INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 7, 2018 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Ignas Bagdonas (Equinix) / Operations and Management Area Ben Campbell (Oracle) / Applications and Real-Time Area Alissa Cooper (Cisco) / IETF Chair, General Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe Benjamin Kaduk (Akamai Technologies) / Security Area Suresh Krishnan (Kaloom) / Internet Area Warren Kumari (Google) / Operations and Management Area Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Alvaro Retana (Huawei) / Routing Area Adam Roach (Mozilla) / Applications and Real-Time Area Alice Russo (AMS) / RFC Editor Liaison Martin Vigoureux (Nokia) / Routing Area REGRETS --------------------------------- Deborah Brungard (AT&T) / Routing Area Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Ted Hardie (Google) / IAB Chair Mirja Kuehlewind (ETH Zurich) / Transport Area Terry Manderson (ICANN) / Internet Area Eric Rescorla (Mozilla) / Security Area Jeff Tantsura (Nuage Networks) / IAB Liaison Amy Vezza (AMS) / IETF Secretariat Portia Wenze-Danley (ISOC) / Interim IAD OBSERVERS --------------------------------- Charles Eckel Pete Resnick Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 24, 2018 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 24, 2018 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 24, 2018 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-bier-ospf-bier-extensions-18 (Proposed Standard) o draft-ietf-curdle-des-des-des-die-die-die-05 (Best Current Practice) o draft-ietf-bess-evpn-prefix-advertisement-11 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: NONE UPDATED: o Benjamin Kaduk to find an additional designated expert for the AEAD Parameters registry. IN PROGRESS: o Alexey Melnikov to find a designated expert for RFC 8323 [IANA #1108770] o Alexey Melnikov to find a designated expert for RFC-ietf-core-senml [IANA #1112601] NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-mtgvenue-iaoc-venue-selection-process-15 - IETF stream IETF Plenary Meeting Venue Selection Process (Best Current Practice) - 1 of 10 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-mtgvenue-meeting-policy-06 - IETF stream High level guidance for the meeting policy of the IETF (Best Current Practice) - 2 of 10 Token: Alissa Cooper Suresh Krishnan formally recused himself from the discussion. The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Alissa Cooper confirms that the announcement is ready to be sent. o draft-ietf-teas-yang-te-topo-16 - IETF stream YANG Data Model for Traffic Engineering (TE) Topologies (Proposed Standard) - 3 of 10 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-httpbis-replay-03 - IETF stream Using Early Data in HTTP (Proposed Standard) - 4 of 10 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. o draft-ietf-extra-imap-status-size-02 - IETF stream Internet Message Access Protocol (IMAP) - STATUS=SIZE Extension (Proposed Standard) - 4 of 10 Token: Alexey Melnikov The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-extra-imap-unauth-00 - IETF stream IMAP UNAUTHENTICATE for Connection Reuse (Proposed Standard) - 6 of 10 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. o draft-ietf-extra-specialuse-important-03 - IETF stream IMAP $Important Keyword and \Important Special-Use Attribute (Proposed Standard) - 7 of 10 Token: Alexey Melnikov The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-extra-imap-list-myrights-07 - IETF stream IMAP4 Extension for Returning MYRIGHTS Information in Extended LIST (Proposed Standard) - 8 of 10 Token: Alexey Melnikov The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-httpbis-h2-websockets-06 - IETF stream Bootstrapping WebSockets with HTTP/2 (Proposed Standard) - 9 of 10 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. o draft-ietf-tsvwg-iana-dscp-registry-06 - IETF stream IANA Assignment of DSCP Pool 3 (xxxx01) Values to require Publication of a Standards Track or Best Current Practice RFC (Proposed Standard) - 10 of 10 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. 2.1.2 Returning items NONE 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 NONE 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-hakala-urn-nbn-rfc3188bis-01 - IETF stream Using National Bibliography Numbers as Uniform Resource Names (Informational) - 1 of 1 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell and Benjamin Kaduk.* 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 o IP Security Maintenance and Extensions (ipsecme) - 1 of 1 Area: SEC (Eric Rescorla) The IESG decided to proceed with IETF review of the revised charter pending a final check to be completed by Eric Rescorla. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (June 21, 2018). 4.2.2 Proposed for approval o Limited Additional Mechanisms for PKIX and SMIME (lamps) - 1 of 1 Area: SEC (Eric Rescorla) The IESG approved the revised charter for the working group pending a final check to be completed by Eric Rescorla. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB news we can use 6. Management issues 6.1 IETF 103 Important Dates Approval (Secretariat) The management issue was discussed. The IESG approved the important dates for IETF 103. 6.2 [IANA #1112601] Designated expert for RFC-ietf-core-senml (IANA) The management issue was discussed. An action item to assign a designated expert for RFC-ietf-core-senml was assigned to Alexey Melnikov prior to the start of the teleconference. 6.3 Next steps when an AD removes a doc from a telechat agenda (IESG Secretary) The management issue was discussed. 6.4 [IANA #1112621] Renewing early allocations for draft-ietf-bess- evpn-optimized-ir (IANA) The management issue was discussed. The IESG approved renewing the early allocations for draft-ietf-bess-evpn-optimized-ir. 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.