Minutes interim-2023-iesg-07 2023-03-16 14:00
minutes-interim-2023-iesg-07-202303161400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 16, 2023 IESG Teleconference

Reported by: Jenny Bui, IETF Secretariat

ATTENDEES
---------------------------------
Andrew Alston (Liquid Intelligent Technologies) /  Routing Area
Jenny Bui (AMS) / IETF Secretariat
Jay Daley / IETF Executive Director
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 
Jim Guichard (Futurewei Technologies) / Incoming Routing Area
Erik Kline (Aalyria Technologies) / Internet Area
Murray Kucherawy (Meta) / Applications and Real-Time Area
Mirja Kuehlewind (Ericsson) / IAB Chair
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
---------------------------------
Warren Kumari (Google) / Operations and Management Area

OBSERVERS
---------------------------------
Heb
Oooonduke
Brian Campbell
Bob Hinden
Dimitris Maroulidis
Lee-Berkeley Shaw
Greg Wood

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

The minutes of the March 02, 2023 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the March 02, 2023 Teleconference were
approved. The Secretariat will place the minutes in the public 
archives.

The BoF Coordination Call Minutes for IETF 116 were approved. The 
Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the March 02, 2023 IESG Teleconference

1.2.1 Protocol Actions
o draft-ietf-ohai-ohttp-08  (Proposed Standard)
o draft-ietf-6lo-nfc-22  (Proposed Standard)

1.2.2 Document Actions
o draft-ietf-drip-arch-31  (Informational)

1.3 Review of Action Items 
    
DONE:
o John Scudder to find designated experts for draft-ietf-lsr-flex-
  algo-25 (IGP Flexible Algorithm) [IANA #1266560].
  
IN PROGRESS:   
o Éric Vyncke to follow-up with the tools team on auto-populating the 
  approval announcement text in the "ballot text" section (document 
  abstract, responsible AD, document shepherd).
o Roman Danyliw to find designated experts for RFC 9347, ESP 
  AGGFRAG_PAYLOAD registry [IANA #1265971]. 
o Murray Kucherawy to find designated experts for RFC 7462 (URNs for 
  the Alert-Info Header Field of the Session Initiation Protocol [SIP])
  [IANA #1266696].
o Murray Kucherawy to find designated experts for RFC-ietf-jmap-blob-18 
  (JMAP Blob management extension) [IANA #1267309].
        
ON HOLD:
o Robert Wilton, Alvaro Retana, and Warren Kumari to report back to the 
  IESG on the impact of COVID-19 to the IETF in March 2023.
  
NEW:
 NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-teep-otrp-over-http-14  - IETF stream
    HTTP Transport for Trusted Execution Environment Provisioning:
    Agent Initiated Communication (Proposed Standard)
    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 Protocol Action Announcement.

  o draft-ietf-pim-assert-packing-10  - IETF stream
    PIM Assert Message Packing (Proposed Standard)
    Token: Alvaro Retana

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

  o draft-ietf-sfc-oam-packet-02  - IETF stream
    OAM Packet and Behavior in the Network Service Header (NSH)
    (Proposed Standard)
    Token: Andrew Alston

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

  o draft-ietf-6man-rfc6874bis-05  - IETF stream
    Representing IPv6 Zone Identifiers in Address Literals and Uniform
    Resource Identifiers (Proposed Standard)
    Token: Erik Kline

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

  o draft-ietf-opsawg-add-encrypted-dns-11  - IETF stream
    RADIUS Extensions for DHCP Configured Services (Proposed Standard)
    Token: Robert Wilton

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

  o draft-ietf-lpwan-schc-compound-ack-14  - IETF stream
    SCHC Compound ACK (Proposed Standard)
    Token: Éric Vyncke

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

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-httpbis-client-cert-field-05  - IETF stream
    Client-Cert HTTP Header Field (Informational)
    Token: Francesca Palombini

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

  o draft-ietf-sidrops-roa-considerations-07  - IETF stream
    Avoidance for ROA Containing Multiple IP Prefixes (Informational)
    Token: Warren Kumari

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

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

  o CONGestion RESponse and Signaling (congress)
    Area: TSV (Zaheduzzaman Sarker)
  
The charter remains under discussion by the IESG in order to resolve 
points raised by Paul Wouters and Eric Vyncke.* 

4.1.2 Proposed for approval

  o Static Context Header Compression (schc)
    Area: INT (Eric Vyncke)
    
The IESG approved the charter for the new working group. The 
Secretariat will send a WG Action announcement. 

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 #1267642] Remove 84/TTP from Protocol Number Registry (IANA)

The management issue was discussed. The IESG approved the removal of 
84/TTP from Protocol Number Registry.

6.2 RFC 8989 Year Two Report (Lars Eggert)

The management issue was discussed. The IESG approved the RFC 8989 Year 
Two Report.

6.3 [IANA #1268218] renewing early allocation for RFC 8111 (IANA)

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

6.4 Designated experts for draft-ietf-lsr-flex-algo-25 (IGP Flexible 
    Algorithm) [IANA #1266560] and other registries (John Scudder)

The management issue was discussed. The IESG approved Les Ginsberg 
<ginsberg@cisco.com>, Chris Hopps <chopps@chopps.org>,
and Hannes Gredler <hannes@gredler.at> as the designated experts for 
draft-ietf-lsr-flex-algo-25 (IGP Flexible Algorithm) and the following 
registries:

o IS-IS Sub-Sub-TLVs for SRv6 Capabilities Sub-TLV
o IS-IS SRv6 Capabilities Sub-TLV Flags
o IS-IS Sub-Sub-TLVs for SRv6 SID Sub-TLVs
o IS-IS SRv6 Locator TLV Flags
o IS-IS SRv6 End SID Sub-TLV Flags
o IS-IS SRv6 Adjacency SID Sub-TLVs Flags
o IS-IS Sub-Sub-TLVs for Flexible Algorithm Definition Sub-TLV
o IS-IS Sub-Sub TLVs for Flood Reflection Discovery Sub-TLV

6.5 Draft consultation on Removing Mask Wearing Requirement (Jay Daley 
    and Lars Eggert)

The management issue was discussed.

6.6 Statement to the ITU on APN (Andrew Alston)

The management issue was discussed.

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.