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Minutes interim-2016-iesg-15 2016-07-07 14:00
minutes-interim-2016-iesg-15-201607071400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2016-07-07 14:00
Title Minutes interim-2016-iesg-15 2016-07-07 14:00
State (None)
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Last updated 2024-02-23

minutes-interim-2016-iesg-15-201607071400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 7, 2016 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
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 / 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
Terry Manderson (ICANN) / Internet Area
Alexey Melnikov / Applications and Real-Time Area
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 
---------------------------------
Heather Flanagan / RFC Series Editor
John Leslie / Scribe 
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Donald Eastlake
Pierre-Anthony Lemieux
Greg Wood

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

The minutes of the June 30, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the June 30, 2016 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 30, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-trill-irb-14  (Proposed Standard)
  o draft-ietf-dime-drmp-07  (Proposed Standard)
  o draft-ietf-forces-interfelfb-06  (Proposed Standard)
    
1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  o Ben Campbell and Stephen Farrell to write an email about relaxing 
    the Last Call requirements for normative downrefs.
  o Ben Campbell to find designated experts for RFC-ietf-avtext-sdes-
    hdr-ext [IANA #914587].
  o Alexey Melnikov to find designated experts for RFC-ietf-cdni-logging 
    [IANA #915073].

IN PROGRESS:
  o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter 
    development recommendations.


NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-cdni-metadata-18  - IETF stream
    CDN Interconnection Metadata (Proposed Standard) - 1 of 12
    Token: Alexey Melnikov

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

  o draft-ietf-hip-rfc6253-bis-09  - IETF stream
    Host Identity Protocol Certificates (Proposed Standard) - 2 of 12
    Token: Terry Manderson

The document was approved by the IESG. The Secretariat will send a 
working group submission Protocol Action Announcement once draft-ietf-
hip-rfc5203-bis, draft-ietf-hip-rfc5204-bis, and draft-ietf-hip-rfc5205-
bis are approved as well.

  o draft-ietf-hip-rfc5203-bis-10  - IETF stream
    Host Identity Protocol (HIP) Registration Extension (Proposed
    Standard) - 3 of 12
    Token: Terry Manderson

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

  o draft-ietf-hip-rfc5204-bis-07  - IETF stream
    Host Identity Protocol (HIP) Rendezvous Extension (Proposed
    Standard) - 4 of 12
    Token: Terry Manderson

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

  o draft-ietf-hip-rfc5205-bis-09  - IETF stream
    Host Identity Protocol (HIP) Domain Name System (DNS) Extension
    (Proposed Standard) - 5 of 12
    Token: Terry Manderson

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

  o draft-ietf-trill-channel-tunnel-10  - IETF stream
    TRILL: RBridge Channel Header Extension (Proposed Standard) - 6 of 
    12
    Token: Alia Atlas

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

  o draft-ietf-trill-ia-appsubtlv-09  - IETF stream
    TRILL: Interface Addresses APPsub-TLV (Proposed Standard) - 7 of 12
    Token: Alia Atlas

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

  o draft-ietf-pals-mpls-tp-pw-over-bidir-lsp-08  - IETF stream
    LDP Extensions for Pseudowire Binding to LSP Tunnels (Proposed
    Standard) - 8 of 12
    Token: Deborah Brungard

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

  o draft-ietf-trill-arp-optimization-06  - IETF stream
    TRILL: ARP/ND Optimization (Proposed Standard) - 9 of 12
    Token: Alia Atlas

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Suresh Krishnan, and Alvaro Retana.*

  o draft-ietf-trill-tree-selection-05  - IETF stream
    TRILL: Data Label based Tree Selection for Multi-destination Data
    (Proposed Standard) - 10 of 12
    Token: Alia Atlas

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

  o draft-ietf-calext-availability-03  - IETF stream
    Calendar Availability (Proposed Standard) - 11 of 12
    Token: Alexey Melnikov

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

  o draft-ietf-dnsop-dnssec-roadblock-avoidance-04  - IETF stream
    DNSSEC Roadblock Avoidance (Best Current Practice) - 12 of 12
    Token: Joel Jaeggli

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

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
  NONE

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items
  o draft-pal-eidr-urn-2016-02  - IETF stream
    Entertainment Identifier Registry (EIDR) URN Namespace Definition
    (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
  o conflict-review-irtf-gaia-alternative-network-deployments-00
    IETF conflict review for
    draft-irtf-gaia-alternative-network-deployments
      draft-irtf-gaia-alternative-network-deployments-07
      Alternative Network Deployments: Taxonomy, characterization,
    technologies and architectures (IRTF: Informational) - 1 of 1
    Token: Stephen Farrell

The IESG has no problem with the IRTF publishing this document. The 
Secretariat will send a standard "no problem" message to the IRSG that 
includes a conflict review response prepared by Stephen Farrell.

3.4.2 Returning items
  o conflict-review-jabley-dnssec-trust-anchor-01
    IETF conflict review for draft-jabley-dnssec-trust-anchor
      draft-jabley-dnssec-trust-anchor-14
      DNSSEC Trust Anchor Publication for the Root Zone (ISE:
    Informational) - 1 of 1
    Token: Joel Jaeggli

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

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 Approve Designated Experts for the RTP SDES Compact Header (Ben 
       Campbell)

The management issue was discussed. The IESG approved Magnus Westerlund 
<magnus.westerlund@ericsson.com> and Stephen Casner <casner@acm.org> as 
the designated experts for the RTP SDES Compact Header Extensions 
registry [IANA #914587].

   6.2 Designated experts for RFC-ietf-cdni-logging (Alexey Melnikov)

The management issue was discussed. The IESG approved Kevin Ma 
<kevin.j.ma@ericsson.com> and Francois Le Faucheur <flefauch@gmail.com> 
as the designated experts for RFC-ietf-cdni-logging [IANA #915073].

   6.3 [IANA #915887] CoAP Content-Formats registration request (Amanda 
       Baber / IANA)

The management issue was discussed. The IESG approved two new 
registrations in the CoAP Content-Formats registry pending a final check 
to be completed by Michelle Cotton:

- requested numeric identifier in the range 0-65535: 1543
- requested numeric identifier in the range 0-65535: 1542

   6.4 IESG agendas in Berlin (Jari Arkko)

The management issue was discussed.

7. Working Group news


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