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Minutes interim-2017-iesg-14 2017-06-22 14:00
minutes-interim-2017-iesg-14-201706221400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2017-06-22 14:00
Title Minutes interim-2017-iesg-14 2017-06-22 14:00
State (None)
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Last updated 2024-02-23

minutes-interim-2017-iesg-14-201706221400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 22, 2017 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Alia Atlas (Juniper) / Routing 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) / IETF Chair, General Area
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins (Wonder Hamster Internetworking) / Transport Area
Sandy Ginoza (AMS) / RFC Editor Liaison 
Ted Hardie (Google) / IAB Chair
Suresh Krishnan (Kaloom) / Internet Area
Warren Kumari (Google) / 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) / 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 
---------------------------------
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe 
Mirja Kuehlewind (ETH Zurich) / Transport Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Lucien Avramov
Mike Jones
Karen O'Donoghue
Greg Wood



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

The minutes of the June 8, 2017 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the June 8, 2017 Teleconference were 
approved. The Secretariat will place the minutes in the public 
archives.

The minutes of the June 7, 2017 BoF Coordination call were approved. The 
Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 8, 2017 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-dhc-relay-server-security-05  (Proposed Standard)
  o draft-ietf-ipsecme-tcp-encaps-10  (Proposed Standard)
  o draft-ietf-bess-evpn-vpws-14  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-manet-olsrv2-multipath-15  (Experimental)
  o draft-ietf-bmwg-vswitch-opnfv-04  (Informational)


1.3 Review of Action Items

DONE:
  o Kathleen Moriarty to find a designated expert for RFC-ietf-oauth-
    amr-values [IANA #957518].
  o Benoit Claise to find designated experts for RFC 7014 [IANA 
    #965155].
  o Kathleen Moriarty and Eric Rescorla to draft a response to ETSI on 
    mcTLS and circulate it to the IESG and IAB for review.

IN PROGRESS:
  o Suresh Krishnan to find designated experts for RFC-kivinen-802-15-ie 
    [IANA #953569].
  o Suresh Krishnan to find designated experts for RFC-ietf-dmm-lma-
    controlled-mag-params [IANA #965520].

NEW:
  o Kathleen Moriarty to confirm designated expert for RFC 7662 
    [IANA #967187].

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-mpls-app-aware-tldp-08  - IETF stream
    Application-aware Targeted LDP (Proposed Standard) - 1 of 5
    Token: Deborah Brungard

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

  o draft-ietf-avtcore-rfc5285-bis-12  - IETF stream
    A General Mechanism for RTP Header Extensions (Proposed Standard) - 
    2 of 5
    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-pals-p2mp-pw-lsp-ping-03  - IETF stream
    Definition of P2MP PW TLV for LSP-Ping Mechanisms (Proposed
    Standard) - 3 of 5
    Token: Deborah Brungard

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

  o draft-ietf-v6ops-v4v6-xlat-prefix-02  - IETF stream
    Local-use IPv4/IPv6 Translation Prefix (Proposed Standard) - 4 of 5
    Token: Warren Kumari

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

  o draft-ietf-avtext-lrr-06  - IETF stream
    The Layer Refresh Request (LRR) RTCP Feedback Message (Proposed
    Standard) - 5 of 5
    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.

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
  o draft-jones-cose-rsa-04  - IETF stream
    Using RSA Algorithms with COSE Messages (Proposed Standard) - 1 of 1
    Token: Kathleen Moriarty

The document was approved by the IESG pending a new revision. The 
Secretariat will send an individual submission Protocol Action 
Announcement once Kathleen Moriarty confirms that the announcement is 
ready to be sent.

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-sacm-requirements-16  - IETF stream
    Security Automation and Continuous Monitoring (SACM) Requirements
    (Informational) - 1 of 4
    Token: Kathleen Moriarty

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

  o draft-ietf-tcpm-dctcp-07  - IETF stream
    Datacenter TCP (DCTCP): TCP Congestion Control for Datacenters
    (Informational) - 2 of 4
    Token: Mirja Kuehlewind

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

  o draft-ietf-bmwg-dcbench-terminology-19  - IETF stream
    Data Center Benchmarking Terminology (Informational) - 3 of 4
    Token: Warren Kumari

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

  o draft-ietf-bmwg-dcbench-methodology-18  - IETF stream
    Data Center Benchmarking Methodology (Informational) - 4 of 4
    Token: Warren Kumari

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

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-hao-jpake-00
    IETF conflict review for draft-hao-jpake
      draft-hao-jpake-06
      J-PAKE: Password Authenticated Key Exchange by Juggling (ISE:
    Informational) - 1 of 2
    Token: Kathleen Moriarty

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Independent Submissions Editor that includes a conflict review response 
prepared by Kathleen Moriarty.

  o conflict-review-hao-schnorr-00
    IETF conflict review for draft-hao-schnorr
      draft-hao-schnorr-06
      Schnorr NIZK Proof: Non-interactive Zero Knowledge Proof for
    Discrete Logarithm (ISE: Informational) - 2 of 2
    Token: Kathleen Moriarty

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Independent Submissions Editor that includes a conflict review response 
prepared by Kathleen Moriarty.

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
  NONE

5. IAB news we can use

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

The management issue was discussed. The IESG approved the IPFIX IE 
doctors (Nevil Brownlee, Juergen Quittek, Paul Aitken, Andrew Feren, and 
Brian Trammell) <ie-doctors@ietf.org> as the designated experts for RFC 
7014, RFC-ietf-behave-ipfix-nat-logging.

   6.2 [IANA #966286] Renewing early allocations for draft-ietf-ospf-
       segment-routing-extensions (Amanda Baber/IANA)

The management issue was discussed. The IESG approved extensions to all 
of the early allocations for draft-ietf-ospf-segment-routing-extensions.

   6.3 Telechat Dates Between IETF 99 and IETF 100 (Amy Vezza/
       Secretariat)

The management issue was discussed. The IESG approved the telechat dates 
between IETF 99 and IETF 100.

   6.4 [IANA #967187] Designated expert for RFC 7662 (Amanda Baber / 
       IANA)

The management issue was discussed. The IESG approved Justin Richer 
<ietf@justin.richer.org> as the designated expert for RFC 7662 pending 
his acceptance of the role [IANA #967187].

Action item: Kathleen Moriarty to confirm designated expert for RFC 7662 
[IANA #967187].

   6.5 Designated experts for draft-ietf-oauth-amr-values [IANA #957518] 
       (Kathleen Moriarty)

The management issue was discussed. The IESG approved John Bradley 
<ve7jtb@ve7jtb.com>, Brian Campbell <brian.d.campbell@gmail.com>, 
Michael B. Jones <michael.jones@microsoft.com>, and Chuck Mortimore 
<cmortimore@salesforce.com>as the designated experts for RFC-ietf-oauth-
amr-values [IANA #957518].

   6.6 Executive Session: draft-freytag-lager-variant-rules-06 (Alexey 
       Melnikov)

The management issue was discussed in an executive session. 

   6.7. Executive Session: Revised mcTLS text (Eric Rescorla)

The management issue was discussed in an executive session. 

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.