Minutes interim-2016-iesg-23 2016-10-27 14:00
minutes-interim-2016-iesg-23-201610271400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 27, 2016 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
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 
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area 
Joel Jaeggli (Fastly) / Operations and Management Area 
Suresh Krishnan (Ericsson) / Internet Area
John Leslie / Scribe 
Mirja Kuehlewind (ETH Zurich) / Transport Area
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat 
Alexa Morris (AMS) / IETF Secretariat 
Kathleen Moriarty (EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Robert Sparks (Oracle) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
---------------------------------
Alia Atlas (Juniper) / Routing Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison 
Susan Hares / Scribe 
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Andrew Sullivan (Dyn) / IAB Chair 
Terry Manderson (ICANN) / Internet Area


GUEST
--------------------------------- 
Qin Wu

OBSERVERS
--------------------------------- 
Michael Breuer
Greg Wood


MINUTES 
--------------------------------- 
1. Administrivia 
1.1 Approval of the Minutes

The minutes of the October 13, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the October 13, 2016 Teleconference were 
approved.  The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the October 13, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-webpush-protocol-12  (Proposed Standard)
  o draft-ietf-6man-multi-homed-host-10  (Proposed Standard)

1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter 
    development recommendations.

  o Suresh Krishnan to find more scribes.

  o Alexey Melnikov to find a backup expert for Zach Shelby for the 
    other CoRE registries [IANA #928192].

  o Kathleen Moriarty to find a designated expert for RFC-ietf-mile-
    rfc5070-bis-26 (iodef2)[IANA #931571].

NEW:
    NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-mmusic-sdp-mux-attributes-14  - IETF stream
    A Framework for SDP Attributes when Multiplexing (Proposed Standard) 
    - 1 of 4
    Token: Ben Campbell
 
The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Ben Campbell confirms that the announcement is ready to be sent.

  o draft-ietf-roll-routing-dispatch-04  - IETF stream
    6LoWPAN Routing Header (Proposed Standard) - 2 of 4
    Token: Alvaro Retana

The document was approved by the IESG pending a final check to be 
completed by Alvaro Retana. The Secretariat will send a working group 
submission Protocol Action Announcement.

  o draft-ietf-mpls-rfc4379bis-07  - IETF stream
    Detecting Multi-Protocol Label Switched (MPLS) Data Plane Failures
    (Proposed Standard) - 3 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-l3sm-l3vpn-service-model-18  - IETF stream
    YANG Data Model for L3VPN service delivery (Proposed Standard) - 4 
    of 4
    Token: Benoit Claise

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-levine-herkula-oneclick-07  - IETF stream
    Signalling one-click functionality for list email headers (Proposed
    Standard) - 1 of 2
    Token: Alexey Melnikov

The document was removed from the agenda prior to the start of the 
teleconference.

  o draft-weis-gdoi-iec62351-9-09  - IETF stream
    GDOI Protocol Support for IEC 62351 Security Services (Proposed
    Standard) - 2 of 2
    Token: Kathleen Moriarty

The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell.*

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-lisp-ddt-08  - IETF stream
    LISP Delegated Database Tree (Experimental) - 1 of 3
    Token: Deborah Brungard

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko and Stephen Farrell.*

  o draft-ietf-pce-stateful-pce-app-07  - IETF stream
    Applicability of a Stateful Path Computation Element (PCE) 
    (Informational) - 2 of 3
    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 Document Action Announcement.

  o draft-ietf-i2rs-ephemeral-state-21  - IETF stream
    I2RS Ephemeral State Requirements (Informational) - 3 of 3
    Token: Alia Atlas

The document remains under discussion by the IESG in order to resolve
points raised by Benoit Claise and Alvaro Retana.*

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
  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
  o Security Events (secevent) - 1 of 1
    Area: SEC (Kathleen Moriarty)

The IESG approved the charter for the new working group pending the 
addition of chairs to be provided by Kathleen Moriarty. 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 [IANA #932679] Designated expert for RFC 4944 (Sabrina Tanamal/
       IANA)

This management item was removed from the agenda.

   6.2 IASA Assessment Project (Jari Arkko)

The management issue was discussed.

   6.3 IETF97 IESG agenda (Jari Arkko)

The management issue was discussed.

   6.4 Education and mentoring directorate (Jari Arkko)

The management issue was discussed.

7. Working Group news



-----------------------------------------------
* Please see the Datatracker (https://datatracker.ietf.org/doc/) 
for details on documents that are under discussion by the IESG.