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Minutes interim-2023-iesg-14 2023-06-22 14:00
minutes-interim-2023-iesg-14-202306221400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2023-06-22 14:00
Title Minutes interim-2023-iesg-14 2023-06-22 14:00
State (None)
Other versions plain text
Last updated 2024-02-23

minutes-interim-2023-iesg-14-202306221400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 22, 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
Dhruv Dhody (Huawei) / IAB Liaison
Martin Duke (Google) / Transport Area
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Sandy Ginoza (AMS) / RFC Editor Liaison 
Jim Guichard (Futurewei Technologies) / Routing Area
Erik Kline (Aalyria Technologies) / Internet Area
Suresh Krishnan (Cisco) / IAB Member
Murray Kucherawy (Meta) / Applications and Real-Time Area 
Warren Kumari (Google) / Operations and Management Area
Colin Perkins (University of Glasgow)/ IRTF Chair 
Zaheduzzaman (Zahed) Sarker (Nokia) / 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

REGRETS
---------------------------------
Lars Eggert (NetApp) / IETF Chair, General Area
Mirja Kuehlewind (Ericsson) / IAB Chair
Cindy Morgan (AMS) / IETF Secretariat
Francesca Palombini (Ericsson) / Applications and Real-Time Area

OBSERVERS
---------------------------------
Tim Bray
Rakesh Gandhi
Shinji Sato
Lee-Berkeley Shaw
Greg Wood

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

The minutes of the June 08, 2023 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the June 08, 2023 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The BoF Coordination Call Minutes for IETF 117 were approved. The 
Secretariat will place the minutes in the public archives. 

1.2 Documents Approved since the June 08, 2023 IESG Teleconference
1.2.1 Protocol Actions
o draft-ietf-calext-vcard-jscontact-extensions-07  (Proposed Standard)

1.2.2 Document Actions
 NONE
 
1.3 Review of Action Items  
 
DONE:
o Rob Wilton to draft a proposal to the tools team for what the 
  requested information regarding mail statistics should look like.
o Éric Vyncke to follow up on updating the title from "IESG Note" to 
  "Public IESG Note”.
  
IN PROGRESS:    
o Warren Kumari to follow up on a bis document for RFC 8126 regarding 
  designated experts.
o Lars Eggert to send email to the LLC about Letters of Invitation for 
  Interim Meetings and Retreats.
o Lars Eggert and Martin Duke to rewrite IESG statement to give more 
  guidance about issuing LOIs for interim meetings.
o One AD from each area to diagram their Area topology and send it to 
  Martin Duke for collation.
o Roman Danyliw to open a Datatracker issue suggesting a feature to 
  better signal individual contributions.
o Martin Duke, Zahed Sarker, and John Scudder to work with Jay Daley 
  and Brad Biddle to come up with canned IPR Disclosure text and 
  possible proposals for other updates.
o Lars Eggert to ask the LLC to come up with a proposal on how we can 
  support a pre-configured remote participation option in side meeting 
  rooms.
o Lars Eggert to write an update to the Support Documents in IETF 
  Working Groups statement.
o Murray Kucherawy to respond to the email "RFC 1952: Any plan for a 
  new extra field registry."

ON HOLD:
o Robert Wilton and Warren Kumari to report back to the IESG on the 
  impact of COVID-19 to the IETF in July 2023.
  
NEW:
 NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-pce-local-protection-enforcement-10  - IETF stream
    Local Protection Enforcement in PCEP (Proposed Standard)
    Token: John Scudder

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

  o draft-ietf-jsonpath-iregexp-07  - IETF stream
    I-Regexp: An Interoperable Regexp Format (Proposed Standard)
    Token: Murray Kucherawy
 
The document was approved by the IESG pending a final check to be 
completed by Murray Kucherawy. The Secretariat will send a working 
group submission Protocol Action Announcement.

  o draft-ietf-ippm-stamp-srpm-13  - IETF stream
    Simple TWAMP (STAMP) Extensions for Segment Routing Networks
    (Proposed Standard)
    Token: Martin Duke

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

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
  NONE

3.4.2 Returning items
  NONE

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

4.1.2 Proposed for approval

  o BPF/eBPF (bpf)
    Area: INT (Erik Kline)

The IESG approved the charter for the new working group. The 
Secretariat will send a WG Action announcement. 

  o Machine Learning for Audio Coding (mlcodec)
    Area: ART (Murray Kucherawy)

The IESG approved the charter for the new working group pending the 
addition of chairs to be provided by Murray Kucherawy. The Secretariat
will send a WG Action announcement.

  o Congestion Control Working Group (ccwg)
    Area: TSV (Zaheduzzaman Sarker)

The IESG approved the charter for the new working group pending
the addition of milestones to be provided by Zaheduzzaman Sarker. The 
Secretariat will send a WG Action announcement.

  o Network Inventory YANG (ivy)
    Area: OPS (Robert Wilton)

The IESG approved the charter for the new working group pending
edits to the text of the charter to be provided by Robert Wilton. 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 To Minute: Request to Remove "IESG Note" field from the datatracker

The management issue was discussed. The IESG approved the removal of 
the "IESG Note" field from the Datatracker.

6.2 IANA #1272388] renewing early allocations for draft-ietf-netmod-
    syslog-model (IANA)

The management issue was discussed.  The IESG approved renewing the 
early allocations for draft-ietf-netmod-syslog-model.

6.3 Clash List Review (Lars Eggert)

The management issue was discussed.

6.4 Telechat Dates between IETF 117 and IETF 118 (Secretariat)

The management issue was discussed. The IESG approved the telechat 
dates between IETF 117 and 118.

6.5 RSWG Chair Appointment (Secretariat)

The management issue was discussed.

6.6 Agenda Conflict Resolution for IETF 117 (Secretariat)

The management issue was discussed.

6.7 Open Roaming (Éric Vyncke)

The management issue was discussed.

6.8 Disabling 802.1X / enabling WPA3 (Warren Kumari)

The management issue was discussed.

6.9 Designated Experts for IANA CoRE Parameters registry group (Murray 
    Kucherawy)

The management issue was discussed. The IESG approved the following 
designated experts and revised list for CoRE Parameters registry group:

o Bilhanan Silverajan <bilhanan.silverajan@tuni.fi> as the designated
  expert for CoAP Option Numbers and CoAP Signaling Option Numbers.

o Esko Dijk <esko.dijk@iotconsultancy.nl> as the designated expert for 
  CoAP Content-Formats.

The revised expert list for each registry is:

o CoAP Option Numbers: 
  Bilhanan Silverajan (primary)
  Klaus Hartke (secondary)
  Carsten Bormann (secondary)
  Jaime Jimenez (secondary)
  Alexander Pelov (secondary)

o CoAP Content-Formats: 
  Esko Dijk (primary)
  Klaus Hartke (secondary)
  Carsten Bormann (secondary)
  Jaime Jimenez (secondary)
  Alexander Pelov (secondary)

o CoAP Signaling Option Numbers: 
  Bilhanan Silverajan (primary)
  Klaus Hartke (secondary)
  Alexander Pelov (secondary)

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.