Minutes interim-2016-iesg-08 2016-05-05 14:00
minutes-interim-2016-iesg-08-201605051400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 5, 2016 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Alia Atlas (Juniper) / Routing Area
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Applications and Real-Time Area
Alissa Cooper (Cisco) / Applications and Real-Time Area 
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area 
Sandy Ginoza (AMS) / RFC Editor Liaison 
Susan Hares / Scribe 
Joel Jaeggli (Fastly) / Operations and Management Area 
Suresh Krishnan (Ericsson) / Internet Area
John Leslie / Scribe 
Terry Manderson (ICANN) / Internet Area
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
---------------------------------
Jari Arkko (Ericsson) / IETF Chair, General Area
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor
Mirja Kuehlewind (ETH Zurich) / Transport Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Andrew Sullivan (Dyn) / IAB Chair 
Brian Trammell (ETH Zurich) / IAB Liaison

OBSERVERS
--------------------------------- 
Jouni Korhonnen
Mahesh Jethanandani


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

The minutes of the April 21, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the April 21, 2016 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the April 21, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-pim-explicit-rpf-vector-09  (Proposed Standard)
  o draft-ietf-pce-iro-update-07  (Proposed Standard)
  o draft-ietf-imapapnd-rfc2088bis-04  (Proposed Standard)
  o draft-ietf-rtcweb-audio-11  (Proposed Standard)
  o draft-ietf-bess-mvpn-extranet-07  (Proposed Standard)
  o draft-ietf-xrblock-rtcp-xr-video-lc-06  (Proposed Standard)
    
1.2.2 Document Action
  o draft-ietf-pals-congcons-02  (Informational)
  o draft-ietf-rtcweb-audio-codecs-for-interop-06  (Informational)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Jari Arkko to draft IESG Statement on treatment of IPR declarations

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-idr-add-paths-14  - IETF stream
    Advertisement of Multiple Paths in BGP (Proposed Standard) - 1 of 18
    Token: Alia Atlas

Alvaro Retana formally recused himself from the discussion. The document 
was approved by the IESG pending a new revision. The Secretariat will 
send a working group submission Protocol Action Announcement once Alia 
Atlas confirms that the announcement is ready to be sent.

  o draft-ietf-bfd-seamless-base-10  - IETF stream
    Seamless Bidirectional Forwarding Detection (S-BFD) (Proposed
    Standard) - 2 of 18
    Token: Alvaro Retana

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

  o draft-ietf-bfd-seamless-ip-05  - IETF stream
    Seamless Bidirectional Forwarding Detection (S-BFD) for IPv4, IPv6
    and MPLS (Proposed Standard) - 3 of 18
    Token: Alvaro Retana

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

  o draft-ietf-roll-applicability-ami-13  - IETF stream
    Applicability Statement for the Routing Protocol for Low Power and
    Lossy Networks (RPL) in AMI Networks (Proposed Standard) - 4 of 18
    Token: Alvaro Retana

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

  o draft-ietf-avtext-sdes-hdr-ext-06  - IETF stream
    RTP Header Extension for RTCP Source Description Items (Proposed
    Standard) - 5 of 18
    Token: Ben Campbell

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

  o draft-ietf-l2tpext-sbfd-discriminator-05  - IETF stream
    Advertising Seamless Bidirectional Forwarding Detection (S-BFD)
    Discriminators in Layer Two Tunneling Protocol, Version 3 (L2TPv3)
    (Proposed Standard) - 6 of 18
    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-bess-multicast-damping-05  - IETF stream
    Multicast VPN state damping (Proposed Standard) - 7 of 18
    Token: Alvaro Retana

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

  o draft-ietf-bess-pta-flags-03  - IETF stream
    Registry and Extensions for P-Multicast Service Interface Tunnel
    Attribute Flags (Proposed Standard) - 8 of 18
    Token: Alvaro Retana

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

  o draft-ietf-v6ops-host-addr-availability-06  - IETF stream
    Host address availability recommendations (Best Current Practice) -  
    9 of 18
    Token: Joel Jaeggli

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Joel Jaeggli. The Secretariat will send a working group 
submission Protocol Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-avtcore-rtp-circuit-breakers-15  - IETF stream
    Multimedia Congestion Control: Circuit Breakers for Unicast RTP
    Sessions (Proposed Standard) - 10 of 18
    Token: Ben Campbell

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

  o draft-ietf-isis-node-admin-tag-10  - IETF stream
    Advertising Node Administrative Tags in IS-IS (Proposed Standard) - 
    11 of 18
    Token: Alia Atlas

