Minutes interim-2017-iesg-13 2017-06-08 14:00
minutes-interim-2017-iesg-13-201706081400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 8, 2017 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Alia Atlas (Juniper) / Routing Area
Ignas Bagdonas / Scribe
Deborah Brungard (AT&T) / Routing Area
Benoit Claise (Cisco) / Operations and Management Area
Alissa Cooper (Cisco) / IETF Chair, General Area
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Sandy Ginoza (AMS) / RFC Editor Liaison 
Susan Hares / Scribe 
Suresh Krishnan (Kaloom) / Internet Area
Mirja Kuehlewind (ETH Zurich) / Transport Area
Warren Kumari (Google) / Operations and Management Area
John Leslie / Scribe 
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (Dell EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Adam Roach (Mozilla) / Applications and Real-Time Area
Amy Vezza (AMS) / IETF Secretariat
Suzanne Woolf / IAB Liaison

REGRETS 
---------------------------------
Ben Campbell (Oracle) / Applications and Real-Time Area
Heather Flanagan / RFC Series Editor
Ted Hardie (Google) / IAB Chair
Terry Manderson (ICANN) / Internet Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Eric Rescorla (Mozilla) / Security Area

OBSERVERS
--------------------------------- 
Greg Wood


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

The minutes of the May 25, 2017 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the May 25, 2017 Teleconference were 
approved. The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the May 25, 2017 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-6man-rfc1981bis-08  (Internet Standard)
  o draft-ietf-stir-certificates-14  (Proposed Standard)
  o draft-ietf-dmm-hnprenum-07  (Proposed Standard)
  o draft-ietf-isis-l2bundles-07  (Proposed Standard)
  o draft-ietf-stir-passport-11  (Proposed Standard)
  o draft-ietf-stir-rfc4474bis-16  (Proposed Standard)

1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Kathleen Moriarty to find a designated expert for RFC-ietf-oauth-
    amr-values [IANA #957518].
  o Suresh Krishnan to find designated experts for RFC-kivinen-802-15-ie 
    [IANA #953569].

NEW:
  o Benoit Claise to find designated experts for RFC 7014 [IANA 
    #965155].
  o Suresh Krishnan to find designated experts for RFC-ietf-dmm-lma-
    controlled-mag-params [IANA #965520].
  o Kathleen Moriarty and Eric Rescorla to draft a response to ETSI on 
    mcTLS and circulate it to the IESG and IAB for review.

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-grow-bgp-reject-08  - IETF stream
    Default EBGP Route Propagation Behavior Without Policies (Proposed 
    Standard) - 1 of 2
    Token: Warren Kumari

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

  o draft-ietf-sipcore-name-addr-guidance-02  - IETF stream
    Clarifications for when to use the name-addr production in SIP 
    messages (Proposed Standard) - 2 of 2
    Token: Ben Campbell

The document was approved by the IESG. 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-pals-vpls-pim-snooping-05  - IETF stream
    Protocol Independent Multicast (PIM) over Virtual Private LAN 
    Service (VPLS) (Informational) - 1 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-bmwg-ipv6-tran-tech-benchmarking-07  - IETF stream
    Benchmarking Methodology for IPv6 Transition Technologies 
    (Informational) - 2 of 4
    Token: Warren Kumari

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

  o draft-ietf-bmwg-vswitch-opnfv-03  - IETF stream
    Benchmarking Virtual Switches in OPNFV (Informational) - 3 of 4
    Token: Warren Kumari

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

  o draft-ietf-netmod-yang-model-classification-07  - IETF stream
    YANG Module Classification (Informational) - 4 of 4
    Token: Warren Kumari

Benoit Claise formally recused himself from the discussion. The document 
was approved by the IESG pending a final check to be completed by Warren 
Kumari. 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-freytag-lager-variant-rules-05  - IETF stream
    Variant Rules (Informational) - 1 of 1
    Token: Alexey Melnikov

The document was approved by the IESG pending a new revision. The 
Secretariat will send an individual submission Document Action 
Announcement once Alexey Melnikov 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
  NONE

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

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
  o Network Configuration (netconf) - 1 of 1
    Area: OPS (Benoit Claise)

The IESG approved the updated charter for the working group. The 
Secretariat will send a WG Action: RECHARTER announcement.

5. IAB news we can use

6. Management issues
   6.1 [IANA #965155] Designated expert for RFC 7014, RFC-ietf-behave-
       ipfix-nat-logging (Amanda Baber/IANA)

The management issue was discussed. 

Action item: Benoit Claise to find designated experts for RFC 7014 [IANA 
#965155].

   6.2 [IANA #944180] Application for a System Port Number and/or 
       Service Name "rndc" (Spencer Dawkins)

The management issue was discussed. The IESG approved the request to 
assign port number 953 to "rndc."

   6.3 [IANA #965520] Designated expert for RFC-ietf-dmm-lma-controlled-
       mag-params (Amanda Baber/IANA)

The management issue was discussed. 

Action item: Suresh Krishnan to find designated experts for RFC-ietf-
dmm-lma-controlled-mag-params [IANA #965520].

   6.4 ETSI mcTLS (Suzanne Woolf)

The management issue was discussed.

Action item: Kathleen Moriarty and Eric Rescorla to draft a response to 
ETSI on mcTLS and circulate it to the IESG and IAB for review.

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.