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Minutes interim-2017-iesg-20 2017-09-28 14:00
minutes-interim-2017-iesg-20-201709281400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2017-09-28 14:00
Title Minutes interim-2017-iesg-20 2017-09-28 14:00
State (None)
Other versions plain text
Last updated 2024-02-23

minutes-interim-2017-iesg-20-201709281400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 28, 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
Mirja Kuehlewind (ETH Zurich) / Transport 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 
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

GUESTS
--------------------------------- 
Jim Guichard, SFC WG Chair
Joel Halpern, SFC WG Chair

OBSERVERS
--------------------------------- 
Marco Hogewoning
Greg Wood


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

The minutes of the September 14, 2017 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the September 14, 2017 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the September 14, 2017 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-teas-gmpls-scsi-04  (Proposed Standard)
  o draft-weis-gdoi-rekey-ack-07  (Proposed Standard)
  o draft-ietf-teas-gmpls-lsp-fastreroute-12  (Proposed Standard)

    
1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  NONE

NEW:
  o Deborah Brungard to find a designated expert for RFC-ietf-teas-
    gmpls-scsi [IANA #983567].

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-tsvwg-ecn-experimentation-06  - IETF stream
    Explicit Congestion Notification (ECN) Experimentation (Proposed
    Standard) - 1 of 4
    Token: Spencer Dawkins

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

  o draft-ietf-teas-rsvp-te-scaling-rec-07  - IETF stream
    Techniques to Improve the Scalability of RSVP Traffic Engineering
    Deployments (Proposed Standard) - 2 of 4
    Token: Deborah Brungard

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

  o draft-ietf-sfc-nsh-25  - IETF stream
    Network Service Header (NSH) (Proposed Standard) - 3 of 4
    Token: Alia Atlas

The document remains under discussion by the IESG in order to resolve
points raised by Suresh Krishnan, Mirja Kuehlewind, Kathleen Moriarty, 
and Eric Rescorla.*

  o draft-ietf-dcrup-dkim-usage-04  - IETF stream
    Cryptographic Algorithm and Key Usage Update to DKIM (Proposed
    Standard) - 4 of 4
    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
  NONE

2.2 Individual submissions
2.2.1 New items   
  o draft-baeuerle-netnews-cancel-lock-06  - IETF stream
    Cancel-Locks in Netnews articles (Proposed Standard) - 1 of 1
    Token: Alexey Melnikov

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

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
  NONE

3.1.2 Returning items   
  o draft-ietf-bier-architecture-08  - IETF stream
    Multicast using Bit Index Explicit Replication (Experimental) - 1 of 
    1
    Token: Alia Atlas

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

3.2 Individual submissions via AD
3.2.1 New items
  o draft-kille-ldap-xmpp-schema-08  - IETF stream
    LDAP Schema for supporting XMPP in White Pages (Informational) - 1 
    of 1
    Token: Ben Campbell

Alexey Melnikov formally recused himself from the discussion. The 
document was approved by the IESG pending a final check to be completed 
by Ben Campbell. 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  
  o status-change-ecn-signaling-with-nonces-to-historic-02  - IETF stream
    Change RFC 3540 "Robust Explicit Congestion Notification (ECN)
    Signaling with Nonces" to Historic  - 1 of 1
    Token: Spencer Dawkins

The IESG agreed to change the status of RFC 3540 from Experimental to 
Historic pending the approval of draft-ietf-tsvwg-ecn-experimentation. 
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
  o IDentity Enabled Networks (ideas)
    Area: RTG (Alvaro Retana)

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 12, 2017).

4.1.2 Proposed for approval
  o DNS Over HTTPS (doh)
    Area: ART (Adam Roach)

The IESG approved the charter for the new working group pending the 
addition of chairs and edits to be provided by Adam Roach. 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 Publication of JSONBis as an RFC (Alexey Melnikov)

The management issue was discussed. 

   6.2 [IANA #983567] Designated expert for RFC-ietf-teas-gmpls-scsi 
       (Amanda Baber/IANA)

The management issue was discussed. 

Action item: Deborah Brungard to find a designated expert for RFC-ietf-
teas-gmpls-scsi [IANA #983567].

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.