INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 5, 2018 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Ignas Bagdonas (Equinix) / Operations and Management Area Deborah Brungard (AT&T) / Routing Area Ben Campbell (Oracle) / Applications and Real-Time Area Alissa Cooper (Cisco) / IETF Chair, General Area Michelle Cotton (ICANN) / IANA Liaison Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe Benjamin Kaduk (Akamai Technologies) / Security Area Suresh Krishnan (Kaloom) / Internet Area Mirja Kuehlewind (ETH Zurich) / Transport Area Warren Kumari (Google) / Operations and Management Area Terry Manderson (ICANN) / Internet Area Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Eric Rescorla (Mozilla) / Security Area Adam Roach (Mozilla) / Applications and Real-Time Area Alice Russo (AMS) / RFC Editor Liaison Amy Vezza (AMS) / IETF Secretariat Martin Vigoureux (Nokia) / Routing Area REGRETS --------------------------------- Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Ted Hardie (Google) / IAB Chair Alvaro Retana (Huawei) / Routing Area Jeff Tantsura (Nuage Networks) / IAB Liaison Portia Wenze-Danley (ISOC) / Interim IAD OBSERVERS --------------------------------- Bob Hinden Denis Ovsienko Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 21, 2018 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the June 21, 2018 Teleconference were approved. The Secretariat will place the minutes in the public archives. The minutes of the IETF 102 BOF Coordination teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 21, 2018 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-mmusic-trickle-ice-sip-18 (Proposed Standard) o draft-ietf-l2sm-l2vpn-service-model-10 (Proposed Standard) o draft-ietf-opsawg-mud-25 (Proposed Standard) 1.2.2 Document Actions o draft-hakala-urn-nbn-rfc3188bis-02 (Informational) o draft-ietf-sfc-hierarchical-11 (Experimental) 1.3 Review of Action Items DONE: o Alexey Melnikov to find a designated expert for RFC 8323 [IANA #1108770]. IN PROGRESS: o Benjamin Kaduk to find an additional designated expert for the AEAD Parameters registry. o Eric Rescorla to find designated experts for RFC-ietf-oauth- discovery [IANA #1113497]. o Alexey Melnikov to find designated experts for RFC-ietf-uta-smtp- tlsrpt [IANA #1113903]. o Ben Campbell to find designated experts for RFC 7845 [IANA #1114867]. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-lamps-rfc5751-bis-10 - IETF stream Secure/Multipurpose Internet Mail Extensions (S/MIME) Version 4.0 Message Specification (Proposed Standard) - 1 of 6 Token: Eric Rescorla The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-mpls-spring-entropy-label-11 - IETF stream Entropy label for SPRING tunnels (Proposed Standard) - 2 of 6 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-bfd-multipoint-18 - IETF stream BFD for Multipoint Networks (Proposed Standard) - 3 of 6 Token: Martin Vigoureux The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk and Mirka Kuehlewind.* o draft-ietf-bfd-multipoint-active-tail-09 - IETF stream BFD Multipoint Active Tails. (Proposed Standard) - 4 of 6 Token: Martin Vigoureux The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell.* o draft-ietf-6man-rfc6434-bis-08 - IETF stream IPv6 Node Requirements (Best Current Practice) - 5 of 6 Token: Suresh Krishnan The document remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* o draft-ietf-bfd-yang-16 - IETF stream YANG Data Model for Bidirectional Forwarding Detection (BFD) (Proposed Standard) - 6 of 6 Token: Martin Vigoureux The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper and Benjamin Kaduk.* 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 o draft-ietf-tsvwg-rfc4960-errata-06 - IETF stream RFC 4960 Errata and Issues (Informational) - 1 of 1 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Eric Rescorla.* 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 o status-change-change-sender-id-to-historic-00 - IETF stream Moving RFC 4405, RFC 4406, RFC 4407 (Sender-ID) to Historic - 1 of 1 Token: Alexey Melnikov The document was removed from the agenda prior to the start of the teleconference. 3.3.2 Returning items NONE 3.4 IRTF and Independent Submission stream documents 3.4.1 New items o conflict-review-song-yeti-testbed-experience-01 IETF conflict review for draft-song-yeti-testbed-experience draft-song-yeti-testbed-experience-09 Yeti DNS Testbed (ISE: Informational) - 1 of 1 Token: Terry Manderson The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor 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 NONE 4.2 WG rechartering 4.2.1 Under evaluation for IETF review o Babel routing protocol (babel) - 1 of 2 Area: RTG (Martin Vigoureaux) The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Source Packet Routing in Networking (spring) - 2 of 2 Area: RTG (Martin Vigoureaux) The revised charter remains under discussion by the IESG in order to resolve points raised by Benjamin Kaduk.* 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 Change of Change Controller for port 631 (service "ipp") (Alexey Melnikov) The management issue was discussed. The IESG approved the reassignment of port 631 to the IESG. 6.2 [IANA #1114867] Designated experts for RFC 7845 (IANA) The management issue was discussed. An action item to find designated experts for RFC 7845 was assigned to Ben Campbell prior to the start of the teleconference. 6.3 SG2 liaison statement (Alissa Cooper) The management issue was discussed. The IESG agreed to proceed with the liaison statement. 6.4 IESG approval for service name registration ipps (Mirja Kuehlewind) The management issue was discussed. The IESG approved registration of "ipps" as service name for port 631 with the IESG as the Change Controller. 6.5 Designated Expert for RFC 8323 (CoAP Signaling Codes) [IANA #1108770] (Alexey Melnikov). The management issue was discussed. The IESG approved Klaus Hartke as the primary designated expert and Alexander Pelov as the secondary designated expert for RFC 8323. 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.