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Minutes interim-2018-iesg-06 2018-03-08 15:00
minutes-interim-2018-iesg-06-201803081500-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2018-03-08 15:00
Title Minutes interim-2018-iesg-06 2018-03-08 15:00
State (None)
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Last updated 2024-02-23

minutes-interim-2018-iesg-06-201803081500-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 8, 2018 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Alia Atlas (Juniper) / Routing Area
Ignas Bagdonas (Equinix) / incoming Operations and Management 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 
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Sandy Ginoza (AMS) / RFC Editor Liaison 
Ted Hardie (Google) / IAB Chair
Benjamin Kaduk (Akamai Technologies) / incoming Security Area
Suresh Krishnan (Kaloom) / Internet Area
Mirja Kuehlewind (ETH Zurich) / Transport Area
John Leslie / Scribe 
Terry Manderson (ICANN) / Internet Area
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (Dell EMC) / Security Area
Eric Rescorla (Mozilla) / Security Area
Alvaro Retana (Huawei) / Routing Area
Adam Roach (Mozilla) / Applications and Real-Time Area
Amy Vezza (AMS) / IETF Secretariat
Martin Vigoureux (Nokia) / incoming Routing Area
Suzanne Woolf / IAB Liaison

REGRETS 
---------------------------------
Ben Campbell (Oracle) / Applications and Real-Time Area
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe 
Warren Kumari (Google) / Operations and Management Area
Alexey Melnikov / Applications and Real-Time Area
Carlos Pignataro (Cisco) / Scribe
Portia Wenze-Danley (ISOC) / Interim IAD

OBSERVERS
--------------------------------- 
Donald Eastlake
Luigi Iannone
Francesca Palombini
Joe Salowey
Sean Turner
Greg Wood
Dan York


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

The minutes of the February 22, 2018 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 22, 2018 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the February 22, 2018 IESG Teleconference 
1.2.1 Protocol Actions
  NONE

1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  o Eric Rescorla to find a designated expert for RFC 7009 [IANA
    #1048048].

IN PROGRESS:
  o Kathleen Moriarty and Benjamin Kaduk to find a designated expert for 
    RFC 5793 [IANA #1050763].

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
  o draft-ietf-netmod-rfc6087bis-18  - IETF stream
    Guidelines for Authors and Reviewers of YANG Data Model Documents
    (Best Current Practice) - 1 of 12
    Token: Benoit Claise

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

  o draft-ietf-tls-tls13-26  - IETF stream
    The Transport Layer Security (TLS) Protocol Version 1.3 (Proposed
    Standard) - 2 of 12
    Token: Kathleen Moriarty

Eric Rescorla formally recused himself from the discussion. 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.

  o draft-ietf-teas-rsvp-egress-protection-15  - IETF stream
    Extensions to RSVP-TE for LSP Egress Local Protection (Proposed
    Standard) - 3 of 12
    Token: Deborah Brungard

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

  o draft-ietf-ace-cbor-web-token-13  - IETF stream
    CBOR Web Token (CWT) (Proposed Standard) - 4 of 12
    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.

  o draft-ietf-netmod-syslog-model-23  - IETF stream
    A YANG Data Model for Syslog Configuration (Proposed Standard) - 5 
    of 12
    Token: Benoit Claise


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

  o draft-ietf-core-object-security-09  - IETF stream
    Object Security for Constrained RESTful Environments (OSCORE)
    (Proposed Standard) - 6 of 12
    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-ietf-trill-directory-assisted-encap-10  - IETF stream
    Directory Assisted TRILL Encapsulation (Proposed Standard) - 7 of 12
    Token: Alia Atlas

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

  o draft-ietf-trill-smart-endnodes-10  - IETF stream
    TRILL Smart Endnodes (Proposed Standard) - 8 of 12
    Token: Alia Atlas

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper, Eric Rescorla, and Alvaro Retana.*

  o draft-ietf-trill-multi-topology-05  - IETF stream
    TRILL: Multi-Topology (Proposed Standard) - 9 of 12
    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-trill-over-ip-15  - IETF stream
    TRILL (Transparent Interconnection of Lots of Links) Over IP
    Transport (Proposed Standard) - 10 of 12
    Token: Alia Atlas

