Minutes interim-2015-iesg-21 2015-11-19 15:00
minutes-interim-2015-iesg-21-201511191500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the November 19, 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 / 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
Terry Manderson (ICANN) / Internet Area
Cindy Morgan (AMS) / IETF Secretariat
Kathleen Moriarty (EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Martin Stiemerling (Darmstadt University of Applied Sciences) /
 Transport Area
Andrew Sullivan (Dyn) / IAB Chair
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe
John Leslie / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Brian Trammell (ETH Zurich) / IAB Liaison

OBSERVERS
---------------------------------
Juergen Quittek

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

The minutes of the October 22, 2015 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the October 22, 2015 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the October 22, 2015 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-roll-mpl-parameter-configuration-08  (Proposed Standard)
  o draft-ietf-pals-mpls-tp-mac-wd-03  (Proposed Standard)
  o draft-ietf-homenet-dncp-12  (Proposed Standard)

1.2.2 Document Action
  o draft-mm-netconf-time-capability-09  (Experimental)
  o draft-ietf-ace-usecases-10  (Informational)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Barry Leiba to draft a proposal for a github license.
  o Jari Arkko to revist the discussion of a simplified notewell with
    the IESG.

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items
  o draft-ietf-mpls-lsp-ping-mpls-tp-oam-conf-15  - IETF stream
    Configuration of Proactive Operations, Administration, and
    Maintenance (OAM) Functions for MPLS-based Transport Networks using
    LSP Ping (Proposed Standard) - 1 of 8
    Token: Deborah Brungard

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

  o draft-ietf-pcp-third-party-id-option-04  - IETF stream
    PCP Third Party ID Option (Proposed Standard) - 2 of 8
    Token: Brian Haberman

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Alissa Cooper, Stephen Farrell, and Joel
Jaeggli.*

  o draft-ietf-ccamp-flexible-grid-rsvp-te-ext-03  - IETF stream
    RSVP-TE Signaling Extensions in support of Flexible Grid (Proposed
    Standard) - 3 of 8
    Token: Deborah Brungard

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

  o draft-ietf-v6ops-reducing-ra-energy-consumption-03  - IETF stream
    Reducing energy consumption of Router Advertisements (Best Current
    Practice) - 4 of 8
    Token: Joel Jaeggli

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

  o draft-ietf-homenet-hncp-09  - IETF stream
    Home Networking Control Protocol (Proposed Standard) - 5 of 8
    Token: Terry Manderson

The document remains under discussion by the IESG in order to resolve
points raised by Benoit Claise, Stephen Farrell, Brian Haberman, Barry Leiba,
and Kathleen Moriarty.*

  o draft-ietf-isis-route-preference-02  - IETF stream
    IS-IS Route Preference for Extended IP and IPv6 Reachability
    (Proposed Standard) - 6 of 8
    Token: Alia Atlas

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

  o draft-ietf-sidr-rfc6485bis-04  - IETF stream
    The Profile for Algorithms and Key Sizes for use in the Resource
    Public Key Infrastructure (Proposed Standard) - 7 of 8
    Token: Alvaro Retana

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

  o draft-ietf-isis-sbfd-discriminator-02  - IETF stream
    Advertising S-BFD Discriminators in IS-IS (Proposed Standard) - 8 of
    8
    Token: Alia Atlas

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

2.1.2 Returning items
  o draft-ietf-payload-rtp-h265-15  - IETF stream
    RTP Payload Format for H.265/HEVC Video (Proposed Standard) - 1 of 1
    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.

2.2 Individual submissions
2.2.1 New items
  o draft-santesson-auth-context-extension-11  - IETF stream
    Authentication Context Certificate Extension (Proposed Standard) - 1
    of 2
    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 an individual
submission Protocol Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-ipfix-mib-variable-export-09  - IETF stream
    Exporting MIB Variables using the IPFIX Protocol (Proposed Standard)
    - 2 of 2
    Token: Joel Jaeggli

Benoit Claise formally recused himself from the discussion. The document
remains under discussion by the IESG in order to resolve points raised
by Stephen Farrell.*

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-teas-rsvp-te-domain-subobjects-03  - IETF stream
    Domain Subobjects for Resource ReserVation Protocol - Traffic
    Engineering (RSVP-TE) (Experimental) - 1 of 2
    Token: Deborah Brungard

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

  o draft-ietf-pce-pcep-domain-sequence-09  - IETF stream
    Standard Representation of Domain-Sequence (Experimental) - 2 of 2
    Token: Deborah Brungard

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

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items
  o draft-west-webappsec-csp-reg-03  - IETF stream
    Content Security Policy Directive Registry (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 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
  NONE

3.4.2 Returning items
  o conflict-review-vinapamula-flow-ha-00
    IETF conflict review for draft-vinapamula-flow-ha
      draft-vinapamula-flow-ha-14
      Application-Initiated Flow High Availability Awareness through
    Port Control Protocol (PCP) (ISE: Informational) - 1 of 1
    Token: Brian Haberman

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.

3.4.3 For action
  o conflict-review-vinapamula-softwire-dslite-prefix-binding-00
    IETF conflict review for
    draft-vinapamula-softwire-dslite-prefix-binding
      draft-vinapamula-softwire-dslite-prefix-binding-12
      Recommendations for Prefix Binding in the Softwire DS-Lite Context
    (ISE: Informational)
    Token: Jari Arkko

The document was assigned to Terry Manderson 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 Captive Portal Interaction (capport) - 1 of 2
    Area: ART (Barry Leiba)

The IESG approved the charter for the new working group pending
edits to the charter to be provided by Barry Leiba.  The Secretariat
will send a WG Action announcement.

  o Codec Encoding for LossLess Archiving and Realtime transmission
    (cellar) - 2 of 2
    Area: ART (Ben Campbell)

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
  NONE

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues
   6.1 [IANA #847468] early allocation of a range description in draft-
       ietf-mpls-ldp-mrt (Amanda Baber / IANA)

The management issue was discussed.

   6.2 Missing IANA registration from 2006 (Michelle Cotton / IANA)

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.