Minutes interim-2017-iesg-06 2017-03-02 15:00
minutes-interim-2017-iesg-06-201703021500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 2, 2017 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Ignas Bagdonas / Scribe
Michelle Cotton (ICANN) / IANA Liaison 
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Applications and Real-Time Area
Alissa Cooper (Cisco) / Applications and Real-Time Area 
Spencer Dawkins (Wonder Hamster Internetworking) / 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
Mirja Kuehlewind (ETH Zurich) / Transport Area
Warren Kumari (Google) / incoming Operations and Management Area
John Leslie / Scribe 
Terry Manderson (ICANN) / Internet Area
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (Dell EMC) / Security Area
Robert Sparks (Oracle) / IAB Liaison
Andrew Sullivan (Dyn) / IAB Chair 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
---------------------------------
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Eric Rescorla (Mozilla) / incoming Security Area
Alvaro Retana (Cisco) / Routing Area


OBSERVERS
--------------------------------- 
John Klensin
Greg Wood


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

The minutes of the February 16, 2017 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 16, 2017 Teleconference were 
approved. The Secretariat will place the minutes in the public 
archives.

The minutes of the IETF 98 BOF Coordination call were approved. The 
Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the February 16, 2017 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-clue-rtp-mapping-14  (Proposed Standard)
  o draft-ietf-sidr-rpki-oob-setup-09  (Proposed Standard)
  o draft-ietf-sidr-rpki-rtr-rfc6810-bis-09  (Proposed Standard)
  o draft-ietf-behave-ipfix-nat-logging-13  (Proposed Standard)
  o draft-leiba-cotton-iana-5226bis-20  (Best Current Practice)
  o draft-ietf-ecrit-ecall-27  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-nvo3-use-case-17  (Informational)
  o draft-hardy-pdf-mime-05  (Informational)
  o draft-harkins-salted-eap-pwd-08  (Informational)


1.3 Review of Action Items

DONE:
  o Alexey Melnikov to find a backup expert for Zach Shelby for the 
    other CoRE registries [IANA #928192].

UPDATED:
  o Kathleen Moriarty to find a designated expert for RFC 8053 [IANA 
    #947409].

NEW:
  o Kathleen Moriarty to find a designated expert for RFC-ietf-httpauth-
    mutual-11 [IANA #950217].

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-pals-mpls-tp-dual-homing-coordination-05  - IETF stream
    Dual-Homing Coordination for MPLS Transport Profile (MPLS-TP)
    Pseudowires Protection (Proposed Standard) - 1 of 8
    Token: Deborah Brungard

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

  o draft-ietf-sidr-delta-protocol-07  - IETF stream
    RPKI Repository Delta Protocol (Proposed Standard) - 2 of 8
    Token: Alvaro Retana

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

  o draft-ietf-dmm-hnprenum-06  - IETF stream
    Home Network Prefix Renumbering in PMIPv6 (Proposed Standard) - 3 of 
    8
    Token: Suresh Krishnan

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

  o draft-ietf-mpls-residence-time-14  - IETF stream
    Residence Time Measurement in MPLS network (Proposed Standard) - 4 
    of 8
    Token: Deborah Brungard

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

  o draft-ietf-nfsv4-rpcrdma-bidirection-07  - IETF stream
    Bi-directional Remote Procedure Call On RPC-over-RDMA Transports
    (Proposed Standard) - 5 of 8
    Token: Spencer Dawkins

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

  o draft-ietf-nfsv4-rfc5666bis-10  - IETF stream
    Remote Direct Memory Access Transport for Remote Procedure Call,
    Version One (Proposed Standard) - 6 of 8
    Token: Spencer Dawkins

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

  o draft-ietf-httpbis-rfc5987bis-05  - IETF stream
    Indicating Character Encoding and Language for HTTP Header Field
    Parameters (Proposed Standard) - 7 of 8
    Token: Alexey Melnikov

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

  o draft-ietf-urnbis-rfc2141bis-urn-21  - IETF stream
    Uniform Resource Names (URNs) (Proposed Standard) - 8 of 8
    Token: Alexey Melnikov

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

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
  o draft-bradner-rfc3979bis-12  - IETF stream
    Intellectual Property Rights in IETF Technology (Best Current
    Practice) - 1 of 3
    Token: Jari Arkko

