INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 15, 2016 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Deborah Brungard (AT&T) / Routing Area Ben Campbell (Oracle) / Applications and Real-Time Area Benoit Claise (Cisco) / Operations and Management Area Alissa Cooper (Cisco) / Applications and Real-Time Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison Susan Hares / Scribe Joel Jaeggli (Fastly) / Operations and Management Area Suresh Krishnan (Ericsson) / Internet Area Mirja Kuehlewind (ETH Zurich) / Transport Area John Leslie / Scribe Terry Manderson (ICANN) / Internet Area Cindy Morgan (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / Security Area Alvaro Retana (Cisco) / Routing Area Robert Sparks (Oracle) / IAB Liaison Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Alexey Melnikov / Applications and Real-Time Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Andrew Sullivan (Dyn) / IAB Chair OBSERVERS --------------------------------- Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 1, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the September 1, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the September 1, 2016 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-mpls-entropy-lsp-ping-05 (Proposed Standard) o draft-sweet-rfc2911bis-11 (Proposed Standard) o draft-ietf-sipcore-dns-dual-stack-08 (Proposed Standard) 1.2.2 Document Action o draft-ietf-grow-blackholing-03 (Informational) o draft-ietf-kitten-aes-cts-hmac-sha2-11 (Informational) 1.3 Review of Action Items DONE: o Jari Arkko and the IESG to put together feedback questions regarding the 10am meeting start, length of the meeting time, and potential experiments with meeting formats (unconference, lounges, 1+lounge time, etc.) o Jari Arkko to produce new text to go on the IPR web page. IN PROGRESS: o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter development recommendations. o Suresh Krishnan to find more scribes. o Ben Campbell to find a designated expert for SDP Parameters [IANA #922491]. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-hip-multihoming-11 - IETF stream Host Multihoming with the Host Identity Protocol (Proposed Standard) - 1 of 5 Token: Terry Manderson Jari Arkko formally recused himself from the discussion. The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Terry Manderson confirms that the announcement is ready to be sent. o draft-ietf-hip-rfc5206-bis-13 - IETF stream Host Mobility with the Host Identity Protocol (Proposed Standard) - 2 of 5 Token: Terry Manderson Jari Arkko formally recused himself from the discussion. The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Terry Manderson confirms that the announcement is ready to be sent. o draft-ietf-pals-mc-pon-04 - IETF stream Multi-chassis Passive Optical Network (PON) Protection in MPLS (Proposed Standard) - 3 of 5 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Alexey Melnikov.* o draft-ietf-pce-pcep-service-aware-12 - IETF stream Extensions to the Path Computation Element Communication Protocol (PCEP) to compute service aware Label Switched Path (LSP). (Proposed Standard) - 4 of 5 Token: Deborah Brungard The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Deborah Bringard confirms that the announcement is ready to be sent. o draft-ietf-dnsop-nxdomain-cut-04 - IETF stream NXDOMAIN really means there is nothing underneath (Proposed Standard) - 5 of 5 Token: Joel Jaeggli The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning items o draft-ietf-radext-ip-port-radius-ext-11 - IETF stream RADIUS Extensions for IP Port Configuration and Reporting (Proposed Standard) - 1 of 1 Token: Kathleen Moriarty The document was removed from the agenda prior to the start of the teleconference. 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-nvo3-arch-07 - IETF stream An Architecture for Data Center Network Virtualization Overlays (NVO3) (Informational) - 1 of 2 Token: Alia Atlas The document was approved by the IESG pending a final check to be completed by Alia Atlas. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-mptcp-experience-06 - IETF stream Use Cases and Operational Experience with Multipath TCP (Informational) - 2 of 2 Token: Mirja Kühlewind The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-moriarty-pkcs1-03 - IETF stream PKCS #1 Version 2.2: RSA Cryptography Specifications (Informational) - 1 of 2 Token: Stephen Farrell Kathleen Moriarty formally recused herself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-moriarty-pkcs5-v2dot1-04 - IETF stream PKCS #5: Password-Based Cryptography Specification Version 2.1 (Informational) - 2 of 2 Token: Stephen Farrell Kathleen Moriarty formally recused herself from the discussion. The document was approved by the IESG pending a final check to be completed by Stephen Farrell. 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 o conflict-review-thomas-namecollisions-workshop-report-00 IETF conflict review for draft-thomas-namecollisions-workshop-report draft-thomas-namecollisions-workshop-report-05 Report from the Workshop and Prize on Root Causes and Mitigation of Name Collisions (ISE: Informational) - 1 of 1 Token: Joel Jaeggli 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 Joel Jaeggli. 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 o IP Security Maintenance and Extensions (ipsecme) - 1 of 1 Area: SEC (Kathleen Moriarty) The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB news we can use 6. Management issues 6.1 Update on IAB statement regarding IANA transition (Jari Arkko) The management issue was discussed. 6.2 Modifications to the IPR page (Jari Arkko) The management issue was discussed. The IESG will continue the discussion via email. 6.3 Start times and other meeting scheduling questions (Jari Arkko) The management issue was discussed. 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.