DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 5, 2017 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Ignas Bagdonas / Scribe 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 Spencer Dawkins (Wonder Hamster Internetworking) / 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 Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / Security Area Alvaro Retana (Cisco) / Routing Area Robert Sparks (Oracle) / IAB Liaison Andrew Sullivan (Dyn) / IAB Chair Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Michelle Cotton (ICANN) / IANA Liaison Heather Flanagan / RFC Series Editor Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Pascal Bruno Warren Kumari Paolo Lucente Matti Meikäläinen Job Snijders Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 15, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 15, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the December 15, 2016 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ice-dualstack-fairness-07 (Best Current Practice) o draft-ietf-kitten-pkinit-freshness-07 (Proposed Standard) o draft-ietf-straw-b2bua-rtcp-17 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: o Alissa Cooper to find designated experts for SIP Reason Protocols (RFC 3326) [IANA #941629]. IN PROGRESS: o Alexey Melnikov to find a backup expert for Zach Shelby for the other CoRE registries [IANA #928192]. NEW: o Deborah Brungard to find designated experts for the LISP LCAF Type registry [IANA #939942]. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-sidr-bgpsec-ops-16 - IETF stream BGPsec Operational Considerations (Best Current Practice) - 1 of 8 Token: Alvaro Retana The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Alvaro Retana. o draft-ietf-sidr-bgpsec-pki-profiles-21 - IETF stream A Profile for BGPsec Router Certificates, Certificate Revocation Lists, and Certification Requests (Proposed Standard) - 2 of 8 Token: Alvaro Retana The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Alvaro Retana. o draft-ietf-sidr-bgpsec-protocol-21 - IETF stream BGPsec Protocol Specification (Proposed Standard) - 3 of 8 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-avtext-avpf-ccm-layered-03 - IETF stream Using Codec Control Messages in the RTP Audio-Visual Profile with Feedback with Layered Codecs (Proposed Standard) - 4 of 8 Token: Ben Campbell The document was approved by the IESG pending an RFC Editor Note to be prepared by Ben Campbell. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-idr-large-community-12 - IETF stream BGP Large Communities (Proposed Standard) - 5 of 8 Token: Alvaro Retana The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-i2rs-yang-network-topo-10 - IETF stream A Data Model for Network Topologies (Proposed Standard) - 6 of 8 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty.* o draft-ietf-curdle-dnskey-eddsa-03 - IETF stream EdDSA for DNSSEC (Proposed Standard) - 7 of 8 Token: Stephen Farrell The document was approved by the IESG pending a final check to be completed by Stephen Farrell. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-idr-deprecate-30-31-129-02 - IETF stream Deprecation of BGP Path Attribute values 30, 31, 129, 241, 242, and 243 (Proposed Standard) - 8 of 8 Token: Alvaro Retana 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-sidr-as-migration-06 - IETF stream BGPSec Considerations for AS Migration (Proposed Standard) - 1 of 1 Token: Alvaro Retana The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Alvaro Retana confirms that the announcement is ready to be sent. 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-ospf-ttz-05 - IETF stream OSPF Topology-Transparent Zone (Experimental) - 1 of 2 Token: Alia Atlas Alvaro Retana formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-manet-olsrv2-sec-threats-03 - IETF stream Security Threats for the Optimized Link State Routing Protocol version 2 (OLSRv2) (Informational) - 2 of 2 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-adid-urn-02 - IETF stream Advertising Digital Identification (Ad-ID) URN Namespace Definition (Informational) - 1 of 1 Token: Alexey Melnikov The document was approved by the IESG pending a final check to be completed by Alexey Melnikov. 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 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 NONE 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 Assignment of COSE registry experts (Kathleen Moriarty) The management issue was discussed. The IESG approved the following experts for the COSE registries: Header Parameters Registry and Key Common Registry Parameters Registry: - Francesca Palombini - Matt Miller - Justin Richer - Carsten Borman Algorithms Registry, Header Algorithm Parameters Registry, Elliptic Curve Parameters Registry, Key Type Parameters Registry, and Key Type Registry: - Jim Schaad - Göran Selander - Derek Atkins - Sean Turner 6.2 [IANA #942544] Designated expert for RFC-ietf-6lo-dispatch-iana- registry-07 (Amanda Baber / IANA) The management issue was discussed. The IESG approved James Woodyatt (jhw@google.com) as the designated expert for RFC-ietf-6lo-dispatch- aiana-registry. 6.3 [IANA #943757] Designated expert for RFC 7852 Emergency Call Additional Data (Sabrina Tanamal / IANA) The management issue was discussed. The IESG approved Brian Rosen (br@brianrosen.net) as the designated expert for the RFC 7852 Emergency Call Additional Data registries. 6.4 [IANA #943765] Designated expert for RFC 6881 Service URN Labels (Sabrina Tanamal / IANA) The management issue was discussed. The IESG approved Brian Rosen (br@brianrosen.net) as the designated expert for the RFC 6881 'test' Sub-Services registry under the "Service URN Labels" heading [IANA #943765]. 6.5 [IANA #939942] Designated expert for RFC-ietf-lisp-lcaf-22 (Amanda Baber / IANA) The management issue was discussed. Action item: Deborah Brungard to find designated experts for the LISP LCAF Type registry [IANA #939942]. 6.6 Designated experts for SIP Reason Protocols (RFC 3326) [IANA #941629] (Alissa Cooper) The management issue was discussed. The IESG approved Gonzalo Camarillo (gonzalo.camarillo@ericsson.com) as the designated expert for SIP Reason Protocols (RFC 3326). 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.