Minutes interim-2016-iesg-20 2016-09-29 14:00
minutes-interim-2016-iesg-20-201609291400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 29, 2016 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / 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
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Robert Sparks (Oracle) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
---------------------------------
Benoit Claise (Cisco) / Operations and Management Area
Alissa Cooper (Cisco) / Applications and Real-Time Area 
Heather Flanagan / RFC Series Editor
Mirja Kuehlewind (ETH Zurich) / Transport Area
Alexey Melnikov / Applications and Real-Time Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Andrew Sullivan (Dyn) / IAB Chair 

OBSERVERS
--------------------------------- 
M
Rich Salz
Greg Wood

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

The minutes of the September 15, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the September 15, 2016 Teleconference were 
approved.  The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the September 15, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-tram-turn-mobility-09  (Proposed Standard)
  o draft-ietf-dnsop-dnssec-roadblock-avoidance-05  (Best Current 
    Practice)


1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  o Ben Campbell to find a designated expert for SDP Parameters [IANA 
    #922491].

IN PROGRESS:
  o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter 
    development recommendations.

  o Suresh Krishnan to find more scribes.

NEW:
  o Spencer Dawkins to organize a brainstorming session at the Working
    Group Chairs Forum in Seoul about possible experiments with 
    different working group meeting formats.

  o Alissa Cooper to find designated experts for RFC-ietf-clue-data-
    model-schema-17 (CLUE) [IANA #927901].

  o Ben Campbell and Alexey Melnikov to find designated experts for RFC 
    6690 (CoRE Parameters) [IANA #928192], as well as a backup for Zach 
    Shelby for the other CoRE registries.

  o Suresh Krishnan to find a designated expert for RFC 4944 [IANA 
    #929707].

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-pals-rfc4447bis-05  - IETF stream
    Pseudowire Setup and Maintenance using the Label Distribution
    Protocol (Internet Standard) - 1 of 6
    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-softwire-unified-cpe-07  - IETF stream
    Unified IPv4-in-IPv6 Softwire CPE: A DHCPv6-based Prioritization
    Mechanism (Proposed Standard) - 2 of 6
    Token: Terry Manderson

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

  o draft-ietf-tsvwg-gre-in-udp-encap-18  - IETF stream
    GRE-in-UDP Encapsulation (Proposed Standard) - 3 of 6
    Token: Spencer Dawkins

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

  o draft-ietf-6lo-paging-dispatch-04  - IETF stream
    6LoWPAN Paging Dispatch (Proposed Standard) - 4 of 6
    Token: Suresh Krishnan

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

  o draft-ietf-cose-msg-19  - IETF stream
    CBOR Object Signing and Encryption (COSE) (Proposed Standard) - 5 of 
    6
    Token: Kathleen Moriarty

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

  o draft-ietf-ipsecme-ddos-protection-09  - IETF stream
    Protecting Internet Key Exchange Protocol version 2 (IKEv2)
    Implementations from Distributed Denial of Service Attacks (Proposed
    Standard) - 5 of 6
    Token: Kathleen Moriarty

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

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-i2rs-protocol-security-requirements-17  - IETF stream
    I2RS Security Related Requirements (Informational) - 1 of 2
    Token: Alia Atlas

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

  o draft-ietf-tictoc-multi-path-synchronization-05  - IETF stream
    Multi-Path Time Synchronization (Experimental) - 2 of 2
    Token: Suresh Krishnan

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

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
  o SIDR Operations (sidrops) - 1 of 3
    Area: OPS (Joel Jaeggli)

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 (October 13, 2016).

  o IP Wireless Access in Vehicular Environments (ipwave) - 2 of 3
    Area: INT (Suresh Krishnan)

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 (October 13, 2016).

  o IPv6 over Low Power Wide-Area Networks (lpwan) - 3 of 3
    Area: INT (Suresh Krishnan)

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 (October 13, 2016).

4.1.2 Proposed for approval
  o QUIC (quic) - 1 of 1
    Area: TSV (Spencer Dawkins)

The IESG approved the charter for the new working group pending the 
addition chairs to be provided by Spencer Dawkins. 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 Start times and other meeting scheduling questions (Jari Arkko)

The management issue was discussed.

Action item: Spencer Dawkins to organize a brainstorming session at the 
Working Group Chairs Forum in Seoul about possible experiments with 
different working group meeting formats.

6.2 [IANA #922491] Designated expert for SDP Parameters (RFCs 5576, 
     4796, 5583, 7195, 4567, 5432, 7273) (Ben Campbell)

The management issue was discussed. The IESG approved the following 
designated experts for SDP parameters:

  o att-field (source level) [RFC5576]
    - Flemming Andreasen <fandreas@cisco.com>
    - Jonathan Lennox <jonathan@vidyo.com>

  o content SDP Parameters[RFC4796]
    - Gonzalo Camarillo <Gonzalo.Camarillo@ericsson.com>

  o "depend" SDP Attribute Values [RFC5583]
    - Stephan Wenger <stewe@stewe.org>

  o "cs-correlation" Attribute Values [RFC7195]
    - Bo Burman <bo.burman@ericsson.com>

  o SDP/RTSP key management protocol identifiers [RFC4567]
    - Magnus Westerlund <magnus.westerlund@ericsson.com>

  o QoS Mechanism Tokens [RFC5432]
    - Gonzalo Camarillo <Gonzalo.Camarillo@ericsson.com>

  o Timestamp Reference Clock Source Parameters [RFC7273]
    - Magnus Westerlund <magnus.westerlund@ericsson.com>

  o Media Clock Source Parameters [RFC7273]
    - Magnus Westerlund <magnus.westerlund@ericsson.com>

6.3 [IANA #927901] Designated expert for RFC-ietf-clue-data-model-
    schema-17 (CLUE) (Amanda Baber / IANA)

The management issue was discussed.

Action item: Alissa Cooper to find designated experts for RFC-ietf-clue-
data-model-schema-17 (CLUE) [IANA #927901].

6.4 [IANA #928192] Designated expert for RFC 6690 (CoRE Parameters) 
    (Amanda Baber/IANA)

The management issue was discussed.

Action item: Ben Campbell and Alexey Melnikov to find designated experts 
for RFC 6690 (CoRE Parameters) [IANA #928192], as well as a backup for 
Zach Shelby for the other CoRE registries.

6.5 [IANA #928811] Management Item: Acceptance of media-type 
    registration from standards organization Open Geospatial 
    Consortium (OGC) (Amanda Baber / 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 [IANA #929707] Designated expert for RFC 4944 (Amanda Baber/IANA)

The management issue was discussed.

Action item: Suresh Krishnan to find a designated expert for RFC 4944 
[IANA #929707].

6.7 IANA Stewardship Transition Status (Jari Arkko)

The management issue was discussed.

7. Working Group news



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