INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 13, 2024 IESG Teleconference Reported by: Liz Flynn, IETF Secretariat ATTENDEES --------------------------------- Jenny Bui (AMS) / IETF Secretariat Deb Cooley / Security Area Jay Daley / IETF Executive Director Roman Danyliw (CERT/SEI) / 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) / Web and Internet Transport Area Tommy Pauly (Apple) / IAB Chair Zaheduzzaman (Zahed) Sarker (Nokia) / Web and Internet Transport Area David Schinazi (Google) / IAB Liaison Orie Steele (Transmute) / Applications and Real-Time Area Sabrina Tanamal (ICANN) / IANA Liaison Gunter Van de Velde (Nokia) / Routing Area Éric Vyncke (Cisco) / Internet Area Paul Wouters (Aiven) / Security Area REGRETS --------------------------------- Mahesh Jethanandani (Arrcus) / Operations and Management Area Warren Kumari (Google) / Operations and Management Area John Scudder (Juniper) / Routing Area OBSERVERS --------------------------------- Dave Thaler David Vernet Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 30, 2024 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 30, 2024 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 30, 2024 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-emu-rfc7170bis-19 (Proposed Standard) o draft-ietf-6man-hbh-processing-20 (Proposed Standard) o draft-ietf-lamps-rfc5990bis-08 (Proposed Standard) o draft-ietf-rift-rift-24 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-6man-comp-rtg-hdr-10 (Experimental) o draft-ietf-teas-pcecc-use-cases-18 (Informational) o draft-ietf-mpls-mna-requirements-16 (Informational) 1.3 Review of Action Items DONE: o Orie Steele to find designated experts for RFC 9553 (JSContact registries)[IANA #1364749] IN PROGRESS: o Roman Danyliw 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 Paul Wouters to open up an issue with the Tools Team asking for IANA to be notified about document state changes. o Paul Wouters to write a proposal for handling IANA review mailing lists. o All IESG to review Non-WG List Review spreadsheet and note which lists may be ready for closure and any needed AD Actions. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-mpls-spring-inter-domain-oam-17 - IETF stream Path Monitoring System/Head-end based MPLS Ping and Traceroute in Inter-domain Segment Routing Networks (Proposed Standard) Token: Jim Guichard The document remains under discussion by the IESG in order to resolve points raised by John Scudder and Gunter Van de Velde.* o draft-ietf-tsvwg-sctp-zero-checksum-10 - IETF stream Zero Checksum for the Stream Control Transmission Protocol (Proposed Standard) Token: Zaheduzzaman Sarker The document remains under discussion by the IESG in order to resolve points raised by Deb Cooley and Paul Wouters.* o draft-ietf-teas-actn-vn-yang-28 - IETF stream A YANG Data Model for Virtual Network (VN) Operations (Proposed Standard) Token: Jim Guichard The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Jim Guichard confirms that the announcement is ready to be sent. The IESG agreed that the references to RFC 7926, RFC 8309, and RFC 8435 should be listed as normative references in the document. The IESG approved the downrefs for RFC 8309 and RFC 8453. o draft-ietf-bpf-isa-03 - IETF stream BPF Instruction Set Architecture (ISA) (Proposed Standard) Token: Erik Kline The document remains under discussion by the IESG in order to resolve points raised by Murray Kucherawy.* 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-rift-applicability-15 - IETF stream RIFT Applicability (Informational) Token: Jim Guichard The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Jim Guichard confirms that the announcement is ready to be sent. o draft-ietf-teas-enhanced-vpn-19 - IETF stream A Framework for Network Resource Partition (NRP) based Enhanced Virtual Private Networks (Informational) Token: Jim Guichard The document was approved by the IESG pending a final check to be completed by Jim Guichard. The Secretariat will send a working group submission Document Action Announcement. 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 o Secure Patterns for Internet CrEdentials (spice) The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o SRv6 Operations (srv6ops) The charter remains under discussion by the IESG in order to resolve points raised by Roman Danyliw.* 4.2 WG rechartering 4.2.1 Under evaluation for IETF review NONE 4.2.2 Proposed for approval o A Semantic Definition Format for Data and Interactions of Things (asdf) The revised charter remains under discussion by the IESG in order to resolve points raised by Zaheduzzaman Sarker.* 5. IAB news we can use 6. Management issues 6.1 IETF 120 BOFs - Final Decisions (All) The management item was discussed. 6.2 [IANA #1365923] Management Item: Acceptance of media type registration requests from the World Meteorological Organization (WMO) The management issue was discussed. The IESG asks IANA to process this media-type request, and to add this organization to the 'Standards- related organizations that have registered Media Types in the Standards Tree.' 6.3 Designated experts for RFC 9553 (JSContact registries) [IANA #1364749] (Orie Steele) The management issue was discussed. The IESG approved Michael Douglass , Mario Loffredo , and Robert Stepanek as the designated experts for RFC 9553. 6.4 Telechat schedule between IETF 120-121 (Liz) The management item was discussed. 6.5 [IANA #1364810] renewing early allocations for draft-ietf-netmod-syslog-model The management item was discussed. This item will return on the next telechat agenda. 6.6 Last call expiry date The management item was discussed. 6.7 IESG Retreat Agenda (Roman) The management item was discussed. 6.8 Executive Session: IETF 125 Planning This management item was deferred to a future IESG teleconference due to time constraints. 6.9 Executive Session: PR Action (Roman) The management item 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.