Minutes interim-2013-iesg-22 2013-12-05 16:30
minutes-interim-2013-iesg-22-201312051630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 5, 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 
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 
Susan Hares / Scribe 
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 
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Spencer Dawkins (Huawei) / Transport Area
Heather Flanagan / RFC Series Editor 
Joel Halpern (Ericsson) / IAB Liaison 
Russ Housley (Vigil Security, LLC) / IAB Chair
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe


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

The minutes of the November 21, 2013 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the November 21, 2013 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the November 21, 2013 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-manet-rfc6622-bis-06  (Proposed Standard)
  o draft-ietf-storm-ipsec-ips-update-04  (Proposed Standard)
  o draft-ietf-l2vpn-vpls-mcast-16  (Proposed Standard)  

1.2.2 Document Actions
  o draft-ivov-grouptextchat-purpose-04  (Informational)
    
1.3 Review of Action Items

DONE:
  o Jari Arkko to draft a call for nominations for the IESG appointment 
    to the IAOC for 2014.

IN PROGRESS:
  o Ted Lemon to write a note to ICANN indicating that the IESG is 
    considering allocating Special-use Top-Level Domain Names for Peer-
    to-Peer Applications and requesting feedback.

  o Ted Lemon to write up a document describing how the IESG should 
    figure out whether to do early allocations for special-use TLDs, and 
    present it to the IESG for discussion.

NEW:
  o Jari Arkko to follow up with Patrick Masotta regarding the appeal 
    over draft-masotta-tftpexts-windowsize-opt.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-soc-load-control-event-package-12  - IETF stream
    A Session Initiation Protocol (SIP) Load Control Event Package
    (Proposed Standard) - 1 of 5
    Token: Richard Barnes

The document remains under discussion by the IESG in order to resolve
points raised by Barry Leiba and Sean Turner.*

  o draft-ietf-forces-ceha-09  - IETF stream
    ForCES Intra-NE High Availability (Proposed Standard) - 2 of 5
    Token: Adrian Farrel

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

  o draft-ietf-ipfix-mediation-protocol-08  - IETF stream
    Operation of the IP Flow Information Export (IPFIX) Protocol on
    IPFIX Mediators (Proposed Standard) - 3 of 5
    Token: Joel Jaeggli

Benoit Claise formally recused himself from the discussion.  The 
document remains under discussion by the IESG in order to resolve points 
raised by Adrian Farrel and Stephen Farrell.*

  o draft-ietf-ospf-rfc6506bis-03  - IETF stream
    Supporting Authentication Trailer for OSPFv3 (Proposed Standard) - 4 
    of 5
    Token: Stewart Bryant
    
The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Stewart Bryant confirms that the announcement is ready 
to be sent.

  o draft-ietf-bfd-on-lags-03  - IETF stream
    Bidirectional Forwarding Detection (BFD) on Link Aggregation Group
    (LAG) Interfaces (Proposed Standard) - 5 of5
    Token: Adrian Farrel

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

2.1.2 Returning Items
  o draft-ietf-mmusic-rfc2326bis-38  - IETF stream
    Real Time Streaming Protocol 2.0 (RTSP) (Proposed Standard) - 1 of 1
    Token: Gonzalo Camarillo

Martin Stiemerling formally recused himself from the discussion.  The 
document remains under discussion by the IESG in order to resolve points 
raised by Stephen Farrell and Barry Leiba.*

2.1.3 For Action
  o draft-ietf-geopriv-res-gw-lis-discovery-07  - IETF stream
    Location Information Server (LIS) Discovery using IP address and
    Reverse DNS (Proposed Standard) - 1 of 1
    Token: Richard Barnes

The document remains under discussion by the IESG in order to resolve 
points raised by Jari Arkko, Stephen Farrell and Ted Lemon.*  The 
document will go back into Last Call for one week to call out the change 
in Intended Status.

2.2 Individual Submissions
2.2.1 New Items
  o draft-leiba-smime-type-registry-02  - IETF stream
    Creation of a registry for smime-type parameter values (Proposed
    Standard) - 1 of 1
    Token: Sean Turner

Barry Leiba formally recused himself from the discussion.  The document 
was approved by the IESG. The Secretariat will send an individual 
submission Protocol Action Announcement that includes an RFC Editor Note 
and an IANA Note prepared by Barry Leiba.

