INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 28, 2017 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- 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) / IETF Chair, General Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area Sandy Ginoza (AMS) / RFC Editor Liaison Ted Hardie (Google) / IAB Chair Suresh Krishnan (Kaloom) / Internet Area Mirja Kuehlewind (ETH Zurich) / Transport Area Warren Kumari (Google) / Operations and Management 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 Eric Rescorla (Mozilla) / Security Area Alvaro Retana (Cisco) / Routing Area Adam Roach (Mozilla) / Applications and Real-Time Area Amy Vezza (AMS) / IETF Secretariat Suzanne Woolf / IAB Liaison REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Susan Hares / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe GUESTS --------------------------------- Jim Guichard, SFC WG Chair Joel Halpern, SFC WG Chair OBSERVERS --------------------------------- Marco Hogewoning Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 14, 2017 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the September 14, 2017 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the September 14, 2017 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-teas-gmpls-scsi-04 (Proposed Standard) o draft-weis-gdoi-rekey-ack-07 (Proposed Standard) o draft-ietf-teas-gmpls-lsp-fastreroute-12 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: NONE IN PROGRESS: NONE NEW: o Deborah Brungard to find a designated expert for RFC-ietf-teas- gmpls-scsi [IANA #983567]. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-tsvwg-ecn-experimentation-06 - IETF stream Explicit Congestion Notification (ECN) Experimentation (Proposed Standard) - 1 of 4 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* o draft-ietf-teas-rsvp-te-scaling-rec-07 - IETF stream Techniques to Improve the Scalability of RSVP Traffic Engineering Deployments (Proposed Standard) - 2 of 4 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Mirja Kuehlewind.* o draft-ietf-sfc-nsh-25 - IETF stream Network Service Header (NSH) (Proposed Standard) - 3 of 4 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Suresh Krishnan, Mirja Kuehlewind, Kathleen Moriarty, and Eric Rescorla.* o draft-ietf-dcrup-dkim-usage-04 - IETF stream Cryptographic Algorithm and Key Usage Update to DKIM (Proposed Standard) - 4 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 Protocol Action Announcement. 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-baeuerle-netnews-cancel-lock-06 - IETF stream Cancel-Locks in Netnews articles (Proposed Standard) - 1 of 1 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Eric Rescorla.* 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 NONE 3.1.2 Returning items o draft-ietf-bier-architecture-08 - IETF stream Multicast using Bit Index Explicit Replication (Experimental) - 1 of 1 Token: Alia Atlas The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.2 Individual submissions via AD 3.2.1 New items o draft-kille-ldap-xmpp-schema-08 - IETF stream LDAP Schema for supporting XMPP in White Pages (Informational) - 1 of 1 Token: Ben Campbell Alexey Melnikov formally recused himself from the discussion. 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 o status-change-ecn-signaling-with-nonces-to-historic-02 - IETF stream Change RFC 3540 "Robust Explicit Congestion Notification (ECN) Signaling with Nonces" to Historic - 1 of 1 Token: Spencer Dawkins The IESG agreed to change the status of RFC 3540 from Experimental to Historic pending the approval of draft-ietf-tsvwg-ecn-experimentation. The Secretariat will send a Document Action Announcement. 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 o IDentity Enabled Networks (ideas) Area: RTG (Alvaro Retana) The IESG approved the draft WG charter for IETF review. The Secretariat will send a WG Review announcement, with a separate message to new- work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG Teleconference (October 12, 2017). 4.1.2 Proposed for approval o DNS Over HTTPS (doh) Area: ART (Adam Roach) The IESG approved the charter for the new working group pending the addition of chairs and edits to be provided by Adam Roach. 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 Publication of JSONBis as an RFC (Alexey Melnikov) The management issue was discussed. 6.2 [IANA #983567] Designated expert for RFC-ietf-teas-gmpls-scsi (Amanda Baber/IANA) The management issue was discussed. Action item: Deborah Brungard to find a designated expert for RFC-ietf- teas-gmpls-scsi [IANA #983567]. 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.