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

  o draft-ietf-dime-drmp-05  - IETF stream
    Diameter Routing Message Priority (Proposed Standard) - 12 of 18
    Token: Stephen Farrell

The document remains under discussion by the IESG in order to resolve
points raised by Ben Campbell, Alissa Cooper, and Mirja Kuehlewind.*

  o draft-ietf-rtcweb-alpn-03  - IETF stream
    Application Layer Protocol Negotiation for Web Real-Time
    Communications (WebRTC)  (Proposed Standard) - 13 of 18
    Token: Alissa Cooper

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

  o draft-ietf-ospf-sbfd-discriminator-06  - IETF stream
    OSPF Extensions to Advertise Seamless Bidirectional Forwarding
    Detection (S-BFD) Target Discriminators (Proposed Standard) - 14 of 
    18
    Token: Alia Atlas

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

  o draft-ietf-tls-chacha20-poly1305-04 - IETF stream
    ChaCha20-Poly1305 Cipher Suites for Transport Layer Security (TLS)
    (Proposed Standard) - 15 of 18
    Token: Stephen Farrell

The document was approved by the IESG. The Secretariat will send a 
working group submission Protocol Action Announcement that includes an 
RFC Editor Note prepared by Stephen Farrell.

  o draft-ietf-pals-seamless-vccv-03  - IETF stream
    Seamless BFD for VCCV (Proposed Standard) - 16 of 18
    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-yang-library-06  - IETF stream
    YANG Module Library (Proposed Standard) - 17 of 18
    Token: Benoit Claise

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

  o draft-ietf-idr-route-oscillation-stop-03  - IETF stream
    BGP Persistent Route Oscillation Solutions (Proposed Standard) - 18 
    of 18
    Token: Alia Atlas

Alvaro Retana formally recused himself from the discussion. The document 
remains under discussion by the IESG in order to resolve points raised 
by Jari Arkko.*

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items   
  o draft-campbell-art-rfc5727-update-03  - IETF stream
    DISPATCH-Style Working Groups and the SIP-Change Process (Best
    Current Practice) - 1 of 1
    Token: Spencer Dawkins

Ben Campbell and Alissa Cooper formally recused themselves from the 
discussion. The document was approved by the IESG pending a new 
revision. The Secretariat will send an individual submission Protocol 
Action Announcement once Spencer Dawkins confirms that the announcement 
is ready to be sent.

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-i2rs-pub-sub-requirements-06  - IETF stream
    Requirements for Subscription to YANG Datastores (Informational) - 1 
    of 5
    Token: Alia Atlas

The document remains under discussion by the IESG in order to resolve
points raised by Ben Campbell, Benoit Claise, and Stephen Farrell.*

  o draft-ietf-bfd-seamless-use-case-07  - IETF stream
    Seamless Bidirectional Forwarding Detection (S-BFD) Use Cases
    (Informational) - 2 of 5
    Token: Alvaro Retana

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

  o draft-ietf-radext-bigger-packets-07  - IETF stream
    Larger Packets for RADIUS over TCP (Experimental) - 3 of 5
    Token: Stephen Farrell

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Stephen Farrell. The Secretariat will send a working 
group submission Document Action Announcement that includes the RFC 
Editor Note.

  o draft-ietf-i2rs-traceability-09  - IETF stream
    Interface to the Routing System (I2RS) Traceability: Framework and
    Information Model (Informational) - 4 of 5
    Token: Alia Atlas

The document remains under discussion by the IESG in order to resolve
points raised by Benoit Claise and Stephen Farrell.*

  o draft-ietf-grow-route-leak-problem-definition-05  - IETF stream
    Problem Definition and Classification of BGP Route Leaks
    (Informational) - 5 of 5
    Token: Joel Jaeggli

The document was approved by the IESG. 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
  o draft-holmberg-dispatch-pani-abnf-03  - IETF stream
    P-Access-Network-Info ABNF Update (Informational) - 1 of 2
    Token: Ben Campbell

The document was approved by the IESG. The Secretariat will send an 
individual submission Document Action Announcement.

  o draft-alakuijala-brotli-10  - IETF stream
    Brotli Compressed Data Format (Informational) - 2 of 2
    Token: Alexey Melnikov

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

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-icnrg-videostreaming-00
    IETF conflict review for draft-irtf-icnrg-videostreaming
      draft-irtf-icnrg-videostreaming-08
      Adaptive Video Streaming over ICN (IRTF: Informational) - 1 of 1
    Token: Jari Arkko

The document was assigned to Spencer Dawkins for RFC 5742 review.

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

7. Working Group news


-----------------------------------------------
* Please see the Datatracker (https://datatracker.ietf.org/doc/) 
for details on documents that are under discussion by the IESG.