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Minutes interim-2017-iesg-02 2017-01-19 15:00
minutes-interim-2017-iesg-02-201701191500-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2017-01-19 15:00
Title Minutes interim-2017-iesg-02 2017-01-19 15:00
State (None)
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Last updated 2024-02-23

minutes-interim-2017-iesg-02-201701191500-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 19, 2017 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
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) / 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
Mirja Kuehlewind (ETH Zurich) / Transport 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
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
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

GUEST
---------------------------------
Ram Ravindranath / author of draft-ietf-bfcpbis-bfcp-websocket and 
  draft-ietf-bfcpbis-sdp-ws-uri

OBSERVERS
--------------------------------- 
Charles Eckel
Warren Kumari
Rich Salz
Greg Wood


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

The minutes of the January 5, 2017 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 5, 2017 Teleconference were 
approved. The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the January 5, 2017 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-sidr-bgpsec-protocol-22  (Proposed Standard)
  o draft-ietf-dnsop-maintain-ds-06  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-dprive-dnsodtls-15  (Experimental)
  o draft-ietf-httpauth-mutual-11  (Experimental)


1.3 Review of Action Items

DONE:
  o Deborah Brungard to find designated experts for the LISP LCAF Type 
    registry [IANA #939942].

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

NEW:
  o Jari Arkko to finalize the text for the license file for open source 
    repositories.
  o Alexey Melnikov to find a designated expert for Hypertext Transfer 
    Protocol (HTTP) Parameters [IANA #944756].

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-trill-directory-assist-mechanisms-11  - IETF stream
    TRILL: Edge Directory Assist Mechanisms (Proposed Standard) - 1 of 
    13
    Token: Alia Atlas
    IANA Review: IANA OK - Actions Needed

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

  o draft-ietf-clue-rtp-mapping-12  - IETF stream
    Mapping RTP streams to CLUE Media Captures (Proposed Standard) - 2 
    of 13
    Token: Alissa Cooper

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

  o draft-ietf-trill-rfc6439bis-04  - IETF stream
    TRILL: Appointed Forwarders (Proposed Standard) - 3 of 13
    Token: Alia Atlas

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

  o draft-ietf-sidr-rpki-oob-setup-06  - IETF stream
    An Out-Of-Band Setup Protocol For RPKI Production Services (Proposed
    Standard) - 4 of 13
    Token: Alvaro Retana

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

  o draft-ietf-6man-rdnss-rfc6106bis-15  - IETF stream
    IPv6 Router Advertisement Options for DNS Configuration (Proposed
    Standard) - 5 of 13
    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-sidr-publication-10  - IETF stream
    A Publication Protocol for the Resource Public Key Infrastructure
    (RPKI) (Proposed Standard) - 6 of 13
    Token: Alvaro Retana

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

  o draft-ietf-curdle-cms-chacha20-poly1305-06  - IETF stream
    Using ChaCha20-Poly1305 Authenticated Encryption in the
    Cryptographic Message Syntax (CMS) (Proposed Standard) - 7 of 13
    Token: Stephen Farrell

The document was approved by the IESG. The Secretariat will send a 
working group submission Protocol Action Announcement.

  o draft-ietf-bfcpbis-bfcp-websocket-14  - IETF stream
    The WebSocket Protocol as a Transport for the Binary Floor Control
    Protocol (BFCP) (Proposed Standard) - 8 of 13
    Token: Alissa Cooper

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

  o draft-ietf-bfcpbis-sdp-ws-uri-08  - IETF stream
    Session Description Protocol (SDP) WebSocket Connection URI
    Attribute (Proposed Standard) - 9 of 13
    Token: Alissa Cooper

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

  o draft-ietf-ecrit-ecall-24  - IETF stream
    Next-Generation Pan-European eCall (Proposed Standard) - 10 of 13
    Token: Alissa Cooper

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

  o draft-ietf-ecrit-car-crash-22  - IETF stream
    Next-Generation Vehicle-Initiated Emergency Calls (Proposed
    Standard) - 11 of 13
    Token: Alissa Cooper

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

  o draft-ietf-rtgwg-rlfa-node-protection-10  - IETF stream
    Remote-LFA Node Protection and Manageability (Proposed Standard) - 
    12 of 13
    Token: Alia Atlas

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

  o draft-ietf-i2rs-yang-l3-topology-08  - IETF stream
    A YANG Data Model for Layer 3 Topologies (Proposed Standard) - 13 of 
    13
    Token: Alia Atlas

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

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items  
  o draft-murchison-webdav-prefer-14  - IETF stream
    Use of the Prefer Header Field in Web Distributed Authoring and
    Versioning (WebDAV) (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-sidr-adverse-actions-04  - IETF stream
    Adverse Actions by a Certification Authority (CA) or Repository
    Manager in the Resource Public Key Infrastructure (RPKI) - 1 of 2
    (Informational)
    Token: Alvaro Retana

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

  o draft-ietf-nvo3-use-case-15  - IETF stream
    Use Cases for Data Center Network Virtualization Overlay Networks
    (Informational) - 2 of 2
    Token: Alia Atlas

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

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items   
  o draft-holmberg-dispatch-mcptt-rp-namespace-04  - IETF stream
    IANA Registration of New Session Initiation Protocol (SIP) Resource-
    Priority Namespace for Mission Critical Push To Talk service
    (Informational) - 1 of 1
    Token: Ben Campbell

The document was approved by the IESG pending a final check to be 
completed by Ben Campbell. The Secretariat will send an individual 
submission Document Action Announcement.

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

3.4.3 For action
  o conflict-review-zhang-gre-tunnel-bonding-00
    IETF conflict review for draft-zhang-gre-tunnel-bonding
      draft-zhang-gre-tunnel-bonding-05
      Huawei's GRE Tunnel Bonding Protocol (ISE: Informational) - 1 of 1
    Token: Jari Arkko

The document was assigned to Suresh Krishnan for RFC 5742 review.

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o JSON Mail Access Protocol (jmap) - 1 of 1
    Area: ART (Alexey Melnikov)

The discussion of the working group was deferred to the next 
teleconference (February 2, 2017) to allow the internal review period to 
be completed.

4.1.2 Proposed for approval
  NONE

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 License File for open source repositories (Jari Arkko)

The management item was discussed. The IESG approved the text for the 
license file for open source repositories pending edits to incorporate 
suggestions received during the Last Call period.

Action item: Jari Arkko to finalize the text for the license file for 
open source repositories.

   6.2 [IANA #939942] Designated expert for RFC-ietf-lisp-lcaf-22 
       (Deborah Brungard)

The management issue was discussed. The IESG approved Luigi Iannone 
<ggx@gigix.net> and Albert Cabellos <albert.cabellos@gmail.com> as the 
designated experts for LISP LCAF Type.

   6.3 [IANA #944756] Designated expert for RFC 7233 Hypertext Transfer 
       Protocol (HTTP) Parameters (IANA)

The management issue was discussed.

Action item: Alexey Melnikov to find a designated expert for Hypertext 
Transfer Protocol (HTTP) Parameters [IANA #944756].

   6.4 Executive Session: IESG approval of the NomCom selection for IAOC 
       (Alexey Melnikov and Jari Arkko)

The management issue was discussed in an executive session.

7. Working Group news


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