Minutes interim-2019-iesg-03 2019-02-07 15:00
minutes-interim-2019-iesg-03-201902071500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 7, 2019 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 
Roman Danyliw (CERT/SEI) / Incoming Security Area
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
Barry Leiba (Huawei) / Incoming Applications and Real-Time Area
Terry Manderson (ICANN) / Internet 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 (Apstra) / IAB Liaison 
Martin Vigoureux (Nokia) / Routing Area
Amy Vezza (AMS) / IETF Secretariat
Eric Vyncke (Cisco) / Incoming Internet Area
Magnus Westerlund (Ericsson) / Incoming Transport Area

REGRETS 
---------------------------------
Heather Flanagan / RFC Series Editor
Portia Wenze-Danley (ISOC) / Interim LLC Executive Director

OBSERVERS
--------------------------------- 
Mehmet Ersue
Greg Wood

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

The minutes of the January 24, 2019 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 24, 2019 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the January 24, 2019 IESG Teleconference 

1.2.1 Protocol Actions
  o draft-ietf-httpbis-cdn-loop-02  (Proposed Standard)
  o draft-ietf-nfsv4-mv0-trunking-update-05  (Proposed Standard)
  o draft-ietf-bess-evpn-vpls-seamless-integ-07  (Proposed Standard)
  o draft-ietf-tictoc-1588v2-yang-11  (Proposed Standard)
  o draft-ietf-ccamp-mw-yang-13  (Proposed Standard)
  o draft-ietf-bess-evpn-df-election-framework-09  (Proposed Standard)
  o draft-ietf-extra-sieve-fcc-09  (Proposed Standard)

1.2.2 Document Actions
  o NONE

1.3 Review of Action Items

DONE:
  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 Alissa Cooper to send a message to the community about plenary 
    transcripts for the Q&A sections of the plenary (IAB, LLC Board, and 
    IESG). 
  o Ben Campbell to send the email on what updates means to the IETF 
    Community. 
  o Deborah Brungard to summarize the discussion with the WG chairs on 
    community relations and escalating issues.

IN PROGRESS:
  o Alvaro Retana to send email to the IESG with proposed re-labeling of 
    scheduling conflicts.
  o Suresh Krishnan to discuss naming experts for the registries created 
    by draft-irtf-icnrg-ccnxsemantics with Allison Mankin.
  o Ben Campbell to write up text on the IESG's expectations regarding 
    conflicts of interest and the disclosure of funding sources.
  o Warren Kumari and Spencer Dawkins to develop the spherical routing 
    topic. 
  o Suresh Krishnan to draft a new proposed IESG Statement on the 
    procedure to reference material behind a paywall, that includes the 
    existing text and adds comments from the discussion, Eric Rescorla, 
    and Barry Leiba.

NEW:
  o Alissa Cooper to schedule a discussion about selecting the IESG's 
    liaison to the IAB.

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-pce-wson-rwa-ext-12  - IETF stream
    PCEP Extension for WSON Routing and Wavelength Assignment (Proposed
    Standard) - 1 of 1
    Token: Deborah Brungard

The document remains under discussion by the IESG in order to resolve
points raised by Benjamin Kaduk and Deborah Brungard on behalf of IANA.*

2.1.2 Returning items    
  o draft-ietf-lisp-rfc6830bis-26  - IETF stream
    The Locator/ID Separation Protocol (LISP) (Proposed Standard) - 1 of 
    2
    Token: Deborah Brungard

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

  o draft-ietf-lisp-rfc6833bis-24  - IETF stream
    Locator/ID Separation Protocol (LISP) Control-Plane (Proposed
    Standard) - 2 of 2
    Token: Deborah Brungard

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

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-rmcat-video-traffic-model-06  - IETF stream
    Video Traffic Models for RTP Congestion Control Evaluations
    (Informational) - 1 of 1
    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 Document Action Announcement.

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items  
  o draft-gutmann-scep-13  - IETF stream
    Simple Certificate Enrolment Protocol (Informational) - 1 of 2
    Token: Alexey Melnikov

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

  o draft-op3ft-leaptofrogans-uri-scheme-06  - IETF stream
    The 'leaptofrogans' URI Scheme (Informational) - 2 of 2
    Token: Alexey Melnikov

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

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
  o Remote ATtestation ProcedureS (rats) - 1 of 1
    Area: SEC (Benjamin Kaduk)

The charter remains under discussion by the IESG in order to resolve 
points raised by Alissa Cooper.* The Secretariat will wait for 
instructions from Benjamin Kaduk.

4.1.2 Proposed for approval
  o GitHub Integration and Tooling (git) - 1 of 1
    Area: GEN (Alissa Cooper)

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

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  o Multiparty Multimedia Session Control (mmusic)
    Area: ART (Ben Campbell)

The revised charter remains under discussion by the IESG.* The 
Secretariat will wait for instructions from Ben Campbell.

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

Action item: Alissa Cooper to schedule a discussion about selecting the 
IESG's liaison to the IAB.

6. Management issues

6.1 Request to add ITU-T to the Standards-related organizations that 
    have registered Media Types in the Standards Tree registry (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 [IANA #1133923] renewing early allocations for draft-ietf-bess-evpn-
    bum-procedure-updates (IANA)

The management issue was discussed. The IESG approved renewing the early 
allocations for draft-ietf-bess-evpn-bum-procedure-updates. 

6.3 IETF LLC appointment by the IESG (Ted Hardie)

The management issue was discussed. The IESG selected Alissa Cooper to 
be the IESG's appointee to the IETF LLC Board. Ted Hardie will send an 
announcement to the community.

6.4 Telechat Schedule Between IETF 104 and IETF 105 (Secretariat)

The management issue was discussed. The IESG approved the telechat 
schedule between IETF 104 and IETF 105.

6.5 Designated Expert for mikey-payloads (Eric Rescorla)

The management issue was discussed. The IESG approved Daniel Migault 
<mglt.ietf@gmail.com> as the designated expert for the following 
registries:

  o RFC 6509 (mikey-payloads) [IANA #1121057]
  o RFC 6043 (mikey-payloads) [IANA #1121239]
  o RFC 6267 (mikey-payloads) [IANA #1121240]
  o RFC 6309 (mikey-payloads) [IANA #1121241]

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.