF participant.

6.3 Executive Session (Lars Eggert)

The management issue was discussed 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.