INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 16, 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 Michelle Cotton (ICANN) / IANA Liaison 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 Warren Kumari (Google) / incoming Operations and Management Area John Leslie / Scribe Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Kathleen Moriarty (Dell EMC) / Security Area Eric Rescorla (Mozilla) / incoming 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 Terry Manderson (ICANN) / Internet Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 2, 2017 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the March 2, 2017 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 2, 2017 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-sidr-delta-protocol-08 (Proposed Standard) o draft-ietf-trill-directory-assist-mechanisms-12 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: o Kathleen Moriarty to find a designated expert for RFC 8053 [IANA #947409]. o Kathleen Moriarty to find a designated expert for RFC-ietf-httpauth- mutual-11 [IANA #950217]. IN PROGRESS: NONE NEW: o Benoit Claise and Joel Jaeggli to find a designated expert for RFC 7854 [IANA #953567]. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-jsonbis-rfc7159bis-03 - IETF stream The JavaScript Object Notation (JSON) Data Interchange Format (Internet Standard) - 1 of 12 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-ipsecme-rfc4307bis-17 - IETF stream Algorithm Implementation Requirements and Usage Guidance for IKEv2 (Proposed Standard) - 2 of 12 Token: Kathleen Moriarty The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement that includes an IANA note once Kathleen Moriarty confirms that the announcement is ready to be sent. o draft-ietf-pce-stateful-pce-18 - IETF stream PCEP Extensions for Stateful PCE (Proposed Standard) - 3 of 12 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 Protocol Action Announcement. o draft-ietf-dime-load-08 - IETF stream Diameter Load Information Conveyance (Proposed Standard) - 4 of 12 Token: Stephen Farrell Ben Campbell formally recused himself from the discussion. 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-dime-agent-overload-10 - IETF stream Diameter Agent Overload and the Peer Overload Report (Proposed Standard) - 5 of 12 Token: Stephen Farrell Ben Campbell formally recused himself from the discussion. 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-pce-stateful-sync-optimizations-09 - IETF stream Optimizations of Label Switched Path State Synchronization Procedures for a Stateful PCE (Proposed Standard) - 6 of 12 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 Protocol Action Announcement. o draft-ietf-pce-inter-layer-ext-12 - IETF stream Extensions to the Path Computation Element communication Protocol (PCEP) for Inter-Layer MPLS and GMPLS Traffic Engineering (Proposed Standard) - 7 of 12 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 Protocol Action Announcement. o draft-ietf-lmap-yang-11 - IETF stream A YANG Data Model for LMAP Measurement Agents (Proposed Standard) - 8 of 12 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Mirja Kuehlewind.* o draft-ietf-lmap-information-model-17 - IETF stream Information Model for Large-Scale Measurement Platforms (LMAP) (Proposed Standard) - 9 of 12 Token: Alissa Cooper The document was approved by the IESG pending a final check to be completed by Alissa Cooper. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-grow-mrt-add-paths-03 - IETF stream Multi-Threaded Routing Toolkit (MRT) Routing Information Export Format with BGP Additional Paths Extensions (Proposed Standard) - 10 of 12 Token: Joel Jaeggli The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ipsecme-rfc7321bis-05 - IETF stream Cryptographic Algorithm Implementation Requirements and Usage Guidance for Encapsulating Security Payload (ESP) and Authentication Header (AH) (Proposed Standard) - 11 of 12 Token: Kathleen Moriarty The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Kathleen Moriarty confirms that the announcement is ready to be sent. o draft-ietf-tls-rfc4492bis-15 - IETF stream Elliptic Curve Cryptography (ECC) Cipher Suites for Transport Layer Security (TLS) Versions 1.2 and Earlier (Proposed Standard) - 12 of 12 Token: Stephen Farrell 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-leiba-rfc2119-update-02 - IETF stream Ambiguity of Uppercase vs Lowercase in RFC 2119 Key Words (Best Current Practice) - 1 of 2 Token: Ben Campbell The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-bchv-rfc6890bis-05 - IETF stream Special-Purpose IP Address Registries (Best Current Practice) - 2 of 2 Token: Suresh Krishnan IANA Review: IANA - Not OK Consensus: Yes The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* 2.2.2 Returning items NONE 2.3 Status changes 2.3.1 New items NONE 2.3.2 Returning items NONE 2.3.3 For action o status-change-uplifting-rfc5289-to-ps-00 - IETF stream Uplifting RFC5289 from informational to proposed standard (None) Token: Stephen Farrell The IESG agreed to change the status of RFC 5289 from Informational to Proposed Standard pending the conclusion of the IETF Last Call and a final check to be completed by Stephen Farrell. The Secretariat will send a Protocol Action Announcement. 3. Document actions 3.1 WG submissions 3.1.1 New items o draft-ietf-mpls-tp-temporal-hitless-psm-13 - IETF stream Requirements for hitless MPLS path segment monitoring (Informational) - 1 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-httpbis-http2-encryption-10 - IETF stream Opportunistic Security for HTTP (Experimental) - 2 of 4 Token: Alexey Melnikov The document was approved by the IESG pending a final check to be completed by Alexey Melnikov. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-bmwg-virtual-net-04 - IETF stream Considerations for Benchmarking Virtual Network Functions and Their Infrastructure (Informational) - 3 of 4 Token: Joel Jaeggli The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-dane-smime-15 - IETF stream Using Secure DNS to Associate Certificates with Domain Names For S/MIME (Experimental) - 4 of 4 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 Document Action Announcement. 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-hardie-privsec-metadata-insertion-07 - IETF stream Design considerations for Metadata Insertion (Informational) - 1 of 2 Token: Stephen Farrell 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. o draft-mm-wg-effect-encrypt-08 - IETF stream Effect of Pervasive Encryption (Informational) - 2 of 2 Token: Stephen Farrell Kathleen Moriarty formally recused herself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper and Mirja Kuehlewind.* 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-irtf-nmrg-location-ipfix-00 IETF conflict review for draft-irtf-nmrg-location-ipfix draft-irtf-nmrg-location-ipfix-07 Extending IP Flow-Based Network Monitoring with Location Information (IRTF: Informational) - 1 of 1 Token: Joel Jaeggli The conflict review remains under discussion by the IESG in order to resolve points raised by Alissa Cooper and Stephen Farrell.* 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 ISOC BOT selection from IAB to be confirmed by IESG (Jari Arkko) The management issue was discussed. The IESG confirmed the ISOC Board of Trustees candidate selected by the IAB. 6.2 Proposed Telechat Dates Between IETF 98 and IETF 99 (Amy Vezza/ Secretariat) The management issue was discussed. The IESG approved the telechat dates between IETF 98 and IETF 99. 6.3 Invitation to attend "Decision-making in standard developing organisations for the internet" (Alexey Melnikov) The management issue was discussed. 6.4 [IANA #953567] Designated expert for RFC 7854 (Amanda Baber/IANA) The management issue was discussed. Action item: Benoit Claise and Joel Jaeggli to find a designated expert for RFC 7854 [IANA #953567]. 6.5 YANG security considerations guidelines (Benoit Claise) The management issue was discussed. 6.6 Designated Experts for RFC 8053 [IANA #947409] and RFC-ietf- httpauth-mutual-11 [IANA #950217] (Kathleen Moriarty) The management issue was discussed. The IESG approved Rifaat Shekh-Yusef and Yutaka Oiwa as the Designated Experts for RFC 8053 [IANA #947409] and RFC-ietf-httpauth- mutual-11 [IANA #950217]. 7. Any Other Business (WG News, New Proposals, etc.) ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.