The document was approved by the IESG pending a new revision. The 
Secretariat will send an individual submission Protocol Action 
Announcement once Jari Arkko confirms that the announcement is ready to 
be sent.

  o draft-kivinen-802-15-ie-06  - IETF stream
    IEEE 802.15.4 Information Element for IETF (Proposed Standard) - 2 
    of 3
    Token: Suresh Krishnan

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

  o draft-sgtatham-secsh-iutf8-05  - IETF stream
    IUTF8 Terminal Mode in Secure Shell (SSH) (Proposed Standard) - 3 of 
    3
    Token: Kathleen Moriarty

The document was approved by the IESG pending a new revision. The 
Secretariat will send an individual submission Protocol Action 
Announcement once Kathleen Moriarty 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-pals-mpls-tp-dual-homing-protection-05  - IETF stream
    Dual-Homing Protection for MPLS and MPLS-TP Pseudowires
    (Informational) - 1 of 1
    Token: Deborah Brungard

The document was approved by the IESG pending a final check to be 
completed by Deborah Brungard. 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
  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-zhang-gre-tunnel-bonding-00
    IETF conflict review for draft-zhang-gre-tunnel-bonding
      draft-zhang-gre-tunnel-bonding-05
      Huawei's GRE Tunnel Bonding Protocol (ISE: Informational) - 1 of 1
    Token: Suresh Krishnan

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 Suresh Krishnan.

3.4.2 Returning items
  NONE

3.4.3 For action
  o conflict-review-irtf-nmrg-location-ipfix-00
    IETF conflict review for draft-irtf-nmrg-location-ipfix
      draft-irtf-nmrg-location-ipfix-07
      Extending IP Flow-Based Network Monitoring with Location
    Information (IRTF: Informational) - 1 of 1
    Token: Jari Arkko

The document was assigned to Joel Jaeggli 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
  o Audio/Video Transport Core Maintenance (avtcore) - 1 of 1
    Area: ART (Ben Campbell)

The IESG approved the updated charter for the working group pending a 
final check to be completed by Ben Campbell. The Secretariat will send a 

WG Action: RECHARTER announcement.

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues
   6.1 Typos in WG Charters (Stephen Farrell)

The management issue was discussed. 

   6.2 [IANA #950217] Designated expert for RFC-ietf-httpauth-mutual-11 
       (Amanda Baber / IANA)

The management issue was discussed. 

Action item: Kathleen Moriarty to find a designated expert for RFC-ietf-
httpauth-mutual-11 [IANA #950217].

   6.3 [IANA #951544] Designated expert for RFC-ietf-ecrit-ecall-27 
       (Amanda Baber/IANA)

The management issue was discussed. The IESG approved Randall Gellens 
<rg+ietf@qualcomm.com> as the designated expert for RFC-ietf-ecrit-
ecall-27 [IANA #951544].

   6.4 [IANA #951545] Designated expert for RFC-ietf-ecrit-car-crash-23 
       (Amanda Baber/IANA)

The management issue was discussed.  The IESG approved Randall Gellens 
<rg+ietf@qualcomm.com> as the designated expert for RFC-ietf-ecrit-car-
crash-23 [IANA #951545].

   6.5 Media type registry and designated expert lead times (Suresh 
       Krishnan)

The management issue was discussed in an executive session. 

   6.6 Executive Session: ISOC BOT candidate confirmation from IAB (Jari 
       Arkko)

The management issue was discussed in an executive session. 

   6.7 Backup expert reviewers for 2 RFC 7252 registries (Alexey 
       Melnikov)

The management issue was discussed. The IESG approved Alexander Pelov 
<a@ackl.io>, Jaime Jiménez <jaime.jimenez@ericsson.com> and Carsten 
Bormann <cabo@tzi.org> as backup designated experts for the following 
registries:

  - CoAP Content-Formats (RFC 7252)
  - CoAP Option Numbers (RFC 7252)

Zach Shelby will remain as the primary expert for these for now.

   6.8 Expedited publication request for draft-hardy-pdf-mime (Alexey 
       Melnikov)

The management issue was discussed. The IESG agreed to request that the 
RFC Editor expedite processing of draft-hardy-pdf-mime.

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.