Minutes interim-2017-iesg-05 2017-02-16 15:00
minutes-interim-2017-iesg-05-201702161500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 16, 2017 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Amanda Baber (ICANN) / IANA Liaison 
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 
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
Eric Rescorla (Mozilla) / incoming Security Area
Alvaro Retana (Cisco) / Routing Area
Andrew Sullivan (Dyn) / IAB Chair 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
---------------------------------
Heather Flanagan / RFC Series Editor
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Robert Sparks (Oracle) / IAB Liaison


OBSERVERS
--------------------------------- 
Bill Cerveny
Greg Wood


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

The minutes of the February 2, 2017 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 2, 2017 Teleconference were 
approved. The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the February 2, 2017 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-tram-turn-server-discovery-12  (Proposed Standard)
  o draft-ietf-bfcpbis-bfcp-websocket-15  (Proposed Standard)
  o draft-ietf-softwire-multicast-prefix-option-15  (Proposed Standard)
  o draft-ietf-bfcpbis-sdp-ws-uri-09  (Proposed Standard)
  o draft-ietf-ecrit-car-crash-23  (Proposed Standard)
  o draft-ietf-core-etch-04  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-manet-olsrv2-sec-threats-04  (Informational)

1.3 Review of Action Items

DONE:
  o Jari Arkko to finalize the text for the license file for open source 
    repositories.

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

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

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-6tisch-minimal-20  - IETF stream
    Minimal 6TiSCH Configuration (Best Current Practice) - 1 of 10
    Token: Suresh Krishnan

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

  o draft-ietf-sidr-rpki-rtr-rfc6810-bis-08  - IETF stream
    The Resource Public Key Infrastructure (RPKI) to Router Protocol
    (Proposed Standard) - 2 of 10
    Token: Alvaro Retana

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

  o draft-ietf-oauth-jwsreq-12  - IETF stream
    The OAuth 2.0 Authorization Framework: JWT Secured Authorization
    Request (JAR) (Proposed Standard) - 3 of 10
    Token: Kathleen Moriarty

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

  o draft-ietf-sidr-delta-protocol-07  - IETF stream
    RPKI Repository Delta Protocol (Proposed Standard) - 4 of 10
    Token: Alvaro Retana

The document was deferred to the next teleconference (March 2, 2017) by
Alexey Melnikov.

  o draft-ietf-dhc-dhcpv6-prefix-length-hint-issue-05  - IETF stream
    DHCPv6 Prefix Length Hint Issues (Proposed Standard) - 5 of 10
    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-dmm-4283mnids-04  - IETF stream
    MN Identifier Types for RFC 4283 Mobile Node Identifier Option
    (Proposed Standard) - 6 of 10
    Token: Suresh Krishnan

The document remains under discussion by the IESG in order to resolve
points raised by Ben Campbell, Alissa Cooper, and Stephen Farrell.*

  o draft-ietf-ccamp-flexible-grid-ospf-ext-08  - IETF stream
    GMPLS OSPF-TE Extensions in support of Flexi-grid DWDM networks
    (Proposed Standard) - 7 of 10
    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-dnsop-edns-key-tag-04  - IETF stream
    Signaling Trust Anchor Knowledge in DNS Security Extensions (DNSSEC)
    (Proposed Standard) - 8 of 10
    Token: Joel Jaeggli

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

  o draft-ietf-mpls-tp-linear-protection-mib-11  - IETF stream
    MPLS Transport Profile Linear Protection MIB (Proposed Standard) - 9 
    of 10
    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-mmusic-sctp-sdp-23  - IETF stream
    Session Description Protocol (SDP) Offer/Answer Procedures For
    Stream Control Transmission Protocol (SCTP) over Datagram Transport
    Layer Security (DTLS) Transport. (Proposed Standard) - 10 of 10
    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 Protocol Action Announcement.

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-bmwg-ipv6-nd-04  - IETF stream
    Benchmarking The Neighbor Discovery Protocol (Informational) - 1 of 
    1
    Token: Joel Jaeggli

The document was approved by the IESG pending a final check to be 
completed by Joel Jaeggli. 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
  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
  o In-situ OAM (ioam) - 1 of 1
    Area: RTG (Alvaro Retana)

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

4.1.2 Proposed for approval
  o JSON Mail Access Protocol (jmap) - 1 of 1
    Area: ART (Alexey Melnikov)

The IESG approved the charter for the new working group pending a final 
check to be completed by Alexey Melnikov. 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 Designated Expert for ENTITY-MIB (Benoit Claise)

The management issue was discussed. The IESG approved Andy Bierman 
<andy@yumaworks.com> as the primary expert and Bert Wijnen 
<bertietf@bwijnen.net> as the secondary expert for the ENTITY-MIB 
registry.

   6.2 Designated Experts for IANAifType-MIB, ifType definitions, 
       Internet-standard MIB - Transmission Group (Benoit Claise)

The management issue was discussed. The IESG approved Dave Thaler 
<dthaler@microsoft.com> as the primary expert and Dan Romascanu 
<dromasca@gmail.com> as the secondary expert for the IANAifType-MIB, 
ifType definitions, and Internet-standard MIB - Transmission Group 
registries.

   6.3 [IANA #948591] Designated expert for RFC 7752 (Alvaro Retana/
       IANA/Amanda Baber)

The management issue was discussed. The IESG approved Hannes Gredler
<hannes@gredler.at> as the primary expert and Adrian Farrel
<afarrel@juniper.net> as the secondary expert for RFC 7752.

  6.4 Follow up on barriers to entry blog post (Jari Arkko)

The management issue was discussed. The IESG approved the text of the 
proposed statement on barriers to entry.

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.