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Minutes interim-2018-iesg-04 2018-02-08 15:00
minutes-interim-2018-iesg-04-201802081500-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2018-02-08 15:00
Title Minutes interim-2018-iesg-04 2018-02-08 15:00
State (None)
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Last updated 2024-02-23

minutes-interim-2018-iesg-04-201802081500-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 8, 2018 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Alia Atlas (Juniper) / Routing Area
Ignas Bagdonas (Equinix) / incoming Operations and Management Area
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Applications and Real-Time 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
Benjamin Kaduk (Akamai Technologies) / incoming Security Area
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
Martin Vigoureux (Nokia) / incoming Routing Area
Suzanne Woolf / IAB Liaison

REGRETS 
---------------------------------
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe 
Carlos Pignataro (Cisco) / Scribe
Portia Wenze-Danley (ISOC) / Interim IAD

OBSERVERS
--------------------------------- 
Greg Wood


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

The minutes of the January 25, 2018 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 25, 2018 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.


1.2 Documents Approved since the January 25, 2018 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-ospf-link-overload-16  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-pim-source-discovery-bsr-12  (Experimental)
  o draft-ietf-opsawg-capwap-alt-tunnel-12  (Experimental)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Ben Campbell to find a designated expert for RFC 6336 [IANA 
    #1047305].
  o Eric Rescorla to find a designated expert for RFC 7009 [IANA
    #1048048].

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
  o draft-ietf-idr-bgp-prefix-sid-14  - IETF stream
    Segment Routing Prefix SID extensions for BGP (Proposed Standard) - 
    1 of 8
    Token: Alvaro Retana

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

  o draft-ietf-rtgwg-ni-model-09  - IETF stream
    YANG Network Instances (Proposed Standard) - 2 of 8
    Token: Alia Atlas

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

  o draft-ietf-rtgwg-lne-model-06  - IETF stream
    YANG Logical Network Elements (Proposed Standard) - 3 of 8
    Token: Alia Atlas

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

  o draft-farrel-sfc-convent-05  - IETF stream
    Operating the Network Service Header (NSH) with Next Protocol
    "None" (Proposed Standard) - 4 of 8
    Token: Alia Atlas

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

  o draft-ietf-trill-address-flush-05  - IETF stream
    TRILL: Address Flush Message (Proposed Standard) - 5 of 8
    Token: Alia Atlas

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

  o draft-ietf-trill-ecn-support-05  - IETF stream
    TRILL: ECN (Explicit Congestion Notification) Support (Proposed
    Standard) - 6 of 8
    Token: Alia Atlas

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

  o draft-ietf-netmod-yang-tree-diagrams-06  - IETF stream
    YANG Tree Diagrams (Best Current Practice) - 7 of 8
    Token: Benoit Claise

The document was approved by the IESG pending a final check to be 
completed by Benoit Claise. The Secretariat will send a working group 
submission Protocol Action Announcement.

  o draft-ietf-tls-dnssec-chain-extension-06  - IETF stream
    A DANE Record and DNSSEC Authentication Chain Extension for TLS
    (Proposed Standard) - 8 of 8
    Token: Kathleen Moriarty

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

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-bier-mvpn-09  - IETF stream
    Multicast VPN Using BIER (Experimental) - 1 of 1
    Token: Alia Atlas

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Document Action 
Announcement once Alia Atlas 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
  o draft-mm-wg-effect-encrypt-17  - IETF stream
    Effects of Pervasive Encryption on Operators (Informational) - 1 of 
    1
    Token: Warren Kumari
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

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

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 Link State Routing (lsr) - 1 of 3
    Area: RTG (Alia Atlas)

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 (February 22, 2018).

  o EAP Method Update (emu) - 2 of 3
    Area: SEC (Kathleen Moriarty)

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 (February 22, 2018).

  o Link State Vector Routing (lsvr) - 3 of 3
    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 (February 22, 2018).

4.1.2 Proposed for approval
  o Routing In Fat Trees (rift) - 1 of 1
    Area: RTG (Alvaro Retana)

The charter remains under discussion by the IESG in order to resolve 
points raised by Kathleen Moriarty.*  

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  o Limited Additional Mechanisms for PKIX and SMIME (lamps) - 1 of 1
    Area: SEC (Eric Rescorla)

The IESG decided to proceed with IETF review of the revised charter.
The Secretariat will send a WG Review: Recharter announcement, with a 
separate message to new-work@ietf.org. The Secretariat will place the WG 
on the agenda for the next IESG teleconference (February 22, 2018).

4.2.2 Proposed for approval
  o Service Function Chaining (sfc) - 1 of 1
    Area: RTG (Alia Atlas)

The IESG approved the revised charter for the working group pending the 
addition of milestones to be provided by Alia Atlas. The Secretariat 
will send a WG Action: RECHARTER announcement. 

5. IAB news we can use

6. Management issues
   6.1 [IANA #1048048] Designated expert for RFC 7009 (Amanda Baber/
       IANA)

The management issue was discussed. Prior to the teleconference, Eric 
Rescorla was assigned an action item to find a designated expert for RFC 
7009 [IANA #1048048].

   6.2 RFC Boilerplates Erratum (IAB)

The management issue was discussed.

   6.3. Request for expedited processing for draft-ietf-netmod-yang-
        tree-diagrams (Benoit Claise)

The management issue was discussed. The IESG approved requesting 
expedited processing for draft-ietf-netmod-yang-tree-diagrams.

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.