INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 26, 2023 IESG Teleconference Reported by: Liz Flynn, IETF Secretariat ATTENDEES --------------------------------- Andrew Alston (Liquid Intelligent Technologies) / Routing Area Jenny Bui (AMS) / IETF Secretariat Roman Danyliw (CERT/SEI) / Security Area Dhruv Dhody (Huawei) / IAB Liaison Martin Duke (Google) / Transport Area Lars Eggert (NetApp) / IETF Chair, General Area Liz Flynn (AMS) / IETF Secretariat Sandy Ginoza (AMS) / RFC Editor Liaison Jim Guichard (Futurewei Technologies) / Routing Area Erik Kline (Aalyria Technologies) / Internet Area Murray Kucherawy (Meta) / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Francesca Palombini (Ericsson) / Applications and Real-Time Area Zaheduzzaman (Zahed) Sarker (Nokia) / Transport Area John Scudder (Juniper) / Routing Area Sabrina Tanamal (ICANN) / IANA Liaison Éric Vyncke (Cisco) / Internet Area Robert Wilton (Cisco Systems) / Operations and Management Area Paul Wouters (Aiven) / Security Area REGRETS --------------------------------- Jay Daley / IETF Executive Director Mirja Kuehlewind (Ericsson) / IAB Chair Warren Kumari (Google) / Operations and Management Area OBSERVERS --------------------------------- Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the minutes of past telechats The minutes of the October 19, 2023 Teleconference require another week for review. The minutes will come back to the next telechat (November 30, 2023) for approval. 1.2 Documents Approved since the October 19, 2023 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-cellar-matroska-21 (Proposed Standard) o draft-ietf-calext-jscontact-15 (Proposed Standard) o draft-ietf-ohai-svcb-config-07 (Proposed Standard) o draft-ietf-sedate-datetime-extended-11 (Proposed Standard) o draft-ietf-grow-bmp-registries-change-04 (Proposed Standard) 1.2.2. Document Actions NONE 1.3 Review of Action Items DONE: o Rob Wilton to find designated experts for RFC 9445 (RADIUS Extensions for DHCP-Configured Services) [IANA #1279159] o Roman Danyliw to open a Datatracker issue suggesting a feature to better signal individual contributions o Lars Eggert to facilitate a community discussion on priorities for IESG processes. UPDATED: o Andrew Alston to email the RSWG regarding document authorship/editorship with regards to the number of authors listed. IN PROGRESS: o Roman Danyliw to find designated experts for draft-yee-ssh-iana- requirements-03 (Key Exchange Method Names) [IANA #1281831]. o Roman Danyliw to find designated experts for RFC 9447, ACME Authority Token Challenge Types" [IANA #1281679]. o Warren Kumari to follow up on a bis document for RFC 8126 regarding designated experts. o Lars Eggert and Warren Kumari to 1) draft a revision of RFC 4858, 2) draft a revised IESG Statement on Document Shepherds (original statement October 2010), and 3) update the WG Chairs wiki to point to the new IESG Statement. o Erik Kline to follow up with authors of draft-ietf-6man-rfc6874bis to schedule a conversation about the document. o Francesca Palombini to draft an update to the wiki page "Getting a Document on the Agenda." 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-alto-oam-yang-15 - IETF stream YANG Data Models for the Application-Layer Traffic Optimization (ALTO) Protocol (Proposed Standard) Token: Martin Duke The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw and Zaheduzzaman Sarker.* o draft-ietf-alto-new-transport-17 - IETF stream The ALTO Transport Information Publication Service (Proposed Standard) Token: Martin Duke The document remains under discussion by the IESG in order to resolve points raised by Francesca Palombini, Roman Danyliw, and Zaheduzzaman Sarker.* o draft-ietf-httpbis-alias-proxy-status-05 - IETF stream HTTP Proxy-Status Parameter for Next-Hop Aliases (Proposed Standard) Token: Francesca Palombini The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Francesca Palombini confirms that the announcement is ready to be sent. o draft-ietf-cbor-time-tag-11 - IETF stream Concise Binary Object Representation (CBOR) Tags for Time, Duration, and Period (Proposed Standard) Token: Francesca Palombini The document remains under discussion by the IESG in order to resolve points raised by Murray Kucherawy.* o draft-ietf-cdni-delegation-acme-03 - IETF stream CDNI delegation using Automated Certificate Management Environment (Proposed Standard) Token: Francesca Palombini The document was approved by the IESG pending a final check to be completed by Francesca Palombini. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning items o draft-ietf-core-sid-22 - IETF stream YANG Schema Item iDentifier (YANG SID) (Proposed Standard) Token: Francesca Palombini The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Robert Wilton, and Roman Danyliw.* 2.2 Individual submissions 2.2.1 New items o draft-freed-smtp-limits-07 - IETF stream The LIMITS SMTP Service Extension (Proposed Standard) Token: Murray Kucherawy The document was approved by the IESG pending a final check to be completed by Murray Kucherawy. The Secretariat will send an individual submission Protocol Action Announcement. 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 NONE 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 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 [IANA #1279159] Designated experts for RFC 9445 (RADIUS Extensions for DHCP-Configured Services) (Rob Wilton) The management issue was discussed. The IESG approved Alan DeKok and Mohamed Boucadair as the designated experts for RFC 9445. 6.2 In-person IEEE/IETF leadership meeting at IETF-123 (Éric Vyncke) The management issue was discussed. IEEE will co-locate with IETF 123. 6.3 IESG Meetings at 118 The management issue was discussed. IESG members will add meeting topics to the wiki. 6.4 Executive Session The management issue was discussed in an executive session. 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.