Minutes interim-2020-iesg-15 2020-06-25 14:00
minutes-interim-2020-iesg-15-202006251400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 25, 2020 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Deborah Brungard (AT&T) / Routing Area
Jenny Bui (AMS) / IETF Secretariat
Alissa Cooper (Cisco) / IETF Chair, General Area
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
Wes Hardaker (USC/ISI) / IAB Liaison
Benjamin Kaduk (Akamai Technologies) / Security Area
Erik Kline / Loon LLC / Internet Area
Murray Kucherawy / Facebook / Applications and Real-Time Area
Warren Kumari (Google) / Operations and Management Area
Barry Leiba (Futurewei Technologies) / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat
Alvaro Retana (Futurewei Technologies) / Routing Area
Amy Vezza (AMS) / IETF Secretariat
Martin Vigoureux (Nokia) / Routing Area
Eric Vyncke (Cisco) / Internet Area
Magnus Westerlund (Ericsson) / Transport Area
Robert Wilton / Cisco Systems / Operations and Management Area

REGRETS 
---------------------------------
Jay Daley / IETF Executive Director
Mirja Kuehlewind (Ericsson) / IAB Chair

GUEST
--------------------------------- 
Colin Perkins / IRTF Chair

OBSERVERS
--------------------------------- 
Annabelle Backman
Brenda Lyons
Tommy Pauly
Yaron Sheffer
Greg Wood

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

The minutes of the June 11, 2020 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the June 11, 2020 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

The minutes of the IETF 108 BOF Coordination Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 11, 2020 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-perc-srtp-ekt-diet-13  (Proposed Standard)
  o draft-ietf-payload-tsvcis-05  (Proposed Standard)
  o draft-ietf-cose-webauthn-algorithms-08  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-opsawg-sdi-13  (Informational)
  o draft-ietf-avtcore-multiplex-guidelines-12  (Informational)
    
1.3 Review of Action Items

DONE:
  o Ben Kaduk to find designated experts for RFC-hodges-webauthn-
    registries [IANA #1172453].

IN PROGRESS:
  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 Martin Vigoureux with Wes, and Alvaro to work on some
    mechanism to obtain wider or private feedback from people who are 
    disenfranchised; anonymous flagging of offensive emails to inform 
    leadership; more opportunities for private feedback.
  o Alvaro Retana and Barry Leiba, with Warren Kumari, Alexey Melnikov, 
    Martin Vigoureux, and Roman Danyliw to work on more transparency in 
    the Datatracker about how long each phase of doc process takes / New 
    datatracker flag to indicate who has the ball: area directors, 
    authors, or chairs.
  o Warren Kumari to work on acknowledging shepherds, directorate 
    reviewers in a more standardized/formal way.
  o Eric Vyncke to write up draft text on Special Interest 
    Groups and send to the IESG for comment.
  o Alvaro Retana, Benjamin Kaduk, and Murray Kucherawy to look at 
    updating the I-D Checklist.
  o Eric Vyncke (with Suresh Krishnan) to write a draft of an IoT 
    Systems charter.
  o Alvaro Retana and Martin Vigoureux to draft text on guidance 
    regarding the number of document authors on documents. 
  o Alvaro Retana, Rob Wilton, Alissa Cooper, and Martin Vigoureux to 
    draft text on the framework for a long-term future plan for the 
    IETF. 
  o Roman Danyliw to draft text for a request to the Tools Team to move 
    BoF requests from the BoF Wiki to the Datatracker. 
  o Barry Leiba to draft a proposal regarding moving the deadline for 
    BoF Proposals for IETF 109 earlier (more than two weeks before the 
    BoF Coordination Call).
  o Alvaro Retana, Warren Kumari, and Barry Leiba to draft clarifying 
    text on Errata Best Practices.

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-secevent-http-push-13  - IETF stream
    Push-Based Security Event Token (SET) Delivery Using HTTP (Proposed
    Standard) - 1 of 4
    Token: Benjamin Kaduk

The document was approved by the IESG. The Secretariat will send a 
working group submission Protocol Action Announcement.

  o draft-ietf-dots-signal-filter-control-06  - IETF stream
    Controlling Filtering Rules Using Distributed Denial-of-Service
    Open Threat Signaling (DOTS) Signal Channel (Proposed Standard) - 2 
    of 4
    Token: Benjamin Kaduk

The document was approved by the IESG pending a final check to be 
completed by Benjamin Kaduk. The Secretariat will send a working group 
submission Protocol Action Announcement.

  o draft-ietf-secevent-http-poll-12  - IETF stream
    Poll-Based Security Event Token (SET) Delivery Using HTTP (Proposed
    Standard) - 3 of 4
    Token: Benjamin Kaduk

The document was approved by the IESG. The Secretariat will send a 
working group submission Protocol Action Announcement.

  o draft-ietf-detnet-ip-06  - IETF stream
    DetNet Data Plane: IP (Proposed Standard) - 4 of 4
    Token: Deborah Brungard

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

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
  o draft-gellens-lost-validation-08  - IETF stream
    The LoST-Validation S-NAPTR Application Service Tag (Proposed
    Standard) - 1 of 1
    Token: Barry Leiba

The document was approved by the IESG pending a final check to be 
completed by Barry Leiba. 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
  o conflict-review-boucadair-connectivity-provisioning-protocol-00
    IETF conflict review for
    draft-boucadair-connectivity-provisioning-protocol
      draft-boucadair-connectivity-provisioning-protocol-21
      Dynamic Service Negotiation (ISE: Informational) - 1 of 1
    Token: Erik Kline

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Independent Submissions Editor that includes a conflict review response 
prepared by Erik Kline.

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o Grant Negotiation and Authorization Protocol (gnap) - 1 of 3
    Area: SEC (Roman Danyliw)

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 9, 2020).

  o Privacy Pass (privacypass) - 2 of 3
    Area: SEC (Benjamin Kaduk)

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 9, 2020).

  o Stay Home Meet Only Online (shmoo) - 3 of 3
    Area: GEN (Alissa Cooper)

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 9, 2020).

4.1.2 Proposed for approval
  o Automatic SIP trunking And Peering (asap) - 1 of 1
    Area: ART (Murray Kucherawy)

The IESG approved the charter for the new working group pending the 
addition of chairs and mailing list information. 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 #1172453] Designated experts for RFC-hodges-webauthn-
    registries-10 (IANA/Ben Kaduk)

The management issue was discussed. The IESG approved Jeff Hodges 
<jdhodges@google.com>, Mike Jones <mbj@microsoft.com>, and Giridhar 
Mandyam <mandyam@qti.qualcomm.com> as the designated experts for RFC-
hodges-webauthn-registries.

6.2 [IANA #1172468] renewing early allocations for draft-ietf-idr-
    tunnel-encaps (IANA)

The management issue was discussed. The IESG approved renewing the early 
allocations for draft-ietf-idr-tunnel-encaps.

6.3 IESG Teleconference Dates between IETF 108 and IETF 109 
    (Secretariat)

The management issue was discussed.

6.4 Conflict Resolution for IETF 108 (Liz/Secretariat)

The management issue was discussed.

6.5 [IANA #1172851] Acceptance of media type registration from standards 
    organization WHATWG (IANA)

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.'

6.6 Updates on IETF 108 planning (Alissa Cooper)

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.