Minutes interim-2016-iesg-24 2016-11-03 14:00
minutes-interim-2016-iesg-24-201611031400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the November 3, 2016 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing 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 (Wonder Hamster Internetworking) / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area 
Sandy Ginoza (AMS) / RFC Editor Liaison 
Susan Hares / Scribe 
Joel Jaeggli (Fastly) / Operations and Management Area 
Suresh Krishnan (Ericsson) / Internet Area
John Leslie / Scribe 
Terry Manderson (ICANN) / Internet Area
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Robert Sparks (Oracle) / IAB Liaison
Andrew Sullivan (Dyn) / IAB Chair 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
---------------------------------
Heather Flanagan / RFC Series Editor
Mirja Kuehlewind (ETH Zurich) / Transport Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Chris
Mahesh Jethanandani
Jon Peterson


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

The minutes of the October 27, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the October 27, 2016 Teleconference were 
approved.  The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the October 27, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-netconf-restconf-18  (Proposed Standard)
  o draft-ietf-roll-applicability-ami-15  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-mptcp-experience-07  (Informational)
  o draft-ietf-tictoc-multi-path-synchronization-07  (Experimental)


1.3 Review of Action Items

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

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].

NEW:
    NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-netmod-routing-cfg-24  - IETF stream
    A YANG Data Model for Routing Management (Proposed Standard) - 1 of 
    8
    Token: Benoit Claise
    IANA Review: IANA - Review Needed

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Benoit Claise confirms that the announcement is ready 
to be sent. The IESG will ask the RFC Editor to expedite the handling of 
draft-ietf-netmod-routing-cfg. 

  o draft-ietf-l2tpext-keyed-ipv6-tunnel-07  - IETF stream
    Keyed IPv6 Tunnel (Proposed Standard) - 2 of 8
    Token: Deborah Brungard

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

  o draft-ietf-stox-7248bis-13  - IETF stream
    Interworking between the Session Initiation Protocol (SIP) and the
    Extensible Messaging and Presence Protocol (XMPP): Presence
    (Proposed Standard) - 3 of 8
    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-p2psip-share-09  - IETF stream
    A Usage for Shared Resources in RELOAD (ShaRe) (Proposed Standard) - 
    4 of 8
    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-netconf-yang-patch-12  - IETF stream
    YANG Patch Media Type (Proposed Standard) - 5 of 8
    Token: Benoit Claise

The document remains under discussion by the IESG in order to resolve
points raised by Ben Campbell and Kathleen Moriarty.*

  o draft-ietf-stir-certificates-11  - IETF stream
    Secure Telephone Identity Credentials: Certificates (Proposed
    Standard) - 6 of 8
    Token: Alissa Cooper

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

  o draft-ietf-stir-passport-10  - IETF stream
    Personal Assertion Token (PASSporT) (Proposed Standard) - 7 of 8
    Token: Alissa Cooper

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

  o draft-ietf-stir-rfc4474bis-15  - IETF stream
    Authenticated Identity Management in the Session Initiation Protocol
    (SIP) (Proposed Standard) - 8 of 8
    Token: Alissa Cooper

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

2.1.2 Returning items
  o draft-ietf-radext-ip-port-radius-ext-15  - IETF stream
    RADIUS Extensions for IP Port Configuration and Reporting (Proposed
    Standard) - 1 of 1
    Token: Kathleen Moriarty

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Kathleen Moriarty confirms that the announcement is 
ready to be sent.

2.2 Individual submissions
2.2.1 New items
  o draft-murchison-nntp-compress-06  - IETF stream
    Network News Transfer Protocol (NNTP) Extension for Compression 
    (Proposed Standard) - 1 of 1
    Token: Alexey Melnikov

The document was approved by the IESG pending a final check to be 
completed by Alexey Melnikov. The Secretariat will send an individual
submission Protocol Action Announcement.

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-httpauth-mutual-10  - IETF stream
    Mutual Authentication Protocol for HTTP (Experimental) - 1 of 2
    Token: Kathleen Moriarty

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

  o draft-ietf-httpauth-mutual-algo-06  - IETF stream
    Mutual Authentication Protocol for HTTP: KAM3-based Cryptographic
    Algorithms (Experimental) - 2 of 2
    Token: Kathleen Moriarty

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Document Action 
Announcement once Kathleen Moriarty 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   
  o draft-harkins-salted-eap-pwd-07  - IETF stream
    Adding Support for Salted Password Databases to EAP-pwd
    (Informational) - 1 of 1
    Token: Kathleen Moriarty

The document was approved by the IESG pending a new revision. The 
Secretariat will send an individual submission Document Action 
Announcement once Kathleen Moriarty confirms that the announcement is 
ready to be sent.

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
  o conflict-review-sarikaya-6man-sadr-overview-00
    IETF conflict review for draft-sarikaya-6man-sadr-overview
      draft-sarikaya-6man-sadr-overview-12
      Source Address Dependent Routing and Source Address Selection for
    IPv6 Hosts: Problem Space Overview (ISE: Informational) - 1 of 1
    Token: Suresh Krishnan

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 Suresh Krishnan.


4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  NONE

4.1.2 Proposed for approval
  o L2VPN Service Model (l2sm)
    Area: OPS (Benoit Claise)

The IESG approved the revised charter for the working group. The 
Secretariat will send a WG Action: RECHARTER 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 DEs for RFC-ietf-mile-rfc5070-bis (Kathleen Moriarty)

The management issue was discussed. The IESG approved Roman Danyliw 
(rdd@cert.org) and Takeshi Takahashi (Takeshi_Takahashi@nict.go.jp) as 
the designated experts for RFC-ietf-mile-rfc5070-bis [IANA #931571].

   6.2 Designated Experts for IS-IS LSP Flooding Scope Identifier 
       Registry (Alia Atlas)

The management issue was discussed. The IESG approved Chris Hopps 
(chopps@chopps.org), Hannes Gredler (hannes@gredler.at), and Les 
Ginsberg (ginsberg@cisco.com) as the designated experts for the LSP 
Flooding Scope Identifier Registry.

   6.3 IESG Teleconference Schedule Between IETF 97 and IETF 98 (Amy and 
       Cindy/Secretariat)

The management issue was discussed. The IESG approved their schedule for 
teleconferences between IETF 97 and IETF 98.

   6.4 DMARC (Stephen Farrell)

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.