Minutes interim-2016-iesg-07 2016-04-21 14:00
minutes-interim-2016-iesg-07-201604211400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 21, 2016 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 / 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 
Suresh Krishnan (Ericsson) / Internet Area
Mirja Kuehlewind (ETH Zurich) / Transport Area
John Leslie / Scribe 
Terry Manderson (ICANN) / Internet Area
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Andrew Sullivan (Dyn) / IAB Chair 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
---------------------------------
Alia Atlas (Juniper) / Routing Area
Heather Flanagan / RFC Series Editor
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Brian Trammell (ETH Zurich) / IAB Liaison

OBSERVERS
--------------------------------- 
Karen O'Donoghue
Greg Wood


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

The minutes of the March 17, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the March 17, 2016 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the March 17, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-mpls-rfc6374-udp-return-path-05  (Proposed Standard)
  o draft-ietf-straw-b2bua-dtls-srtp-12  (Proposed Standard)
  o draft-ietf-siprec-metadata-22  (Proposed Standard)
  o draft-ietf-drinks-spp-protocol-over-soap-09  (Proposed Standard)
  o draft-ietf-grow-bmp-17  (Proposed Standard)
  o draft-ietf-p2psip-diagnostics-22  (Proposed Standard)
  o draft-ietf-isis-sbfd-discriminator-02  (Proposed Standard)
  o draft-ietf-netext-pmipv6-flowmob-18  (Proposed Standard)
    
1.2.2 Document Action
  o draft-ietf-spring-problem-statement-08  (Informational)
  o draft-ietf-lisp-eid-block-mgmnt-07  (Informational)
  o draft-ietf-lisp-eid-block-13  (Experimental)
  o draft-ietf-manet-ibs-05  (Experimental)
  o draft-ietf-dnsop-edns-client-subnet-08  (Informational)
  o draft-martin-urn-globus-03  (Informational)


1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Jari Arkko to draft IESG Statement on treatment of IPR declarations

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-core-block-19  - IETF stream
    Block-wise transfers in CoAP (Proposed Standard) - 1 of 9
    Token: Alexey Melnikov

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

  o draft-ietf-tictoc-ptp-mib-09  - IETF stream
    Precision Time Protocol Version 2 (PTPv2) Management Information
    Base (Proposed Standard) - 2 of 9
    Token: Suresh Krishnan

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

  o draft-ietf-p2psip-sip-20  - IETF stream
    A SIP Usage for RELOAD (Proposed Standard) - 3 of 9
    Token: Alissa Cooper

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

  o draft-ietf-tram-stun-path-data-03  - IETF stream
    Discovery of path characteristics using STUN (Proposed Standard) - 4 
    of 9
    Token: Spencer Dawkins

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

  o draft-ietf-pim-hierarchicaljoinattr-07  - IETF stream
    Hierarchical Join/Prune Attributes (Proposed Standard) - 5 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-audio-10  - IETF stream
    WebRTC Audio Codec and Processing Requirements (Proposed Standard) - 
    6 of 9
    Token: Alissa Cooper

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

  o draft-ietf-pce-iro-update-06  - IETF stream
    Update to Include Route Object (IRO) specification in Path
    Computation Element communication Protocol (PCEP) (Proposed
    Standard) - 7 of 9
    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-imapapnd-rfc2088bis-04  - IETF stream
    IMAP4 non-synchronizing literals (Proposed Standard) - 8 of 9
    Token: Ben Campbell

Alexey Melnikov formally recused himself from the discussion. The 
document was approved by the IESG.  The Secretariat will send a working 
group submission Protocol Action Announcement.

  o draft-ietf-lager-specification-11  - IETF stream
    Representing Label Generation Rulesets using XML (Proposed Standard)
    - 9 of 9
    Token: Alexey Melnikov

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 
  o draft-bao-v6ops-rfc6145bis-06  - IETF stream
    IP/ICMP Translation Algorithm (rfc6145bis) (Proposed Standard) - 1 
    of 1
    Token: Joel Jaeggli

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

2.2.2 Returning items
  NONE

2.3 Status changes
2.3.1 New items
  o status-change-copspr-sppi-to-historic-02  - IETF stream
    Reclassification of COPS-PR and SPPI (RFC 3084, 3159, 3317, 3318,
    and 3571) to Historic - 1 of 1
    Token: Benoit Claise

The IESG agreed to change the status of RFC 3084, RFC 3159, RFC 3317, 
RFC 3318, and RFC 3571 to Historic.  Benoit Claise will update the 
status-change document, and the Secretariat will send a Protocol Action 
Announcement.

