Minutes interim-2024-iesg-02 2024-01-18 15:00
minutes-interim-2024-iesg-02-202401181500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 18, 2024 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 (Mozilla) / IETF Chair, General Area
Liz Flynn (AMS) / IETF Secretariat
Sandy Ginoza (AMS) / RFC Editor Liaison
Jim Guichard (Futurewei Technologies) / Routing Area
Mahesh Jethanandani (Arrcus) / Incoming Operations and Management Area
Murray Kucherawy (Meta) / Applications and Real-Time Area
Mirja Kuehlewind (Ericsson) / IAB Chair
Warren Kumari (Google) / Operations and Management 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
Orie Steele (Transmute) / Incoming Applications and Real-Time Area
Sabrina Tanamal (ICANN) / IANA Liaison
Gunter Van de Velde (Nokia) / Incoming Routing Area
Éric Vyncke (Cisco) / Internet Area
Robert Wilton (Cisco Systems) / Operations and Management Area
Paul Wouters (Aiven) /  Security Area

REGRETS
---------------------------------
Jay Daley / IETF Executive Director
Erik Kline (Aalyria Technologies) / Internet Area

OBSERVERS
---------------------------------
Deb Cooley
Greg Wood

MINUTES
---------------------------------

1. Administrivia
1.1 Approval of the minutes of past telechats

The minutes of the January 4, 2024 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 4, 2024 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the January 4, 2024 IESG Teleconference
1.2.1 Protocol Actions

  o draft-ietf-core-sid-24  (Proposed Standard)
  o draft-ietf-cose-cwt-claims-in-headers-10  (Proposed Standard)
  o draft-ietf-pce-pceps-tls13-04  (Proposed Standard)
  o draft-ietf-openpgp-crypto-refresh-13  (Proposed Standard)
  o draft-ietf-rtgwg-vrrp-rfc5798bis-18  (Proposed Standard)
  o draft-ietf-alto-new-transport-22  (Proposed Standard)

1.2.2 Document Actions

  o draft-ietf-detnet-oam-framework-11  (Informational)

1.3 List of remaining action items from last telechat

DONE:

   o Robert Wilton to find designated experts for RFC 9456 (Updates to
     the TLS Transport Model for SNMP)[IANA #1287239].

   o Roman Danyliw to find designated experts for RFC 9493 (Subject
     Identifiers for Security Event Tokens)

   o Francesca Palombini to review and merge updates to the wiki page
     "Getting a Document on the Agenda."

IN PROGRESS:

   o Roman Danyliw to find designated experts for RFC 9447, ACME
     Authority Token Challenge Types" [IANA #1281679].

   o Robert Wilton to find designated experts for RFC 9487 (Export of
     Segment Routing over IPv6 Information in IP Flow Information Export
     (IPFIX))[IANA #1287238].

   o Andrew Alston to email the RSWG regarding document authorship/
     editorship with regards to the number of authors listed.

   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.

UPDATED:

   o Warren Kumari and Murray Kucherawy to follow up on a bis document for RFC
     8126 regarding designated experts.

2. Protocol actions
2.1 WG submissions
2.1.1 New items

 o draft-ietf-kitten-krb-spake-preauth-11  - IETF stream
   SPAKE Pre-Authentication (Proposed Standard)
   Token: Paul Wouters

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

 o draft-ietf-lamps-rfc8399bis-04  - IETF stream
   Internationalization Updates to RFC 5280 (Proposed Standard)
   Token: Roman Danyliw

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

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-emu-aka-pfs-11  - IETF stream
   Forward Secrecy for the Extensible Authentication Protocol Method
   for Authentication and Key Agreement (EAP-AKA' FS) (Informational)
   Token: Paul Wouters

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

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 Designated Experts for Performance Metrics (Martin Duke)

The management issue was discussed. The IESG approved Greg Mirsky
<gregimirsky@gmail.com> and Michael Scharf <Michael.Scharf@hs-esslingen.de> as
the designated experts for the Performance Metrics registries.

6.2 Deprecate Expect-CT from the HTTP Field Name Registry (Francesca Palombini)

The management issue was discussed. The IESG approved changing the Expect-CT
field status in the Hypertext Transfer Protocol (HTTP) Field Name Registry to
'deprecated'.

6.3 Update to wiki's Getting a document on the agenda page (Francesca Palombini)

The management issue was discussed.

6.4 ALLDISPATCH Update and Creation (Francesca Palombini)

The management issue was discussed.

6.5 Update on WIT Area Creation (Secretariat)

The management issue was discussed.

6.6 [IANA #1291684] Designated experts for RFC 9493 (Subject Identifiers for
Security Event Tokens) (Roman Danyliw)

The management issue was discussed. The IESG approved Prachi Jain
<prachi.jain1288@gmail.com> as the designated expert for RFC 9493.

6.8 [IANA #1287239] Designated experts for RFC 9456 (Updates to the TLS
Transport Model for SNMP) (Rob Wilton)

The management issue was discussed. The IESG approved Russ Housley
<housley@vigilsec.com> and Sean Turner <sean@sn3rd.com> as the designated
experts for RFC 9456.

6.7 Executive Session: IETF Trust Appointment

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.