Minutes interim-2015-iesg-16 2015-09-03 14:00
minutes-interim-2015-iesg-16-201509031400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 3, 2015 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General 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
Susan Hares / Scribe 
Joel Jaeggli (Fastly) / Operations and Management Area 
Barry Leiba (Huawei) / Applications and Real-Time Area 
John Leslie / Scribe 
Kathleen Moriarty (EMC) / Security Area
Cindy Morgan (AMS) / IETF Secretariat 
Alexa Morris (AMS) / IETF Secretariat 
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 
--------------------------------- 
Alia Atlas (Juniper) / Routing Area 
Heather Flanagan / RFC Series Editor
Terry Manderson (ICANN) / Internet Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Alvaro Retana (Cisco) / Routing Area

OBSERVERS
--------------------------------- 
Adam
Lou Berger
Alec Muffett
Pat Thaler
Greg Wood
Yoshiro Yoneya

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

The minutes of the August 20, 2015 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the August 20, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the August 20, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-intarea-gre-ipv6-14  (Proposed Standard)
  o draft-ietf-hybi-permessage-compression-28  (Proposed Standard)
  o draft-ietf-ippm-2679-bis-05  (Internet Standard)
  o draft-ietf-ippm-2680-bis-05  (Internet Standard)
  o draft-ietf-idr-flowspec-redirect-rt-bis-05  (Proposed Standard)


1.2.2 Document Actions
  NONE

1.3 Review of Action Items

DONE:
  o Stephen Farrell to draft a description of an experiment ethics 
    panel.
  o Ben Campbell to find a designated expert for RFC 5104 (Codec Control 
    Messages) [IANA #839440]
  o Barry Leiba to find a designated expert for RFC-ietf-scim-core-
    schema-22 [IANA #839815]

IN PROGRESS:
  NONE

NEW:
  o Joel Jaeggli to draft text noting that 6761bis will be required.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-precis-nickname-18  - IETF stream
    Preparation, Enforcement, and Comparison of Internationalized
    Strings Representing Nicknames (Proposed Standard) - 1 of 7
    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-ecrit-additional-data-34  - IETF stream
    Additional Data Related to an Emergency Call (Proposed Standard) - 2 
    of 7
    Token: Alissa Cooper
    
The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell and Barry Leiba.*

  o draft-ietf-mpls-tp-oam-id-mib-09  - IETF stream
    MPLS-TP Operations, Administration, and Management (OAM) Identifiers
    Management Information Base (MIB) (Proposed Standard) - 3 of 7
    Token: Deborah Brungard

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

  o draft-ietf-dnsop-onion-tld-00  - IETF stream
    The .onion Special-Use Domain Name (Proposed Standard) - 4 of 7
    Token: Joel Jaeggli

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

Action item: Joel Jaeggli to draft text noting that 6761bis will be 
required.

  o draft-ietf-httpbis-cice-02  - IETF stream
    Hypertext Transfer Protocol (HTTP) Client-Initiated Content-Encoding
    (Proposed Standard) - 5 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-bess-mvpn-global-table-mcast-02  - IETF stream
    Global Table Multicast with BGP-MVPN Procedures (Proposed Standard) 
    - 6 of 7
    Token: Alvaro Retana

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

  o draft-ietf-tls-padding-03  - IETF stream
    A TLS ClientHello padding extension (Proposed Standard) - 7 of 7
    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  
  o draft-hansen-scram-sha256-04  - IETF stream
    SCRAM-SHA-256 and SCRAM-SHA-256-PLUS SASL Mechanisms (Proposed
    Standard) - 1 of 3
    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 an individual 
submission Protocol Action Announcement that includes the RFC Editor 
Note.

  o draft-iab-crypto-alg-agility-07  - IETF stream
    Guidelines for Cryptographic Algorithm Agility and Selecting
    Mandatory-to-Implement Algorithms (Best Current Practice) - 2 of 3
    Token: Stephen Farrell

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

  o draft-bradner-iaoc-terms-04  - IETF stream
    Updating the Definition of Term for IAOC Members (Best Current
    Practice) - 3 of 3
    Token: Jari Arkko

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

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-precis-mappings-11  - IETF stream
    Mapping characters for PRECIS classes (Informational) - 1 of 1
    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 Document Action Announcement that includes the RFC Editor 
Note.

3.1.2 Returning items
  o draft-ietf-grow-irr-routing-policy-considerations-06  - IETF stream
    IRR & Routing Policy Configuration Considerations (Informational) - 
    1 of 1
    Token: Joel Jaeggli

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

3.2 Individual submissions via AD
3.2.1 New items
  o draft-sparks-genarea-review-tracker-03  - IETF stream
    Tracking Reviews of Documents  (Informational) - 1 of 1
    Token: Jari Arkko

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Jari Arkko. 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-savage-eigrp-00
    IETF conflict review for draft-savage-eigrp
      draft-savage-eigrp-04
      Enhanced Interior Gateway Routing Protocol (ISE: Informational) - 
      1 of 1
    Token: Alvaro Retana

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 Alvaro Retana.

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o Geographic JSON (geojson) - 1 of 3
    Area: ART (Alissa Cooper)

The IESG approved the draft WG charter for IETF review pending edits 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 (September 17, 2015).

  o Interface to Network Security Functions (i2nsf) - 2 of 3
    Area: SEC (Kathleen Moriarty)

The IESG approved the draft WG charter for IETF review pending edits to 
be provided by Kathleen Moriarty.  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 (September 17, 2015).

  o Deterministic Networking (detnet) - 3 of 3
    Area: RTG (Deborah Brungard)

The charter remains under discussion by the IESG in order to resolve 
points raised by Alia Atlas and Benoit Claise.*  

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 Approve Designated Expert for RFC 5104 (Codec Control Messages) 
       [IANA #839440] (Ben Campbell)

The management issue was discussed. The IESG approved Stephan Wenger 
<stewe@stewe.org> as the designated expert for the Codec Control 
Messages registry.

   6.2 Leaving former WG chairs on wgchairs@ietf.org (Cindy Morgan)

The management issue was discussed. The IESG agreed to leave former 
working group chairs on the wgchairs@ietf.org mailing list.

   6.3 Approve designated experts for SCIM registries (Barry Leiba)

The management issue was discussed. The IESG approved Phil Hunt 
<phil.hunt@yahoo.com>, Kelly Grizzle <kelly.grizzle@sailpoint.com>,  and 
Morteza Ansari <moransar@cisco.com> as the designated experts for the 
SCIM Schema URIs for Data Resources and SCIM Server-Related Schema URIs 
registries.

   6.4 Ethics Action Item (Stephen Farrell)

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.