Minutes interim-2016-iesg-26 2016-12-15 15:00
minutes-interim-2016-iesg-26-201612151500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 15, 2016 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General 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
Alexa Morris (AMS) / IETF Secretariat 
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Robert Sparks (Oracle) / IAB Liaison
Andrew Sullivan (Dyn) / IAB Chair 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
---------------------------------
Alia Atlas (Juniper) / Routing Area
Heather Flanagan / RFC Series Editor
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe


OBSERVERS
--------------------------------- 
Dave Crocker
Bob Hinden
Warren Kumari
Carlo Rigoli
Anna Yankova


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

The minutes of the December 1, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 1, 2016 Teleconference were 
approved.  The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the December 1, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-eppext-keyrelay-12  (Proposed Standard)
  o draft-ietf-netconf-yang-patch-14  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-i2rs-ephemeral-state-23  (Informational)
  o draft-ietf-lisp-lcaf-22  (Experimental)

1.3 Review of Action Items

DONE:
  o Deborah Brungard to identify designated experts for RFC-ietf-mpls-
    rfc4379bis-09 [IANA #937688].

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

NEW:
  o Alissa Cooper to find designated experts for SIP Reason Protocols 
    (RFC 3326) [IANA #941629].

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-manet-dlep-26  - IETF stream
    Dynamic Link Exchange Protocol (DLEP) (Proposed Standard) - 1 of 10
    Token: Alvaro Retana

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

  o draft-ietf-6lo-dect-ule-08  - IETF stream
    Transmission of IPv6 Packets over DECT Ultra Low Energy (Proposed
    Standard) - 2 of 10
    Token: Suresh Krishnan

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

  o draft-ietf-justfont-toplevel-06  - IETF stream
    The font Top Level Type (Proposed Standard) - 3 of 10
    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-dnsop-maintain-ds-04  - IETF stream
    Managing DS records from parent via CDS/CDNSKEY (Proposed Standard) 
    - 4 of 10
    Token: Joel Jaeggli

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

  o draft-ietf-sidr-bgpsec-algs-16  - IETF stream
    BGPsec Algorithms, Key Formats, & Signature Formats (Proposed
    Standard) - 5 of 10
    Token: Alvaro Retana

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

  o draft-ietf-sidr-origin-validation-signaling-10  - IETF stream
    BGP Prefix Origin Validation State Extended Community (Proposed
    Standard) - 6 of 10
    Token: Alvaro Retana

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

  o draft-ietf-pals-endpoint-fast-protection-04  - IETF stream
    PW Endpoint Fast Failure Protection (Proposed Standard) - 7 of 10
    Token: Deborah Brungard

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

  o draft-ietf-6lo-dispatch-iana-registry-07  - IETF stream
    6lowpan ESC Dispatch Code Points and Guidelines (Proposed Standard) 
    - 8 of 10
    Token: Suresh Krishnan

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

  o draft-ietf-6man-default-iids-16  - IETF stream
    Recommendation on Stable IPv6 Interface Identifiers (Proposed
    Standard) - 9 of 10
    Token: Suresh Krishnan

Alissa Cooper formally recused herself from the discussion. The document 
was approved by the IESG pending an RFC Editor Note to be prepared by 
Suresh Krishnan. The Secretariat will send a working group submission 
Protocol Action Announcement that includes the RFC Editor Note.

  o draft-ietf-appsawg-file-scheme-15  - IETF stream
    The file URI Scheme (Proposed Standard) - 10 of 10
    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.

2.1.2 Returning items    
  o draft-ietf-core-http-mapping-17  - IETF stream
    Guidelines for HTTP-to-CoAP Mapping Implementations (Proposed
    Standard) - 1 of 1
    Token: Alexey Melnikov

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

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
  o status-change-rfc7344-from-informational-to-standards-track-02  - IETF stream
     RFC7344 Automating DNSSEC Delegation Trust Maintenance to standards
    track - 1 of 1
    Token: Joel Jaeggli

The IESG agreed to change the status of RFC 7344 from Informational to 
Standards Track. The Secretariat will send a Protocol Action 
Announcement.

2.3.2 Returning items
  NONE

3. Document actions
3.1 WG submissions
3.1.1 New items
    
  o draft-ietf-dprive-dnsodtls-13  - IETF stream
    Specification for DNS over Datagram Transport Layer Security (DTLS)
    (Experimental) - 1 of 1
    Token: Terry Manderson

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

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items
  o draft-wilde-json-seq-suffix-02  - IETF stream
    A Media Type Structured Syntax Suffix for JSON Text Sequences
    (Informational) - 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 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

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

4.1.2 Proposed for approval
  o Concise Binary Object Representation Maintenance and Extensions 
    (cbor) - 1 of 1
    Area: ART (Alexey Melnikov)

The IESG approved the charter for the new working group pending the 
addition of chairs, milestones, and edits to the text of the charter to 
be provided by Alexey Melnikov. The Secretariat will send a WG Action 
announcement.

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  o Routing Over Low power and Lossy networks (roll) - 1 of 1
    Are: RTG (Alvaro Retana)

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

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues
   6.1 License File for Git Repositories (Jari Arkko)

The management issue was discussed.

  6.2 [IANA #937688] Designated expert for RFC-ietf-mpls-rfc4379bis-09 
      ((MPLS) Label Switched Paths (LSPs) Ping Parameters) (Deborah 
      Brungard)

The management issue was discussed. The IESG approved Mach Chen
<mach.chen@huawei.com> and Carlos Pignataro <cpignata@cisco.com> as the 
designated experts for the four registries under Multi-Protocol Label 
Switching (MPLS) Label Switched Paths (LSPs) Ping Parameters (Message 
Types, Reply Modes, Return Codes, and TLVs).

  6.3 [IANA #941629] Designated expert for SIP Reason Protocols (RFC 
      3326) (Amanda Baber / IANA)

The management issue was discussed. 

Action item: Alissa Cooper to find designated experts for SIP Reason 
Protocols (RFC 3326) [IANA #941629].

7. Working Group news


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