Minutes interim-2018-iesg-21 2018-10-11 14:00
minutes-interim-2018-iesg-21-201810111400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 11, 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 
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Sandy Ginoza (AMS) / RFC Editor Liaison 
Ted Hardie (Google) / IAB Chair
Benjamin Kaduk (Akamai Technologies) / Security Area
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
Jeff Tantsura (Nuage Networks) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat
Martin Vigoureux (Nokia) / Routing Area

REGRETS 
---------------------------------
Heather Flanagan / RFC Series Editor
Terry Manderson (ICANN) / Internet Area
Portia Wenze-Danley (ISOC) / Interim LLC Executive Director

OBSERVERS
--------------------------------- 
chs8108181
Karen O'Donogue

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

The minutes of the September 27, 2018 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the September 27, 2018 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

The minutes of the IETF 103 BoF Coordination Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the September 27, 2018 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-regext-allocation-token-12  (Proposed Standard)
  o draft-ietf-insipid-logme-marking-13  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-taps-minset-11  (Informational)
    
1.3 Review of Action Items

DONE:
  o Suresh Krishnan to find designated experts for RFC-ietf-6tisch-6top-
    protocol [IANA #1119883].

IN PROGRESS:
  o Eric Rescorla to find designated experts for RFC 8411 [IANA 
    #1120853].
  o Eric Rescorla to find designated experts for RFC 6509 
    (mikey-payloads) [IANA #1121057].
  o Eric Rescorla to find designated experts for RFC 6043
    (mikey-payloads) [IANA #1121239].
  o Eric Rescorla to find designated experts for RFC 6267
    (mikey-payloads) [IANA #1121240].
  o Eric Rescorla to find designated experts for RFC 6309
    (mikey-payloads) [IANA #1121241].

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-netconf-rfc7895bis-06  - IETF stream
    YANG Library (Proposed Standard) - 1 of 9
    Token: Ignas Bagdonas

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

  o draft-ietf-netmod-schema-mount-11  - IETF stream
    YANG Schema Mount (Proposed Standard) - 2 of 9
    Token: Ignas Bagdonas

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

  o draft-ietf-tictoc-1588v2-yang-10  - IETF stream
    YANG Data Model for IEEE 1588-2008 (Proposed Standard) - 3 of 9
    Token: Suresh Krishnan

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

  o draft-ietf-dhc-dhcp4o6-saddr-opt-06  - IETF stream
    Softwire Provisioning using DHCPv4 Over DHCPv6 (Proposed Standard) - 
    4 of 9
    Token: Suresh Krishnan

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

  o draft-ietf-dnsop-attrleaf-14  - IETF stream
    DNS Scoped Data Through "Underscore" Naming of Attribute Leaves
    (Best Current Practice) - 5 of 9
    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.

  o draft-ietf-dnsop-attrleaf-fix-05  - IETF stream
    DNS Attrleaf Changes: Fixing Specifications with Underscored Node
    Name Use (Best Current Practice) - 6 of 9
    Token: Warren Kumari

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

  o draft-ietf-tsvwg-fecframe-ext-06  - IETF stream
    Forward Error Correction (FEC) Framework Extension to Sliding
    Window Codes (Proposed Standard) - 7 of 9
    Token: Spencer Dawkins

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

  o draft-ietf-tsvwg-rlc-fec-scheme-09  - IETF stream
    Sliding Window Random Linear Code (RLC) Forward Erasure Correction
    (FEC) Schemes for FECFRAME (Proposed Standard) - 8 of 9
    Token: Spencer Dawkins

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

  o draft-ietf-iasa2-trust-update-02  - IETF stream
    Update to the Process for Selection of Trustees for the IETF Trust
    (Best Current Practice) - 9 of 9
    Token: Alissa Cooper

The document was approved by the IESG pending a final check to be 
completed by Alissa Cooper. 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
  o draft-ietf-httpbis-rand-access-live-03  - IETF stream
    HTTP Random Access and Live Content (Experimental) - 1 of 2
    Token: Alexey Melnikov

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

  o draft-ietf-iasa2-trust-rationale-02  - IETF stream
    Discussion of the IASA 2.0 Changes as They Relate to the IETF Trust
    (Informational) - 2 of 2
    Token: Alissa Cooper

The document was approved by the IESG pending a final check to be 
completed by Alissa Cooper. The Secretariat will send a working group 
submission Document Action Announcement.

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
  o conflict-review-historic-simple-ip-00
    IETF conflict review for draft-historic-simple-ip
      draft-historic-simple-ip-03
      Simple Internet Protocol (SIP) Specification (ISE: Historic) - 1 
      of 2
    Token: Suresh Krishnan

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 Suresh Krishnan.

  o conflict-review-mst-lgapi-00
    IETF conflict review for draft-mst-lgapi
      draft-mst-lgapi-10
      Looking Glass command set (ISE: Informational) - 2 of 2
    Token: Warren Kumari

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 Warren Kumari.

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o CBOR Object Signing and Encryption (cose) - 1 of 1
    Area: SEC (Eric Rescorla)

The IESG approved the draft WG charter for IETF review. 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 (October 25, 2018).

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 #1125359] Management Item: Acceptance of media type 
    registration from standards organization CDISC (IANA)

The management issue was discussed. The IESG asks IANA to process this 
media-type request, and to add this organization to the 'Standards-
related organizations that have registered Media Types in the Standards Tree.'

6.2 Proposed Telechat Agenda Dates Between IETF 103 and IETF 104 (Amy/
    Secretariat)

The management issue was discussed. The IESG approved the telechat dates 
between IETF 103 and IETF 104.

6.3 Proposed Designated Experts for draft-ietf-6tisch-6top-protocol 
    [IANA #1119883] (Suresh Krishnan)

The management issue was discussed. The IESG approved Xavi Vilajosana 
Guillen <xvilajosana@uoc.edu> and Thomas Watteyne 
<thomas.watteyne@inria.fr> as the designated experts for draft- ietf-6tisch-6top-protocol.

6.4 Wrap-up clashing with side meetings (Alissa Cooper)

The management issue was discussed. 

6.5 IETF 103 Agenda (Alissa Cooper)

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.