Minutes interim-2013-iesg-17 2013-09-12 15:30
minutes-interim-2013-iesg-17-201309121530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2013-09-12 15:30 | |
Title | Minutes interim-2013-iesg-17 2013-09-12 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2013-iesg-17-201309121530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 12, 2013 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Richard Barnes (BBN) / Real-time Applications and Infrastructure Area Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins (Huawei) / Transport Area Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison Brian Haberman (Johns Hopkins University) / Internet Area Joel Halpern (Ericsson) / IAB Liaison Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IAB Chair Joel Jaeggli (Zynga) / Operations and Management Area Barry Leiba (Huawei) / Applications Area Ted Lemon (Nominum) / Internet Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Carlos Pignataro (Cisco) / Scribe Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (NEC) / Transport Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Ray Pelletier (ISOC) / IAD GUESTS --------------------------------- Subramanian Moonesamy / Document shepherd for draft-ietf-spfbis-4408bis MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 29, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the August 29, 2013 Teleconference were approved. 1.2 Documents Approved since the August 29, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-alto-server-discovery-10 (Proposed Standard) o draft-ietf-avtcore-idms-13 (Proposed Standard) o draft-eastlake-rfc5342bis-05 (Best Current Practice) 1.2.2 Document Actions o draft-jabley-dnsext-eui48-eui64-rrtypes-07 (Informational) o draft-ietf-ospf-manet-single-hop-mdr-04 (Experimental) o draft-ietf-l2vpn-pbb-vpls-pe-model-07 (Informational) 1.3 Review of Action Items DONE: o Stephen Farrell to identify a designated expert for RFC-ietf-abfab- gss-eap-09: Designated Expert for Kerberos V GSS-API Token Type Identifiers. IN PROGRESS: NONE NEW: o Martin Stiemerling to identify a designated expert for the RFC 4340: DCCP Service Codes registry [IANA #709616]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-repute-media-type-12 - IETF stream A Media Type for Reputation Interchange (Proposed Standard) - 1 of 7 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* o draft-ietf-repute-email-identifiers-09 - IETF stream A Reputation Response Set for Email Identifiers (Proposed Standard) - 2 of 7 Token: Pete Resnick The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Pete Resnick confirms that the announcement is ready to be sent. o draft-ietf-repute-model-08 - IETF stream A Model for Reputation Reporting (Proposed Standard) - 3 of 7 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Stephen Farrell.* o draft-ietf-repute-query-http-10 - IETF stream A Reputation Query Protocol (Proposed Standard) - 4 of 7 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Ted Lemon.* o draft-ietf-tsvwg-sctp-sack-immediately-04 - IETF stream SACK-IMMEDIATELY Extension for the Stream Control Transmission Protocol (Proposed Standard) - 5 of 7 Token: Spencer Dawkins The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Spencer Dawkins confirms that the announcement is ready to be sent. o draft-ietf-spfbis-4408bis-19 - IETF stream Sender Policy Framework (SPF) for Authorizing Use of Domains in Email, Version 1 (Proposed Standard) - 6 of 7 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba and Pete Resnick.* o draft-ietf-mpls-targeted-mldp-04 - IETF stream Using LDP Multipoint Extensions on Targeted LDP Sessions (Proposed Standard) - 7 of 7 Token: Adrian Farrel The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 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-mpls-tp-mip-mep-map-09 - IETF stream Per-Interface MIP Addressing Requirements and Design Considerations (Informational) - 1 of 6 Token: Stewart Bryant Adrian Farrel formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Stewart Bryant. o draft-ietf-ccamp-gmpls-g709-framework-14 - IETF stream Framework for GMPLS and PCE Control of G.709 Optical Transport Networks (Informational) - 2 of 6 Token: Adrian Farrel The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Adrian Farrel confirms that the announcement is ready to be sent. o draft-ietf-mediactrl-call-flows-13 - IETF stream Media Control Channel Framework (CFW) Call Flow Examples (Informational) - 3 of 6 Token: Richard Barnes The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-pim-rfc4601-update-survey-report-02 - IETF stream Survey Report on PIM-SM Implementations and Deployments (Informational) - 4 of 6 Token: Adrian Farrel The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-homenet-arch-10 - IETF stream Home Networking Architecture for IPv6 (Informational) - 5 of 6 Token: Ted Lemon The document was deferred to the next teleconference (September 26, 2013) by Pete Resnick. o draft-ietf-v6ops-rfc3316bis-04 - IETF stream IPv6 for 3GPP Cellular Hosts (Informational) - 6 of 6 Token: Joel Jaeggli Jari Arkko formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-ivov-xmpp-cusax-07 - IETF stream CUSAX: Combined Use of the Session Initiation Protocol (SIP) and the Extensible Messaging and Presence Protocol (XMPP) (Informational) - 1 of 1 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* 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-dolmatov-gost34102012-00 IETF conflict review for draft-dolmatov-gost34102012 draft-dolmatov-gost34102012-00 GOST R 34.10-2012: Digital Signature Algorithm (ISE: Informational) - 1 of 1 Token: Sean Turner The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes a conflict review response prepared by Sean Turner. 3.4.2 Returning Items o conflict-review-pfaff-ovsdb-proto-02 IETF conflict review for draft-pfaff-ovsdb-proto draft-pfaff-ovsdb-proto-03 The Open vSwitch Database Management Protocol (ISE: Informational) - 1 of 1 Token: Ted Lemon The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor pending edits to the conflict review response to be prepared by Ted Lemon. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o IPv6 over the TSCH mode of IEEE 802.15.4e (6tisch) - 1 of 3 Area: INT (Ted Lemon) The charter remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* o DTLS In Constrained Environments (dice) - 2 of 3 Area: SEC (Stephen Farrell) 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 (September 26, 2013). o Active Queue Management and Packet Scheduling (aqm) - 3 of 3 Area: TSV (Martin Stiemerling) 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 (September 26, 2013). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Operational Security Capabilities for IP Network Infrastructure (opsec) - 1 of 1 Area: OPS (Joel Jaeggli) The charter remains under discussion by the IESG in order to resolve points raised by Stewart Bryant.* 4.2.2 Proposed for Approval o Dynamic Host Configuration (dhc) - 1 of 1 Area: INT (Ted Lemon) The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Results of Alternate Drafts Write-Up Experiment (Barry Leiba) The management issue was discussed. The IESG agreed to extend the Alternate Drafts Write-Up Experiment for another six months. 6.2 Publication Requests without Doc Shepherds or Writeups (IESG Secretary) The management issue was discussed. The Secretariat will be responsible for following up on incomplete publication requests. 6.3 BOF Coordination Call for IETF 88 (Cindy Morgan) The management issue was discussed. The IESG agreed to move the BOF Coordination call to 0700 PDT on September 24, 2013. 6.4 [IANA #709616] Management Item: RFC 4340: DCCP Service Codes (Amanda Baber) The management issue was discussed. Action item: Martin Stiemerling to identify a designated expert for the RFC 4340: DCCP Service Codes registry [IANA #709616]. 6.5 Designated Expert for Kerberos V GSS-API Token Type Identifiers Registry (Stephen Farrell) The management issue was discussed. The IESG approved Sam Hartman (hartmans-ietf@mit.edu) as the designated expert for the Kerberos V GSS- API Token Type Identifiers registry [IANA #705022]. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.