Minutes interim-2017-iesg-05 2017-02-16 15:00
minutes-interim-2017-iesg-05-201702161500-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2017-02-16 15:00 | |
Title | Minutes interim-2017-iesg-05 2017-02-16 15:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
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.