Minutes interim-2023-iesg-15 2023-07-06 14:00
minutes-interim-2023-iesg-15-202307061400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 06, 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
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
Mirja Kuehlewind (Ericsson) / IAB Chair
Warren Kumari (Google) / Operations and Management Area
Cindy Morgan (AMS) / IETF Secretariat
John Scudder (Juniper) / Routing Area
Sabrina Tanamal (ICANN) / IANA Liaison
Amy Vezza (AMS) / IETF Secretariat
Eric Vyncke (Cisco) / Internet Area
Paul Wouters (Aiven) /  Security Area

REGRETS
---------------------------------
Lars Eggert (NetApp) / IETF Chair, General Area
Roman Danyliw (CERT/SEI) / Security Area
Murray Kucherawy (Meta) / Applications and Real-Time Area 
Francesca Palombini (Ericsson) / Applications and Real-Time Area
Zaheduzzaman (Zahed) Sarker (Nokia) / Transport Area
Robert Wilton (Cisco Systems) / Operations and Management Area

OBSERVERS
---------------------------------
Oooonduke
Justin Iurman
Lee-Berkeley Shaw
Greg Wood

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

The minutes of the June 22, 2023 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the June 22, 2023 Teleconference were 
approved. The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the June 22, 2023 IESG Teleconference
1.2.1 Protocol Actions
o draft-ietf-lsr-ospfv3-srv6-extensions-15  (Proposed Standard)
o draft-ietf-pce-local-protection-enforcement-11  (Proposed Standard)
o draft-ietf-secevent-subject-identifiers-18  (Proposed Standard)

1.2.2 Document Actions
 NONE
 
1.3 Review of Action Items  
 
DONE:
o Eric Vyncke to find designated experts for RFC 9374 (Hierarchical HIT
 (HHIT) Prefixes) IANA #1275380]. 
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.
  
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 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."
o John Scudder to collect AD qualifications for NomCom. 
o Rob Wilton to find designated experts for RFC 9390 (Diameter Group 
  Signaling) [IANA #1275381]. 
o Murray Kucherawy to find designated experts for RFC 9122 on IANA 
  Registry for Sieve Actions IANA #1275603].
o Roman Danyliw to find designated experts for RFC 9393 on Concise 
  Software Identification Tags [IANA #1275658].
        
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-sfc-multi-layer-oam-27  - IETF stream
    Active OAM for Service Function Chaining (SFC) (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-spring-sr-replication-segment-15  - IETF stream
    SR Replication segment for Multi-point Service Delivery (Proposed
    Standard)
    Token: Jim Guichard

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

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
    
  o draft-yee-ssh-iana-requirements-02  - IETF stream
    Update to the IANA SSH Protocol Parameters Registry Requirements
    (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.

2.2.2 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-opsec-probe-attribution-07  - IETF stream
    Attribution of Internet Probes (Informational)
    Token: Warren Kumari

Eric Vyncke recused himself from the discussion. The document remains 
under discussion by the IESG in order to resolve points raised by Roman 
Danyliw 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
  NONE

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

  o Lightweight Authenticated Key Exchange (lake)
    Area: SEC (Paul Wouters)

The IESG approved the revised charter for the working group pending
edits to the text of the charter to be provided by Paul Wouters. The 
Secretariat will send a WG Action announcement.

5. IAB news we can use

6. Management issues

6.1 [IANA #1275381] Designated experts for RFC 9390 (Diameter Group 
    Signaling) (IANA)

The management issue was discussed. An action item to find designated 
experts for RFC 9390 was assigned to Robert Wilton prior to the start 
of the teleconference.

6.2 [IANA #1275380] Designated experts for RFC 9374 (Hierarchical HIT 
    (HHIT) Prefixes) (IANA)

The management issue was discussed. The IESG approved Adam Wiethuechter
<adam.wiethuechter@axenterprize.com> and Mohamed Boucadair
<mohamed.boucadair@orange.com> as the designated experts for RFC 9374 
(Hierarchical HIT (HHIT) Prefixes).

6.3 [IANA #1275603] Designated experts for RFC 9122 on IANA Registry 
    for Sieve Actions (IANA)

The management issue was discussed. An action item to find designated 
experts for RFC 9122 was assigned to Murray Kucherawy prior to the 
start of the teleconference.

6.4 IANA #1275658] Designated experts for RFC 9393 on Concise Software 
    Identification Tags (IANA)

The management issue was discussed. An action item to find designated 
experts for RFC 9393 was assigned to Roman Danyliw prior to the start 
of the teleconference.

6.5 [IANA #1274791] renewing early allocations for draft-ietf-lsr-
    dynamic-flooding (IANA)

The management issue was discussed. The IESG approved renewing the 
early allocations for draft-ietf-lsr-dynamic-flooding.

6.6 Appoint Wes Hardaker as ZONEMD expert (Warren Kumari)

The management issue was discussed. The IESG approved adding Wes 
Hardaker as the third expert for the ZONEMD registries.

6.7 Executive Session (Martin Duke and Andrew Alston)

The management issue was discussed in executive session. 

6.8 [IANA #1272387] renewing early allocation for draft-ietf-bess-evpn-
    ipvpn-interworking (IANA)

The management issue was discussed. The IESG approved renewing the 
early allocations for draft-ietf-bess-evpn-ipvpn-interworking.

6.9 [IANA #1273566] renewing early allocations for draft-ietf-idr-
    segment-routing-te-policy (IANA)

The management issue was discussed. The IESG approved renewing the 
early allocations for draft-ietf-idr-segment-routing-te-policy.

6.10 Sunday Schedule at IETF 117 (Secretariat)

The management issue was discussed. The IESG agreed to have their 
meeting on Sunday morning.

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.