Minutes interim-2014-iesg-04 2014-02-20 16:30
minutes-interim-2014-iesg-04-201402201630-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2014-02-20 16:30 | |
Title | Minutes interim-2014-iesg-04 2014-02-20 16:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2014-iesg-04-201402201630-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 20, 2014 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / incoming Routing Area Richard Barnes (Mozilla) / 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 Alissa Cooper (Cisco) / incoming Real-time Applications and Infrastructure 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 (Fastly) / Operations and Management Area Barry Leiba (Huawei) / Applications Area Ted Lemon (Nominum) / Internet Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / incoming Security Area 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 February 6, 2014 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the February 6, 2014 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the February 6, 2014 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-httpbis-p7-auth-26 (Proposed Standard) o draft-ietf-httpbis-p6-cache-26 (Proposed Standard) o draft-ietf-httpbis-p5-range-26 (Proposed Standard) o draft-ietf-httpbis-p4-conditional-26 (Proposed Standard) o draft-ietf-httpbis-p2-semantics-26 (Proposed Standard) o draft-ietf-httpbis-p1-messaging-26 (Proposed Standard) o draft-ietf-mmusic-rfc2326bis-40 (Proposed Standard) o draft-ietf-stox-presence-09 (Proposed Standard) o draft-ietf-tls-oob-pubkey-11 (Proposed Standard) 1.2.2 Document Actions o draft-bundesbank-eurosystem-namespace-03 (Informational) o draft-ietf-clue-telepresence-use-cases-09 (Informational) o draft-ietf-l2vpn-evpn-req-07 (Informational) o draft-ietf-lisp-deployment-12 (Experimental) o draft-ietf-httpbis-method-registrations-15 (Informational) o draft-ietf-httpbis-authscheme-registrations-10 (Informational) o draft-ietf-insipid-session-id-reqts-11 (Informational) o draft-crocker-id-adoption-09 (Informational) o draft-turner-application-cms-media-type-08 (Informational) 1.3 Review of Action Items DONE: 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 Richard Barnes to draft a new Note Well proposal and circulate for review. 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 Barry Leiba to draft an update to the IESG Statement on Designating RFCs as Historic. o Jari Arkko to propose changes to the DISCUSS criteria to handle pervasive monitoring. NEW: o Barry Leiba to provide an update for the IETF website to explain the new alternative document shepherd write-up template. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-pcp-nat64-prefix64-05 - IETF stream Learning NAT64 PREFIX64s using Port Control Protocol (PCP) (Proposed Standard) - 1 of 13 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-mmusic-sdp-g723-g729-05 - IETF stream Offer/Answer Considerations for G723 Annex A and G729 Annex B (Proposed Standard) - 2 of 13 Token: Gonzalo Camarillo The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Gonzalo Camarillo confirms that the announcement is ready to be sent. o draft-ietf-pcp-description-option-04 - IETF stream PCP Description Option (Proposed Standard) - 3 of 13 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* o draft-ietf-avtext-rtp-duplication-05 - IETF stream Duplicating RTP Streams (Proposed Standard) - 4 of 13 Token: Gonzalo Camarillo The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Gonzalo Camarillo confirms that the announcement is ready to be sent. o draft-ietf-pwe3-iccp-13 - IETF stream Inter-Chassis Communication Protocol for L2VPN PE Redundancy (Proposed Standard) - 5 of 13 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-dane-registry-acronyms-04 - IETF stream Adding acronyms to simplify DANE conversations (Proposed Standard) - 6 of 13 Token: Stephen Farrell The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Stephen Farrell. o draft-ietf-qresync-rfc5162bis-10 - IETF stream IMAP Extensions for Conditional STORE Operation or Quick Flag Changes Resynchronization (CONDSTORE) and Quick Mailbox Resynchronization (QRESYNC) (Proposed Standard) - 7 of 13 Token: Barry Leiba The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-manet-nhdp-olsrv2-tlv-extension-02 - IETF stream Optimized Link State Routing Protocol version 2 (OLSRv2) and MANET Neighborhood Discovery Protocol (NHDP) Extension TLVs (Proposed Standard) - 8 of 13 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise, Adrian Farrel on behalf of IANA, Brian Haberman, and Barry Leiba.