Minutes interim-2018-iesg-17 2018-08-30 14:00
minutes-interim-2018-iesg-17-201808301400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 30, 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
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Ted Hardie (Google) / IAB Chair
Suresh Krishnan (Kaloom) / Internet Area
Mirja Kuehlewind (ETH Zurich) / Transport Area
Warren Kumari (Google) / Operations and Management Area
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat
Eric Rescorla (Mozilla) / Security Area
Alvaro Retana (Huawei) / Routing 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 
---------------------------------
Alissa Cooper (Cisco) / IETF Chair, General Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison 
Benjamin Kaduk (Akamai Technologies) / Security Area
Terry Manderson (ICANN) / Internet Area
Jeff Tantsura (Nuage Networks) / IAB Liaison
Portia Wenze-Danley (ISOC) / Interim IAD

GUESTS
--------------------------------- 
Richard Barnes (author of draft-ietf-acme-acme)
Daniel McCarney (author of draft-ietf-acme-acme)

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

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

The minutes of the August 16, 2018 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the August 16, 2018 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the August 16, 2018 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-dime-rfc4006bis-11  (Proposed Standard)
  o draft-richer-vectors-of-trust-15  (Proposed Standard)
  o draft-ietf-6tisch-6top-protocol-12  (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 Martin Vigoureux to find designated experts for RFC-ietf-trill-
    multi-topology [IANA #1117184]. 
  o Ben Campbell to find designated experts for RFC-ietf-mmusic-rid 
    [IANA #1120856].

IN PROGRESS:
  o Eric Rescorla to find designated experts for RFC-ietf-oauth-
    discovery [IANA #1113497].
  o Alissa Cooper to follow up with the editors of the Tao regarding 
    proposed revisions.
  o Suresh Krishnan to find designated experts for RFC-ietf-6tisch-6top-
    protocol [IANA #1119883].
  o Eric Rescorla to find designated experts for RFC 8411 [IANA 
    #1120853].
  o Alvaro Retana to find designated experts for sub-sub-TLVs for BIER 
    Info sub-TLV registry created by RFC 8401 [IANA #1120855].

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-acme-acme-14  - IETF stream
    Automatic Certificate Management Environment (ACME) (Proposed
    Standard) - 1 of 2
    Token: Eric Rescorla

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

  o draft-ietf-dnsop-terminology-bis-13  - IETF stream
    DNS Terminology (Best Current Practice) - 2 of 2
    Token: Warren Kumari

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Warren Kumari 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-sidrops-rpki-tree-validation-02  - IETF stream
    RPKI Certificate Tree Validation by the RIPE NCC RPKI Validator
    (Informational) - 1 of 1
    Token: Warren Kumari

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

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items  
  o draft-york-p-charge-info-08  - IETF stream
    P-Charge-Info - A Private Header Field (P-Header) Extension to the
    Session Initiation Protocol (SIP) (Informational) - 1 of 1
    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.

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 Designated Experts for TRILL Ethertypes registry [IANA #1117184] 
    (Martin Vigoureux)

The management issue was discussed. The IESG approved Donald Eastlake 
<d3e3e3@gmail.com> (primary) and Sue Hares <shares@ndzh.com> (backup) as 
the Designated Experts for the TRILL Ethertypes registry.

6.2 [IANA #1119883] Designated experts for RFC-ietf-6tisch-6top-protocol 
    (IANA)

The management issue was discussed. An action item to find designated 
experts for RFC-ietf-6tisch-6top-protocol was assigned to Suresh 
Krishnan prior to the start of the teleconference.

6.3 [IANA #1119224] Designated Experts for draft-richer-vectors-of-trust 
    and draft-ietf-mile-rolie (RFC 8322) (Benjamin Kaduk, IANA)

The management issue was discussed. The IESG agreed that if designated 
experts are named at the time a document is discussed at an IESG 
teleconference, they can be approved at that time without a separate 
management issue. IANA will alert the Area Director that an expert will 
be required in earlier review cycles.

The IESG approved Justin Richer <ietf@justin.richer.org> and Leif 
Johansson <leifj@sunet.se> as the designated experts for draft-richer-
vectors-of-trust.

The IESG approved David Waltermire <david.waltermire@nist.gov> and 
Stephen Banghart <stephen.banghart@nist.gov> as the designated experts 
for draft-ietf-mile-rolie.

6.4 [IANA #1120853] Designated experts for RFC 8411 (IANA)

The management issue was discussed. An action item to find designated 
experts for RFC 8411 was assigned to Eric Rescorla prior to the start of 
the teleconference.

6.5 [IANA #1120855] Designated experts for RFC 8401 (IANA)

The management issue was discussed. An action item to find designated 
experts for RFC 8401 was assigned to Alvaro Retana prior to the start of 
the teleconference.

6.6 [IANA #1120856] Designated experts for RFC-ietf-mmusic-rid (IANA)

The management issue was discussed. The IESG approved Adam Roach
<adam@nostrum.com> as the designated expert for RFC-ietf-mmusic-rid.

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.