Minutes interim-2018-iesg-01 2018-01-11 15:00
minutes-interim-2018-iesg-01-201801111500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 11, 2018 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
Benoit Claise (Cisco) / Operations and Management Area
Alissa Cooper (Cisco) / IETF Chair, General Area
Michelle Cotton (ICANN) / IANA Liaison 
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 
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (Dell EMC) / Security Area
Eric Rescorla (Mozilla) / Security Area
Alvaro Retana (Cisco) / Routing Area
Adam Roach (Mozilla) / Applications and Real-Time Area
Amy Vezza (AMS) / IETF Secretariat
Suzanne Woolf / IAB Liaison

REGRETS 
---------------------------------
Ignas Bagdonas / Scribe
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe 
Terry Manderson (ICANN) / Internet Area
Carlos Pignataro (Cisco) / Scribe
Portia Wenze-Danley (ISOC) / Interim IAD


OBSERVERS
--------------------------------- 
Greg Wood


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

The minutes of the December 14, 2017 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 14, 2017 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.


1.2 Documents Approved since the December 14, 2017 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-lamps-rfc5280-i18n-update-04  (Proposed Standard)
  o draft-ietf-pals-p2mp-pw-04  (Proposed Standard)
  o draft-ietf-i2rs-yang-network-topo-20  (Proposed Standard)
  o draft-ietf-core-coap-tcp-tls-11  (Proposed Standard)
  o draft-ietf-i2rs-yang-l3-topology-16  (Proposed Standard)
  o draft-ietf-rtgwg-uloop-delay-09  (Proposed Standard)
  o draft-ietf-mile-rolie-16  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-i2nsf-framework-10  (Informational)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  NONE

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
  o draft-ietf-lamps-eai-addresses-16  - IETF stream
    Internationalized Email Addresses in X.509 certificates (Proposed
    Standard) - 1 of 14
    Token: Eric Rescorla

Alexey Melnikov formally recused himself from the discussion. The 
document was approved by the IESG pending a final check to be completed 
by Eric Rescorla. The Secretariat will send a working group submission 
Protocol Action Announcement.

  o draft-ietf-trill-centralized-replication-12  - IETF stream
    Centralized Replication for Active-Active BUM Traffic (Proposed
    Standard) - 2 of 14
    Token: Alia Atlas

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

  o draft-ietf-slim-negotiating-human-language-22  - IETF stream
    Negotiating Human Language in Real-Time Communications (Proposed
    Standard) - 3 of 14
    Token: Alexey Melnikov

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


  o draft-ietf-pim-yang-13  - IETF stream
    A YANG data model for Protocol-Independent Multicast (PIM)
    (Proposed Standard) - 4 of 14
    Token: Alvaro Retana

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

  o draft-ietf-bess-evpn-overlay-10  - IETF stream
    A Network Virtualization Overlay Solution using EVPN (Proposed
    Standard) - 5 of 14
    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-teas-network-assigned-upstream-label-11  - IETF stream
    Network Assigned Upstream-Label (Proposed Standard) - 6 of 14
    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-rtgwg-yang-rip-08  - IETF stream
    A YANG Data Model for Routing Information Protocol (RIP) (Proposed
    Standard) - 7 of 14
    Token: Alia Atlas

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

  o draft-ietf-rtgwg-yang-vrrp-09  - IETF stream
    A YANG Data Model for Virtual Router Redundancy Protocol (VRRP)
    (Proposed Standard) - 8 of 14
    Token: Alia Atlas

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

  o draft-ietf-httpbis-origin-frame-04  - IETF stream
    The ORIGIN HTTP/2 Frame (Proposed Standard) - 9 of 14
    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.

  o draft-ietf-pce-pcep-exp-codepoints-05  - IETF stream
    Experimental Codepoint Allocation for the Path Computation Element
    communication Protocol (PCEP) (Proposed Standard) - 10 of 14
    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-netmod-entity-07  - IETF stream
    A YANG Data Model for Hardware Management (Proposed Standard) - 11 
    of 14
    Token: Benoit Claise

