INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the November 30, 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 Ted Hardie (Google) / IAB Chair Suresh Krishnan (Kaloom) / Internet 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 Sandy Ginoza (AMS) / RFC Editor Liaison Susan Hares / Scribe Mirja Kuehlewind (ETH Zurich) / Transport Area Carlos Pignataro (Cisco) / Scribe Portia Wenze-Danley (ISOC) / Interim IAD OBSERVERS --------------------------------- Giuseppe Fioccola MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 26, 2017 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the October 26, 2017 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the October 26, 2017 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-tsvwg-ecn-experimentation-08 (Proposed Standard) o draft-bormann-hybi-ws-wk-00 (Proposed Standard) o draft-ietf-lime-yang-connectionless-oam-18 (Proposed Standard) o draft-ietf-trill-arp-optimization-09 (Proposed Standard) o draft-ietf-dprive-dtls-and-tls-profiles-11 (Proposed Standard) o draft-ietf-curdle-ssh-ext-info-15 (Proposed Standard) o draft-ietf-lime-yang-connectionless-oam-methods-13 (Proposed Standard) o draft-ietf-rtcweb-overview-19 (Proposed Standard) o draft-ietf-mboned-interdomain-peering-bcp-14 (Best Current Practice) o draft-ietf-sfc-nsh-28 (Proposed Standard) o draft-ietf-mmusic-dtls-sdp-32 (Proposed Standard) 1.2.2 Document Action o draft-ietf-bier-mpls-encapsulation-12 (Experimental) o draft-ietf-httpbis-early-hints-05 (Experimental) o draft-ietf-rmcat-scream-cc-13 (Experimental) 1.3 Review of Action Items DONE: o Terry Manderson to find a designated expert for RFC-ietf-anima-grasp [IANA #983682]. o Alexey Melnikov to find a designated expert for RFC-ietf-slim- multilangcontent [IANA #983757]. o Alia Atlas to find a designated expert for RFC-ietf-sfc-nsh [IANA #989141]. o Kathleen Moriarty to find a designated expert for RFC-turner-est- extensions [IANA #987947]. IN PROGRESS: o Adam Roach to find a designated expert for RFC-ietf-webpush-vapid [IANA #986138]. o Kathleen Moriarty to find a designated expert for RFC-weis-gdoi- rekey-ack [IANA #987938]. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-regext-launchphase-06 - IETF stream Launch Phase Mapping for the Extensible Provisioning Protocol (EPP) (Proposed Standard) - 1 of 6 Token: Adam Roach The document was approved by the IESG pending a final check to be completed by Adam Roach. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-dhc-relay-port-09 - IETF stream Generalized UDP Source Port for DHCP Relay (Proposed Standard) - 2 of 6 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-6man-maxra-04 - IETF stream Support for adjustable maximum router lifetimes per-link (Proposed Standard) - 3 of 6 Token: Terry Manderson Suresh Krishnan formally recused himself from the discussion. 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 Suresh Krishnan. o draft-ietf-tsvwg-ieee-802-11-09 - IETF stream Diffserv to IEEE 802.11 Mapping (Proposed Standard) - 4 of 6 Token: Spencer Dawkins The document was approved by the IESG pending a final check to be completed by Spencer Dawkins. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-dnssd-hybrid-07 - IETF stream Discovery Proxy for Multicast DNS-Based Service Discovery (Proposed Standard) - 5 of 6 Token: Terry Manderson The document remains under discussion by the IESG in order to resolve points raised by Adam Roach.* o draft-ietf-sidrops-bgpsec-rollover-03 - IETF stream BGPsec Router Certificate Rollover (Proposed Standard) - of 6 Token: Warren Kumari The document was approved by the IESG pending a final check to be completed by Warren Kumari. 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-dawkins-iesg-nomcom-advisor-iaoc-03 - IETF stream IAB, IESG, and IAOC Selection, Confirmation, and Recall Process: IAOC Advisor for the Nominating Committee (Best Current Practice) - 1 of 1 Token: Alexey Melnikov Spencer Dawkins formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning items o draft-wu-l3sm-rfc8049bis-09 - IETF stream YANG Data Model for L3VPN Service Delivery (Proposed Standard) - 1 of 1 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Deborah Brungard and Alvaro Retana.* 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-tcpinc-tcpeno-17 - IETF stream TCP-ENO: Encryption Negotiation Option (Experimental) - 1 of 3 Token: Mirja Kuehlewind The document was approved by the IESG pending a final check to be completed by Mirja Kuehlewind. