Minutes interim-2017-iesg-17 2017-08-17 14:00
minutes-interim-2017-iesg-17-201708171400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 17, 2017 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Ignas Bagdonas / Scribe
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Applications and Real-Time 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
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
Eric Rescorla (Mozilla) / Security Area
Adam Roach (Mozilla) / Applications and Real-Time Area
Amy Vezza (AMS) / IETF Secretariat
Suzanne Woolf / IAB Liaison

REGRETS 
---------------------------------
Alia Atlas (Juniper) / Routing Area
Benoit Claise (Cisco) / Operations and Management Area
Alissa Cooper (Cisco) / IETF Chair, General Area
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

OBSERVERS
--------------------------------- 
Thomas Edwards
Phil Sorber


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

The minutes of the August 3, 2017 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the August 3, 2017 Teleconference were 
approved. The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the August 3, 2017 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-tls-ecdhe-psk-aead-05  (Proposed Standard)
  o draft-ietf-urnbis-ns-reg-transition-08  (Proposed Standard)
  o draft-nottingham-rfc5988bis (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-sacm-requirements-18  (Informational)


1.3 Review of Action Items

DONE:
  o Kathleen Moriarty to find designated expert(s) for RFC 8052 [IANA 
    #978021].

IN PROGRESS:
  o Alia Atlas to find designated expert(s) for RFC 7557 [IANA #971118].
  o Spencer Dawkins to produce a draft e-mail and wiki text for the BOF 
    Wiki, describing "maps and gaps."

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-payload-rtp-ancillary-10  - IETF stream
    RTP Payload for SMPTE ST 291 Ancillary Data (Proposed Standard) - 1 
    of 9
    Token: Ben Campbell

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

  o draft-ietf-dmm-mag-multihoming-04  - IETF stream
    MAG Multipath Binding Option (Proposed Standard) - 2 of 9
    Token: Suresh Krishnan

Eric Rescorla formally recused himself from the discussion. The document 
remains under discussion by the IESG in order to resolve points raised 
by Mirja Kuehlewind and Kathleen Moriarty.*

  o draft-ietf-mmusic-dtls-sdp-28  - IETF stream
    Using the SDP Offer/Answer Mechanism for DTLS (Proposed Standard) - 
    3 of 9
    Token: Ben Campbell

The document remains under discussion by the IESG in order to resolve
points raised by Mirja Kuehlewind, Alexey Melnikov, Eric Rescorla, and 
Adam Roach.*

  o draft-ietf-curdle-cms-ecdh-new-curves-09  - IETF stream
    Use of the Elliptic Curve Diffie-Hellman Key Agreement Algorithm
    with X25519 and X448 in the Cryptographic Message Syntax (CMS)
    (Proposed Standard) - 4 of 9
    Token: Eric Rescorla

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

  o draft-ietf-webpush-vapid-03  - IETF stream
    Voluntary Application Server Identification (VAPID) for Web Push
    (Proposed Standard) - 5 of 9
    Token: Adam Roach

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

  o draft-ietf-v6ops-unique-ipv6-prefix-per-host-07  - IETF stream
    Unique IPv6 Prefix Per Host (Best Current Practice) - 6 of 9
    Token: Warren Kumari

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

  o draft-ietf-webpush-encryption-08  - IETF stream
    Message Encryption for Web Push (Proposed Standard) - 7 of 9
    Token: Adam Roach

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

  o draft-ietf-slim-multilangcontent-13  - IETF stream
    Multiple Language Content Type (Proposed Standard) - 8 of 9
    Token: Alexey Melnikov

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

  o draft-ietf-codec-opus-update-08  - IETF stream
    Updates to the Opus Audio Codec (Proposed Standard) - 9 of 9
    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
  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-calext-caldav-attachments-03  - IETF stream
    CalDAV Managed Attachments (Informational) - 1 of 1
    Token: Alexey Melnikov

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

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    
  o status-change-rfc3044-rfc3187-orig-urn-regs-to-historic-00  - IETF 
    stream
    Change status of RFC 3044 and RFC 3187 (original ISSN and ISBN URN
    Namespace registrationS) to Historic - 1 of 1
    Token: Alexey Melnikov

The IESG agreed to change the status of RFC 3044 and RFC 3187 from 
Informational to Historic. The Secretariat will send a Document Action 
Announcement.

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 Email mailstore and eXtensions To Revise or Amend (extra) - 1 of 1
    Area: ART (Alexey Melnikov)

The IESG approved the charter for the new working group pending the 
addition of chairs and mailing list information 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 IP Performance Metrics (ippm) - 1 of 1
    Area: TSV (Spencer Dawkins)

The working group name will be changed to IP Performance Measurement. 
The IESG approved the updated charter for the working group pending 
updates to the milestones to be provided by Spencer Dawkins. 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 [IANA #979000] Management Item: Socks Method Request (Michelle 
       Cotton/IANA)

The management issue was discussed. The management issue will be put 
back on the agenda for the next IESG teleconference (August 31, 2017).

   6.2 [IANA #979405] Renewing early allocations for draft-ietf-mpls-
       ldp-mrt (Amanda Baber/IANA)

The management issue was discussed. The IESG approved an extension to 
the early allocations for draft-ietf-mpls-ldp-mrt.

  6.3. Designated Experts for RFC8052 [IANA #978021] (Kathleen Moriarty)

The management issue was discussed. The IESG approved Brian Weis 
<bew@cisco.com> and Tero Kivinen <kivinen@iki.fi> as the designated 
experts for RFC 8052.

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.