Minutes interim-2016-iesg-22 2016-10-13 14:00
minutes-interim-2016-iesg-22-201610131400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2016-10-13 14:00 | |
Title | Minutes interim-2016-iesg-22 2016-10-13 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2016-iesg-22-201610131400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 13, 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 / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison Joel Jaeggli (Fastly) / Operations and Management Area Suresh Krishnan (Ericsson) / Internet Area John Leslie / Scribe Mirja Kuehlewind (ETH Zurich) / Transport Area Stephanie McCammon (AMS) / IETF Secretariat Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Alexa Morris (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / Security Area Robert Sparks (Oracle) / IAB Liaison Andrew Sullivan (Dyn) / IAB Chair Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Susan Hares / Scribe Terry Manderson (ICANN) / Internet Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Alvaro Retana (Cisco) / Routing Area GUEST --------------------------------- Lars Eggert (NetApp) / IRTF Chair Mehmet Ersue / document shepherd for draft-ietf-netconf-restconf OBSERVERS --------------------------------- Berenice Llive Luigi Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 29, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the September 29, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the September 29, 2016 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-pals-mc-pon-05 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: o Spencer Dawkins to organize a discussion about different meeting formats for the Working Group Chairs Forum in Seoul. o Alissa Cooper to find designated experts for RFC-ietf-clue-data- model-schema-17 (CLUE) [IANA #927901]. o Ben Campbell and Alexey Melnikov to find designated experts for RFC 6690 (CoRE Parameters) [IANA #928192]. o Suresh Krishnan to find a designated expert for RFC 4944 [IANA #929707]. UPDATED: o Alexey Melnikov to find a backup expert for Zach Shelby for the other CoRE registries [IANA #928192]. IN PROGRESS: o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter development recommendations. o Suresh Krishnan to find more scribes. NEW: o Kathleen Moriarty to find a designated expert for RFC-ietf-mile- rfc5070-bis-26 (iodef2)[IANA #931571]. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-tsvwg-rfc5405bis-18 - IETF stream UDP Usage Guidelines (Best Current Practice) - 1 of 8 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper.* o draft-ietf-ospf-two-part-metric-09 - IETF stream OSPF Two-part Metric (Proposed Standard) - 2 of 8 Token: Alia Atlas The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Alia Atlas confirms that the announcement is ready to be sent. o draft-ietf-netconf-restconf-17 - IETF stream RESTCONF Protocol (Proposed Standard) - 3 of 8 Token: Benoit Claise The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-regext-epp-rdap-status-mapping-03 - IETF stream Extensible Provisioning Protocol (EPP) and Registration Data Access Protocol (RDAP) Status Mapping (Proposed Standard) - 4 of 8 Token: Alexey Melnikov The document was approved by the IESG pending a final check to be completed by Alexey Melnikov. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-core-etch-03 - IETF stream Patch and Fetch Methods for Constrained Application Protocol (CoAP) (Proposed Standard) - 5 of 8 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper, Spencer Dawkins, and Kathleen Moriarty.* o draft-ietf-ipsecme-safecurves-05 - IETF stream Curve25519 and Curve448 for IKEv2 Key Agreement (Proposed Standard) - 6 of 8 Token: Kathleen Moriarty The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an IANA Note prepared by Kathleen Moriarty. o draft-ietf-avtcore-5761-update-05 - IETF stream RFC 5761 SDP Offer/Answer Clarifications (Proposed Standard) - 7 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-webpush-protocol-11 - IETF stream Generic Event Delivery Using HTTP Push (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 and Alexey Melnikov.* 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-core-http-mapping-15 - IETF stream Guidelines for HTTP-to-CoAP Mapping Implementations (Informational) - 1 of 3 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell and Stephen Farrell.* o draft-ietf-lisp-crypto-09 - IETF stream LISP Data-Plane Confidentiality (Experimental) - 2 of 3 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-lisp-lcaf-17 - IETF stream LISP Canonical Address Format (LCAF) (Experimental) - 3 of 3 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Stephen Farrell, and Alexey Melnikov.* 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 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 2 Token: Suresh Krishnan The document was removed from the agenda prior to the start of the teleconference. o conflict-review-irtf-cfrg-eddsa-00 IETF conflict review for draft-irtf-cfrg-eddsa draft-irtf-cfrg-eddsa-08 Edwards-curve Digital Signature Algorithm (EdDSA) (IRTF: Informational) - 2 of 2 Token: Stephen Farrell 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 Stephen Farrell. 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o Security Events (secevent) - 1 of 2 Area: SEC (Kathleen Moriarty) 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 (October 27, 2016). o L2VPN Service Model (l2sm) - 2 of 2 Area: OPS (Benoit Claise) The IESG approved the draft WG charter for IETF review pending a final check to be completed by Benoit Claise. 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 (October 27, 2016). 4.1.2 Proposed for approval o SIDR Operations (sidrops) - 1 of 3 Area: OPS (Joel Jaeggli) The IESG approved the charter for the new working group pending the addition of chairs to be provided by Joel Jaeggli. The Secretariat will send a WG Action announcement. o IP Wireless Access in Vehicular Environments (ipwave) - 2 of 3 Area: INT (Suresh Krishnan) The IESG approved the charter for the new working group pending edits to the text of the charter to be prepared by Suresh Krishnan. The Secretariat will send a WG Action announcement. o IPv6 over Low Power Wide-Area Networks (lpwan) - 3 of 3 Area: INT (Suresh Krishnan) The IESG approved the charter for the new working group. 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 [IANA #927901] Designated expert for RFC-ietf-clue-data-model- schema-17 (CLUE) (Alissa Cooper) The management issue was discussed. The IESG approved Roni Even <ron.even.tlv@gmail.com> and Simon Pietro Romano <​spromano@unina.it> as the designated experts for RFC-ietf-clue-data-model-schema. 6.2 [IANA #928192] Designated expert for RFC 6690 (CoRE Parameters) (Alexey Melnikov) The management issue was discussed. The IESG approved Christian Groves <Christian.Groves@nteczone.com> as the primary designated expert for RFC 6690 (CoRE Parameters), with Carsten Bormann <cabo@tzi.org> and Jaime Jimenez <jaime.jimenez@ericsson.com> as backup experts. 6.3 Normative references to ICANN PDP documents (Alexey Melnikov) The management issue was discussed. 6.4 IETF 97 Conflict Resolution (Stephanie McCammon) The management issue was discussed. 6.5 [IANA #931571] Designated expert for RFC-ietf-mile-rfc5070-bis-26 (iodef2) (Amanda Baber / IANA) The management issue was discussed. Action item: Kathleen Moriarty to find a designated expert for RFC-ietf- mile-rfc5070-bis-26 (iodef2)[IANA #931571]. 6.6 Convert Nov 3 to a formal telechat (Alissa Cooper) The management issue was discussed. The IESG agreed to hold an additional formal telechat on November 3, 2016. 6.7 [IANA #929707] Designated expert for RFC 4944 (Suresh Krishnan) The management issue was discussed. The IESG approved Gabriel Montenegro <Gabriel.Montenegro@microsoft.com> as the designated expert for RFC 4944. 6.8 Designated experts for the IANA registries in draft-ietf-6lo-paging- dispatch-05 (Suresh Krishnan) The management issue was discussed. The IESG approved James Woodyatt <jhw@nestlabs.com> as the primary expert and Pascal Thubert (pthubert) <pthubert@cisco.com> as the secondary expert for the IANA registries in draft-ietf-6lo-paging-dispatch. 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.