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Minutes interim-2013-iesg-09 2013-05-16 15:30
minutes-interim-2013-iesg-09-201305161530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2013-05-16 15:30
Title Minutes interim-2013-iesg-09 2013-05-16 15:30
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Last updated 2024-02-23

minutes-interim-2013-iesg-09-201305161530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 16, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / IETF Chair, General Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
  Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Spencer Dawkins (Huawei) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison
Brian Haberman (Johns Hopkins University) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
Russ Housley (Vigil Security, LLC) / IAB Chair
Joel Jaeggli (Zynga) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm) / Applications Area
Martin Stiemerling (NEC) / Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Richard Barnes (BBN) / Real-time Applications and Infrastructure Area
Stewart Bryant (Cisco) / Routing Area
Ray Pelletier (ISOC) / IAD
Sean Turner (IECA, Inc.) / Security Area


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

The minutes of the April 25, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the April 25, 2013 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the April 25, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-xrblock-rtcp-xr-burst-gap-discard-14  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-ppsp-problem-statement-15  (Informational)
  o draft-cardenas-dff-14  (Experimental)
  o draft-ietf-mpls-tp-use-cases-and-design-08  (Informational)
  o draft-ietf-intarea-nat-reveal-analysis-10  (Informational)

1.3 Review of Action Items

DONE:
  o Martin Stiemerling to update the text for TCP Option 28 in the IANA
    TCP Option Kind Numbers registry to include a link to the known
    unauthorized use of TCP Option 28.

IN PROGRESS:
  NONE

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-ipfix-flow-selection-tech-16  - IETF stream
    Flow Selection Techniques (Proposed Standard) - 1 of 4
    Token: Benoit Claise

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

  o draft-ietf-dhc-triggered-reconfigure-07  - IETF stream
    Reconfigure Triggered by DHCPv6 Relay Agents (Proposed Standard) - 2
    of 4
    Token: Ted Lemon

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

  o draft-ietf-netmod-rfc6021-bis-02  - IETF stream
    Common YANG Data Types (Proposed Standard) - 3 of 4
    Token: Benoit Claise

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

  o draft-ietf-trill-fine-labeling-06  - IETF stream
    TRILL (Transparent Interconnection of Lots of Links): Fine-Grained
    Labeling (Proposed Standard) - 4 of 4
    Token: Ted Lemon

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

2.1.2 Returning Items
  o draft-ietf-core-coap-16  - IETF stream
    Constrained Application Protocol (CoAP) (Proposed Standard) - 1 of 2
    Token: Barry Leiba

The document remains under discussion by the IESG in order to resolve
points raised by Spencer Dawkins, Stephen Farrell, Pete Resnick, Martin
Stiemerling, and Sean Turner.*

  o draft-ietf-tcpm-experimental-options-05  - IETF stream
    Shared Use of Experimental TCP Options (Proposed Standard) - 2 of 2
    Token: Martin Stiemerling

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

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-mpls-tp-ring-protection-06  - IETF stream
    Applicability of MPLS-TP Linear Protection for Ring Topologies
    (Informational) - 1 of 3
    Token: Adrian Farrel

Stewart Bryant formally recused himself from the discussion. The
document was approved by the IESG pending an RFC Editor Note to be
prepared by Adrian Farrel. The Secretariat will send a working group
submission Document Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-6renum-gap-analysis-07  - IETF stream
    IPv6 Site Renumbering Gap Analysis (Informational) - 2 of 3
    Token: Joel Jaeggli

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

  o draft-ietf-opsec-ipv6-implications-on-ipv4-nets-04  - IETF stream
    Security Implications of IPv6 on IPv4 Networks (Informational) - 3
    of 3
    Token: Joel Jaeggli

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

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
  NONE

3.4.2 Returning Items
  o conflict-review-brandenburg-cdni-has-00
    IETF conflict review for draft-brandenburg-cdni-has
      draft-brandenburg-cdni-has-05
      Models for adaptive-streaming-aware CDN Interconnection (ISE:
    Informational) - 1 of 2
    Token: Martin Stiemerling

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 Martin Stiemerling.

  o conflict-review-touch-tcp-ao-nat-00
    IETF conflict review for draft-touch-tcp-ao-nat
      draft-touch-tcp-ao-nat-04
      A TCP Authentication Option NAT Extension (ISE: Experimental) - 2
    of 2
    Token: Martin Stiemerling

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 Martin Stiemerling.

3.4.3 For Action
  o conflict-review-irtf-samrg-common-api-00
    IETF conflict review for draft-irtf-samrg-common-api
      draft-irtf-samrg-common-api-08
      A Common API for Transparent Hybrid Multicast (IRTF: Experimental)
    - 1 of 1
    Token: Jari Arkko

The document was assigned to Brian Haberman for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o JavaScript Object Notation (json) - 1 of 1
    Token: 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 (May 30, 2013).

4.1.2 Proposed for Approval
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o IP Performance Metrics (ippm) - 1 of 2
    Token: Martin Stiemerling

The revised charter remains under discussion by the IESG in order to
resolve points raised by Stewart Bryant and Benoit Claise.*  The
Secretariat will place the WG on the agenda for the next IESG
Teleconference (May 30, 2013).

  o Path Computation Element (pce) - 2 of 2
    Token: Adrian Farrel

The IESG approved the charter for the new working group.  The
Secretariat will send a WG Action announcement.

4.2.2 Proposed for Approval
  o Forwarding and Control Element Separation (forces) - 1 of 1
    Token: Adrian Farrel

The IESG approved the charter for the new working group.  The
Secretariat will send a WG Action announcement.

5. IAB News We Can Use

6. Management Issues
   6.1 Modification to Early Allocation for Trickle Multicast Option
       [IANA #659531] (Michelle Cotton)

The management issue was discussed.  IANA will wait for the document to
go through the process to make the modifications.

   6.2 Confirm additional port expert [IANA #678935] (IANA - Pearl
       Liang)

The management issue was discussed.  The IESG approved Wesley Eddy
(wes@mti-systems.com) as an additional port number expert.

   6.3 Selection of Additional IESG Scribes (Jari Arkko)

The management issue was discussed.  The IESG approved Carlos Pignataro
(cpignata@cisco.com) as an additional IESG scribe.

   6.4 Time Zone List Issue (Jari Arkko)

The management issue was discussed.  The Applications Area Directors
will follow up with Tobias Conradi.

7. Working Group News

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