Minutes interim-2014-iesg-12 2014-07-10 15:30
minutes-interim-2014-iesg-12-201407101530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 10, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Benoit Claise (Cisco) / Operations and Management Area
Alissa Cooper (Cisco) / 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 
Susan Hares / Scribe 
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) / Security Area
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

GUEST
--------------------------------- 
Peter Saint-Andre / document shepherd for draft-ietf-xmpp-websocket

REGRETS 
--------------------------------- 
Mary Barnes / IAB Liaison
Heather Flanagan / RFC Series Editor 
Brian Haberman (Johns Hopkins University) / Internet Area 
Russ Housley (Vigil Security, LLC) / IAB Chair
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe


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

The minutes of the June 26, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the June 26, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 26, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-l2vpn-vpls-ldp-mac-opt-13  (Proposed Standard)
  o draft-ietf-tram-stun-dtls-05  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-ietf-nvo3-framework-09  (Informational)
  o draft-ietf-radext-dtls-13  (Experimental)
  o draft-ietf-mmusic-latching-08  (Informational)
    
1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  NONE

NEW:
  o Martin Stiemerling to find a designated expert for the 
    Straightforward-NAPTR (S-NAPTR) Parameters registry.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-ppsp-peer-protocol-10  - IETF stream
    Peer-to-Peer Streaming Peer Protocol (PPSPP) (Proposed Standard) - 1 
    of 8
    Token: Martin Stiemerling
 
The document remains under discussion by the IESG in order to resolve
points raised by Richard Barnes, Alissa Cooper, Stephen Farrell, and 
Kathleen Moriarty.*   

  o draft-ietf-straw-sip-traceroute-02  - IETF stream
    A Media-based Traceroute Function for the Session Initiation
    Protocol (SIP) (Proposed Standard) - 2 of 8
    Token: Richard Barnes

The document remains under discussion by the IESG in order to resolve
points raised by Barry Leiba and Kathleen Moriarty.*   

  o draft-ietf-mmusic-rtsp-nat-22  - IETF stream
    A Network Address Translator (NAT) Traversal Mechanism for Media
    Controlled by Real-Time Streaming Protocol (RTSP) (Proposed
    Standard) - 3 of 8
    Token: Alissa Cooper

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

  o draft-ietf-eman-energy-monitoring-mib-12  - IETF stream
    Power, Energy Monitoring and Control MIB  (Proposed Standard) - 4 of 
    8
    Token: Joel Jaeggli

Benoit Claise formally recused himself from the discussion.  The 
document remains under discussion by the IESG in order to resolve points 
raised by Alissa Cooper and Stephen Farrell.*   

  o draft-ietf-eman-energy-aware-mib-16  - IETF stream
    Energy Object Context MIB (Proposed Standard) - 5 of 8
    Token: Joel Jaeggli

Benoit Claise formally recused himself from the discussion.  The 
document remains under discussion by the IESG in order to resolve points 
raised by Alissa Cooper and Kathleen Moriarty.*   

  o draft-ietf-eman-battery-mib-12  - IETF stream
    Definition of Managed Objects for Battery Monitoring (Proposed
    Standard) - 6 of 8
    Token: Joel Jaeggli

The document remains under discussion by the IESG in order to resolve 
points raised by Benoit Claise, Alissa Cooper, Kathleen Moriarty, and 
Pete Resnick.*   

  o draft-ietf-sidr-cps-04  - IETF stream
    Template for a Certification Practice Statement (CPS) for the
    Resource PKI (RPKI) (Best Current Practice) - 7 of 8
    Token: Alia Atlas

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

  o draft-ietf-xmpp-websocket-07  - IETF stream
    An XMPP Sub-protocol for WebSocket (Proposed Standard) - 8 of 8
    Token: Richard Barnes

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

2.1.2 Returning Items    
  o draft-ietf-hip-rfc5201-bis-14  - IETF stream
    Host Identity Protocol Version 2 (HIPv2) (Proposed Standard) - 1 of 
    1
    Token: Ted Lemon
    
The document remains under discussion by the IESG in order to resolve 
points raised by Jari Arkko, Stephen Farrell, Brian Haberman, Barry 
Leiba, and 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-ipfix-text-adt-06  - IETF stream
    Textual Representation of IPFIX Abstract Data Types (Informational) 
    - 1 of 4
    Token: Benoit Claise
    
The document remains under discussion by the IESG in order to resolve 
points raised by Stephen Farrell.*  The document's intended status will 
be changed to Proposed Standard, and a new Last Call will be issued.

  o draft-ietf-pce-questions-06  - IETF stream
    Unanswered Questions in the Path Computation Element Architecture
    (Informational) - 2 of 4
    Token: Alia Atlas

Adrian Farrel formally recused himself from the discussion.  The 
document remains under discussion by the IESG in order to resolve points 
raised by Barry Leiba and Kathleen Moriarty.* 

  o draft-ietf-sidr-bgpsec-reqs-11  - IETF stream
    Security Requirements for BGP Path Validation (Informational) - 3 of
    4
    Token: Alia Atlas
   
The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Document Action 
Announcement once Alia Atlas confirms that the announcement is ready to
be sent.

  o draft-ietf-stir-threats-03  - IETF stream
    Secure Telephone Identity Threat Model (Informational) - 4 of 4
    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
  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
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Time Zone Data Distribution Service (tzdist) - 1 of 2
    Area: APP (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 (August 7, 2014).

  o Domain-based Message Authentication, Reporting & Conformance (dmarc) 
    - 2 of 2
    Area: APP (Pete Resnick)

The IESG approved the draft WG charter for IETF review pending the 
conclusion of Internal 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 (August 7, 2014).

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 Missing Expert for IANA S-NAPTR Registry (Martin Stiemerling)

The management issue was discussed.

Action item: Martin Stiemerling to find a designated expert for the 
Straightforward-NAPTR (S-NAPTR) Parameters registry.

   6.2 Acceptance of media-type registration from standards organization 
       International Digital Publishing Forum (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 IESG Agenda in Toronto (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.