* o draft-ietf-manet-olsrv2-rmpr-optimization-00 - IETF stream Routing MPR Optimization for the Optimized Link State Routing Protocol version 2 (OLSRv2) (Proposed Standard) - 9 of 13 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* o draft-ietf-l3vpn-mldp-vrf-in-band-signaling-03 - IETF stream Multipoint Label Distribution Protocol In-Band Signaling in a VRF Context (Proposed Standard) - 10 of 13 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-l2vpn-vpls-mib-14 - IETF stream Virtual Private Lan Services (VPLS) Management Information Base (Proposed Standard) - 11 of 13 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-xrblock-rtcp-xr-bytes-discarded-metric-01 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) for Bytes Discarded Metric (Proposed Standard) - 12 of 13 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-xrblock-rtcp-xr-synchronization-08 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) Blocks for Synchronization Delay and Offset Metrics Reporting (Proposed Standard) - 13 of 13 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 2.1.2 Returning Items o draft-ietf-alto-protocol-26 - IETF stream ALTO Protocol (Proposed Standard) - 1 of 2 Token: Spencer Dawkins The document was approved by the IESG pending an RFC Editor Note to be prepared by Spencer Dawkins. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-mmusic-sdp-cs-23 - IETF stream Session Description Protocol (SDP) Extension For Setting Audio and Video Media Streams Over Circuit-Switched Bearers In The Public Switched Telephone Network (PSTN) (Proposed Standard) - 2 of 2 Token: Gonzalo Camarillo 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-opsec-vpn-leakages-03 - IETF stream Virtual Private Network (VPN) traffic leakages in dual-stack hosts/ networks (Informational) - 1 of 5 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Pete Resnick.* o draft-ietf-abfab-arch-12 - IETF stream Application Bridging for Federated Access Beyond Web (ABFAB) Architecture (Informational) - 2 of 5 Token: Stephen Farrell The document was deferred to the next teleconference (March 20, 2014) by Benoit Claise. o draft-ietf-v6ops-nat64-experience-09 - IETF stream NAT64 Operational Experience (Informational) - 3 of 5 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-mpls-forwarding-08 - IETF stream MPLS Forwarding Compliance and Performance Requirements (Informational) - 4 of 5 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. o draft-ietf-stir-problem-statement-03 - IETF stream Secure Telephone Identity Problem Statement (Informational) - 5 of 5 Token: Richard Barnes The document was approved by the IESG pending an RFC Editor Note to be prepared by Richard Barnes. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-allen-dispatch-imei-urn-as-instanceid-12 - IETF stream Using the International Mobile station Equipment Identity (IMEI) Uniform Resource Name (URN) as an Instance ID (Informational) - 1 of 2 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-housley-pkix-test-oids-00 - IETF stream Object Identifiers for Test Certificate Policies (Informational) - 2 of 2 Token: Sean Turner The document was approved by the IESG pending an RFC Editor Note to be prepared by Sean Turner. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 3.2.2 Returning Items o draft-montemurro-gsma-imei-urn-19 - IETF stream A Uniform Resource Name Namespace for the Global System for Mobile communications Association (GSMA) and the International Mobile station Equipment Identity (IMEI) (Informational) - 1 of 1 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Barry Leiba.* 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-saintandre-jabberid-00 IETF conflict review for draft-saintandre-jabberid draft-saintandre-jabberid-12 The Jabber-ID Header Field (ISE: Informational) - 1 of 2 Token: Pete Resnick 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 Pete Resnick. o conflict-review-irtf-cfrg-ocb-00 IETF conflict review for draft-irtf-cfrg-ocb draft-irtf-cfrg-ocb-07 The OCB Authenticated-Encryption Algorithm (IRTF: Informational) - 2 of 2 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. 3.4.2 Returning Items o conflict-review-irtf-dtnrg-tcp-clayer-00 IETF conflict review for draft-irtf-dtnrg-tcp-clayer draft-irtf-dtnrg-tcp-clayer-08 Delay Tolerant Networking TCP Convergence Layer Protocol (IRTF: Experimental) - 1 of 1 Token: Martin Stiemerling Stephen Farrell formally recused himself from the discussion. 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 Martin Stiemerling. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o TURN Revised and Modernized (tram) - 1 of 1 Area: TSV (Spencer Dawkins) 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 Network Configuration (netconf) - 1 of 1 Area: OPS (Benoit Claise) 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 Results of Alternate Drafts Write-Up Experiment (Barry Leiba) The management issue was discussed. The IESG approved the use of the alternate document shepherd write-up template, in addition to the traditional document shepherd write-up template. Action item: Barry Leiba to provide an update for the IETF website to explain the new alternative document shepherd write-up template. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.