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-tcpinc-tcpcrypt-11 - IETF stream Cryptographic protection of TCP Streams (tcpcrypt) (Experimental) - 2 of 3 Token: Mirja Kuehlewind The document remains under discussion by the IESG in order to resolve points raised by Eric Rescorla.* o draft-ietf-ippm-alt-mark-13 - IETF stream Alternate Marking method for passive and hybrid performance monitoring (Experimental) - 3 of 3 Token: Spencer Dawkins The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Spencer Dawkins confirms that the announcement is ready to be sent. 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 o conflict-review-irtf-nmrg-autonomic-sla-violation-detection-00 IETF conflict review for draft-irtf-nmrg-autonomic-sla-violation-detection draft-irtf-nmrg-autonomic-sla-violation-detection-13 Autonomic Networking Use Case for Distributed Detection of SLA Violations (IRTF: Informational) - 1 of 1 Token: Terry Manderson The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes a conflict review response prepared by Terry Manderson. 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 Software Updates for Internet of Things (suit) - 1 of 1 Area: SEC (Kathleen Moriarty) The charter discussion was deferred to the next teleconference (December 14, 2017) by Kathleen Moriarty. 4.2 WG rechartering 4.2.1 Under evaluation for IETF review NONE 4.2.2 Proposed for approval o Security Automation and Continuous Monitoring (sacm) - 1 of 1 Area: SEC (Kathleen Moriarty) The IESG approved the revised charter for the working group pending edits to be provided by Kathleen Moriarty. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB news we can use 6. Management issues 6.1 Approval of AFP Consortium as SDO for MIME (media) type registrations (Alexey Melnikov) The management issue was discussed. The IESG asks IANA to process this media-type request, and to add this organization to the 'Standards- related organizations that have registered Media Types in the Standards Tree.' 6.2 Designated Experts for RFC 8255 (Alexey Melnikov) The management issue was discussed. The IESG approved Nathaniel Borenstein and Nik Tomkinson as Designated Experts for RFC 8255 [IANA #983757]. 6.3 [IANA #989331] Acceptance of media-type registration from standards organization HL7 (Amanda Baber / IANA) The management issue was discussed. 6.4 [IANA #989695] Acceptance of media-type registration from standards organization Society of Motion Picture and Television Engineers (SMPTE) (Amanda Baber / IANA) The management issue was discussed. The IESG asks IANA to process this media-type request, and to add this organization to the 'Standards- related organizations that have registered Media Types in the Standards Tree.' 6.5 draft-ietf-v6ops-unique-ipv6-prefix-per-host to Informational (Warren Kumari) The management issue was discussed. The IESG approved changing the Intended Status of draft-ietf-v6ops-unique-ipv6-prefix-per-host from BCP to Informational. 6.6 [IANA #990872] Approval for media type application/pkcs8- encrypted (Amanda Baber / IANA) The management issue was deferred to the next teleconference (December 14, 2017) by Alexey Melnikov. 6.7 [IANA #984625] Acceptance of media-type registration from standards organization Node.js Technical Steering Committee (Amanda Baber / IANA) The management issue was discussed. The IESG asks IANA to process this media-type request, and to add this organization to the 'Standards- related organizations that have registered Media Types in the Standards Tree.' 6.8 Executive Session: Appeal of IESG decision to defer action and request that ISE publish (Alissa Cooper) The management issue was discussed in an executive session. 6.9 [IANA #989141] Designated expert for RFC-ietf-sfc-nsh (Alia Atlas) The management issue was discussed. The IESG approved Carlos Pignataro , Joel Halpern , and Jim Guichard as designated experts for RFC-ietf- sfc-nsh [IANA #989141]. 6.10 Designated expert for RFC-ietf-anima-grasp [IANA #983682] (Terry Manderson) The management issue was discussed. The IESG approved Michael Richardson as the designated expert for RFC-ietf-anima-grasp [IANA #983682]. 6.11 Designated Expert for RFC-turner-est-extensions (Kathleen Moriarty) The management issue was discussed. The IESG approved Sean Turner as the designated expert for RFC-turner-est-extensions [IANA #987947]. 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.