Minutes interim-2014-iesg-06 2014-04-10 15:30
minutes-interim-2014-iesg-06-201404101530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 10, 2014 IESG Teleconference

Reported by: Amy Vezza, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Amanda Baber (ICANN)/ IANA Liaison
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Mary Barnes / IAB Liaison
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area
Spencer Dawkins (Huawei) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area 
Stephen Farrell (Trinity College Dublin) / Security Area
Brian Haberman (Johns Hopkins University) / Internet Area 
Susan Hares / Scribe 
Russ Housley (Vigil Security, LLC) / IAB Chair
Joel Jaeggli (Fastly) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area 
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe 
Kathleen Moriarty (EMC) / Security Area
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison 
Sandy Ginoza (AMS) / RFC Editor Liaison 
Heather Flanagan / RFC Series Editor 
Nagendra Kumar / Scribe
Cindy Morgan (AMS) / IETF Secretariat 
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

1. Administrivia 
1.1 Approval of the Minutes

The minutes of the March 27, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the March 27, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the March 27, 2014 IESG Teleconference 
1.2.1 Protocol Actions

 o draft-shore-icmp-aup-12 (Best Current Practice)
 o draft-ietf-avtcore-clksrc-11 (Proposed Standard)
 o draft-ietf-netext-pmip6-qos-12 (Proposed Standard)

1.2.2 Document Actions

 o draft-ietf-v6ops-64share-10 (Informational)
 o draft-ietf-v6ops-nat64-experience-10 (Informational)
    
1.3 Review of Action Items

DONE:

NONE

IN PROGRESS:
  o Joel Jaeggli 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 propose changes to the DISCUSS criteria to handle 
    pervasive monitoring.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
o draft-ietf-xrblock-rtcp-xr-loss-conceal-11 - IETF stream
  RTCP XR Report Block for Concealment metrics Reporting on Audio
  Applications (Proposed Standard) - 1 of 2
  Token: Alissa Cooper

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

o draft-ietf-pcp-dhcp-12 - IETF stream
  DHCP Options for the Port Control Protocol (PCP) (Proposed Standard) - 2 of 2
  Token: Ted Lemon

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

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-cdni-framework-10 - IETF stream
  Framework for CDN Interconnection (Informational) - 1 of 1
  Token: Spencer Dawkins

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper, Stephen Farrell, and Ted Lemon.*

3.1.2 Returning Items

NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

o draft-drage-sipping-rfc3455bis-13 - IETF stream
  Private Header (P-Header) Extensions to the Session Initiation
  Protocol (SIP) for the 3rd-Generation Partnership Project (3GPP)
  (Informational) - 1 of 2
  Token: Richard Barnes

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

o draft-vanelburg-dispatch-private-network-ind-06 - IETF stream
  The Session Initiation Protocol (SIP) P-Private-Network-Indication
  Private-Header (P-Header) (Informational) - 2 of 2
  Token: Richard Barnes

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

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-avula-shwmp-00
  IETF conflict review for draft-avula-shwmp
  draft-avula-shwmp-01
  Secure Hybrid Wireless Mesh Protocol (SHWMP) (ISE: Experimental) - 1 of 3
  Token: Adrian Farrel

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 Adrian Farrel.

o conflict-review-boucadair-connectivity-provisioning-profile-01
  IETF conflict review for
  draft-boucadair-connectivity-provisioning-profile
  draft-boucadair-connectivity-provisioning-profile-04
  Connectivity Provisioning Profile (CPP) (ISE: Informational) - 2 of 3
  Token: Alia Atlas

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 Alia Atlas.

o conflict-review-gilger-smart-object-security-workshop-00
  IETF conflict review for draft-gilger-smart-object-security-workshop
  draft-gilger-smart-object-security-workshop-02
  Report from the 'Smart Object Security Workshop', March 23, 2012,
  Paris, France (ISE: Informational) - 3 of 3
  Token: Spencer Dawkins

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 Spencer Dawkins.

3.4.2 Returning Items

o conflict-review-ovsienko-babel-hmac-authentication-00
  IETF conflict review for draft-ovsienko-babel-hmac-authentication
  draft-ovsienko-babel-hmac-authentication-08
  Babel HMAC Cryptographic Authentication (ISE: Experimental) - 1 of 1
  Token: Stephen Farrell

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 Stephen Farrell.

3.4.3 For Action

o conflict-review-andrews-dnsext-expire-00
  IETF conflict review for draft-andrews-dnsext-expire
  draft-andrews-dnsext-expire-04
  EDNS EXPIRE OPTION (ISE: Experimental) - 1 of 1
  Token: Jari Arkko

The document was assigned to Ted Lemon for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review

NONE

4.1.2 Proposed for Approval

o DiffServ Applied to RTP Transports (dart) - 1 of 1
   Area: RAI (Richard Barnes)

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

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

o JavaScript Object Notation (json) - 1 of 2
   Area: APP (Pete Resnick)

The IESG decided to proceed with IETF review of the revised charter. ÊThe 
Secretariat will send a WG Review: Recharter announcement, with a 
separate message to new-work@ietf.org. ÊPete Resnick will forward the WG 
Review: Recharter announcement to Ecma International. ÊThe Secretariat
will place the WG on the agenda for the next IESG Teleconference (April 24, 
2014).

o NETCONF Data Modeling Language (netmod) - 2 of 2
   Area: OPS (Benoit Claise)

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

4.2.2 Proposed for Approval

NONE

5. IAB News We Can Use

6. Management Issues

6.1 IANA Changes (Jari Arkko)

The management issue was discussed.

6.2 Retreat Agenda (Jari Arkko)

The management issue was discussed.

7. Working Group News

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