Minutes interim-2018-iesg-24 2018-12-06 15:00
minutes-interim-2018-iesg-24-201812061500-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2018-12-06 15:00 | |
Title | Minutes interim-2018-iesg-24 2018-12-06 15:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2018-iesg-24-201812061500-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 6, 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 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 Alexa Morris (AMS) / IETF Secretariat Alvaro Retana (Huawei) / Routing Area Adam Roach (Mozilla) / Applications and Real-Time Area Jeff Tantsura (Apstra) / IAB Liaison Martin Vigoureux (Nokia) / Routing Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Benjamin Kaduk (Akamai Technologies) / Security Area Heather Flanagan / RFC Series Editor Terry Manderson (ICANN) / Internet Area Eric Rescorla (Mozilla) / Security Area Portia Wenze-Danley (ISOC) / Interim LLC Executive Director OBSERVERS --------------------------------- Mohamed Boucadair Rahul Jain Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 21, 2018 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the November 21, 2018 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the November 21, 2018 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-bess-mvpn-expl-track-13 (Proposed Standard) o draft-ietf-i2rs-yang-dc-fabric-network-topology-12 (Proposed Standard) o draft-ietf-dnsop-attrleaf-fix-07 (Best Current Practice) 1.2.2 Document Actions o draft-ietf-spring-segment-routing-msdc-11 (Informational) o draft-ietf-anima-reference-model-10 (Informational) 1.3 Review of Action Items DONE: o Alissa Cooper to talk to Karen O'Donoghue regarding newcomers training and to include materials on bringing new work or ideas to the IETF and the proper background research on what has been done before in the working groups. Also discuss possible annual training for new WG Chairs. 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]. o Alvaro Retana to follow up on discussion at IETF 103 about putting major discussion points and decisions in the IESG Wiki. o Alvaro Retana to follow up on how to document decisions made during face-to-face IESG conversations. o Deborah Brungard to draft text to the WG Chairs list on the subject of community relations, including information about what avenues are open to chairs for escalating issues. o Alissa Cooper to draft text informing the community about the ongoing discussion with the WG chairs about community relations, including information about what avenues are open to community members for escalating issues. o Spencer Dawkins to send a request to the tools team to set up a mechanism by which documents that have been newly adopted into working groups are automatically announced to the community as being newly adopted. NEW: o Alvaro Retana to send email to the IESG with proposed re-labeling of scheduling conflicts. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-alto-cost-calendar-09 - IETF stream ALTO Cost Calendar (Proposed Standard) - 1 of 8 Token: Mirja Kuehlewind The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell and Alvaro Retana.* o draft-ietf-ospf-ospfv3-segment-routing-extensions-20 - IETF stream OSPFv3 Extensions for Segment Routing (Proposed Standard) - 2 of 8 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-opsawg-ipfix-bgp-community-11 - IETF stream Export BGP community information in IP Flow Information Export (IPFIX) (Proposed Standard) - 3 of 8 Token: Ignas Bagdonas The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Ignas Bagdonas confirms that the announcement is ready to be sent. o draft-ietf-netconf-zerotouch-25 - IETF stream Zero Touch Provisioning for Networking Devices (Proposed Standard) - 4 of 8 Token: Ignas Bagdonas The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk, Suresh Krishnan, Alexey Melnikov, and Adam Roach.* o draft-ietf-ippm-port-twamp-test-03 - IETF stream OWAMP and TWAMP Well-Known Port Assignments (Proposed Standard) - 5 of 8 Token: Mirja Kuehlewind The document was approved by the IESG pending a final check to be completed by Mirja Kuehlewind. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-regext-change-poll-10 - IETF stream Change Poll Extension for the Extensible Provisioning Protocol (EPP) (Proposed Standard) - 6 of 8 Token: Adam Roach The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-pce-segment-routing-14 - IETF stream PCEP Extensions for Segment Routing (Proposed Standard) - 7 of 8 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Alvaro Retana.* o draft-ietf-alto-xdom-disc-04 - IETF stream Application Layer Traffic Optimization (ALTO) Cross-Domain Server Discovery (Proposed Standard) - 8 of 8 Token: Mirja Kuehlewind The document was deferred to the next teleconference (December 20, 2018) by 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-sipcore-originating-cdiv-parameter-07 - IETF stream A P-Served-User Header Field Parameter for Originating CDIV session case in Session Initiation Protocol (SIP) (Informational) - 1 of 2 Token: Ben Campbell The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Ben Campbell confirms that the announcement is ready to be sent. o draft-ietf-detnet-problem-statement-08 - IETF stream Deterministic Networking Problem Statement (Informational) - 2 of 2 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. 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-irtf-t2trg-iot-seccons-00 IETF conflict review for draft-irtf-t2trg-iot-seccons draft-irtf-t2trg-iot-seccons-15 State-of-the-Art and Challenges for the Internet of Things Security (IRTF: Informational) - 1 of 3 Token: Benjamin Kaduk The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes a conflict review response prepared by Benjamin Kaduk. o conflict-review-contreras-layered-sdn-00 IETF conflict review for draft-contreras-layered-sdn draft-contreras-layered-sdn-03 Cooperating Layered Architecture for Software Defined Networking (CLAS) (ISE: Informational) - 2 of 3 Token: Ignas Bagdonas The document was removed from the agenda prior to the start of the teleconference. o conflict-review-dolson-transport-middlebox-00 IETF conflict review for draft-dolson-transport-middlebox draft-dolson-transport-middlebox-04 An Inventory of Transport-centric Functions Provided by Middleboxes (ISE: Informational) - 3 of 3 Token: Mirja Kuehlewind 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 Mirja Kuehlewind. 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 Traffic Engineering Architecture and Signaling (teas) - 1 of 1 Area: RTG (Deborah Brungard) The IESG approved the revised charter for the working group pending a final check to be completed by Deborah Brungard. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for approval o Hypertext Transfer Protocol (httpbis) - 1 of 2 Area: ART (Alexey Melnikov) The IESG approved the revised charter for the working group pending a final check to be completed by Alexey Melnikov. The Secretariat will send a WG Action: RECHARTER announcement. o Domain-based Message Authentication, Reporting & Conformance (dmarc) - 2 of 2 Area: ART (Alexey Melnikov) The IESG approved the revised charter for the working group pending a final check to be completed by Alexey Melnikov. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB news we can use 6. Management issues 6.1 IETF 103 Survey Results (Alissa Cooper) The management issue was discussed. Action item: Alvaro Retana to send email to the IESG with proposed re- labeling of scheduling conflicts. 6.2 Executive Session: Disclosure of Funding Sources (Alissa Cooper) The management issue was discussed in an executive session. 6.3 Important Dates for 2019 (Liz Flynn/Secretariat) The management issue was discussed. The IESG approved the important dates for 2019. ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.