Minutes interim-2015-iesg-13 2015-07-09 14:00
minutes-interim-2015-iesg-13-201507091400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 9, 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
Alissa Cooper (Cisco) / Applications and Real-Time Area
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins (Huawei) / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area 
Sandy Ginoza (AMS) / RFC Editor Liaison 
Brian Haberman (Johns Hopkins University) / Internet Area 
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
Andrew Sullivan (Dyn) / IAB Chair 
Brian Trammell (ETH Zurich) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe



OBSERVERS
--------------------------------- 
Mike Jones
Greg Wood
Dan York

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

The minutes of the June 11, 2015  and the June 25, 2015 Teleconferences 
were approved.  The Secretariat will place the minutes in the public 
archives.

The narrative minutes of the June 11, 2015  and the June 25, 2015 
Teleconferences were approved.  The Secretariat will place the minutes 
in the public archives.

1.2 Documents Approved since the June 11, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-opsec-dhcpv6-shield-08  (Best Current Practice)
  o draft-ietf-tls-session-hash-06  (Proposed Standard)
  o draft-ietf-rtcweb-rtp-usage-25  (Proposed Standard)
  o draft-ietf-roll-trickle-mcast-12  (Proposed Standard)
  o draft-ietf-core-observe-16  (Proposed Standard)
  o draft-ietf-l3vpn-acceptown-community-10  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-sacm-use-cases-10  (Informational)

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:
  o Kathleen Moriarty to review the request to register media type 
    application/pkcs12 [IANA #809917].
  o Ben Campbell to find a Designated Expert for RFC 4585 (FMT Values 
    for PSFB Payload Types, FMT Values for RTPFB Payload Types) [IANA 
    #832584].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-hybi-permessage-compression-24  - IETF stream
    Compression Extensions for WebSocket (Proposed Standard) - 1 of 10
    Token: Barry Leiba

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

  o draft-ietf-dhc-dhcpv6-active-leasequery-03  - IETF stream
    DHCPv6 Active Leasequery (Proposed Standard) - 2 of 10
    Token: Brian Haberman

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

  o draft-ietf-6lo-btle-14  - IETF stream
    IPv6 over BLUETOOTH(R) Low Energy (Proposed Standard) - 3 of 10
    Token: Brian Haberman

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

  o draft-ietf-jose-jwk-thumbprint-07  - IETF stream
    JSON Web Key (JWK) Thumbprint (Proposed Standard) - 4 of `0
    Token: Kathleen Moriarty

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

  o draft-ietf-homenet-prefix-assignment-07  - IETF stream
    Distributed Prefix Assignment Algorithm (Proposed Standard) - 5 of 
    10
    Token: Terry Manderson
    
Jari Arkko formally recused himself from the discussion. The document 
remains under discussion by the IESG in order to resolve points raised 
by Brian Haberman.*

  o draft-ietf-roll-mpl-parameter-configuration-06  - IETF stream
    MPL Parameter Configuration Option for DHCPv6 (Proposed Standard) - 
    6 of 10
    Token: Alvaro Retana
    
The document remains under discussion by the IESG in order to resolve
points raised by Alia Atlas, Brian Haberman, and Barry Leiba.*

  o draft-ietf-tzdist-service-09  - IETF stream
    Time Zone Data Distribution Service (Proposed Standard) - 7 of 10
    Token: Barry Leiba

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

  o draft-ietf-ipsecme-chacha20-poly1305-11  - IETF stream
    ChaCha20, Poly1305 and their use in IKE & IPsec (Proposed Standard) 
    - 8 of 10
    Token: Kathleen Moriarty

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

  o draft-ietf-pcp-authentication-13  - IETF stream
    Port Control Protocol (PCP) Authentication Mechanism (Proposed
    Standard) - 9 of 10
    Token: Brian Haberman

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

  o draft-ietf-pcp-proxy-08  - IETF stream
    Port Control Protocol (PCP) Proxy Function (Proposed Standard) - 10 
    of 10
    Token: Brian Haberman
    
The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell.*

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-avtext-rtp-grouping-taxonomy-07  - IETF stream
    A Taxonomy of Semantics and Mechanisms for Real-Time Transport
    Protocol (RTP) Sources (Informational) - 1 of 4
    Token: Ben Campbell

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

  o draft-ietf-dnsop-negative-trust-anchors-10  - IETF stream
    Definition and Use of DNSSEC Negative Trust Anchors (Informational)
    - 2 of 4
    Token: Joel Jaeggli

The document was approved by the IESG. The Secretariat will send a 
working group submission Document Action Announcement.

  o draft-ietf-appsawg-text-markdown-08  - IETF stream
    The text/markdown Media Type (Informational) - 3 of 4
    Token: Barry Leiba

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

  o draft-ietf-appsawg-text-markdown-use-cases-02  - IETF stream
    text/markdown Use Cases (Informational) - 4 of 4
    Token: Barry Leiba

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Benoit Claise, and Terry Manderson.*

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items   
  o draft-ietf-karp-isis-analysis-07  - IETF stream
    KARP IS-IS security analysis (Informational) - 1 of 1
    Token: Alia Atlas

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Alia Atlas. The Secretariat will send an individual 
submission Document Action Announcement that includes the RFC Editor 
Note.

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-wierenga-ietf-eduroam-00
    IETF conflict review for draft-wierenga-ietf-eduroam
      draft-wierenga-ietf-eduroam-05
      The eduroam architecture for network roaming (ISE: Informational) 
      - 1 of 2
    Token: Martin Stiemerling

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 Martin Stiemerling.

  o conflict-review-saintandre-jabber-scribe-00
    IETF conflict review for draft-saintandre-jabber-scribe
      draft-saintandre-jabber-scribe-04
      The Jabber Scribe Role at IETF Meetings (ISE: Informational) - 2 
      of 2
    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

3.4.3 For action
  o conflict-review-irtf-cfrg-dragonfly-00
    IETF conflict review for draft-irtf-cfrg-dragonfly
      draft-irtf-cfrg-dragonfly-08
      Dragonfly Key Exchange (IRTF: Informational) - 1 of 1
    Token: Jari Arkko

The document was assigned to Kathleen Moriarty 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 Selection of Language for Internet Media (slim) - 1 of 2
    Area: ART (Barry Leiba)

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

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

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 RADIUS EXTensions (radext) - 1 of 1
    Area: OPS (Kathleen Moriarty)

The IESG approved the revised 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 #809917] Application/pkcs12 (IANA / Amanda Baber)

The management issue was discussed. 

Action item: Kathleen Moriarty to review the request to register media 
type application/pkcs12 [IANA #809917].

   6.2 [IANA #828652]  Replacing references for protocol number 88 
       (Amanda Baber/IANA)

The management issue was discussed. The IESG approved replacing the 
current references for protocol number 88 (EIGRP) with a reference to 
ISE document draft-savage-eigrp upon publication of the document as an 
RFC.

   6.3 [IANA #832584] Designated Expert for RFC 4585 (FMT Values for 
       PSFB Payload Types, FMT Values for RTPFB Payload Types) (Amanda 
       Baber/IANA)

The management issue was discussed. 

Action item: Ben Campbell to find a Designated Expert for RFC 4585 (FMT 
Values for PSFB Payload Types, FMT Values for RTPFB Payload Types) [IANA 
#832584].

7. Working Group News



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