INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 07, 2021 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 --------------------------------- Nick Banks Mike Bishop Chris Box Rob Brown Lars Eggert Adrian Farrel Brenda Lyons David Millman Lucas Purdue Rene Struik Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 17, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 17, 2020 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the December 17, 2020 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-spring-srv6-network-programming-28 (Proposed Standard) o draft-ietf-regext-rdap-partial-response-16 (Proposed Standard) o draft-ietf-sfc-serviceid-header-14 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-bmwg-b2b-frame-04 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: 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 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 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 Erik Kline to find designated Experts for RFC 8915 [IANA #1179647]. o Warren Kumari, Deborah Brungard, Stephen Farrell, and Jay Daley to investigate ways to recruit, recognize, and retain volunteers in the IETF. o Erik Kline to find designated experts for RFC 8928 [IANA #1183445]. o Benjamin Kaduk to find designated experts for RFC 8935 [IANA #1184035]. o Benjamin Kaduk to find designated experts for RFC 8879 [IANA #1184206]. o Benjamin Kaduk to talk to Kathleen Moriarty about status of draft-seantek-ldap-pkcs9. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-emu-eap-tls13-13 - IETF stream Using EAP-TLS with TLS 1.3 (Proposed Standard) Token: Roman Danyliw The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk and Robert Wilton.* o draft-ietf-tls-external-psk-importer-06 - IETF stream Importing External PSKs for TLS (Proposed Standard) Token: Roman Danyliw The document remains under discussion by the IESG in order to resolve points raised by Martin Duke.* o draft-ietf-quic-transport-33 - IETF stream QUIC: A UDP-Based Multiplexed and Secure Transport (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk, Magnus Westerlund, and Robert Wilton.* o draft-ietf-quic-recovery-33 - IETF stream QUIC Loss Detection and Congestion Control (Proposed Standard) Token: Magnus Westerlund The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Magnus Westerlund confirms that the announcement is ready to be sent. o draft-ietf-quic-tls-33 - IETF stream Using TLS to Secure QUIC (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-quic-invariants-12 - IETF stream Version-Independent Properties of QUIC (Proposed Standard) Token: Magnus Westerlund The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Magnus Westerlund confirms that the announcement is ready to be sent. 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-detnet-security-13 - IETF stream Deterministic Networking (DetNet) Security Considerations (Informational) Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw, Benjamin Kaduk, Magnus Westerlund.* 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-carpenter-eligibility-expand-09 - IETF stream Additional Criteria for Nominating Committee Eligibility (Experimental) Token: Alissa Cooper The document was approved by the IESG pending a final check to be completed by Alissa Cooper. The Secretariat will send an individual submission Document Action Announcement. 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-yang-tls-tls13-sm-suites-01 IETF conflict review for draft-yang-tls-tls13-sm-suites draft-yang-tls-tls13-sm-suites-06 ShangMi (SM) Cipher Suites for Transport Layer Security (TLS) Protocol Version 1.3 (ISE: Informational) Token: Benjamin Kaduk The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes a conflict review response prepared by Benjamin Kaduk. 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 NONE 5. IAB news we can use 6. Management issues 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.