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) | |
Other versions | plain text | |
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.