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Minutes interim-2018-iesg-14 2018-07-05 14:00
minutes-interim-2018-iesg-14-201807051400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2018-07-05 14:00
Title Minutes interim-2018-iesg-14 2018-07-05 14:00
State (None)
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Last updated 2024-02-23

minutes-interim-2018-iesg-14-201807051400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 5, 2018 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Ignas Bagdonas (Equinix) /  Operations and Management Area
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Applications and Real-Time Area
Alissa Cooper (Cisco) / IETF Chair, General Area
Michelle Cotton (ICANN) / IANA Liaison 
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Benjamin Kaduk (Akamai Technologies) / Security Area
Suresh Krishnan (Kaloom) / Internet Area
Mirja Kuehlewind (ETH Zurich) / Transport Area
Warren Kumari (Google) / Operations and Management Area
Terry Manderson (ICANN) / Internet Area
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat
Eric Rescorla (Mozilla) / Security Area
Adam Roach (Mozilla) / Applications and Real-Time Area
Alice Russo (AMS) / RFC Editor Liaison 
Amy Vezza (AMS) / IETF Secretariat
Martin Vigoureux (Nokia) / Routing Area

REGRETS 
---------------------------------
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison 
Ted Hardie (Google) / IAB Chair
Alvaro Retana (Huawei) / Routing Area
Jeff Tantsura (Nuage Networks) / IAB Liaison
Portia Wenze-Danley (ISOC) / Interim IAD

OBSERVERS
--------------------------------- 
Bob Hinden
Denis Ovsienko
Greg Wood

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

The minutes of the June 21, 2018 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the June 21, 2018 Teleconference were approved. 
The Secretariat will place the minutes in the public archives.

The minutes of the IETF 102 BOF Coordination teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 21, 2018 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-mmusic-trickle-ice-sip-18  (Proposed Standard)
  o draft-ietf-l2sm-l2vpn-service-model-10  (Proposed Standard)
  o draft-ietf-opsawg-mud-25  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-hakala-urn-nbn-rfc3188bis-02  (Informational)
  o draft-ietf-sfc-hierarchical-11  (Experimental)

1.3 Review of Action Items

DONE:
  o Alexey Melnikov to find a designated expert for RFC 8323 [IANA 
    #1108770].

IN PROGRESS:
  o Benjamin Kaduk to find an additional designated expert for the AEAD  
    Parameters registry.
  o Eric Rescorla to find designated experts for RFC-ietf-oauth-
    discovery [IANA #1113497].
  o Alexey Melnikov to find designated experts for RFC-ietf-uta-smtp-
    tlsrpt [IANA #1113903].
  o Ben Campbell to find designated experts for RFC 7845 [IANA 
    #1114867].

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-lamps-rfc5751-bis-10  - IETF stream
    Secure/Multipurpose Internet Mail Extensions (S/MIME) Version 4.0
    Message Specification (Proposed Standard) - 1 of 6
    Token: Eric Rescorla

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

  o draft-ietf-mpls-spring-entropy-label-11  - IETF stream
    Entropy label for SPRING tunnels (Proposed Standard) - 2 of 6
    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-bfd-multipoint-18  - IETF stream
    BFD for Multipoint Networks (Proposed Standard) - 3 of 6
    Token: Martin Vigoureux

The document remains under discussion by the IESG in order to resolve
points raised by Benjamin Kaduk and Mirka Kuehlewind.*

  o draft-ietf-bfd-multipoint-active-tail-09  - IETF stream
    BFD Multipoint Active Tails. (Proposed Standard) - 4 of 6
    Token: Martin Vigoureux

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

  o draft-ietf-6man-rfc6434-bis-08  - IETF stream
    IPv6 Node Requirements (Best Current Practice) - 5 of 6
    Token: Suresh Krishnan

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

  o draft-ietf-bfd-yang-16  - IETF stream
    YANG Data Model for Bidirectional Forwarding Detection (BFD)
    (Proposed Standard) - 6 of 6
    Token: Martin Vigoureux

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper and Benjamin Kaduk.*

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-tsvwg-rfc4960-errata-06  - IETF stream
    RFC 4960 Errata and Issues (Informational) - 1 of 1
    Token: Spencer Dawkins

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

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
      o status-change-change-sender-id-to-historic-00  - IETF stream
    Moving RFC 4405, RFC 4406, RFC 4407 (Sender-ID) to Historic  - 1 of 
    1
    Token: Alexey Melnikov

The document was removed from the agenda prior to the start of the 
teleconference.

3.3.2 Returning items
  NONE

3.4 IRTF and Independent Submission stream documents
3.4.1 New items
  o conflict-review-song-yeti-testbed-experience-01
    IETF conflict review for draft-song-yeti-testbed-experience
      draft-song-yeti-testbed-experience-09
      Yeti DNS Testbed (ISE: Informational) - 1 of 1
    Token: Terry Manderson

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 Terry Manderson.

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
  o Babel routing protocol (babel) - 1 of 2
    Area: RTG (Martin Vigoureaux)

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

  o Source Packet Routing in Networking (spring) - 2 of 2
    Area: RTG (Martin Vigoureaux)

The revised charter remains under discussion by the IESG in order to 
resolve points raised by Benjamin Kaduk.* 

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues
   6.1 Change of Change Controller for port 631 (service "ipp") (Alexey 
       Melnikov)

The management issue was discussed. The IESG approved the reassignment 
of port 631 to the IESG.

   6.2 [IANA #1114867] Designated experts for RFC 7845 (IANA)

The management issue was discussed. An action item to find designated 
experts for RFC 7845 was assigned to Ben Campbell prior to the start of 
the teleconference.

   6.3 SG2 liaison statement (Alissa Cooper)

The management issue was discussed. The IESG agreed to proceed with the 
liaison statement.

   6.4 IESG approval for service name registration ipps (Mirja 
       Kuehlewind)

The management issue was discussed. The IESG approved registration of 
"ipps" as service name for port 631 with the IESG as the Change 
Controller.

   6.5 Designated Expert for RFC 8323 (CoAP Signaling Codes) [IANA 
       #1108770] (Alexey Melnikov).

The management issue was discussed. The IESG approved Klaus Hartke 
<hartke@projectcool.de> as the primary designated expert and Alexander 
Pelov <alexander@ackl.io> as the secondary designated expert for RFC 
8323.

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.