Minutes interim-2015-iesg-22 2015-12-03 15:00
minutes-interim-2015-iesg-22-201512031500-00

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

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area 
Ben Campbell (Oracle) / Applications and Real-Time 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 
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
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Andrew Sullivan (Dyn) / IAB Chair 
Brian Trammell (ETH Zurich) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Deborah Brungard (AT&T) / Routing Area
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor
Brian Haberman (Johns Hopkins University) / Internet Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
 Transport Area


OBSERVERS
--------------------------------- 
Greg Wood


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

The minutes of the November 19, 2015 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the November 19, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-pals-redundancy-spe-03  (Proposed Standard)
  o draft-ietf-ipfix-mib-variable-export-10  (Proposed Standard)
  o draft-farrresnickel-harassment-10  (Best Current Practice)
  o draft-ietf-bfcpbis-rfc4582bis-16  (Proposed Standard)

1.2.2 Document Action
  NONE

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 revisit 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-l2vpn-vpls-pe-etree-10  - IETF stream
    Ethernet-Tree (E-Tree) Support in Virtual Private LAN Service (VPLS)
    (Proposed Standard) - 1 of 7
    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-straw-b2bua-dtls-srtp-09  - IETF stream
    DTLS-SRTP Handling in Session Initiation Protocol (SIP) Back-to-Back
    User Agents (B2BUAs) (Proposed Standard) - 2 of 7
    Token: Ben Campbell

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

  o draft-ietf-softwire-dslite-mib-12  - IETF stream
    DS-Lite Management Information Base (MIB) (Proposed Standard) - 3 of 
    7
    Token: Terry Manderson

The document was removed from the agenda prior to the start of the 
teleconference.

  o draft-ietf-softwire-mesh-mib-12  - IETF stream
    Softwire Mesh Management Information Base (MIB) (Proposed Standard) 
    - 4 of 7
    Token: Terry Manderson

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

  o draft-ietf-avtcore-rtp-multi-stream-10  - IETF stream
    Sending Multiple Media Streams in a Single RTP Session (Proposed
    Standard) - 5 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.

  o draft-ietf-avtcore-rtp-multi-stream-optimisation-09  - IETF stream
    Sending Multiple Media Streams in a Single RTP Session: Grouping
    RTCP Reception Statistics and Other Feedback (Proposed Standard) - 6 
    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.

  o draft-ietf-dnsop-rfc6598-rfc6303-05  - IETF stream
    Add 100.64.0.0/10 prefixes to IPv4 Locally-Served DNS Zones
    Registry. (Best Current Practice) - 7 of 7
    Token: Joel Jaeggli

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

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
  o draft-mglt-ipsecme-clone-ike-sa-07  - IETF stream
    Cloning IKE SA in the Internet Key Exchange Protocol Version 2
    (IKEv2) (Proposed Standard) - 1 of 1
    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 an IANA Note and 
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-manet-olsrv2-dat-metric-10  - IETF stream
    Packet Sequence Number based directional airtime metric for OLSRv2
    (Experimental) - 1 of 3
    Token: Alvaro Retana

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

  o draft-ietf-lwig-ikev2-minimal-05  - IETF stream
    Minimal IKEv2 Initiator Implementation (Informational) - 2 of 3
    Token: Brian Haberman

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

  o draft-ietf-bess-virtual-subnet-06  - IETF stream
    Virtual Subnet: A BGP/MPLS IP VPN-based Subnet Extension Solution
    (Informational) - 3 of 3
    Token: Alvaro Retana

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

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-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) - 1 of 1
    Token: Terry Manderson

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 Terry Manderson.


3.4.2 Returning items
  o conflict-review-williams-exp-tcp-host-id-opt-01
    IETF conflict review for draft-williams-exp-tcp-host-id-opt
      draft-williams-exp-tcp-host-id-opt-07
      Experimental Option for TCP Host Identification (ISE:
    Experimental) - 1 of 1
    Token: Martin Stiemerling

The conflict review remains under discussion by the IESG in order to 
resolve points raised by Alissa Cooper and Stephen Farrell.*  The 
document will be added to the agenda of the next teleconference 
(December 17, 2015).

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o Font Top Level Media Type (justfont) - 1 of 2
    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 (December 17, 2015).

  o CURves, Deprecating and a Little more Encryption (curdle) - 2 of 2
    Area: SEC (Stephen Farrell)

The IESG approved the draft WG charter for IETF review pending edits to 
the text of the charter to be provided by Stephen Farrell.  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 (December 17, 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 [IANA #881622] Designated Expert for RFC 3550 (RTP SDES item 
       types) (Sabrina Tanamal / IANA & Ben Campbell)

The management issue was discussed. The IESG approved Rachel Huang 
(rachel.huang@huawei.com) and Magnus Westerlund 
(magnus.westerlund@ericsson.com) as the designated experts for RFC 3550 
(RTP SDES item types).

   6.2 IESG Statement on Virtual Meetings (Benoit Claise)

The management issue was discussed. The IESG will continue the 
discussion on the text via email before sending it out for community 
review.

7. Working Group news


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