INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 27, 2016 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General 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 Joel Jaeggli (Fastly) / Operations and Management Area Suresh Krishnan (Ericsson) / Internet Area John Leslie / Scribe Mirja Kuehlewind (ETH Zurich) / Transport Area Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Alexa Morris (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / Security Area Alvaro Retana (Cisco) / Routing Area Robert Sparks (Oracle) / IAB Liaison Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Alia Atlas (Juniper) / Routing Area Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Susan Hares / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Andrew Sullivan (Dyn) / IAB Chair Terry Manderson (ICANN) / Internet Area GUEST --------------------------------- Qin Wu OBSERVERS --------------------------------- Michael Breuer Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 13, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the October 13, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the October 13, 2016 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-webpush-protocol-12 (Proposed Standard) o draft-ietf-6man-multi-homed-host-10 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter development recommendations. o Suresh Krishnan to find more scribes. o Alexey Melnikov to find a backup expert for Zach Shelby for the other CoRE registries [IANA #928192]. o Kathleen Moriarty to find a designated expert for RFC-ietf-mile- rfc5070-bis-26 (iodef2)[IANA #931571]. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-mmusic-sdp-mux-attributes-14 - IETF stream A Framework for SDP Attributes when Multiplexing (Proposed Standard) - 1 of 4 Token: Ben Campbell The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Ben Campbell confirms that the announcement is ready to be sent. o draft-ietf-roll-routing-dispatch-04 - IETF stream 6LoWPAN Routing Header (Proposed Standard) - 2 of 4 Token: Alvaro Retana The document was approved by the IESG pending a final check to be completed by Alvaro Retana. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-mpls-rfc4379bis-07 - IETF stream Detecting Multi-Protocol Label Switched (MPLS) Data Plane Failures (Proposed Standard) - 3 of 4 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-l3sm-l3vpn-service-model-18 - IETF stream YANG Data Model for L3VPN service delivery (Proposed Standard) - 4 of 4 Token: Benoit Claise The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-levine-herkula-oneclick-07 - IETF stream Signalling one-click functionality for list email headers (Proposed Standard) - 1 of 2 Token: Alexey Melnikov The document was removed from the agenda prior to the start of the teleconference. o draft-weis-gdoi-iec62351-9-09 - IETF stream GDOI Protocol Support for IEC 62351 Security Services (Proposed Standard) - 2 of 2 Token: Kathleen Moriarty The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 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-lisp-ddt-08 - IETF stream LISP Delegated Database Tree (Experimental) - 1 of 3 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Stephen Farrell.* o draft-ietf-pce-stateful-pce-app-07 - IETF stream Applicability of a Stateful Path Computation Element (PCE) (Informational) - 2 of 3 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. o draft-ietf-i2rs-ephemeral-state-21 - IETF stream I2RS Ephemeral State Requirements (Informational) - 3 of 3 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Alvaro Retana.* 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 NONE 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 o Security Events (secevent) - 1 of 1 Area: SEC (Kathleen Moriarty) The IESG approved the charter for the new working group pending the addition of chairs to be provided by Kathleen Moriarty. The Secretariat will send a WG Action announcement. 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 #932679] Designated expert for RFC 4944 (Sabrina Tanamal/ IANA) This management item was removed from the agenda. 6.2 IASA Assessment Project (Jari Arkko) The management issue was discussed. 6.3 IETF97 IESG agenda (Jari Arkko) The management issue was discussed. 6.4 Education and mentoring directorate (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.