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Minutes interim-2014-iesg-01 2014-01-09 16:30
minutes-interim-2014-iesg-01-201401091630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2014-01-09 16:30
Title Minutes interim-2014-iesg-01 2014-01-09 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2014-iesg-01-201401091630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 9, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Amanda Baber (ICANN) / IANA Liaison 
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
Adrian Farrel (Juniper Networks) / Routing Area 
Stephen Farrell (Trinity College Dublin) / Security Area
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 
Lionel Morand / Document shepherd for draft-ietf-dime-rfc4005bis
Cindy Morgan (AMS) / IETF Secretariat 
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Heather Flanagan / RFC Series Editor 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe


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

The minutes of the December 19, 2013 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 19, 2013 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the December 19, 2013 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-ospf-rfc6506bis-05  (Proposed Standard)
  o draft-ietf-netext-pd-pmip-14  (Proposed Standard)
  o draft-ietf-ipfix-data-link-layer-monitoring-08  (Proposed Standard)
  o draft-ietf-bfd-on-lags-04  (Proposed Standard)
  o draft-rosen-rph-reg-policy-01  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-sin-sdnrg-sdn-approach-09  (Informational)
  o draft-ietf-sipcore-rfc4244bis-callflows-08  (Informational)
  o draft-ietf-sidr-bgpsec-threats-09  (Informational)
  o draft-ietf-sidr-rpki-rtr-impl-05  (Informational)
    
1.3 Review of Action Items

DONE:
  o Pete Resnick to draft liaison statement to ISO JTC1/SC29 regarding 
    media type registration of iso.segment. Ref: [IANA #674787].

IN PROGRESS:
  o Ted Lemon to write a note to ICANN indicating that the IESG is 
    considering allocating Special-use Top-Level Domain Names for Peer-
    to-Peer Applications and requesting feedback.

  o Ted Lemon to write up a document describing how the IESG should 
    figure out whether to do early allocations for special-use TLDs, and 
    present it to the IESG for discussion.

  o Pete Resnick and Adrian Farrel to draft for a detailed anti-
    harassment policy.

  o Barry Leiba to draft an update to the IESG Statement on Designating 
    RFCs as Historic.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-savi-send-10  - IETF stream
    SEND-based Source-Address Validation Implementation (Proposed
    Standard) - 1 of 7
    Token: Ted Lemon

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

  o draft-ietf-netmod-iana-if-type-09  - IETF stream
    IANA Interface Type YANG Module (Proposed Standard) - 2 of 7
    Token: Benoit Claise

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

  o draft-ietf-idr-extcomm-iana-02  - IETF stream
    IANA Registries for BGP Extended Communities (Proposed Standard) - 3 
    of 7
    Token: Stewart Bryant
    
The document was approved by the IESG.  The Secretariat will send a 
working group submission Protocol Action Announcement.

  o draft-ietf-pwe3-dynamic-ms-pw-20  - IETF stream
    Dynamic Placement of Multi-Segment Pseudowires (Proposed Standard) - 
    4 of 7
    Token: Stewart Bryant
    
The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel and Joel Jaeggli.*

  o draft-ietf-trill-rfc6327bis-03  - IETF stream
    TRILL: Adjacency (Proposed Standard) - 5 of 7
    Token: Ted Lemon

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

  o draft-ietf-avtcore-leap-second-07  - IETF stream
    RTP and Leap Seconds (Proposed Standard) - 6 of 7
    Token: Richard Barnes

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

  o draft-ietf-trill-o-pw-04  - IETF stream
    Transport of TRILL Using Pseudowires (Proposed Standard) - 7 of 7
    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
  NONE

2.2 Individual Submissions
2.2.1 New Items   
  o draft-turner-ct-keypackage-receipt-n-error-algs-04  - IETF stream
    Algorithms for Cryptographic Message Syntax (CMS) Key Package
    Receipt and Error Content Types (Proposed Standard) - 1 of 2
    Token: Stephen Farrell

Sean Turner formally recused himself from the discussion.  The document 
was approved by the IESG.  The Secretariat will send an individual 
submission Protocol Action Announcement.

  o draft-housley-ct-keypackage-receipt-n-error-07  - IETF stream
    Cryptographic Message Syntax (CMS) Key Package Receipt and Error
    Content Types (Proposed Standard)  - 2 of 2
    Token: Stephen Farrell

Sean Turner formally recused himself from the discussion.  The document 
was approved by the IESG.  The Secretariat will send an individual 
submission Protocol Action Announcement.

2.2.2 Returning Items
  o draft-moonesamy-ietf-conduct-3184bis-06  - IETF stream
    IETF Guidelines for Conduct (Best Current Practice) - 1 of 1
    Token: Jari Arkko

The document was approved by the IESG pending a final check of textual 
edits to be completed by Jari Arkko.  The Secretariat will send an 
individual submission Protocol Action announcement when the check has 
been completed.

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-isis-rfc1142-to-historic-00  - IETF stream
    Reclassification of RFC 1142 to Historic (Informational) - 1 of 4
    Token: Adrian Farrel

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.  The Secretariat will also send a Protocol Action Announcement 
moving RFC 1142 to Historic status.

  o draft-ietf-clue-telepresence-use-cases-08  - IETF stream
    Use Cases for Telepresence Multi-streams (Informational) - 2 of 4
    Token: Gonzalo Camarillo

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

  o draft-ietf-siprec-architecture-11  - IETF stream
    An Architecture for Media Recording using the Session Initiation
    Protocol (Informational) - 3 of 4
    Token: Gonzalo Camarillo

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

  o draft-ietf-ospf-manet-single-hop-or-04  - IETF stream
    Use of the OSPF-MANET Interface in Single-Hop Broadcast Networks
    (Experimental) - 4 of 4
    Token: Stewart Bryant

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-turner-application-cms-media-type-07  - IETF stream
    The application/cms media type (Informational) - 1 of 1
    Token: Stephen Farrell

Sean Turner formally recused himself from the discussion.  The document 
was approved by the IESG pending an RFC Editor Note to be prepared by 
Stephen Farrell. 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
  NONE

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
  NONE

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 Executive Session: Masotta Appeal (Jari Arkko)

The management issue was discussed in an Executive Session.

   6.2 Update on conflict-review-lanthaler-profile-registry (Barry 
       Leiba)

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.