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Minutes interim-2018-iesg-16 2018-08-16 14:00
minutes-interim-2018-iesg-16-201808161400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2018-08-16 14:00
Title Minutes interim-2018-iesg-16 2018-08-16 14:00
State (None)
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Last updated 2024-02-23

minutes-interim-2018-iesg-16-201808161400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 16, 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
Alvaro Retana (Huawei) / Routing Area
Adam Roach (Mozilla) / Applications and Real-Time Area
Alice Russo (AMS) / RFC Editor Liaison 
Jeff Tantsura (Nuage Networks) / IAB 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
Eric Rescorla (Mozilla) / Security Area
Portia Wenze-Danley (ISOC) / Interim IAD

OBSERVERS
--------------------------------- 
Arun Arunachalam
Peter Dawes
Ben Schwartz
Greg Wood

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

The minutes of the August 2, 2018 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the August 2, 2018 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the August 2, 2018 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-regext-rdap-object-tag-05  (Best Current Practice)
  o draft-ietf-idr-bgp-prefix-sid-27  (Proposed Standard)
  o draft-ietf-bfd-yang-17  (Proposed Standard)
  o draft-ietf-6man-rfc6434-bis-09 (Best Current Practice)

1.2.2 Document Actions
  NONE
1.3 Review of Action Items

DONE:
  o Benjamin Kaduk to find an additional designated expert for the AEAD  
    Parameters registry.
  o Adam Roach to find designated experts for RFC-ietf-stir-rhp 
    [IANA #1116309]
  o Alissa Cooper to follow up with the editors of the Tao regarding 
    proposed revisions.
  o Alvaro Retana to find designated experts for RFC-ietf-idr-bgp-
    prefix-sid [IANA #1118995].

IN PROGRESS:

  o Eric Rescorla to find designated experts for RFC-ietf-oauth-
    discovery [IANA #1113497].
  o Martin Vigoureux to find designated experts for  RFC-ietf-trill-
    multi-topology [IANA #1117184] 

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-insipid-logme-marking-12  - IETF stream
    Marking SIP Messages to be Logged (Proposed Standard) - 1 of 5
    Token: Ben Campbell

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

  o draft-ietf-radext-coa-proxy-06  - IETF stream
    Dynamic Authorization Proxying in Remote Authorization Dial-In User
    Service Protocol (RADIUS) (Proposed Standard) - 2 of 5
    Token: Benjamin Kaduk

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

  o draft-ietf-regext-allocation-token-09  - IETF stream
    Allocation Token Extension for the Extensible Provisioning Protocol
    (EPP) (Proposed Standard) - 3 of 5
    Token: Adam Roach

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

  o draft-ietf-doh-dns-over-https-13  - IETF stream
    DNS Queries over HTTPS (DoH) (Proposed Standard) - 4 of 5
    Token: Adam Roach

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

  o draft-ietf-sidrops-ov-clarify-04  - IETF stream
    BGP RPKI-Based Origin Validation Clarifications (Proposed Standard) 
    - 5 of 5
    Token: Warren Kumari

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
  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
  NONE

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
  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 #1116309] Designated experts for RFC-ietf-stir-rph (Adam 
    Roach)

The management issue was discussed. The IESG approved Martin Dolly 
<md3135@att.com> as the primary designated expert and Subir Das
<sdas@appcomsci.com> as the secondary designated expert for the 
"PASSporT Resource Priority Header (rph) Types" registry established by 
draft-ietf-stir-rph.

6.2 [IANA #1118524] Upcoming Parameter Expiration: Early IANA Allocation 
    for draft-ietf-idr-bgp-extended-messages (Alvaro Retana)

The management issue was discussed. The IESG approved the extension to 
the early allocation for draft-ietf-idr-bgp-extended-messages.

6.3 TLS registry updates (Benjamin Kaduk)

The management issue was discussed. The IESG agreed to use IESG Action 
to effect a "Y"->"N" change in the value of the "Recommended" column for 
the following TLS registry entries:

  o TLS_AES_128_CCM_8_SHA256 in the TLS Cipher Suites registry
  o truncated_hmac in the TLS ExtensionType Values registry

6.4 Designated experts for AEAD Parameters registry (Benjamin Kaduk)

The management issue was discussed. The IESG approved Bjoern Tackmann 
<bjoern.tackmann@ieee.org> and Stanislav Smyshlyaev <svs@cryptopro.ru> 
as additional designated experts for the AEAD Parameters registry.

6.5 [IANA #1118995] Designated experts for RFC-ietf-idr-bgp-prefix-sid 
    (IANA)

The management issue was discussed. The IESG approved Acee Lindem 
<acee@cisco.com> and Hannes Gredler <hannes@rtbrick.com> as designated 
experts for RFC-ietf-idr-bgp-prefix-sid.

6.6 Approval of appeal response (Alissa Cooper)

The management issue was discussed. The IESG approved a response to the 
appeal of the IESG Conflict Review process and decision on draft-
mavrogiannopoulos-pkcs8-validated-parameters-02.

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.