Skip to main content

Minutes interim-2014-iesg-02 2014-01-23 16:30
minutes-interim-2014-iesg-02-201401231630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2014-01-23 16:30
Title Minutes interim-2014-iesg-02 2014-01-23 16:30
State (None)
Other versions plain text
Last updated 2024-02-23

minutes-interim-2014-iesg-02-201401231630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 23, 2014 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 
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 
Tom Nadeau (document shepherd for draft-ietf-netmod-interfaces-cfg)
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 
Joel Halpern (Ericsson) / IAB Liaison 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

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

The minutes of the January 9, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 9, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the January 9, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-mmusic-delayed-duplication-03  (Proposed Standard)
  o draft-ietf-avtext-multiple-clock-rates-11  (Proposed Standard)
  o draft-ietf-karp-crypto-key-table-10  (Proposed Standard)
  o draft-ietf-spfbis-4408bis-21  (Proposed Standard)
  o draft-hethmon-mcmurray-ftpext-ftp-hosts-05  (Proposed Standard)
  o draft-ietf-pce-vendor-constraints-11  (Proposed Standard)
  o draft-ietf-netmod-iana-if-type-10  (Proposed Standard)
  o draft-ietf-emu-eap-tunnel-method-10  (Proposed Standard)
  o draft-ietf-json-rfc4627bis-10  (Proposed Standard)
  o draft-ietf-trill-rfc6327bis-04  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-ietf-l2vpn-etree-reqt-05  (Informational)
  o draft-ietf-karp-ops-model-10  (Informational)
  o draft-ietf-jose-use-cases-06  (Informational)
  o draft-ietf-multimob-handover-optimization-07  (Experimental)
    
1.3 Review of Action Items

DONE:
  NONE

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.

  o Pete Resnick and Adrian Farrel to draft for a detailed anti-
    harassment policy.

  o Barry Leiba to draft an update to the IESG Statement on Designating 
    RFCs as Historic.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-6man-stable-privacy-addresses-16  - IETF stream
    A Method for Generating Semantically Opaque Interface Identifiers
    with IPv6 Stateless Address Autoconfiguration (SLAAC) (Proposed
    Standard) - 1 of 6
    Token: Brian Haberman

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

  o draft-ietf-netmod-interfaces-cfg-16  - IETF stream
    A YANG Data Model for Interface Management (Proposed Standard) - 2 
    of 6
    Token: Benoit Claise
    
The document was approved by the IESG.  The Secretariat will send a 
working group submission Protocol Action Announcement.

  o draft-ietf-isis-rfc6326bis-02  - IETF stream
    Transparent Interconnection of Lots of Links (TRILL) Use of IS-IS
    (Proposed Standard) - 3 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 Protocol Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-ccamp-oam-configuration-fwk-12  - IETF stream
    GMPLS RSVP-TE extensions for OAM Configuration (Proposed Standard) - 
    4 of 6
    Token: Adrian Farrel
    
The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel and Barry Leiba.*

  o draft-ietf-pwe3-mpls-tp-cv-adv-06  - IETF stream
    VCCV MPLS-TP Connectivity Verification (CV) Capability Advertisement
    (Proposed Standard) - 5 of 6
    Token: Stewart Bryant

The document was approved by the IESG. The Secretariat will send a 
working group submission Protocol Action Announcement that includes an 
IANA Note prepared by Stewart Bryant.

  o draft-ietf-mpls-moving-iana-registries-03  - IETF stream
    Moving Generic Associated Channel (G-ACh) IANA Registries to a New
    Registry (Proposed Standard) - 6 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 Protocol Action Announcement that includes the RFC Editor 
Note.

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items  
  o draft-shore-icmp-aup-09  - IETF stream
    An Acceptable Use Policy for New ICMP Types and Codes (Best Current
    Practice) - 1 of 1
    Token: Benoit Claise

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Adrian Farrel, Brian Haberman, and Pete 
Resnick.*

2.2.2 Returning Items    
  o draft-farrell-perpass-attack-05  - IETF stream
    Pervasive Monitoring is an Attack (Best Current Practice) - 1 of 1
    Token: Jari Arkko

The document was deferred to the next teleconference (February 6, 2014) 
by Joel Jaeggli.

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-l2vpn-evpn-req-06  - IETF stream
    Requirements for Ethernet VPN (EVPN) (Informational) - 1 of 4
    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-opsawg-lsn-deployment-04  - IETF stream
    CGN Deployment with BGP/MPLS IP VPNs (Informational) - 2 of 4
    Token: Benoit Claise

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

  o draft-ietf-mpls-multipath-use-03  - IETF stream
    Use of Multipath with MPLS and MPLS-TP (Informational) - 3 of 4
    Token: Adrian Farrel

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

  o draft-ietf-mpls-tp-p2mp-framework-06  - IETF stream
    A Framework for Point-to-Multipoint MPLS in Transport Networks
    (Informational) - 4 of 4
    Token: Adrian Farrel

Stewart Bryant formally recused himself from the discussion.  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.

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items 
  o draft-moriarty-pkcs12v1-1-04  - IETF stream
    PKCS #12: Personal Information Exchange Syntax v1.1 (Informational) 
    - 1 of 2
    Token: Sean Turner
    
The document remains under discussion by the IESG in order to resolve
points raised by Pete Resnick.*

  o draft-housley-number-registries-02  - IETF stream
    Internet Numbers Registries (Informational) - 2 of 2
    Token: Jari Arkko

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

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-goix-appsawg-enum-acct-uri-00
    IETF conflict review for draft-goix-appsawg-enum-acct-uri
      draft-goix-appsawg-enum-acct-uri-06
      ENUM Service Registration for acct URI (ISE: Experimental) - 1 of 
      1
    Token: Barry Leiba

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 Barry Leiba.

3.4.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Public Notary Transparency  (trans) - 1 of 1
    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 (February 6, 2014).

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 Executive session: IAOC selection (Jari Arkko)

The management issue was discussed in an Executive Session.

   6.2 Expedited request -- FW: RFC numbers for storm WG drafts in RFC 
       Editor Queue (Martin Stiemerling)

The management issue was discussed.  The IESG approved expedited 
processing for draft-ietf-storm-iscsi-sam and draft-ietf-storm-iscsi-
cons.

   6.3 Designated Expert for AEAD-PARAMETERS [IANA #739372] (Michelle 
       Cotton)

The management issue was discussed.  The IESG approved David McGrew 
(mcgrew@cisco.com) as the designated expert for AEAD-PARAMETERS.

   6.4 Acceptance of media-type registration from Standards Organization 
       ASHRAE [IANA #739196]  (Amanda Baber)

The management issue was discussed.  The IESG asks IANA to process this 
media-type request, and to add this organization to the 'Standards-
related organizations that have registered Media Types in the Standards Tree.' 

   6.5 Masotta appeal response (Jari Arkko)

The management issue was discussed.  The IESG approved the response to 
the Masotta appeal.

7. Working Group News



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