INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 22, 2020 IESG Teleconference Reported by: Jenny Bui, IETF Secretariat ATTENDEES --------------------------------- Deborah Brungard (AT&T) / Routing Area Jenny Bui (AMS) / IETF Secretariat Alissa Cooper (Cisco) / IETF Chair, General Area Michelle Cotton (ICANN) / IANA Liaison Roman Danyliw (CERT/SEI) / Security Area Martin Duke (F5 Networks Inc) / Transport Area Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe Sandy Ginoza (AMS) / RFC Editor Liaison Wes Hardaker (USC/ISI) / IAB Liaison Benjamin Kaduk (Akamai Technologies) / Security Area Erik Kline (Loon LLC) / Internet Area Magnus Westerlund (Ericsson) / Transport Area Martin Vigoureux (Nokia) / Routing Area Murray Kucherawy (Facebook) / Applications and Real-Time Area Mirja Kuehlewind (Ericsson) / IAB Chair Warren Kumari (Google) / Operations and Management Area Barry Leiba (Futurewei Technologies) / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Alvaro Retana (Futurewei Technologies) / Routing Area Amy Vezza (AMS) / IETF Secretariat Eric Vyncke (Cisco) / Internet Area Robert Wilton (Cisco Systems) / Operations and Management Area REGRETS --------------------------------- Jay Daley / IETF Executive Director OBSERVERS --------------------------------- Adrian Farrel Mohit Sethi Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 8, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the October 8, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. The minutes of the IETF 109 BoF Coordination Meeting were approved. The Secretariat will place the minutes in the public archive. 1.2 Documents Approved since the October 8, 2020 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-dhc-slap-quadrant-12 (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Robert Wilton and Warren Kumari to draft a charter for a proposed IOTOPS Working Group. o Robert Wilton, Alissa Cooper, Alvaro Retana, and Warren Kumari to gather more data regarding the impact of COVID-19 on the IETF. o Ben Kaduk to find designated experts for RFC 8411, SMI Security for Cryptographic Algorithms [IANA #1180561]. IN PROGRESS: o Warren Kumari to work on acknowledging shepherds, directorate reviewers in a more standardized/formal way. o Eric Vyncke to write up draft text on Special Interest Groups and send to the IESG for comment. o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at updating the I-D Checklist. o Alvaro Retana and Martin Vigoureux to draft text on guidance regarding the number of document authors on documents. o Alvaro Retana, Rob Wilton, Alissa Cooper, and Martin Vigoureux to draft text on the framework for a long-term future plan for the IETF. o Roman Danyliw to draft text for a request to the Tools Team to move BoF requests from the BoF Wiki to the Datatracker. o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying text on Errata Best Practices. o Eric Vyncke to follow up on the suggestion at IETF 108 to share a list of grammar checking tools with the community. o Roman Danyliw and Murray Kucherawy to find designated experts for RFC 8894 [IANA #1177950]. o Murray Kucherawy to find designated experts for RFC 8876 [IANA #1178766]. o Martin Vigoureux and Alvaro Retana to work with Jay Daley on the process for using EthicsPoint incident management software as the mechanism of private feedback and anonymous reporting. o Barry Leiba to draft a policy about when to create and announce mailing lists for new potential Working Groups in order to facilitate discussion of the Proposed WG charters. o Erik Kline to find designated Experts for RFC 8915 [IANA #1179647]. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-6man-rfc4941bis-11 - IETF stream Temporary Address Extensions for Stateless Address Autoconfiguration in IPv6 (Proposed Standard) Token: Erik Kline The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* 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-lwig-tcp-constrained-node-networks-11 - IETF stream TCP Usage Guidance in the Internet of Things (IoT) (Informational) Token: Erik Kline The document remains under discussion by the IESG in order to resolve points raised by Martin Duke and Éric Vyncke.* o draft-ietf-cose-x509-07 - IETF stream CBOR Object Signing and Encryption (COSE): Header parameters for carrying and referencing X.509 certificates (Informational) Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw and Magnus Westerlund.* o draft-ietf-opsawg-model-automation-framework-07 - IETF stream A Framework for Automating Service and Network Management with YANG (Informational) Token: Robert Wilton The document was approved by the IESG pending a new revision. The Secretariat will send an individual submission Document Action Announcement once Robert Wilton confirms that the announcement is ready to be sent. o draft-ietf-v6ops-slaac-renum-04 - IETF stream Reaction of Stateless Address Autoconfiguration (SLAAC) to Flash- Renumbering Events (Informational) Token: Warren Kumari The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-v6ops-cpe-slaac-renum-05 - IETF stream Improving the Reaction of Customer Edge Routers to Renumbering Events (Informational) Token: Warren Kumari The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper, Erik Kline, Eric Vyncke, and Robert Wilton.* 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 o conflict-review-irtf-cfrg-argon2-00 IETF conflict review for draft-irtf-cfrg-argon2 draft-irtf-cfrg-argon2-12 The memory-hard Argon2 password hash and proof-of-work function (IRTF: Informational) Token: Roman Danyliw The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes a conflict review response prepared by Roman Danyliw. o conflict-review-irtf-nwcrg-network-coding-satellites-00 IETF conflict review for draft-irtf-nwcrg-network-coding-satellites draft-irtf-nwcrg-network-coding-satellites-14 Network coding for satellite systems (IRTF: Informational) Token: Martin Duke The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes a conflict review response prepared by Marin Duke. 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 Building Blocks for HTTP APIs (httpapi) AREA: ART (Barry Leiba) The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o JSON Path (jsonpath) AREA: ART (Murray Kucherawy) 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 #1180561] Designated expert for RFC 8411, SMI Security for Cryptographic Algorithms (Benjamin Kaduk/ IANA) The management issue was discussed. The IESG approved Russ Housley as the designated expert for RFC 8411. 6.2 Next steps on Vulnerability Reporting Guidance (Roman Danyliw) 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.