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Minutes interim-2017-iesg-03 2017-02-02 15:00
minutes-interim-2017-iesg-03-201702021500-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2017-02-02 15:00
Title Minutes interim-2017-iesg-03 2017-02-02 15:00
State (None)
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Last updated 2024-02-23

minutes-interim-2017-iesg-03-201702021500-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 2, 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
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
Warren Kumari (Google) / incoming Operations and Management 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
Alexa Morris (AMS) / IETF Secretariat 
Alvaro Retana (Cisco) / Routing Area
Andrew Sullivan (Dyn) / IAB Chair 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
---------------------------------
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Eric Rescorla (Mozilla) / incoming Security Area
Robert Sparks (Oracle) / IAB Liaison


OBSERVERS
--------------------------------- 
Arun Arunachalam
Azael
Peter Dawes
Mike Jones
Luigi
Niels ten Oever
Jim Welch
Greg Wood


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

The minutes of the January 19, 2017 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 19, 2017 Teleconference were 
approved. The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the January 19, 2017 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-pals-endpoint-fast-protection-05  (Proposed Standard)
  o draft-ietf-6lo-dect-ule-09  (Proposed Standard)
  o draft-ietf-rtgwg-rlfa-node-protection-13  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-lisp-ddt-09  (Experimental)
  o draft-ietf-ospf-ttz-06  (Experimental)

1.3 Review of Action Items

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

IN PROGRESS:
  o Alexey Melnikov to find a backup expert for Zach Shelby for the 
    other CoRE registries [IANA #928192].
  o Jari Arkko to finalize the text for the license file for open source 
    repositories.

NEW:
  o Alexey Melnikov to find a designated expert for RFC 8053 [IANA 
    #947409].


2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-oauth-amr-values-05  - IETF stream
    Authentication Method Reference Values (Proposed Standard) - 1 of 9
    Token: Kathleen Moriarty

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

  o draft-ietf-dhc-dhcpv6-failover-protocol-04  - IETF stream
    DHCPv6 Failover Protocol (Proposed Standard) - 2 of 9
    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-teas-p2mp-loose-path-reopt-09  - IETF stream
    RSVP Extensions For Re-optimization of Loosely Routed
    Point-to-Multipoint Traffic Engineering Label Switched Paths (LSPs)
    (Proposed Standard) - 3 of 9
    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-softwire-dslite-multicast-18  - IETF stream
    Delivery of IPv4 Multicast Services to IPv4 Clients over an IPv6
    Multicast Network (Proposed Standard) - 4 of 9
    Token: Terry Manderson

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

  o draft-ietf-softwire-multicast-prefix-option-14  - IETF stream
    DHCPv6 Option for IPv4-Embedded Multicast and Unicast IPv6 Prefixes
    (Proposed Standard) - 5 of 9
    Token: Terry Manderson

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

  o draft-ietf-payload-melpe-05  - IETF stream
    RTP Payload Format for MELPe Codec (Proposed Standard) - 6 of 9
    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-kitten-krb-auth-indicator-06  - IETF stream
    Authentication Indicator in Kerberos Tickets (Proposed Standard) - 7 
    of 9
    Token: Stephen Farrell

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

  o draft-ietf-mmusic-4572-update-12  - IETF stream
    Connection-Oriented Media Transport over TLS in SDP (Proposed
    Standard) - 8 of 9
    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-geojson-text-sequence-04  - IETF stream
    GeoJSON Text Sequences (Proposed Standard) - 9 of 9
    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.

