2017-06-26: Minutes
slides-interim-2021-ietfieee-06-sessa-2017-06-26-minutes-00

IAB, IESG and IEEE 802 Executive Committee
Minutes of the 26 June 2017 Teleconference

Reported by: Cindy Morgan (IAB Executive Administrative Manager)

ATTENDEES
-------------------
- Ben Campbell
- Benoit Claise
- Alissa Cooper
- Subir Das
- Donald Eastlake
- Eric Gray
- Bob Heile
- Russ Housley
- Cindy Morgan
- Paul Nikolich
- Glenn Parsons
- Dan Romascanu
- Dorothy Stanley
- Pat Thaler 
- Pascal Thubert
- Paul Unbehagen


MINUTES
-------------------

1.  Roll Call, Agenda Bashing, Minutes Approval  

  No new items were added to the agenda.

  The minutes from the 31 March 2017 meeting were approved on the 
  mailing list.


2. Review of Other Action Items from Previous Meetings 


DONE:

  - Russ Housley to follow up on the mailing list about a face-to-face 
    coordination meeting on 15 July 2017 in Prague. A decision on 
    whether or not to meet in Prague should be made by the end of 
    February; if the group decides against meeting in Prague, a 
    teleconference should be scheduled for sometime in June 2017.

UPDATED:

  - Dorothy Stanley to forward materials from the July tutorials on new 
    work in 802.11 to the coordination list.

IN PROGRESS:

  - Suresh Krishnan, Russ Housley, Ralph Droms, and Pat Thaler to 
    discuss work on DHCP for MAC addresses (re item 5 on the shared 
    list).


3.  2017 Face to Face meeting - review and tweak agenda

  The group reviewed and updated the draft agenda for the July face to 
  face meeting.

  Dorothy Stanley noted that there had been a lunchtime session on 5G at 
  the Chicago IETF meeting and asked if there was a recording of that 
  anywhere. The recording is available at https://www.youtube.com/watch?
  v=SMh_vggVgrg&index=43&list=PLC86T-6ZTP5jo6kIuqdyeYYhsKv9sUwG1.

  A wiki page for the meeting will be set up once the agenda is 
  finalized. At the end of the discussion, the agenda included:
  
  - YANG models 
  - Low Latency
  - Time-sensitive Networking/DETNET
  - FlexE
  - Network slicing
  - 48-bit and 64-bit MAC addresses interworking 
  - 5G
  - Any other business

4.  July 2017 meetings  (IETF BOFs and IEEE 802 PARs)

IEEE 802 PARs, July 9-14, 2017, Berlin, Germany 
http://www.ieee802.org/PARs.shtml

  - 802.1ABcu - Amendment: LLDP YANG Data Model 
  - 802.1ACct - Amendment: Support for IEEE Std 802.15.3 
  - 802.1AS-Rev - Timing and Synchronization for Time-Sensitive 
    Applications 
  - 802.1CBcv - Amendment: Information Model, YANG Data Model and 
    Management Information Base Module
  - 802.1Qcc - Stream Reservation Protocol (SRP) Enhancements and 
    Performance Improvements 
  - 802.1Qcw - Amendment: YANG Data Models for Scheduled Traffic, Frame 
    Preemption, and Per-Stream Filtering and Policing 
  - 802.1Qcx - Amendment: YANG Data Model for Connectivity Fault 
    Management 
  - 802.1AE - Standard for Local and Metropolitan Area Networks: Media 
    Access Control (MAC) Security 
  - 802.3bt - Amendment: DTE Power via MDI over 4-Pair 

  Benoit Claise asked if Marc Holness will be the contact for all of the 
  YANG-related PARs. Glenn Parsons replied that he will not, but all of 
  the contacts have not been identified yet. 

  Pat Thaler asked Benoit Claise if he could put together 1-2 slides 
  about the work done on YANG at IETF Hackathons for the 802 meeting in 
  July. Benoit replied that he would.

IETF BOFs, July 16-21, 2017, Prague, Czech Republic
https://trac.tools.ietf.org/bof/trac/wiki/WikiStart

  - BANdwidth Aggregation for interNet Access (banana)
  - IDentity Enabled Networks (ideas)	
  - IASA 2.0 (iasa20)	
  - Network Slicing (netslicing)

  Russ Housley noted that a BOF request on 5G IP Access and Session 
  Management Protocols (5GIP) was not approved for IETF 99, but there 
  will be a lunchtime session on 5G.

5.  Areas of shared interest between the IETF and IEEE 802

  After a brief discussion, the group agreed to move the closed items on 
  the shared work items list to the end of the document.

Item 3. IETF NVO3 and IEEE 802.1 DCB

  Pat Thaler reported that they found reviewers for IEEE 802.1Qcn D0.4, 
  and will send the WG ballot draft out for review once it becomes 
  available.

Item 5. Enabling use of Local Addresses for virtualization and IoT

  This work is still in progress.

Item 11. IETF and IEEE 802.1 OmniRAN TG

  Glenn Parsons will check with Max Riegel in Berlin on whether it would 
  be helpful to share an early draft of P802.1CF-D0 with the IETF, or 
  whether that will have to wait for the document to progress more.

Item 19. Common OAM proposal / Layer Independent OAM

  This work has progressed, and the item on the shared list can be 
  closed.

Item 21. 6tisch

  Pascal Thubert reported that a plugfest on 6tisch is being planned. 

  The 6tisch working group has published RFC 8180, "Minimal IPv6 over 
  the TSCH Mode of IEEE 802.15.4e (6TiSCH) Configuration."

  6tisch and 802.15 will continue to share information informally until 
  points of coordination are identified.

Item 22. CAPWAP extensions in OPSAWG

  Benoit Claise reported that there were some security concerns with 
  draft-ietf-opsawg-capwap-alt-tunnel and the draft was sent back to the 
  WG. A new version was produced, and a review from the Security 
  Directorate is due by the end of the month to see if that addresses 
  the concerns.

Item 24. Coordination between the IETF and IEEE 802 on Pervasive 
Monitoring

  Pat Thaler reported that they will discuss when the best time to share 
  the 802E draft is in Berlin.

Item 25. Layer2/Layer 3 Interaction for Time-Sensitive Traffic

  No update was provided.

Item 27. Development of YANG models in the IEEE 802

  Benoit Claise will coordinate with Marc Holness on whether VLAN YANG 
  models will be added to the YANG catalog.

Item 30. Intelligent Transportation Systems (ITS)

  Russ Housley reported that draft-ietf-ipwave-ipv6-over-80211ocb should 
  go into WG Last Call soon; he will let Dorothy Stanley know when that 
  happens.

6.  Review of Action Items

NEW:

  - Dorothy Stanley to forward materials from the July tutorials on new 
    work in 802.11 to the coordination list.

  - Benoit Claise to put together a couple of slides on YANG in IETF 
    Hackathons for the 802 meeting.