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Minutes interim-2013-iesg-13 2013-07-11 15:30
minutes-interim-2013-iesg-13-201307111530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2013-07-11 15:30
Title Minutes interim-2013-iesg-13 2013-07-11 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2013-iesg-13-201307111530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 11, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / IETF Chair, General Area
Richard Barnes (BBN) / Real-time Applications and Infrastructure Area
Stewart Bryant (Cisco) / Routing 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
Brian Haberman (Johns Hopkins University) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor Liaison
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
Carlos Pignataro (Cisco) / Scribe
Pete Resnick (Qualcomm) / Applications Area
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

GUESTS
---------------------------------
Juergen Quittek (present through 2.1.1 only)

REGRETS
---------------------------------
Heather Flanagan / RFC Series Editor
Adrian Farrel (Juniper Networks) / Routing Area
Ray Pelletier (ISOC) / IAD


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

The minutes of the June 27, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the June 27, 2013 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 27, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-appsawg-acct-uri-06  (Proposed Standard)
  o draft-ietf-mmusic-sdp-cs-21  (Proposed Standard)

1.2.2 Document Actions
  o draft-housley-rfc2050bis-02  (Informational)

1.3 Review of Action Items

DONE:
  o Pete Resnick to propose text for the general description of the IESG
    for the position description provided to NomCom.

IN PROGRESS:
  o Pete Resnick to draft an IESG statement on the preservation of IETF
    mail archives.

NEW:
  o Jari Arkko to set up a mailing list and description for the Area
    directorate review experiment.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-ipfix-protocol-rfc5101bis-09  - IETF stream
    Specification of the IP Flow Information eXport (IPFIX) Protocol for
    the Exchange of Flow Information (Internet Standard) - 1 of 2
    Token: Joel Jaeggli

Stewart Bryant and Benoit Claise formally recused themselves from the
discussion.  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.

  o draft-ietf-appsawg-rfc5451bis-10  - IETF stream
    Message Header Field for Indicating Message Authentication Status
    (Proposed Standard) - 2 of 2
    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.

2.1.2 Returning Items
  o draft-ietf-core-coap-18  - IETF stream
    Constrained Application Protocol (CoAP) (Proposed Standard) - 1 of 1
    Token: Barry Leiba

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

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-lisp-mib-11  - IETF stream
    LISP MIB (Experimental) - 1 of 4
    Token: Brian Haberman

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

  o draft-ietf-l2vpn-pbb-vpls-pe-model-07  - IETF stream
    Extensions to VPLS PE model for Provider Backbone Bridging
    (Informational) - 2 of 4
    Token: Stewart Bryant

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

  o draft-ietf-ospf-manet-single-hop-mdr-03  - IETF stream
    Use of OSPF-MDR in Single-Hop Broadcast Networks (Experimental) - 3
    of 4
    Token: Stewart Bryant

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

  o draft-ietf-straw-b2bua-taxonomy-02  - IETF stream
    A Taxonomy of Session Initiation Protocol (SIP) Back-to-Back User
    Agents (Informational) - 4 of 4
    Token: Gonzalo Camarillo

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

3.2.2 Returning Items
  o draft-thornburgh-adobe-rtmfp-10  - IETF stream
    Adobe's Secure Real-Time Media Flow Protocol (Informational) - 1 of
    1
    Token: Martin Stiemerling

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

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-kiyomoto-kcipher2-00
    IETF conflict review for draft-kiyomoto-kcipher2
      draft-kiyomoto-kcipher2-09
      A Description of KCipher-2 Encryption Algorithm (ISE:
    Informational) - 1 of 2
    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.

  o conflict-review-irtf-samrg-sam-baseline-protocol-01
    IETF conflict review for draft-irtf-samrg-sam-baseline-protocol
      draft-irtf-samrg-sam-baseline-protocol-04
      Application Layer Multicast Extensions to RELOAD (IRTF:
    Experimental) - 2 of 2
    Token: Brian Haberman

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 Brian Haberman.

3.4.2 Returning Items
  o conflict-review-donley-nat444-impacts-01
    IETF conflict review for draft-donley-nat444-impacts
      draft-donley-nat444-impacts-06
      Assessing the Impact of Carrier-Grade NAT on Network Applications
    (ISE: Informational)
    Token: Joel Jaeggli

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 Joel Jaeggli.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  NONE

4.1.2 Proposed for Approval
  o Security Automation and Continuous Monitoring (sacm) - 1 of 1
    Area: SEC (Sean Turner)

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
  o Managed Incident Lightweight Exchange (mile) - 1 of 1
    Area: SEC (Sean Turner)

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

5. IAB News We Can Use

6. Management Issues
   6.1 IESG Description for NomCom (Jari Arkko)

The management issue was discussed.

   6.2 [IANA #691007] Acceptance of media-type registration from
       standards organization: OASIS (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 Timing of directorate reviews (Jari Arkko)

The management issue was discussed.

Action item: Jari Arkko to set up a mailing list and description for the
Area directorate review experiment.

7. Working Group News


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