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items   
  o draft-elie-nntp-tls-recommendations-04  - IETF stream
    Use of Transport Layer Security (TLS) in the Network News Transfer
    Protocol (NNTP) (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-intarea-hostname-practice-04  - IETF stream
    Current Hostname Practice Considered Harmful (Informational) - 1 of 
    4
    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 Document Action Announcement.

  o draft-ietf-lisp-type-iana-05  - IETF stream
    LISP Shared Extension Message & IANA Registry for LISP Packet Type
    Allocations (Experimental) - 2 of 4
    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-insipid-logme-reqs-12  - IETF stream
    Requirements for Marking SIP Messages to be Logged (Informational) - 
    3 of 4
    Token: Ben Campbell

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

  o draft-ietf-teas-gmpls-resource-sharing-proc-08  - IETF stream
    RSVP-TE Signaling Procedure for End-to-End GMPLS Restoration and
    Resource Sharing (Informational) - 4 of 4
    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.

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items
  o draft-mohali-dispatch-cause-for-service-number-14  - IETF stream
    Session Initiation Protocol (SIP) Cause URI parameter for Service
    Number translation (Informational) - 1 of 2
    Token: Ben Campbell

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

  o draft-harkins-owe-07  - IETF stream
    Opportunistic Wireless Encryption (Informational) - 2 of 2
    Token: Stephen Farrell

The document was approved by the IESG. The Secretariat will send a 
working group 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
  o conflict-review-irtf-cfrg-pake-reqs-00
    IETF conflict review for draft-irtf-cfrg-pake-reqs
      draft-irtf-cfrg-pake-reqs-07
      Requirements for PAKE schemes (IRTF: Informational) - 1 of 2
    Token: Kathleen Moriarty

The IESG has no problem with the IRTF publishing this document. The 
Secretariat will send a standard "no problem" message to the IRSG that 
includes a conflict review response prepared by Kathleen Moriarty.

  o conflict-review-smyshlyaev-sespake-00
    IETF conflict review for draft-smyshlyaev-sespake
      draft-smyshlyaev-sespake-16
      The Security Evaluated Standardized Password Authenticated Key
    Exchange (SESPAKE) Protocol (ISE: Informational) - 2 of 2
    Token: Kathleen Moriarty

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 Kathleen Moriarty.

3.4.2 Returning items
  NONE

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 IESG approved the draft WG charter for IETF review. The 
Secretariat will send a WG Review announcement, with a separate message 
to new-work@ietf.org. The Secretariat will place the WG on the agenda 
for the next IESG Teleconference (February 16, 2016).

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

The management issue was discussed. The IESG approved James M Snell 
<jasnell@gmail.com> and Julian Reschke <julian.reschke@greenbytes.de> as 
the designated experts for RFC 7233 Hypertext Transfer Protocol (HTTP) 
Parameters.

   6.2 [IANA #945767] Designated expert for RFC 7683 Authentication, 
       Authorization, and Accounting (AAA) Parameters (Stephen Farrell)

The management issue was discussed. The IESG approved Jouni Korhonen 
<jouni.nospam@gmail.com> and Lionel Morand <lionel.morand@orange.com> as 
the designated experts for RFC 7683.

   6.3 Recent Travel Discussion on IETF List (Stephen Farrell)

The management issue was discussed.

   6.4 [IANA #947409] Designated expert for RFC 8053 (IANA / Amanda 
       Baber)

The management issue was discussed.

Action item: Alexey Melnikov to find a designated expert for RFC 8053 
[IANA #947409].

   6.5 Replacing Alissa as ART AD (Spencer Dawkins)

The management issue was discussed. The IESG agreed that three ART ADs 
are still required. The IESG will ask NomCom to select a new ART AD to 
fill the seat that will be vacated by Alissa Cooper at IETF 98 when she 
assumes the IETF Chair position.

   6.6 Update to NNTP related ports in Service Name and Transport 
       Protocol Port Number Registry (Alexey Melnikov)

The management issue was discussed. The IESG approved the following 
changes to the NNTP related ports in Service Name and Transport Protocol 
Port Number Registry:

  o Change NNSP to ""NNTP for transit servers (NNSP)" for clarity.
  o Change change controller for these to be IESG.
  o Change references to be RFC 3977 for ports 119 and 433, and RFC 4642 
    for port 563.

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.