Minutes interim-2015-iesg-14 2015-08-06 14:00
minutes-interim-2015-iesg-14-201508061400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2015-08-06 14:00 | |
Title | Minutes interim-2015-iesg-14 2015-08-06 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2015-iesg-14-201508061400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 6, 2015 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- 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 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 Andrew Sullivan (Dyn) / IAB Chair Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Heather Flanagan / RFC Series Editor Brian Haberman (Johns Hopkins University) / Internet Area Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Brian Trammell (ETH Zurich) / IAB Liaison OBSERVERS --------------------------------- Matt Hartley MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 9, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the July 9, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the July 9, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-oauth-introspection-11 (Proposed Standard) o draft-ietf-roll-applicability-home-building-12 (Proposed Standard) o draft-ietf-avtcore-srtp-aes-gcm-17 (Proposed Standard) o draft-ietf-dhc-dhcpv6-active-leasequery-04 (Proposed Standard) o draft-jimenez-p2psip-coap-reload-10 (Proposed Standard) o draft-ietf-payload-g7110-06 (Proposed Standard) o draft-ietf-pcp-authentication-14 (Proposed Standard) o draft-ietf-pcp-proxy-09 (Proposed Standard) o draft-hallambaker-tlsfeature-10 (Proposed Standard) o draft-ietf-oauth-spop-15 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-tcpm-newcwv-13 (Experimental) 1.3 Review of Action Items DONE: 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]. REMOVED: o Kathleen Moriarty, Deborah Brungard, and Jari Arkko to provide an initial text for the proposed smallerising experiment. IN PROGRESS: o Kathleen Moriarty to review the request to register media type application/pkcs12 [IANA #809917]. o Stephen Farrell to draft a description of an experiment ethics panel. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-ccamp-wson-signal-compatibility-ospf-15 - IETF stream GMPLS OSPF Enhancement for Signal and Network Element Compatibility for Wavelength Switched Optical Networks (Proposed Standard) - 1 of 9 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Alia Atlas.* o draft-ietf-idr-flowspec-redirect-rt-bis-05 - IETF stream Clarification of the Flowspec Redirect Extended Community (Proposed Standard) - 2 of 9 Token: Alvaro Retana The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Alvaro Retana confirms that the announcement is ready to be sent. o draft-ietf-rtcweb-stun-consent-freshness-15 - IETF stream STUN Usage for Consent Freshness (Proposed Standard) - 3 of 9 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-sidr-rfc6490-bis-04 - IETF stream Resource Public Key Infrastructure (RPKI) Trust Anchor Locator (Proposed Standard) - 4 of 9 Token: Alvaro Retana The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Alvaro Retana confirms that the announcement is ready to be sent. o draft-ietf-dane-ops-14 - IETF stream Updates to and Operational Guidance for the DANE Protocol (Proposed Standard) - 5 of 9 Token: Stephen Farrell The document was approved by the IESG pending an RFC Editor Note to be prepared by Stephen Farrell. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-xmpp-dna-10 - IETF stream Domain Name Associations (DNA) in the Extensible Messaging and Presence Protocol (XMPP) (Proposed Standard) - 6 of 9 Token: Ben Campbell The document was approved by the IESG pending an RFC Editor Note to be prepared by Ben Campbell. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-xmpp-posh-04 - IETF stream PKIX over Secure HTTP (POSH) (Proposed Standard) - 7 of 9 Token: Ben Campbell The document was approved by the IESG pending an RFC Editor Note to be prepared by Ben Campbell. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-intarea-gre-ipv6-11 - IETF stream IPv6 Support for Generic Routing Encapsulation (GRE) (Proposed Standard) - 8 of 9 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Spencer Dawkins.* o draft-ietf-dime-4over6-provisioning-05 - IETF stream Attribute-Value Pairs For Provisioning Customer Equipment Supporting IPv4-Over-IPv6 Transitional Solutions (Proposed Standard) - 9 of 9 Token: Stephen Farrell The document was approved by the IESG pending an RFC Editor Note to be prepared by Stephen Farrell. 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 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-ccamp-flexi-grid-fwk-05 - IETF stream Framework and Requirements for GMPLS-based control of Flexi-grid DWDM networks (Informational) - 1 of 3 Token: Deborah Brungard The document was approved by the IESG pending an RFC Editor Note to be prepared by Deborah Brungard. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-bmwg-issu-meth-01 - IETF stream ISSU Benchmarking Methodology (Informational) - 2 of 3 Token: Joel Jaeggli The document was approved by the IESG pending a final check to be completed by Joel Jaeggli. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-6man-ipv6-address-generation-privacy-07 - IETF stream Privacy Considerations for IPv6 Address Generation Mechanisms (Informational) - 3 of 3 Token: Brian Haberman Alissa Cooper formally recused herself from the discussion. The document was approved by the IESG pending a final check to be completed by Brian Haberman. The Secretariat will send a working group submission Document Action Announcement. 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-manderson-rdns-xml-00 IETF conflict review for draft-manderson-rdns-xml draft-manderson-rdns-xml-02 XML Schemas for Reverse DNS Management (ISE: Informational) - 1 of 4 Token: Brian Haberman Terry Manderson formally recused himself from the discussion. 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 Brian Haberman. o conflict-review-davin-eesst-00 IETF conflict review for draft-davin-eesst draft-davin-eesst-03 Email Exchange of Secondary School Transcripts (ISE: Informational) - 2 of 4 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. o conflict-review-tsou-behave-natx4-log-reduction-01 IETF conflict review for draft-tsou-behave-natx4-log-reduction draft-tsou-behave-natx4-log-reduction-05 Port Management To Reduce Logging In Large-Scale NATs (ISE: Informational) - 3 of 4 Token: Spencer Dawkins The conflict review remains under discussion by the IESG in order to resolve points raised by Alissa Cooper.* o conflict-review-irtf-cfrg-dragonfly-02 IETF conflict review for draft-irtf-cfrg-dragonfly draft-irtf-cfrg-dragonfly-08 Dragonfly Key Exchange (IRTF: Informational) - 4 of 4 Token: Kathleen Moriarty The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes a conflict review response prepared by Kathleen Moriarty. 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review NONE 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 INT/TSV areas discussion (Stephen Farrell) The management issue was discussed. 6.2 [IANA #838469] designated expert for RFC-ietf-tzdist-service (Amanda Baber / IANA) The management issue was discussed. The IESG approved Michael Douglass <mdouglass@sphericalcowgroup.com> and Cyrus Daboo <cyrus@daboo.name> as the designated experts for RFC-ietf-tzdist-service. 6.3 Approve Designated Experts for PSFB and RTPFB Payload Types (Ben Campbell) The management issue was discussed. The IESG approved Magnus Westerlund <magnus.westerlund@ericsson.com> and Roni Even <roni.even@mail01.huawei.com> as the designated experts 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.