Minutes interim-2019-iesg-10 2019-05-16 14:00
minutes-interim-2019-iesg-10-201905161400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2019-05-16 14:00 | |
Title | Minutes interim-2019-iesg-10 2019-05-16 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2019-iesg-10-201905161400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 16, 2019 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Ignas Bagdonas (Equinix) / Operations and Management Area Deborah Brungard (AT&T) / Routing Area Michelle Cotton (ICANN) / IANA Liaison Roman Danyliw (CERT/SEI) / Security Area Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe Sandy Ginoza (AMS) / RFC Editor Liaison Suresh Krishnan (Kaloom) / Internet Area Warren Kumari (Google) / Operations and Management Area Barry Leiba (Futurewei Technologies) / Applications and Real-Time Area Alexey Melnikov / Applications and Real-Time Area Adam Roach (Mozilla) / Applications and Real-Time Area Martin Vigoureux (Nokia) / Routing Area Amy Vezza (AMS) / IETF Secretariat Eric Vyncke (Cisco) / Internet Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Alissa Cooper (Cisco) / IETF Chair, General Area Heather Flanagan / RFC Series Editor Wes Hardaker (USC/ISI) / IAB Liaison Ted Hardie (Google) / IAB Chair Benjamin Kaduk (Akamai Technologies) / Security Area Mirja Kuehlewind (Ericsson) / Transport Area Cindy Morgan (AMS) / IETF Secretariat Alvaro Retana (Futurewei Technologies) / Routing Area Portia Wenze-Danley (ISOC) / Interim LLC Executive Director OBSERVERS --------------------------------- Cullen Jennings Suhas Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 2, 2019 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 2, 2019 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 2, 2019 IESG Teleconference 1.2.1 Protocol Actions 1.2.2 Document Actions 1.3 Review of Action Items DONE: NONE UPDATED: o Barry Leiba to write up text on the IESG's expectations regarding conflicts of interest and the disclosure of funding sources. o Alissa Cooper and Alexa Morris take the results of the doodle poll for a second 2019 IESG retreat (possibly combined with the IAB) and look at cost effective places. IN PROGRESS: o Suresh Krishnan to discuss naming experts for the registries created by draft-irtf-icnrg-ccnxsemantics with Colin Perkins. o Ignas Bagdonas to propose an additional question on YANG Model format validation for each of the styles of document write-ups. o Roman Danyliw to talk to the tools team to reset the counters on substate change for documents in AD Evaluation. o Roman Danyliw to draft text to be posted on ietf.org about reporting protocol vulnerabilities via an email alias and possible procedures on how to assign triage resources. o Suresh Krishnan to write a document on replacing the "updates" with new terminology (amends/amended by; extends/extended by; see also). o Warren Kumari and Ted Hardie to write a document on Implementation Target Sets (aka Living Documents). o Roman Danyliw and Barry Leiba to draft a starting point for the discussion on setting expectations with the WG Chairs in reference to responses to inappropriate or unacceptable behaviors. o Martin Vigoureux to work with the IESG to create a list of possible IESG Tutorials and will prioritize them for scheduling on a series of Informal Telechats. o All IESG to coordinate with their co-ADs and send a list of specific "hot topic" items that should be checked. The list to be provided for document authors. o Eric Vyncke to write up draft text for the NomCom to help them understand the rules for the NomCom. o Suresh Krishnan to write up a NomCom Chair BCP (work with past chairs). o Eric Vyncke to draft text for a more coherent BoF Proposal for MEDIA OPS and add to the BoF Wiki. o Roman Danyliw to shepherd the www.ietf.org analytics discussion with the community. o Warren Kumari, Alvaro Retana, and Mirja Kuehlewind with Spencer Dawkins to continue discussion of the next Deep Dive topic for IETF 105. o Suresh Krishnan to update the text for material behind a paywall to update the reference to section 7.1; update the document shepherd writeup; and draft text for a possible IESG statement to circulate with the WG Chairs. o Alexey Melnikov, Warren Kumari, and Suresh Krishnan to work with the authors of draft-moonesamy-recall-rev on next steps. o Alexey Melnikov to find designated experts for RFC-ietf-core-object- security [IANA #1141664]. o Alissa to report back on the discussion about the Meeting Room Policy at LLC Board retreat. o Alvaro Retana to finalize the proposal for relabeling the IETF Meeting Agenda Conflicts, and discuss the proposal with the WG Chairs. NEW: o Alexey Melnikov to find designated experts for RFC 8554 [IANA #1142796]. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-perc-double-10 - IETF stream SRTP Double Encryption Procedures (Proposed Standard) 1 of 9 Token: Alexey Melnikov Adam Roach formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-ietf-6lo-deadline-time-04 - IETF stream Packet Delivery Deadline time in 6LoWPAN Routing Header (Proposed Standard) 2 of 9 Token: Suresh Krishnan The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper, Barry Leiba, and Magnus Westerlund.* o draft-ietf-perc-private-media-framework-10 - IETF stream A Solution Framework for Private Media in Privacy Enhanced RTP Conferencing (Proposed Standard) 3 of 9 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw and Magnus Westerlund.* o draft-ietf-idr-bgpls-segment-routing-epe-19 - IETF stream BGP-LS extensions for Segment Routing BGP Egress Peer Engineering (Proposed Standard) 4 of 9 Token: Alvaro Retana The document was approved by the IESG pending an RFC Editor Note to be prepared by Alvaro Retana. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-isis-segment-routing-extensions-24 - IETF stream IS-IS Extensions for Segment Routing (Proposed Standard) 5 of 9 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw.* o draft-ietf-pce-hierarchy-extensions-10 - IETF stream Extensions to Path Computation Element Communication Protocol (PCEP) for Hierarchical Path Computation Elements (PCE) (Proposed Standard) 6 of 9 Token: Deborah Brungard The document was approved by the IESG pending an RFC Editor Note to be prepared by Deborah Brungard. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-netconf-restconf-notif-13 - IETF stream Dynamic subscription to YANG Events and Datastores over RESTCONF (Proposed Standard) 7 of 9 Token: Ignas Bagdonas The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw, Benjamin Kaduk, and Adam Roach.* o draft-ietf-netconf-netconf-event-notifications-21 - IETF stream Dynamic subscription to YANG Events and Datastores over NETCONF (Proposed Standard) 8 of 9 Token: Ignas Bagdonas The document remains under discussion by the IESG in order to resolve points raised by Roman Danyliw.* o draft-ietf-mptcp-rfc6824bis-15 - IETF stream TCP Extensions for Multipath Operation with Multiple Addresses (Proposed Standard) 9 of 9 Token: Mirja Kühlewind The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper.* 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-pce-applicability-actn-11 - IETF stream Applicability of the Path Computation Element (PCE) to the Abstraction and Control of TE Networks (ACTN) (Informational) 1 of 2 Token: Deborah Brungard The document was approved by the IESG pending an RFC Editor Note to be prepared by Deborah Brungard. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-opsawg-tacacs-13 - IETF stream The TACACS+ Protocol (Informational) 2 of 2 Token: Ignas Bagdonas Warren Kumari recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper, Roman Danyliw, Barry Leiba, Alexey Melnikov, and Adam Roach.* 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 o Limited Additional Mechanisms for PKIX and SMIME (lamps) 1 of 1 Area: SEC (Roman Danyliw) The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB news we can use 6. Management issues 6.1 [IANA #1142796] Designated experts for RFC 8554 (IANA) The management issue was discussed. Action Item: Alexey Melnikov to find designated experts for RFC 8554. 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.