INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 19, 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 Michelle Cotton (ICANN) / IANA Liaison 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 (Dell EMC) / Security Area Alvaro Retana (Cisco) / Routing Area Robert Sparks (Oracle) / IAB Liaison Andrew Sullivan (Dyn) / IAB Chair Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe GUEST --------------------------------- Ram Ravindranath / author of draft-ietf-bfcpbis-bfcp-websocket and draft-ietf-bfcpbis-sdp-ws-uri OBSERVERS --------------------------------- Charles Eckel Warren Kumari Rich Salz Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 5, 2017 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the January 5, 2017 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the January 5, 2017 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-sidr-bgpsec-protocol-22 (Proposed Standard) o draft-ietf-dnsop-maintain-ds-06 (Proposed Standard) 1.2.2 Document Action o draft-ietf-dprive-dnsodtls-15 (Experimental) o draft-ietf-httpauth-mutual-11 (Experimental) 1.3 Review of Action Items DONE: o Deborah Brungard to find designated experts for the LISP LCAF Type registry [IANA #939942]. IN PROGRESS: o Alexey Melnikov to find a backup expert for Zach Shelby for the other CoRE registries [IANA #928192]. NEW: o Jari Arkko to finalize the text for the license file for open source repositories. o Alexey Melnikov to find a designated expert for Hypertext Transfer Protocol (HTTP) Parameters [IANA #944756]. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-trill-directory-assist-mechanisms-11 - IETF stream TRILL: Edge Directory Assist Mechanisms (Proposed Standard) - 1 of 13 Token: Alia Atlas IANA Review: IANA OK - Actions Needed The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-clue-rtp-mapping-12 - IETF stream Mapping RTP streams to CLUE Media Captures (Proposed Standard) - 2 of 13 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper.* o draft-ietf-trill-rfc6439bis-04 - IETF stream TRILL: Appointed Forwarders (Proposed Standard) - 3 of 13 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Alvaro Retana.* o draft-ietf-sidr-rpki-oob-setup-06 - IETF stream An Out-Of-Band Setup Protocol For RPKI Production Services (Proposed Standard) - 4 of 13 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper.* o draft-ietf-6man-rdnss-rfc6106bis-15 - IETF stream IPv6 Router Advertisement Options for DNS Configuration (Proposed Standard) - 5 of 13 Token: Suresh Krishnan The document was approved by the IESG pending a final check to be completed by Suresh Krishnan. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sidr-publication-10 - IETF stream A Publication Protocol for the Resource Public Key Infrastructure (RPKI) (Proposed Standard) - 6 of 13 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper, Stephen Farrell, Terry Manderson, and Alexey Melnikov.* o draft-ietf-curdle-cms-chacha20-poly1305-06 - IETF stream Using ChaCha20-Poly1305 Authenticated Encryption in the Cryptographic Message Syntax (CMS) (Proposed Standard) - 7 of 13 Token: Stephen Farrell The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-bfcpbis-bfcp-websocket-14 - IETF stream The WebSocket Protocol as a Transport for the Binary Floor Control Protocol (BFCP) (Proposed Standard) - 8 of 13 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell.* o draft-ietf-bfcpbis-sdp-ws-uri-08 - IETF stream Session Description Protocol (SDP) WebSocket Connection URI Attribute (Proposed Standard) - 9 of 13 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-ecrit-ecall-24 - IETF stream Next-Generation Pan-European eCall (Proposed Standard) - 10 of 13 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper.* o draft-ietf-ecrit-car-crash-22 - IETF stream Next-Generation Vehicle-Initiated Emergency Calls (Proposed Standard) - 11 of 13 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper.* o draft-ietf-rtgwg-rlfa-node-protection-10 - IETF stream Remote-LFA Node Protection and Manageability (Proposed Standard) - 12 of 13 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* o draft-ietf-i2rs-yang-l3-topology-08 - IETF stream A YANG Data Model for Layer 3 Topologies (Proposed Standard) - 13 of 13 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-murchison-webdav-prefer-14 - IETF stream Use of the Prefer Header Field in Web Distributed Authoring and Versioning (WebDAV) (Proposed Standard) - 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 Protocol Action Announcement. 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-sidr-adverse-actions-04 - IETF stream Adverse Actions by a Certification Authority (CA) or Repository Manager in the Resource Public Key Infrastructure (RPKI) - 1 of 2 (Informational) Token: Alvaro Retana The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Alvaro Retana confirms that the announcement is ready to be sent. o draft-ietf-nvo3-use-case-15 - IETF stream Use Cases for Data Center Network Virtualization Overlay Networks (Informational) - 2 of 2 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Mirja Kuehlewind.* 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-holmberg-dispatch-mcptt-rp-namespace-04 - IETF stream IANA Registration of New Session Initiation Protocol (SIP) Resource- Priority Namespace for Mission Critical Push To Talk service (Informational) - 1 of 1 Token: Ben Campbell The document was approved by the IESG pending a final check to be completed by Ben Campbell. 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 3.4.3 For action o conflict-review-zhang-gre-tunnel-bonding-00 IETF conflict review for draft-zhang-gre-tunnel-bonding draft-zhang-gre-tunnel-bonding-05 Huawei's GRE Tunnel Bonding Protocol (ISE: Informational) - 1 of 1 Token: Jari Arkko The document was assigned to Suresh Krishnan for RFC 5742 review. 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o JSON Mail Access Protocol (jmap) - 1 of 1 Area: ART (Alexey Melnikov) The discussion of the working group was deferred to the next teleconference (February 2, 2017) to allow the internal review period to be completed. 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 License File for open source repositories (Jari Arkko) The management item was discussed. The IESG approved the text for the license file for open source repositories pending edits to incorporate suggestions received during the Last Call period. Action item: Jari Arkko to finalize the text for the license file for open source repositories. 6.2 [IANA #939942] Designated expert for RFC-ietf-lisp-lcaf-22 (Deborah Brungard) The management issue was discussed. The IESG approved Luigi Iannone and Albert Cabellos as the designated experts for LISP LCAF Type. 6.3 [IANA #944756] Designated expert for RFC 7233 Hypertext Transfer Protocol (HTTP) Parameters (IANA) The management issue was discussed. Action item: Alexey Melnikov to find a designated expert for Hypertext Transfer Protocol (HTTP) Parameters [IANA #944756]. 6.4 Executive Session: IESG approval of the NomCom selection for IAOC (Alexey Melnikov and Jari Arkko) The management issue was discussed in an executive session. 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.