The document was deferred to the next teleconference (April 5, 2018) by 
Mirja Kuehlewind.

  o draft-ietf-trill-multilevel-unique-nickname-06  - IETF stream
    TRILL Multilevel Using Unique Nicknames (Proposed Standard) - 11 of 
    12
    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-trill-vendor-channel-00  - IETF stream
    TRILL: Vendor Specific TRILL Channel Protocol (Proposed Standard) - 
    12 of 12
    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.

2.1.2 Returning items    
  o draft-ietf-bier-mvpn-10  - IETF stream
    Multicast VPN Using BIER (Proposed Standard) - 1 of 1
    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.

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  
  o status-change-bier-core-to-proposed-standard-01  - IETF stream
    Promote BIER Architecture and Encapsulation to Proposed Standard
    (based on updating charter) - 1 of 1
    Token: Alia Atlas

The document was deferred to the next teleconference (April 5, 2018) by 
Eric Rescorla.

2.3.2 Returning items
  NONE

3. Document actions
3.1 WG submissions
3.1.1 New items 
  o draft-ietf-teas-rsvp-ingress-protection-16  - IETF stream
    Extensions to RSVP-TE for LSP Ingress FRR Protection (Experimental) 
    - 1 of 3
    Token: Deborah Brungard

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

  o draft-ietf-lisp-signal-free-multicast-08  - IETF stream
    Signal-Free LISP Multicast (Experimental) - 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-trill-transport-over-mpls-07  - IETF stream
    TRILL Transparent Transport over MPLS (Informational) - 3 of 3
    Token: Alia Atlas

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

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
  NONE

4.1.2 Proposed for approval
  o Security Dispatch (secdispatch) - 1 of 2
    Area: SEC (Eric Rescorla)

The IESG approved the charter for the new working group. The Secretariat 
will send a WG Action announcement.

  o Trusted Execution Environment Provisioning (teep) - 2 of 2
    Area: SEC (Kathleen Moriarty)

The IESG approved the charter for the new working group. 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
  o Bit Indexed Explicit Replication (bier) - 1 of 2
    Area: RTG (Alia Atlas)

The IESG approved the revised charter for the working group. The 
Secretariat will send a WG Action: RECHARTER announcement. 

  o Dynamic Host Configuration (dhc) - 2 of 2
    Area: INT (Suresh Krishnan)

The IESG approved the revised charter for the working group. The 
Secretariat will send a WG Action: RECHARTER announcement. 

5. IAB news we can use

6. Management issues
   6.1 Designated expert for RFC 7009 [IANA #1048048] (Eric Rescorla)

The management issue was discussed. The IESG approved Torsten 
Lodderstedt <torsten@lodderstedt.net> as the designated expert for RFC 
7009.

   6.2 Designated Extperts for registry established in draft-ietf-tls-
       tls13 (Kathleen Moriarty)

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 the TLS 
SignatureScheme Registry registry established in draft-ietf-tls-tls13.

   6.3 Marking media types application/vnd.ibm.modcap and application/
       vnd.ibm.afplinedata obsolete in the media type registry (Alexey 
       Melnikov)

The management issue was discussed. The IESG approved marking 
"application/vnd.ibm.modcap" and "application/vnd.ibm.afplinedata" as 
obsolete on www.iana.org.

   6.4 Designated Experts for draft-ietf-ace-cbor-web-token (Kathleen 
       Moriarty)

The management issue was discussed. The IESG approved Mike Jones 
<michael.jones@microsoft.com>, Hannes Tschofenig 
<hannes.tschofenig@gmx.net>, Chuck Mortimore 
<cmortimore@salesforce.com>, and Ludwig Seitz <ludwig.seitz@ri.se>
as designated experts for draft-ietf-ace-cbor-web-token.

   6.5 Adding a Formal Telechat at IETF 101 (Alia Atlas)

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.