INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 14, 2019 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Deborah Brungard (AT&T) / Routing Area Alissa Cooper (Cisco) / IETF Chair, General Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe Sandy Ginoza (AMS) / RFC Editor Liaison Ted Hardie (Google) / IAB Chair Benjamin Kaduk (Akamai Technologies) / Security Area Mirja Kuehlewind (ETH Zurich) / Transport Area Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Eric Rescorla (Mozilla) / Security Area Adam Roach (Mozilla) / Applications and Real-Time Area Jeff Tantsura (Apstra) / IAB Liaison Martin Vigoureux (Nokia) / Routing Area Amy Vezza (AMS) / IETF Secretariat Magnus Westerlund (Ericsson) / Incoming Transport Area REGRETS --------------------------------- Ignas Bagdonas (Equinix) / Operations and Management Area Ben Campbell (Oracle) / Applications and Real-Time Area Roman Danyliw (CERT/SEI) / Incoming Security Area Heather Flanagan / RFC Series Editor Suresh Krishnan (Kaloom) / Internet Area Warren Kumari (Google) / Operations and Management Area Barry Leiba (Huawei) / Incoming Applications and Real-Time Area Terry Manderson (ICANN) / Internet Area Alvaro Retana (Huawei) / Routing Area Eric Vyncke (Cisco) / Incoming Internet Area Portia Wenze-Danley (ISOC) / Interim LLC Executive Director OBSERVERS --------------------------------- Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 7, 2019 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the March 7, 2019 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 7, 2019 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-pce-segment-routing-16 (Proposed Standard) o draft-ietf-mpls-sfc-07 (Proposed Standard) o draft-campbell-sip-messaging-smime-05 (Proposed Standard) o draft-ietf-jmap-mail-16 (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Barry Leiba talk with the EDU Team on the Working Group Chairs Forum agenda, possibly adding an item to discuss agenda conflicts and unstructured time. IN PROGRESS: o Alvaro Retana to send email to the IESG with proposed re-labeling of scheduling conflicts. o Suresh Krishnan to discuss naming experts for the registries created by draft-irtf-icnrg-ccnxsemantics with Allison Mankin. o Ben Campbell to write up text on the IESG's expectations regarding conflicts of interest and the disclosure of funding sources. o Suresh Krishnan to draft a new proposed IESG Statement on the procedure to reference material behind a paywall, that includes the existing text and adds comments from the discussion, Eric Rescorla, and Barry Leiba. o Roman Danyliw and Barry Leiba to identify and catalogue common problematic and inappropriate behaviors from individuals in the IETF community both at in-person meetings and on email lists. o Suresh Krishnan to report on the progress of the response to the Liaison Statement on "Request to update the IoT and SC&C Standards Roadmap and the list of contact points." NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-mpls-lsp-ping-lag-multipath-06 - IETF stream Label Switched Path (LSP) Ping/Trace Multipath Support for Link Aggregation Group (LAG) Interfaces (Proposed Standard) - 1 of 5 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-6lo-nfc-13 - IETF stream Transmission of IPv6 Packets over Near Field Communication (Proposed Standard) - 2 of 5 Token: Suresh Krishnan The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper, Benjamin Kaduk, Eric Rescorla, and Adam Roach.* o draft-ietf-kitten-pkinit-alg-agility-06 - IETF stream PKINIT Algorithm Agility (Proposed Standard) - 3 of 5 Token: Benjamin Kaduk The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Benjamin Kaduk confirms that the announcement is ready to be sent. o draft-ietf-uta-smtp-require-tls-07 - IETF stream SMTP Require TLS Option (Proposed Standard) - 4 of 5 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk and Eric Rescorla.* o draft-ietf-mpls-sr-over-ip-03 - IETF stream SR-MPLS over IP (Proposed Standard) - 5 of 5 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Mirja Kuehlewind and Alvaro Retana.* 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-faltstrom-unicode11-08 - IETF stream IDNA2008 and Unicode 11.0.0 (Proposed Standard) - 1 of 1 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* 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-trans-rfc6962-bis-31 - IETF stream Certificate Transparency Version 2.0 (Experimental) - 1 of 2 Token: Eric Rescorla The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper, Benjamin Kaduk, Mirja Kuehlewind, Alexey Melnikov, and Adam Roach.* o draft-ietf-mpls-sfc-encapsulation-03 - IETF stream MPLS Transport Encapsulation For The SFC NSH (Informational) - 2 of 2 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* 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 3.4.3 For action o conflict-review-irtf-cfrg-re-keying-00 IETF conflict review for draft-irtf-cfrg-re-keying draft-irtf-cfrg-re-keying-14 Re-keying Mechanisms for Symmetric Keys (IRTF: Informational) - 1 of 1 Token: Alissa Cooper The document was assigned to Benjamin Kaduk for RFC 5742 review prior to the start of the teleconference. 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 NONE 5. IAB news we can use 6. Management issues 6.1 Approve update to IDNA parameters registry of derived property values (Alissa Cooper) The management issue was discussed. The IESG approved asking IANA to update the IDNA Parameters registry of derived property values to align with what is described in draft-faltstrom-unicode11, after the expert reviewer validates that the derived property values are calculated correctly. 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.