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-cdni-requirements-13  - IETF stream
    Content Distribution Network Interconnection (CDNI) Requirements
    (Informational) - 1 of 5
    Token: Spencer Dawkins

The document remains under discussion by the IESG in order to resolve
points raised by Benoit Claise, Adrian Farrel, Stephen Farrell, and Sean 
Turner.*

  o draft-ietf-sidr-rpki-rtr-impl-04  - IETF stream
    RPKI Router Implementation Report (Informational) - 2 of 5
    Token: Stewart Bryant

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

  o draft-ietf-trill-oam-framework-03  - IETF stream
    TRILL OAM Framework (Informational) - 3 of 5
    Token: Ted Lemon

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

  o draft-ietf-multimob-handover-optimization-06  - IETF stream
    PMIPv6 multicast handover optimization by the Subscription
    Information Acquisition through the LMA (SIAL) (Experimental) - 4 of 
    5
    Token: Brian Haberman
    
The document remains under discussion by the IESG in order to resolve
points raised by Ted Lemon and Sean Turner.*

  o draft-ietf-l2vpn-etree-reqt-05  - IETF stream
    Requirements for Metro Ethernet Forum (MEF) Ethernet-Tree (E-Tree)
    Support in L2VPN (Informational) - 5 of 5
    Token: Stewart Bryant

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

3.1.2 Returning Items
  o draft-ietf-opsec-ipv6-implications-on-ipv4-nets-06  - IETF stream
    Security Implications of IPv6 on IPv4 Networks (Informational) - 1 
    of 2
    Token: Joel Jaeggli
    
The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell.*

  o draft-ietf-karp-ops-model-09  - IETF stream
    Operations Model for Router Keying (Informational) - 2 of 2
    Token: Stewart Bryant

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

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

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
  o conflict-review-gieben-auth-denial-of-existence-dns-00
    IETF conflict review for draft-gieben-auth-denial-of-existence-dns
      draft-gieben-auth-denial-of-existence-dns-05
      Authenticated Denial of Existence in the DNS (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 that includes a conflict review response 
prepared by Ted Lemon.


4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Service Function Chaining (sfc) - 1 of 1
    Area: RTG (Adrian Farrel)

The charter remains under discussion by the IESG in order to resolve 
points raised by Joel Jaeggli and Martin Stiemerling.*  

4.1.2 Proposed for Approval
  o Extensible Provisioning Protocol Extensions (eppext) - 1 of 2
    Area: APP (Pete Resnick)

The IESG approved the charter for the new working group pending the 
addition of chairs and mailing list information to be provided by Pete 
Resnick.  The Secretariat will send a WG Action announcement.

  o Using TLS in Applications (uta) - 2 of 2
    Area: APP (Barry Leiba)

The IESG approved the charter for the new working group pending the 
addition of chairs and mailing list information to be provided by Barry 
Leiba.  The Secretariat will send a WG Action announcement.

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Bidirectional Forwarding Detection (bfd) - 1 of 2
    Area: RTG (Adrian Farrel)

The IESG approved the updated charter for the working group.  The 
Secretariat will send a WG Action: RECHARTER announcement.

  o Multiple Interfaces (mif) - 2 of 2
    Area: INT (Ted Lemon)

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 (December 
19, 2013).

4.2.2 Proposed for Approval
  o Emergency Context Resolution with Internet Technologies (ecrit) - 1 
    of 2
    Area: RAI (Richard Barnes)

The IESG approved the updated charter for the working group.  The 
Secretariat will send a WG Action: RECHARTER announcement.

  o Content Delivery Networks Interconnection (cdni) - 2 of 2
    Area: TSV (Spencer Dawkins)

The IESG approved the updated 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 New Addition to the IPFIX Experts (Benoit Claise)

The management issue was discussed.  The IESG approved Andrew Feren 
(andrewf@plixer.com) as an additional expert for the IPFIX IANA registry 
at http://www.iana.org/assignments/ipfix/ipfix.xhtml.

   6.2 Appeal - draft-masotta-tftpexts-windowsize-opt (Jari Arkko)

The management issue was discussed.  

Action item: Jari Arkko to follow up with Patrick Masotta regarding the 
appeal over draft-masotta-tftpexts-windowsize-opt.

   6.3 IETF-Announce technical change (Pete Resnick)

The management issue was discussed.  The IESG approved the changes to 
the IETF-Announce list.

   6.4 IAOC Appointment in March 2014 (Jari Arkko)

The management issue was discussed.  The IESG approved the call for 
volunteers for the IAOC appointment by the IESG pending edits to be made 
by Jari Arkko.  The message will be sent to the community on December 6, 
2013.

  6.5 Designated Experts for draft-leiba-smime-type-registry (Sean 
     Turner)

The management issue was discussed.   The IESG approved Russ Housley 
(housley@vigilsec.com) and Jim Schaad (ietf@augustcellars.com) as 
designated experts for draft-leiba-smime-type-registry.

7. Working Group News



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