2.3.2 Returning items
  NONE

3. Document actions
3.1 WG submissions
3.1.1 New items 
  o draft-ietf-dane-openpgpkey-10  - IETF stream
    Using DANE to Associate OpenPGP public keys with email addresses
    (Experimental) - 1 of 3
    Token: Stephen Farrell

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

  o draft-ietf-rtcweb-audio-codecs-for-interop-05  - IETF stream
    Additional WebRTC audio codecs for interoperability. (Informational)
    - 2 of 3
    Token: Alissa Cooper

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

  o draft-ietf-cdni-footprint-capabilities-semantics-16  - IETF stream
    CDNI Request Routing: Footprint and Capabilities Semantics
    (Informational) - 3 of 3
    Token: Alexey Melnikov

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

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items 
  o draft-schoenw-opsawg-copspr-historic-04  - IETF stream
    Reclassification of COPS-PR and SPPI to Historic (Informational) - 1 
    of 1
    Token: Benoit Claise

The IESG agreed to change the status of COPS-PR and SPPI to Historic. 
The content of this document will be moved into the already-approved 
status-change document (status-change-copspr-sppi-to-historic), and this 
document will be marked as "dead." 

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-zhou-pim-vrrp-00
    IETF conflict review for draft-zhou-pim-vrrp
      draft-zhou-pim-vrrp-06
      VRRP PIM Interoperability (ISE: Informational) - 1 of 3
    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.

  o conflict-review-irtf-icnrg-challenges-00
    IETF conflict review for draft-irtf-icnrg-challenges
      draft-irtf-icnrg-challenges-06
      ICN Research Challenges (IRTF: Informational) - 2 of 3
    Token: Stephen Farrell

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 Stephen Farrell.

  o conflict-review-turner-km-attributes-00
    IETF conflict review for draft-turner-km-attributes
      draft-turner-km-attributes-07
      NSA's Cryptographic Message Syntax (CMS) Key Management Attributes
    (ISE: Informational) - 3 of 3
    Token: Stephen Farrell

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 Stephen Farrell.

3.4.2 Returning items
  NONE

3.4.3 For action
  o conflict-review-gont-dhcpv6-stable-privacy-addresses-00
    IETF conflict review for draft-gont-dhcpv6-stable-privacy-addresses
      draft-gont-dhcpv6-stable-privacy-addresses-01
      A Method for Generating Semantically Opaque Interface Identifiers
    with Dynamic Host Configuration Protocol for IPv6 (DHCPv6) (ISE:
    Informational) - 1 of 1
    Token: Jari Arkko

The document was assigned to Suresh Krishnan 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
  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  o Constrained RESTful Environments (core) - 1 of 1
    Area: ART (Alexey Melnikov)

The IESG approved the revised charter for the working group during IETF 
95.  The Secretariat sent a WG Action: RECHARTER announcement on April 
4, 2016. 

4.2.2 Proposed for approval
  o Locator/ID Separation Protocol (lisp) - 1 of 1
    Area: RTG (Deborah Brungard)

The IESG approved the updated charter for the working group pending 
edits to be provided by Deborah Brungard.  The Secretariat will send a 
WG Action: RECHARTER announcement.

5. IAB news we can use

6. Management issues
   6.1 [IANA #897397] Management Item: Acceptance of media-type 
       registration from standards organization The Khronos Group 
       (Amanda Baber / IANA)

The management issue was discussed.  The IESG asks IANA to process this 
media-type request, and to add this organization to the 'Standards-
related organizations that have registered Media Types in the Standards Tree.' 

   6.2 [IANA #897744] Management Item: Acceptance of media-type 
       registration from standards organization The DICOM Standards 
       Committee (Amanda Baber/IANA)

The management issue was discussed.  The IESG asks IANA to process this 
media-type request, and to add this organization to the 'Standards-
related organizations that have registered Media Types in the Standards Tree.' 

   6.3 [IANA #898593] Designated expert for tunnel types (Amanda Baber/ 
       IANA) 

The management issue was discussed. The IESG approved Dan Romascanu 
<dromasca@avaya.com> and Dave Thaler <dthaler@microsoft.com> as the 
designated experts for the Internet-standard MIB -
mib-2.interface.ifTable.ifEntry.ifType.tunnelType registry.

   6.4 IESG Liaisons

The management issue was discussed. The IESG agreed on the following 
positions:

  o IAB Liaison: Suresh Krishnan
  o NomCom Liaison: Alexey Melnikov
  o Tools Liaison: Ben Campbell
  o Edu Liaison: Benoit Claise
  o IESG List admins: Terry Manderson (joining Jari Arkko and Joel 
    Jaeggli)

   6.5 [IANA #900210] Designated Expert for RFC-ietf-pim-rfc4601bis-06, 
       RFC3973 (Sabrina Tanamal/IANA)

The management issue was discussed. The IESG approved Stig Venaas 
<stig@venaas.com> and Jeffrey (Zhaohui) Zhang <zzhang@juniper.net> as 
the designated experts for the Protocol Independent Multicast (PIM) 
Parameters registry.

   6.6 Retreat Topics (Jari Arkko)

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.