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Minutes interim-2018-iesg-12 2018-06-07 14:00
minutes-interim-2018-iesg-12-201806071400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2018-06-07 14:00
Title Minutes interim-2018-iesg-12 2018-06-07 14:00
State (None)
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Last updated 2024-02-23

minutes-interim-2018-iesg-12-201806071400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 7, 2018 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Ignas Bagdonas (Equinix) /  Operations and Management 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
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Benjamin Kaduk (Akamai Technologies) / Security Area
Suresh Krishnan (Kaloom) / Internet Area
Warren Kumari (Google) / Operations and Management Area
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat
Alvaro Retana (Huawei) / Routing Area
Adam Roach (Mozilla) / Applications and Real-Time Area
Alice Russo (AMS) / RFC Editor Liaison
Martin Vigoureux (Nokia) / Routing Area

REGRETS
---------------------------------
Deborah Brungard (AT&T) / Routing Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison
Ted Hardie (Google) / IAB Chair
Mirja Kuehlewind (ETH Zurich) / Transport Area
Terry Manderson (ICANN) / Internet Area
Eric Rescorla (Mozilla) / Security Area
Jeff Tantsura (Nuage Networks) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat
Portia Wenze-Danley (ISOC) / Interim IAD

OBSERVERS
---------------------------------
Charles Eckel
Pete Resnick
Greg Wood

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

The minutes of the May 24, 2018 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes of the May 24, 2018 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the May 24, 2018 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-bier-ospf-bier-extensions-18  (Proposed Standard)
  o draft-ietf-curdle-des-des-des-die-die-die-05  (Best Current
    Practice)
  o draft-ietf-bess-evpn-prefix-advertisement-11  (Proposed Standard)

1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  NONE

UPDATED:
  o Benjamin Kaduk to find an additional designated expert for the AEAD
    Parameters registry.

IN PROGRESS:
  o Alexey Melnikov to find a designated expert for RFC 8323 [IANA
    #1108770]
  o Alexey Melnikov to find a designated expert for RFC-ietf-core-senml
    [IANA #1112601]

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-mtgvenue-iaoc-venue-selection-process-15  - IETF stream
    IETF Plenary Meeting Venue Selection Process (Best Current Practice)
    - 1 of 10
    Token: Alissa Cooper

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

  o draft-ietf-mtgvenue-meeting-policy-06  - IETF stream
    High level guidance for the meeting policy of the IETF (Best
    Current Practice) - 2 of 10
    Token: Alissa Cooper

Suresh Krishnan formally recused himself from the discussion. The document was
approved by the IESG pending a new revision. The Secretariat will send a
working group submission Protocol Action Announcement once Alissa Cooper
confirms that the announcement is ready to be sent.

  o draft-ietf-teas-yang-te-topo-16  - IETF stream
    YANG Data Model for Traffic Engineering (TE) Topologies (Proposed
    Standard) - 3 of 10
    Token: Deborah Brungard

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

  o draft-ietf-httpbis-replay-03  - IETF stream
    Using Early Data in HTTP (Proposed Standard) - 4 of 10
    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.

  o draft-ietf-extra-imap-status-size-02  - IETF stream
    Internet Message Access Protocol (IMAP) - STATUS=SIZE Extension
    (Proposed Standard) - 4 of 10
    Token: Alexey Melnikov

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

  o draft-ietf-extra-imap-unauth-00  - IETF stream
    IMAP UNAUTHENTICATE for Connection Reuse (Proposed Standard) - 6 of
    10
    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.

  o draft-ietf-extra-specialuse-important-03  - IETF stream
    IMAP $Important Keyword and \Important Special-Use Attribute
    (Proposed Standard) - 7 of 10
    Token: Alexey Melnikov

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

  o draft-ietf-extra-imap-list-myrights-07  - IETF stream
    IMAP4 Extension for Returning MYRIGHTS Information in Extended LIST
    (Proposed Standard) - 8 of 10
    Token: Alexey Melnikov

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

  o draft-ietf-httpbis-h2-websockets-06  - IETF stream
    Bootstrapping WebSockets with HTTP/2 (Proposed Standard) - 9 of 10
    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.

  o draft-ietf-tsvwg-iana-dscp-registry-06  - IETF stream
    IANA Assignment of DSCP Pool 3 (xxxx01) Values to require
    Publication of a Standards Track or Best Current Practice RFC
    (Proposed Standard) - 10 of 10
    Token: Spencer Dawkins

The document was approved by the IESG pending a final check to be
completed by Spencer Dawkins. 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
  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-hakala-urn-nbn-rfc3188bis-01  - IETF stream
    Using National Bibliography Numbers as Uniform Resource Names
    (Informational) - 1 of 1
    Token: Alexey Melnikov

The document remains under discussion by the IESG in order to resolve
points raised by Ben Campbell and Benjamin Kaduk.*

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
  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
  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  o IP Security Maintenance and Extensions (ipsecme) - 1 of 1
    Area: SEC (Eric Rescorla)

The IESG decided to proceed with IETF review of the revised charter
pending a final check to be completed by Eric Rescorla. 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 (June 21, 2018).

4.2.2 Proposed for approval
  o Limited Additional Mechanisms for PKIX and SMIME (lamps) - 1 of 1
    Area: SEC (Eric Rescorla)

The IESG approved the revised charter for the working group pending a
final check to be completed by Eric Rescorla. The Secretariat will send
a WG Action: RECHARTER announcement.

5. IAB news we can use

6. Management issues
   6.1 IETF 103 Important Dates Approval (Secretariat)

The management issue was discussed. The IESG approved the important
dates for IETF 103.

   6.2 [IANA #1112601] Designated expert for RFC-ietf-core-senml (IANA)

The management issue was discussed. An action item to assign a
designated expert for RFC-ietf-core-senml was assigned to Alexey
Melnikov prior to the start of the teleconference.

   6.3 Next steps when an AD removes a doc from a telechat agenda (IESG
       Secretary)

The management issue was discussed.

   6.4 [IANA #1112621] Renewing early allocations for draft-ietf-bess-
       evpn-optimized-ir (IANA)

The management issue was discussed. The IESG approved renewing the early
allocations for draft-ietf-bess-evpn-optimized-ir.

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.