INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 01, 2021 IESG Teleconference Reported by: Jenny Bui, IETF Secretariat ATTENDEES --------------------------------- Jenny Bui (AMS) / IETF Secretariat Ben Campbell (Independent Consultant) / IAB Liaison 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 Benjamin Kaduk (Akamai Technologies) / Security Area Erik Kline (Google) / Internet Area Mirja Kuehlewind (Ericsson) / IAB Chair Warren Kumari (Google) / Operations and Management Area Cindy Morgan (AMS) / IETF Secretariat Francesca Palombini (Ericsson) / Applications and Real-Time Area Zaheduzzaman (Zahed) Sarker (Ericsson) / Transport Area John Scudder (Juniper) / 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 Lars Eggert (NetApp) / IETF Chair, General Area Murray Kucherawy (Facebook) / Applications and Real-Time Area Alvaro Retana (Futurewei Technologies) / Routing Area Martin Vigoureux (Nokia) / Routing Area OBSERVERS --------------------------------- Stuart Card Tim Costello Brenda Lyons Lee-Berkeley Shaw Greg Wood 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 17, 2021 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the June 17, 2021 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 17, 2021 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-acme-star-delegation-09 (Proposed Standard) o draft-ietf-dnsop-iana-class-type-yang-05 (Proposed Standard) o draft-ietf-opsawg-tacacs-yang-12 (Proposed Standard) 1.2.2 Document Actions NONE 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 Warren Kumari, Deborah Brungard, Stephen Farrell, and Jay Daley to investigate ways to recruit, recognize, and retain volunteers in the IETF. o Alvaro Retana and Martin Vigoureux to draft a note to wgchairs asking them to always confirm author/contributor status. o Alvaro Retana and Martin Vigoureux to draft text to include in the I-D submission tool warning about too many authors. o John Scudder and Martin Duke to review the document shepherd templates and propose changes to include updated questions and cross-area checks. o Robert Wilton to draft text to expand the document shepherd write-up section on use of YANG Models. o Eric Vyncke and Francesca Palombini to draft text for guidelines/best practices for directorate reviewers. o The IESG to report on the RFC 8989 experiment after the 2021 NomCom is seated (likely July 2021). o Murray Kucherawy to update BCP 97 to provide guidance about handling normative references to non-SDO documents. o Murray Kucherawy to find designated experts for RFC 9036 [IANA #1199105]. o Robert Wilton, Alvaro Retana, and Warren Kumari to report back to the IESG on the impact of COVID-19 to the IETF in July 2021. o Lars Eggert to update BCP 45. NEW: o Lars Eggert, John Scudder, Benjamin Kaduk, Mirja Kuehlewind, Murray Kucherawy and Warren Kumari to work on short-term improvements to "IETF Culture, Toxicity, Inclusion.” o Eric Vyncke, Lars Eggert, and Robert Wilton to work on improvements to authoring and reviewing tools. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-6man-grand-06 - IETF stream Gratuitous Neighbor Discovery: Creating Neighbor Cache Entries on First-Hop Routers (Proposed Standard) Token: Erik Kline The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Erik Kline confirms that the announcement is ready to be sent. o draft-ietf-ntp-yang-data-model-15 - IETF stream A YANG Data Model for NTP (Proposed Standard) Token: Erik Kline The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk, Francesca Palombini, and Eric Vyncke.* o draft-ietf-dtn-bpsec-default-sc-08 - IETF stream BPSec Default Security Contexts (Proposed Standard) Token: Zaheduzzaman Sarker The document remains under discussion by the IESG in order to resolve points raised by Martin Duke, Benjamin Kaduk, Murray Kucherawy, and Francesca Palombini.* o draft-ietf-oauth-par-08 - IETF stream OAuth 2.0 Pushed Authorization Requests (Proposed Standard) Token: Roman Danyliw The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Roman Danyliw confirms that the announcement is ready to be sent. o draft-ietf-stir-enhance-rfc8226-04 - IETF stream Enhanced JWT Claim Constraints for STIR Certificates (Proposed Standard) Token: Murray Kucherawy 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-drip-reqs-16 - IETF stream Drone Remote Identification Protocol (DRIP) Requirements (Informational) Token: Eric Vyncke The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw.* o draft-ietf-perc-dtls-tunnel-09 - IETF stream DTLS Tunnel between a Media Distributor and Key Distributor to Facilitate Key Exchange (Informational) Token: Murray Kucherawy The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-bmwg-evpntest-09 - IETF stream Benchmarking Methodology for EVPN and PBB-EVPN (Informational) Token: Warren Kumari The document remains under discussion by the IESG in order to resolve points raised by Martin Duke, Erik Kline, Murray Kucherawy, Zaheduzzaman Sarkar, and Eric Vyncke.* 3.1.2 Returning items o draft-ietf-trans-rfc6962-bis-39 - IETF stream Certificate Transparency Version 2.0 (Experimental) Token: Roman Danyliw The document was approved by the IESG pending a new revision. The Secretariat will send an individual submission Document Action Announcement once Roman Danyliw confirms that the announcement is ready to be sent. 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-zhu-intarea-gma-00 IETF conflict review for draft-zhu-intarea-gma draft-zhu-intarea-gma-10 Generic Multi-Access (GMA) Encapsulation Protocol (ISE: Experimental) Token: Lars Eggert The document was assigned to Erik Kline for RFC 5742 review. o conflict-review-irtf-icnrg-icnlowpan-00 IETF conflict review for draft-irtf-icnrg-icnlowpan draft-irtf-icnrg-icnlowpan-10 ICN Adaptation to LoWPAN Networks (ICN LoWPAN) (IRTF: Experimental) Token: Lars Eggert The document was assigned to Erik Kline for RFC 5742 review. 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o Media Type Maintenance (mediaman) Area: ART (Murray Kucherawy) The IESG approved the draft WG charter for IETF review. The Secretariat will send a WG Review announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG Teleconference (July 15, 2021). 4.1.2 Proposed for approval o Serialising Extended Data About Times and Events (sedate) Area: ART (Francesca Palombini) 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 #1200145] Management Item: Acceptance of media type registration from standards organization Gedcom (IANA) The management issue was discussed. This management item has been postponed to the next IESG Teleconference (July 15, 2021). 6.2 IESG Telechat Schedule between IETF 111 and IETF 112 (Secretariat) 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.