Minutes interim-2017-iesg-01 2017-01-05 15:00
minutes-interim-2017-iesg-01-201701051500-00

DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 5, 2017 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
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) / Applications and Real-Time Area 
Spencer Dawkins (Wonder Hamster Internetworking) / 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
John Leslie / Scribe 
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 
---------------------------------
Michelle Cotton (ICANN) / IANA Liaison 
Heather Flanagan / RFC Series Editor
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Pascal Bruno
Warren Kumari
Paolo Lucente
Matti Meikäläinen
Job Snijders
Greg Wood


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

The minutes of the December 15, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 15, 2016 Teleconference were 
approved.  The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the December 15, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-ice-dualstack-fairness-07  (Best Current Practice)
  o draft-ietf-kitten-pkinit-freshness-07  (Proposed Standard)
  o draft-ietf-straw-b2bua-rtcp-17  (Proposed Standard)

1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  o Alissa Cooper to find designated experts for SIP Reason Protocols 
    (RFC 3326) [IANA #941629].

IN PROGRESS:
  o Alexey Melnikov to find a backup expert for Zach Shelby for the 
    other CoRE registries [IANA #928192].

NEW:
  o Deborah Brungard to find designated experts for the LISP LCAF Type 
    registry [IANA #939942].

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-sidr-bgpsec-ops-16  - IETF stream
    BGPsec Operational Considerations (Best Current Practice) - 1 of 8
    Token: Alvaro Retana

The document was approved by the IESG. The Secretariat will send a 
working group submission Protocol Action Announcement that includes an 
RFC Editor Note prepared by Alvaro Retana.

  o draft-ietf-sidr-bgpsec-pki-profiles-21  - IETF stream
    A Profile for BGPsec Router Certificates, Certificate Revocation
    Lists, and Certification Requests (Proposed Standard) - 2 of 8
    Token: Alvaro Retana

The document was approved by the IESG. The Secretariat will send a 
working group submission Protocol Action Announcement that includes an 
RFC Editor Note prepared by Alvaro Retana.

  o draft-ietf-sidr-bgpsec-protocol-21  - IETF stream
    BGPsec Protocol Specification (Proposed Standard) - 3 of 8
    Token: Alvaro Retana

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

  o draft-ietf-avtext-avpf-ccm-layered-03  - IETF stream
    Using Codec Control Messages in the RTP Audio-Visual Profile with
    Feedback with Layered Codecs (Proposed Standard) - 4 of 8
    Token: Ben Campbell

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Ben Campbell. The Secretariat will send a working group 
submission Protocol Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-idr-large-community-12  - IETF stream
    BGP Large Communities (Proposed Standard) - 5 of 8
    Token: Alvaro Retana

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

  o draft-ietf-i2rs-yang-network-topo-10  - IETF stream
    A Data Model for Network Topologies (Proposed Standard) - 6 of 8
    Token: Alia Atlas

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

  o draft-ietf-curdle-dnskey-eddsa-03  - IETF stream
    EdDSA for DNSSEC (Proposed Standard) - 7 of 8
    Token: Stephen Farrell

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

  o draft-ietf-idr-deprecate-30-31-129-02  - IETF stream
    Deprecation of BGP Path Attribute values 30, 31, 129, 241, 242, and
    243 (Proposed Standard) - 8 of 8
    Token: Alvaro Retana

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

2.1.2 Returning items
  o draft-ietf-sidr-as-migration-06  - IETF stream
    BGPSec Considerations for AS Migration (Proposed Standard) - 1 of 1
    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.

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-ospf-ttz-05  - IETF stream
    OSPF Topology-Transparent Zone (Experimental) - 1 of 2
    Token: Alia Atlas

Alvaro Retana formally recused himself from the discussion. The document 
remains under discussion by the IESG in order to resolve points raised 
by Jari Arkko.*

  o draft-ietf-manet-olsrv2-sec-threats-03  - IETF stream
    Security Threats for the Optimized Link State Routing Protocol
    version 2 (OLSRv2) (Informational) - 2 of 2
    Token: Alvaro Retana

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

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items
  o draft-adid-urn-02  - IETF stream
    Advertising Digital Identification (Ad-ID) 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
  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
  NONE

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues
   6.1 Assignment of COSE registry experts (Kathleen Moriarty)

The management issue was discussed. The IESG approved the following 
experts for the COSE registries:

Header Parameters Registry and Key Common Registry Parameters Registry:

  - Francesca Palombini <francesca.palombini@ericsson.com>
  - Matt Miller <mamille2@cisco.com>
  - Justin Richer <jricher@mit.edu>
  - Carsten Borman <cabo@tzi.org>

Algorithms Registry, Header Algorithm Parameters Registry, Elliptic 
Curve Parameters Registry, Key Type Parameters Registry, and Key Type 
Registry:

  - Jim Schaad <jimsch@augustcellars.com>
  - Göran Selander <goran.selander@ericsson.com>
  - Derek Atkins <derek@ihtfp.com>
  - Sean Turner <sean@sn3rd.com>

   6.2 [IANA #942544] Designated expert for RFC-ietf-6lo-dispatch-iana-
       registry-07 (Amanda Baber / IANA)

The management issue was discussed. The IESG approved James Woodyatt 
(jhw@google.com) as the designated expert for RFC-ietf-6lo-dispatch-
aiana-registry.

   6.3 [IANA #943757] Designated expert for RFC 7852 Emergency Call 
       Additional Data (Sabrina Tanamal / IANA)

The management issue was discussed. The IESG approved Brian Rosen 
(br@brianrosen.net) as the designated expert for the RFC 7852 Emergency 
Call Additional Data registries.

   6.4 [IANA #943765] Designated expert for RFC 6881 Service URN Labels 
       (Sabrina Tanamal / IANA)

The management issue was discussed. The IESG approved Brian Rosen 
(br@brianrosen.net) as the designated expert for the RFC 6881 'test' 
Sub-Services registry under the "Service URN Labels" heading [IANA 
#943765].

   6.5 [IANA #939942] Designated expert for RFC-ietf-lisp-lcaf-22 
       (Amanda Baber / IANA)

The management issue was discussed. 

Action item: Deborah Brungard to find designated experts for the LISP 
LCAF Type registry [IANA #939942].

   6.6 Designated experts for SIP Reason Protocols (RFC 3326) [IANA 
       #941629] (Alissa Cooper)

The management issue was discussed. The IESG approved Gonzalo Camarillo 
(gonzalo.camarillo@ericsson.com) as the designated expert for SIP Reason 
Protocols (RFC 3326).

7. Working Group news


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