The document was deferred to the next teleconference (January 25, 2017) 
by Benoit Claise.

  o draft-ietf-netmod-rfc7223bis-02  - IETF stream
    A YANG Data Model for Interface Management (Proposed Standard) - 12 
    of 14
    Token: Benoit Claise

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

  o draft-ietf-netmod-rfc7277bis-02  - IETF stream
    A YANG Data Model for IP Management (Proposed Standard) - 13 of 14
    Token: Benoit Claise

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

  o draft-ietf-netmod-revised-datastores-09  - IETF stream
    Network Management Datastore Architecture (Proposed Standard) - 14 
    of 14
    Token: Benoit Claise

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

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-spring-segment-routing-msdc-08  - IETF stream
    BGP-Prefix Segment in large-scale data centers (Informational) - 1 
    of 3
    Token: Alvaro Retana

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

  o draft-ietf-mpls-flow-ident-06  - IETF stream
    MPLS Flow Identification Considerations (Informational) - 2 of 3
    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.

  o draft-ietf-anima-stable-connectivity-07  - IETF stream
    Using Autonomic Control Plane for Stable Connectivity of Network
    OAM (Informational) - 3 of 3
    Token: Terry Manderson

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

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items    
  o draft-atarius-dispatch-meid-urn-14  - IETF stream
    A Uniform Resource Name Namespace for the Device Identity and the
    Mobile Equipment Identity (MEID) (Informational) - 1 of 3
    Token: Ben Campbell

The document was approved by the IESG pending a final check to be 
completed by Ben Campbell. The Secretariat will send an individual 
submission Document Action Announcement.

  o draft-atarius-dispatch-meid-urn-as-instanceid-06  - IETF stream
    Using the Mobile Equipment Identity (MEID) Uniform Resource Name
    (URN) as an Instance ID (Informational) - 2 of 3
    Token: Ben Campbell

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

  o draft-housley-id-sig-update-02  - IETF stream
    Update to Digital Signatures on Internet-Draft Documents
    (Informational) - 3 of 3
    Token: Alissa Cooper

The document was approved by the IESG pending a final check to be 
completed by Alissa Cooper. The Secretariat will send an individual 
submission Document Action Announcement.

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-irtf-cfrg-xmss-hash-based-signatures-00
    IETF conflict review for draft-irtf-cfrg-xmss-hash-based-signatures
      draft-irtf-cfrg-xmss-hash-based-signatures-12
      XMSS: Extended Hash-Based Signatures (IRTF: Informational) - 1 of 
      1
    Token: Eric Rescorla

Alexey Melnikov formally recused himself from the discussion. The IESG 
has no problem with the IRTF publishing this document. The Secretariat 
will send a standard "no problem" message to the IRSG that includes a 
conflict review response prepared by Eric Rescorla.

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 [IANA #989331] Acceptance of media-type registration from 
       standards organization HL7 (Alexey Melnikov)

The management issue was discussed. The IESG asks IANA to add Health 
Level Seven (HL7) to the 'Standards-related organizations that have 
registered Media Types in the Standards Tree.' 

   6.2 Minute confirmation of NomCom IAOC candidate (Alissa Cooper)

The management issue was discussed. The IESG confirmed the IAOC 
candidate selected by the NomCom.

   6.3 Update to IESG Statement on Face-to-Face and Virtual Interim 
       Meetings (Alexa Morris)

The management issue was discussed. The IESG approved the updated text 
for the IESG Statement on Face-to-Face and Virtual Interim Meetings.

   6.4 Proposed New Note Well (Alissa Cooper)

The management issue was discussed.

   6.5 Designated Experts for draft-ietf-tls-iana-registry-updates

The management issue was discussed. The IESG approved Yoav Nir 
<ynir.ietf@gmail.com>, Rich Salz <rsalz@akamai.com>, and Nick Sullivan 
<nick@cloudflare.com>  as the designated experts for draft-ietf-tls-
iana-registry-updates.

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.