Minutes interim-2018-iesg-02 2018-01-25 15:00
minutes-interim-2018-iesg-02-201801251500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 25, 2018 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Alia Atlas (Juniper) / Routing Area
Ignas Bagdonas / Scribe
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 
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Sandy Ginoza (AMS) / RFC Editor Liaison 
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
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (Dell EMC) / Security Area
Alexa Morris (AMS) / IETF Secretariat 
Alvaro Retana (Cisco) / Routing Area
Adam Roach (Mozilla) / Applications and Real-Time Area
Amy Vezza (AMS) / IETF Secretariat
Suzanne Woolf / IAB Liaison

REGRETS 
---------------------------------
Heather Flanagan / RFC Series Editor
Ted Hardie (Google) / IAB Chair
Susan Hares / Scribe 
Alexey Melnikov / Applications and Real-Time Area
Carlos Pignataro (Cisco) / Scribe
Eric Rescorla (Mozilla) / Security Area
Portia Wenze-Danley (ISOC) / Interim IAD

OBSERVERS
--------------------------------- 
Ralph Droms
Mike Jones
Bernard Volz
Greg Wood

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

The minutes of the January 11, 2018 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 11, 2018 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.


1.2 Documents Approved since the January 11, 2018 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-sidr-rpki-validation-reconsidered-10  (Proposed Standard)
  o draft-ietf-netmod-revised-datastores-10  (Proposed Standard)
  o draft-ietf-netmod-rfc7223bis-03  (Proposed Standard)
  o draft-ietf-grow-bgp-gshut-13  (Proposed Standard)

1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Ben Campbell to find a designated expert for RFC 6336 [IANA 
    #1047305].

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
  o draft-ietf-mboned-mtrace-v2-22  - IETF stream
    Mtrace Version 2: Traceroute Facility for IP Multicast (Proposed
    Standard) - 1 of 11
    Token: Warren Kumari

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

  o draft-ietf-oauth-discovery-08  - IETF stream
    OAuth 2.0 Authorization Server Metadata (Proposed Standard) - 2 of 
    11
    Token: Eric Rescorla

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

  o draft-ietf-kitten-rfc5653bis-06  - IETF stream
    Generic Security Service API Version 2: Java Bindings Update
    (Proposed Standard) - 3 of 11
    Token: Eric Rescorla

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-ipsecme-eddsa-04  - IETF stream
    Using Edwards-curve Digital Signature Algorithm (EdDSA) in the
    Internet Key Exchange (IKEv2) (Proposed Standard) - 4 of 11
    Token: Eric Rescorla

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-dhc-rfc3315bis-10  - IETF stream
    Dynamic Host Configuration Protocol for IPv6 (DHCPv6) bis (Proposed
    Standard) - 5 of 11
    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-nfsv4-flex-files-15  - IETF stream
    Parallel NFS (pNFS) Flexible File Layout (Proposed Standard) - 6 of 
    11
    Token: Spencer Dawkins

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

  o draft-ietf-trill-p2mp-bfd-08  - IETF stream
    TRILL Support of Point to Multipoint BFD (Proposed Standard) - 7 of 
    11
    Token: Alia Atlas

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-ospf-ospfv3-lsa-extend-22  - IETF stream
    OSPFv3 LSA Extendibility (Proposed Standard) - 8 of 11
    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-ospf-link-overload-14  - IETF stream
    OSPF Graceful Link shutdown (Proposed Standard) - 9 of 11
    Token: Alia Atlas

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

  o draft-ietf-netmod-entity-08  - IETF stream
    A YANG Data Model for Hardware Management (Proposed Standard) - 10 
    of 11
    Token: Benoit Claise

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

  o draft-ietf-netmod-rfc8022bis-09  - IETF stream
    A YANG Data Model for Routing Management (NDMA Version) (Proposed
    Standard) - 11 of 11
    Token: Benoit Claise

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Benoit Claise 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-pim-source-discovery-bsr-08  - IETF stream
    PIM Flooding Mechanism and Source Discovery (Experimental) - 1 of 5
    Token: Alvaro Retana

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

  o draft-ietf-lwig-energy-efficient-08  - IETF stream
    Energy-Efficient Features of Internet of Things Protocols
    (Informational) - 2 of 5
    Token: Suresh Krishnan

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

  o draft-ietf-intarea-broadcast-consider-08  - IETF stream
    Privacy considerations for protocols relying on IP broadcast and
    multicast (Informational) - 3 of 5
    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 Document Action Announcement.

  o draft-schaad-curdle-oid-registry-02  - IETF stream
    IANA Registration for Donated Symantec Website Security Object
    Identifier Range (Informational) - 4 of 5
    Token: Eric Rescorla

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 Document Action Announcement.

  o draft-ietf-lpwan-overview-07  - IETF stream
    LPWAN Overview (Informational) - 5 of 5
    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 Document Action Announcement.

3.1.2 Returning items  
  o draft-ietf-opsawg-capwap-alt-tunnel-11  - IETF stream
    Alternate Tunnel Encapsulation for Data Frames in CAPWAP
    (Experimental) - 1 of 1
    Token: Warren Kumari

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

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-sriram-bgpsec-design-choices-00
    IETF conflict review for draft-sriram-bgpsec-design-choices
      draft-sriram-bgpsec-design-choices-16
      BGPsec Design Choices and Summary of Supporting Discussions (ISE:
    Informational) - 1 of 1
    Token: Alvaro Retana

Warren Kumari formally recused himself from the discussion. 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 
Alvaro Retana.

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o Routing In Fat Trees (rift) - 1 of 1
    Area: RTG (Alvaro Retana)

The IESG approved the draft WG charter for IETF review pending edits to 
the text of the charter to be provided by Alvaro Retana. 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 (February 8, 2018).

4.1.2 Proposed for approval
  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  o Transport Services (taps) - 1 of 2
    Area: TSV (Spencer Dawkins)

The IESG approved the updated charter for the working group pending 
edits to be provided by Spencer Dawkins. The Secretariat will send a WG 
Action: RECHARTER announcement.

  o Service Function Chaining (sfc) - 2 of 2
    Area: RTG (Alia Atlas)

The IESG decided to proceed with IETF review of the revised charter 
pending edits to the text of the charter to be provided by Alia Atlas. 
The Secretariat will send a WG Review: Recharter announcement, with a 
separate message to new-work@ietf.org. The Secretariat will place the WG 
on the agenda for the next IESG teleconference (February 8, 2018).

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues
   6.1 [IANA #1047305] Designated expert for RFC 6336 (Amanda Baber/
       IANA)

Prior to the start of the teleconference, Ben Campbell was assigned an 
action item to find a designated expert for RFC 6336 [IANA #1047305].

   6.2 IESG Internal Dashboard (Alexa Morris)

The management issue was discussed.

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.