Minutes interim-2019-iesg-07 2019-03-14 14:00
minutes-interim-2019-iesg-07-201903141400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 14, 2019 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Deborah Brungard (AT&T) / Routing Area
Alissa Cooper (Cisco) / IETF Chair, General Area
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Sandy Ginoza (AMS) / RFC Editor Liaison 
Ted Hardie (Google) / IAB Chair
Benjamin Kaduk (Akamai Technologies) / Security Area
Mirja Kuehlewind (ETH Zurich) / Transport Area
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat
Eric Rescorla (Mozilla) / Security Area
Adam Roach (Mozilla) / Applications and Real-Time Area
Jeff Tantsura (Apstra) / IAB Liaison 
Martin Vigoureux (Nokia) / Routing Area
Amy Vezza (AMS) / IETF Secretariat
Magnus Westerlund (Ericsson) / Incoming Transport Area

REGRETS 
---------------------------------
Ignas Bagdonas (Equinix) /  Operations and Management Area
Ben Campbell (Oracle) / Applications and Real-Time Area
Roman Danyliw (CERT/SEI) / Incoming Security Area
Heather Flanagan / RFC Series Editor
Suresh Krishnan (Kaloom) / Internet Area
Warren Kumari (Google) / Operations and Management Area
Barry Leiba (Huawei) / Incoming Applications and Real-Time Area
Terry Manderson (ICANN) / Internet Area
Alvaro Retana (Huawei) / Routing Area
Eric Vyncke (Cisco) / Incoming Internet Area
Portia Wenze-Danley (ISOC) / Interim LLC Executive Director

OBSERVERS
--------------------------------- 
Greg Wood


MINUTES 
--------------------------------- 
1. Administrivia 
1.1 Approval of the Minutes

The minutes of the March 7, 2019 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the March 7, 2019 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the March 7, 2019 IESG Teleconference 

1.2.1 Protocol Actions
  o draft-ietf-pce-segment-routing-16  (Proposed Standard)
  o draft-ietf-mpls-sfc-07  (Proposed Standard)
  o draft-campbell-sip-messaging-smime-05  (Proposed Standard)
  o draft-ietf-jmap-mail-16  (Proposed Standard)

1.2.2 Document Actions
  NONE

1.3 Review of Action Items

DONE:
  o Barry Leiba talk with the EDU Team on the Working Group Chairs 
    Forum agenda, possibly adding an item to discuss agenda conflicts 
    and unstructured time.

IN PROGRESS:
  o Alvaro Retana to send email to the IESG with proposed re-labeling of 
    scheduling conflicts.
  o Suresh Krishnan to discuss naming experts for the registries created 
    by draft-irtf-icnrg-ccnxsemantics with Allison Mankin.
  o Ben Campbell to write up text on the IESG's expectations regarding 
    conflicts of interest and the disclosure of funding sources.
  o Suresh Krishnan to draft a new proposed IESG Statement on the 
    procedure to reference material behind a paywall, that includes the 
    existing text and adds comments from the discussion, Eric Rescorla, 
    and Barry Leiba.
  o Roman Danyliw and Barry Leiba to identify and catalogue common  
    problematic and inappropriate behaviors from individuals in the IETF 
    community both at in-person meetings and on email lists.
  o Suresh Krishnan to report on the progress of the response to the 
    Liaison Statement on "Request to update the IoT and SC&C Standards 
    Roadmap and the list of contact points."

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-mpls-lsp-ping-lag-multipath-06  - IETF stream
    Label Switched Path (LSP) Ping/Trace Multipath Support for Link
    Aggregation Group (LAG) Interfaces (Proposed Standard) - 1 of 5
    Token: Deborah Brungard

The document remains under discussion by the IESG in order to resolve
points raised by Benjamin Kaduk.*

  o draft-ietf-6lo-nfc-13  - IETF stream
    Transmission of IPv6 Packets over Near Field Communication
    (Proposed Standard) - 2 of 5
    Token: Suresh Krishnan

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper, Benjamin Kaduk, Eric Rescorla, and Adam 
Roach.*

  o draft-ietf-kitten-pkinit-alg-agility-06  - IETF stream
    PKINIT Algorithm Agility (Proposed Standard) - 3 of 5
    Token: Benjamin Kaduk

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Benjamin Kaduk confirms that the announcement is ready 
to be sent.

  o draft-ietf-uta-smtp-require-tls-07  - IETF stream
    SMTP Require TLS Option (Proposed Standard) - 4 of 5
    Token: Alexey Melnikov

The document remains under discussion by the IESG in order to resolve
points raised by Benjamin Kaduk and Eric Rescorla.*

  o draft-ietf-mpls-sr-over-ip-03  - IETF stream
    SR-MPLS over IP (Proposed Standard) - 5 of 5
    Token: Deborah Brungard

The document remains under discussion by the IESG in order to resolve
points raised by Mirja Kuehlewind and Alvaro Retana.*

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
  o draft-faltstrom-unicode11-08  - IETF stream
    IDNA2008 and Unicode 11.0.0 (Proposed Standard) - 1 of 1
    Token: Alexey Melnikov

The document remains under discussion by the IESG in order to resolve
points raised by Alexey Melnikov.*

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-trans-rfc6962-bis-31  - IETF stream
    Certificate Transparency Version 2.0 (Experimental) - 1 of 2
    Token: Eric Rescorla

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper, Benjamin Kaduk, Mirja Kuehlewind, Alexey 
Melnikov, and Adam Roach.*

  o draft-ietf-mpls-sfc-encapsulation-03  - IETF stream
    MPLS Transport Encapsulation For The SFC NSH (Informational) - 2 of 
    2
    Token: Deborah Brungard

The document remains under discussion by the IESG in order to resolve
points raised by Benjamin Kaduk.*

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

3.4.3 For action
  o conflict-review-irtf-cfrg-re-keying-00
    IETF conflict review for draft-irtf-cfrg-re-keying
      draft-irtf-cfrg-re-keying-14
      Re-keying Mechanisms for Symmetric Keys (IRTF: Informational) - 1 
      of 1
    Token: Alissa Cooper

The document was assigned to Benjamin Kaduk for RFC 5742 review prior to 
the start of the teleconference.

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 Approve update to IDNA parameters registry of derived property 
    values (Alissa Cooper)

The management issue was discussed. The IESG approved asking IANA to 
update the IDNA Parameters registry of derived property values to align 
with what is described in draft-faltstrom-unicode11, after the expert 
reviewer validates that the derived property values are calculated 
correctly.

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.