Minutes interim-2017-iesg-16 2017-08-03 14:00
minutes-interim-2017-iesg-16-201708031400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 3, 2017 IESG Teleconference

Reported by: Amy Vezza, IETF Secretariat

ATTENDEES
---------------------------------
Alia Atlas (Juniper) / Routing Area
Amanda Baber (ICANN) / IANA
Ignas Bagdonas / Scribe
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Applications and Real-Time Area
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Ted Hardie (Google) / IAB Chair
Suresh Krishnan (Kaloom) / Internet Area
Mirja Kuehlewind (ETH Zurich) / Transport Area
Warren Kumari (Google) / Operations and Management Area
John Leslie / Scribe
Terry Manderson (ICANN) / Internet Area
Alexey Melnikov / Applications and Real-Time Area
Kathleen Moriarty (Dell EMC) / Security Area
Eric Rescorla (Mozilla) / Security Area
Amy Vezza (AMS) / IETF Secretariat
Suzanne Woolf / IAB Liaison

REGRETS
---------------------------------
Benoit Claise (Cisco) / Operations and Management Area
Alissa Cooper (Cisco) / IETF Chair, General Area
Michelle Cotton (ICANN) / IANA Liaison
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Alvaro Retana (Cisco) / Routing Area
Adam Roach (Mozilla) / Applications and Real-Time Area

OBSERVERS
---------------------------------
John Klensin
Thomas Edwards

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

The minutes of the July 6, 2017 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes of the July 6, 2017 Teleconference were
approved. The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the July 6, 2017 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-precis-7700bis-10  (Proposed Standard)
  o draft-ietf-precis-7564bis-10  (Proposed Standard)
  o draft-ietf-precis-7613bis-11  (Proposed Standard)
  o draft-ietf-manet-rfc5444-usage-07  (Proposed Standard)
  o draft-ietf-anima-grasp-15  (Proposed Standard)
  o draft-ietf-jsonbis-rfc7159bis-04  (Internet Standard)
  o draft-ietf-ipsecme-rfc4307bis-18  (Proposed Standard)
  o draft-ietf-ipsecme-rfc7321bis-06  (Proposed Standard)
  o draft-jones-cose-rsa-05  (Proposed Standard)
  o draft-ietf-mpls-tp-shared-ring-protection-06  (Proposed Standard)
  o draft-ietf-avtext-lrr-07  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-trill-rbridge-multilevel-07  (Informational)
  o draft-ietf-bmwg-dcbench-methodology-18  (Informational)

1.3 Review of Action Items

DONE:
  o Suresh Krishnan to find designated experts for RFC-kivinen-802-15-ie
    [IANA #953569].
  o Suresh Krishnan to find designated experts for RFC-ietf-dmm-lma-
    controlled-mag-params [IANA #965520].
  o Spencer Dawkins to put together draft on IAOC Nomcom interactions.

IN PROGRESS:
  NONE

NEW:
  o Alia Atlas to find designated expert(s) for RFC 7557. [IANA #971118]
  o Kathleen Moriarty to find designated expert(s) for RFC 8052. [IANA #978021]

2. Protocol actions
2.1 WG submissions
2.1.1 New items

o draft-ietf-dmm-mag-multihoming-04 - IETF stream
  MAG Multipath Binding Option (Proposed Standard) 1 of 8
  Token: Suresh Krishnan

The document was deferred to the next teleconference (August 17, 2017)
by Eric Rescorla.

o draft-ietf-trill-mtu-negotiation-07 - IETF stream
  Transparent Interconnection of Lots of Links (TRILL): MTU Negotiation
  (Proposed Standard) 2 of 8 Token: Alia Atlas

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

o draft-ietf-teas-gmpls-lsp-fastreroute-10 - IETF stream
  Updates to Resource Reservation Protocol For Fast Reroute of Traffic
  Engineering GMPLS LSPs (Proposed Standard) 3 of 8 Token: Deborah Brungard

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

o draft-ietf-pce-pceps-15 - IETF stream
  Secure Transport for PCEP (Proposed Standard) 4 of 8
  Token: Deborah Brungard

The document remains under discussion by the IESG in order to resolve
points raised by Ben Campbell, Suresh Krishnan, Alexey Melnikov, and Eric
Rescorla.*

o draft-ietf-teas-gmpls-scsi-03 - IETF stream
  Generalized Interface Switching Capability Descriptor - Switching Capability
  Specific Information (Proposed Standard) 5 of 8
  Token: Deborah Brungard

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

o draft-ietf-mpls-rfc3107bis-02 - IETF stream
  Using BGP to Bind MPLS Labels to Address Prefixes (Proposed Standard) 6 of 8
  Token: Deborah Brungard

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

o draft-ietf-urnbis-ns-reg-transition-08 - IETF stream
  Uniform Resource Name (URN) Namespace Registration Transition (Proposed
  Standard) 7 of 8 Token: Alexey Melnikov

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

o draft-ietf-httpbis-immutable-03 - IETF stream
  HTTP Immutable Responses (Proposed Standard) 8 of 8
  Token: Alexey Melnikov

The document was approved by the IESG.  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

o draft-nottingham-rfc5988bis-07 - IETF stream
  Web Linking (Proposed Standard) 1 of 3
  Token: Alexey Melnikov

The document remains under discussion by the IESG in order to resolve
points raised by Eric Rescorla and Adam Roach.*

o draft-bormann-hybi-ws-wk-00 - IETF stream
  Well-known URIs for the WebSocket Protocol (Proposed Standard) 2 of 3
  Token: Alexey Melnikov

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

o draft-turner-est-extensions-09 - IETF stream
  EST (Enrollment over Secure Transport) Extensions (Proposed Standard) 3 of 3
  Token: Kathleen Moriarty

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

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-ippm-model-based-metrics-11 - IETF stream
  Model Based Metrics for Bulk Transport Capacity (Experimental) 1 of 2
  Token: Spencer Dawkins

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

o draft-ietf-httpbis-early-hints-04 - IETF stream
  An HTTP Status Code for Indicating Hints (Experimental) 2 of 2
  Token: Alexey Melnikov

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

3.1.2 Returning items

o draft-ietf-avtcore-aria-srtp-10 - IETF stream
  The ARIA Algorithm and Its Use with the Secure Real-time Transport
  Protocol(SRTP) (Informational) 1 of 1
  Token: Ben Campbell

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

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 Email mailstore and eXtensions To Revise or Amend (extra) 1 of 1
  Area: ART (Alexey Melnikov)

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 (August 17, 2017).

4.1.2 Proposed for approval
  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

o DKIM Crypto Update (dcrup) 1 of 1
  Area: ART (Alexey Melnikov)

The IESG approved the updated charter for the working group. 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. [IANA #970266] Renewing early allocations for
   draft-ietf-pce-segment-routing,
        draft-ietf-pce-lsp-setup-type (Amanda Baber / IANA)

The management issue was discussed. The IESG approved extending the early
allocation for draft-ietf-pce-segment-routing and draft-ietf-pce-lsp-setup-type.

   6.2. [IANA #971118] Designated expert for RFC 7557 (Amanda Baber / IANA)

The management issue was discussed.

Action item: Alia Atlas to find designated expert(s) for RFC 7557.

   6.3. [IANA #971078] Management Item: Acceptance of media type registration
   from
        standards organization Broadband Forum (Amanda Baber / IANA)

The management issue was discussed.

   6.4. [IANA #978021] Designated expert for RFC 8052 (Amanda Baber/IANA)

The management issue was discussed.

Action item: Kathleen Moriarty to find designated expert(s) for RFC 8052.

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.