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Minutes interim-2015-iesg-11 2015-06-11 14:00
minutes-interim-2015-iesg-11-201506111400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2015-06-11 14:00
Title Minutes interim-2015-iesg-11 2015-06-11 14:00
State (None)
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Last updated 2024-02-23

minutes-interim-2015-iesg-11-201506111400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 11, 2015 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Applications and Real-Time Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison 
Alissa Cooper (Cisco) / Applications and Real-Time Area
Spencer Dawkins (Huawei) / Transport Area
Sandy Ginoza (AMS) / RFC Editor Liaison 
Brian Haberman (Johns Hopkins University) / Internet Area 
Susan Hares / Scribe 
Joel Jaeggli (Fastly) / Operations and Management Area
Barry Leiba (Huawei) / Applications and Real-Time Area 
John Leslie / Scribe 
Terry Manderson (ICANN) / Internet Area
Kathleen Moriarty (EMC) / Security Area
Cindy Morgan (AMS) / IETF Secretariat 
Alvaro Retana (Cisco) / Routing Area
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
 Transport Area
Brian Trammell (ETH Zurich) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Stephen Farrell (Trinity College Dublin) / Security Area 
Heather Flanagan / RFC Series Editor
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Andrew Sullivan (Dyn) / IAB Chair 

OBSERVERS
--------------------------------- 
Luigi

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

The minutes of the May 28, 2015 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the May 28, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the May 28, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-scim-core-schema-22  (Proposed Standard)
  o draft-ietf-scim-api-19  (Proposed Standard)
  o draft-ietf-tram-turn-third-party-authz-16  (Proposed Standard)
  o draft-ietf-dhc-dynamic-shared-v4allocation-09  (Proposed Standard)
  o draft-ietf-manet-tlv-naming-04  (Proposed Standard)
  o draft-ietf-l2vpn-pbb-evpn-10  (Proposed Standard)
  o draft-ietf-idr-error-handling-19  (Proposed Standard)


1.2.2 Document Actions
  NONE

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Kathleen Moriarty, Deborah Brungard, and Jari Arkko to provide an 
    initial text for the proposed smallerising experiment.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-rtcweb-rtp-usage-24  - IETF stream
    Web Real-Time Communication (WebRTC): Media Transport and Use of RTP
    (Proposed Standard) - 1 of 7
    Token: Alissa Cooper

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

  o draft-ietf-dime-congestion-flow-attributes-01  - IETF stream
    Diameter Congestion and Filter Attributes (Proposed Standard) - 2 of 
    7
    Token: Kathleen Moriarty
    
The document remains under discussion by the IESG in order to resolve
points raised by Martin Stiemerling.*

  o draft-ietf-oauth-spop-12  - IETF stream
    Proof Key for Code Exchange by OAuth Public Clients (Proposed
    Standard) - 3 of 7
    Token: Kathleen Moriarty

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

  o draft-ietf-oauth-introspection-09  - IETF stream
    OAuth 2.0 Token Introspection (Proposed Standard) - 4 of 7
    Token: Kathleen Moriarty

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

  o draft-ietf-rtcweb-video-05  - IETF stream
    WebRTC Video Processing and Codec Requirements (Proposed Standard) - 
    5 of 7
    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-httpbis-tunnel-protocol-04  - IETF stream
    The ALPN HTTP Header Field (Proposed Standard) - 6 of 7
    Token: Barry Leiba

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

  o draft-ietf-xmpp-6122bis-23  - IETF stream
    Extensible Messaging and Presence Protocol (XMPP): Address Format
    (Proposed Standard) - 7 of 7
    Token: Ben Campbell

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

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
  o draft-perrault-behave-deprecate-nat-mib-v1-02  - IETF stream
    Deprecation of MIB Module NAT-MIB (Managed Objects for Network
    Address Translators (NAT)) (Proposed Standard) - 1 of 2
    Token: Spencer Dawkins

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

  o draft-perrault-behave-natv2-mib-04  - IETF stream
    Definitions of Managed Objects for Network Address Translators (NAT)
    (Proposed Standard) - 2 of 2
    Token: Spencer Dawkins

The document was approved by the IESG pending a new revision. The 
Secretariat will send an individual submission Protocol Action 
Announcement once Spencer Dawkins confirms that the announcement is 
ready to be sent.

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-dprive-problem-statement-05  - IETF stream
    DNS privacy considerations (Informational) - 1 of 2
    Token: Terry Manderson

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

  o draft-ietf-mip4-multiple-tunnel-support-12  - IETF stream
    Flow Binding Support for Mobile IP (Experimental) - 2 of 2
    Token: Brian Haberman

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

3.1.2 Returning items
  NONE

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
  o conflict-review-hao-mpls-ip-hard-pipe-00
    IETF conflict review for draft-hao-mpls-ip-hard-pipe
      draft-hao-mpls-ip-hard-pipe-02
      Architecture of MPLS/IP Network with Hardened Pipes (ISE:
    Informational) - 1 of 1
    Token: Deborah Brungard

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 Deborah Brungard.


3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o Automated Certificate Management Environment (acme) - 1 of 8
    Area: SEC (Kathleen Moriarty)

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 (June 25, 2015).

  o Label Generation Rules (lager) - 2 of 8
    Area: ART (Barry Leiba)

The IESG approved the draft WG charter for IETF review pending edits to 
the text of the charter to be provided by Barry Leiba.  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 (June 25, 2015).

  o Javascript Object Notation Update (jsonbis) - 3 of 8
    Area: ART (Barry Leiba)

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 (June 25, 2015).

  o IMAP APPEND Extensions (imapapnd) - 4 of 8
    Area: ART (Barry Leiba)

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 (June 25, 2015).

  o Privacy Enhanced RTP Conferencing  (perc) - 5 of 8
    Area: ART (Ben Campbell)

The IESG approved the draft WG charter for IETF review pending edits to 
the text of the charter to be provided by Ben Campbell.  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 (June 25, 2015).

  o Managing, Ordering, Distributing, Exposing, & Registering telephone 
    Numbers (modern) - 6 of 8
    Area: ART (Alissa Cooper)

The IESG approved the draft WG charter for IETF review pending edits to 
the text of the charter to be provided by Alissa Cooper.  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 (June 25, 2015).

  o DDoS Open Threat Signaling (dots) - 7 of 8
    Area: SEC (Kathleen Moriarty)

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

  o Open Specification for Pretty Good Privacy (openpgp) - 8 of 8
    Area: SEC (Stephen Farrell)

The IESG approved the draft WG charter for IETF review pending the 
concluding of Internal 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 (June 25, 2015).

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 NomCom job descriptions / desirable qualifications (Jari Arkko)

The management issue was discussed. The IESG approved the IESG job 
descriptions for the 2015-2016 NomCom. The Secretariat will forward the 
job descriptions to the NomCom Chair.

   6.2 Approve IESG Statement on Internet-draft Authorship (Benoit 
       Claise and Brian Haberman)

The management issue was discussed. The IESG approved the IESG Statement 
on Internet Draft Authorship.

   6.3 [IANA #826219] Management Item: Protocol number 122 release 
       (Michelle Cotton / IANA)

The management issue was discussed. The IESG approved the deprecation of 
protocol number 122 SM Simple Multicast Protocol. 

   6.4 IAOC NomCom appointment (executive session) (Barry Leiba)

The management issue was discussed in an executive session. The IESG 
confirmed the NomCom's selection for the IAOC.

7. Working Group News



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