INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 13, 2019 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Ignas Bagdonas (Equinix) / Operations and Management Area Deborah Brungard (AT&T) / Routing Area Alissa Cooper (Cisco) / IETF Chair, General Area Michelle Cotton (ICANN) / IANA Liaison Roman Danyliw (CERT/SEI) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison Ted Hardie (Google) / IAB Chair Benjamin Kaduk (Akamai Technologies) / Security Area Suresh Krishnan (Kaloom) / Internet Area Warren Kumari (Google) / Operations and Management Area Barry Leiba (Futurewei Technologies) / Applications and Real-Time Area Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Alvaro Retana (Futurewei Technologies) / Routing Area Adam Roach (Mozilla) / Applications and Real-Time Area Amy Vezza (AMS) / IETF Secretariat Martin Vigoureux (Nokia) / Routing Area Eric Vyncke (Cisco) / Internet Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe Wes Hardaker (USC/ISI) / IAB Liaison Mirja Kuehlewind (Ericsson) / Transport 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 May 30, 2019 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 30, 2019 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 30, 2019 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-perc-private-media-framework-12 (Proposed Standard) o draft-ietf-isis-segment-routing-extensions-25 (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Eric Vyncke to draft text for a more coherent BoF Proposal for MEDIA OPS and add to the BoF Wiki. o Alexey Melnikov, Warren Kumari, and Suresh Krishnan to work with the authors of the recall draft on next steps. o Alissa Cooper and Alexa Morris to take the results of the doodle poll for a second 2019 IESG retreat (possibly combined with the IAB) and look at cost effective places. IN PROGRESS: o Ignas Bagdonas to propose an additional question on YANG Model format validation for each of the styles of document write-ups. o Roman Danyliw to talk to the tools team to reset the counters on substate change for documents in AD Evaluation. o Roman Danyliw to draft text to be posted on ietf.org about reporting protocol vulnerabilities via an email alias and possible procedures on how to assign triage resources. o Suresh Krishnan to write a document on replacing the "updates" with new terminology (amends/amended by; extends/extended by; see also). o Roman Danyliw and Barry Leiba to draft a starting point for the discussion on setting expectations with the WG Chairs in reference to responses to inappropriate or unacceptable behaviors. o Martin Vigoureux to work with the IESG to create a list of possible IESG Tutorials and will prioritize them for scheduling on a series of Informal Telechats. o All IESG to coordinate with their co-ADs and send a list of specific "hot topic" items that should be checked. The list to be provided for document authors. o Eric Vyncke to write up draft text for the NomCom to help them understand the rules for the NomCom. o Suresh Krishnan to write up a NomCom Chair BCP (work with past chairs). o Roman Danyliw to shepherd the www.ietf.org analytics discussion with the community. o Warren Kumari, Alvaro Retana, and Mirja Kuehlewind with Spencer Dawkins to continue discussion of the next Deep Dive topic for IETF 105. o Alexey Melnikov to find designated experts for RFC-ietf-core-object- security [IANA #1141664]. o Alvaro Retana to finalize the proposal for relabeling the IETF Meeting Agenda Conflicts, and discuss the proposal with the WG Chairs. o Alexey Melnikov to find designated experts for RFC 8554 [IANA #1142796]. o Adam Roach to facilitate the discussion on WG Meeting Structure, related to alternate room layouts and the facilitation of discussion. o Ted Hardie to write up use cases and requirements for Implementation Target Sets for a future IESG discussion (preliminary date for discussion: June 20, 2019 Informal Telechat). NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-idr-bgp-ls-segment-routing-ext-15 - IETF stream BGP Link-State extensions for Segment Routing (Proposed Standard) - 1 of 5 Token: Alvaro Retana The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Alvaro Retana confirms that the announcement is ready to be sent. o draft-ietf-softwire-iftunnel-07 - IETF stream Tunnel Interface Types YANG Module (Proposed Standard) - 2 of 5 Token: Eric Vyncke The document was approved by the IESG pending a final check to be completed by Eric Vyncke. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-softwire-map-radius-25 - IETF stream RADIUS Attributes for Address plus Port (A+P) based Softwire Mechanisms (Proposed Standard) - 3 of 5 Token: Eric Vyncke The document was approved by the IESG pending a final check to be completed by Eric Vyncke. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sipcore-rejected-08 - IETF stream A Session Initiation Protocol (SIP) Response Code for Rejected Calls (Proposed Standard) - 4 of 5 Token: Adam Roach The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Adam Roach confirms that the announcement is ready to be sent. o draft-ietf-grow-wkc-behavior-07 - IETF stream Well-Known Community Policy Behavior (Proposed Standard) - 5 of 5 Token: Warren Kumari The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning items o draft-ietf-teas-yang-te-topo-21 - IETF stream YANG Data Model for Traffic Engineering (TE) Topologies (Proposed Standard) - 1 of 1 Token: Deborah Brungard The document was approved by the IESG pending a final check to be completed by Deborah Brungard. The Secretariat will send a working group submission Protocol Action Announcement. 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-netvc-testing-08 - IETF stream Video Codec Testing and Quality Measurement (Informational) - 1 of 3 Token: Adam Roach The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper, Roman Danyliw, and Benjamin Kaduk.* o draft-ietf-netvc-requirements-09 - IETF stream