Minutes interim-2014-iesg-13 2014-08-07 15:30
minutes-interim-2014-iesg-13-201408071530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 7, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Amanda Baber (ICANN) / IANA Liaison 
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Mary Barnes / IAB Liaison
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area
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 
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) / Security Area
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

GUEST
--------------------------------- 
Jouni Korhonen / document shepherd for draft-ietf-dime-app-design-guide

REGRETS 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison 
Heather Flanagan / RFC Series Editor 
Susan Hares / Scribe 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe


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

The minutes of the July 10, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the July 10, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the July 10, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-v6ops-clatip-04  (Proposed Standard)
  o draft-ietf-ccamp-rsvp-te-eth-oam-ext-13  (Proposed Standard)
  o draft-ietf-p2psip-self-tuning-15  (Proposed Standard)
  o draft-ietf-isis-fs-lsp-02  (Proposed Standard)
  o draft-ietf-hip-rfc4843-bis-08  (Proposed Standard)
  o draft-ietf-mmusic-rtsp-nat-22  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-homenet-arch-17  (Informational)
  o draft-ietf-opsec-vpn-leakages-06  (Informational)
    
1.3 Review of Action Items

DONE:
  NONE

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

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-mpls-lsp-ping-ttl-tlv-09  - IETF stream
    Definition of Time-to-Live TLV for LSP-Ping Mechanisms (Proposed
    Standard) - 1 of 16
    Token: Adrian Farrel

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

  o draft-ietf-dime-app-design-guide-25  - IETF stream
    Diameter Applications Design Guidelines (Best Current Practice) - 2 
    of 16
    Token: Benoit Claise  

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

  o draft-ietf-cuss-sip-uui-isdn-09  - IETF stream
    Interworking ISDN Call Control User Information with SIP (Proposed
    Standard) - 3 of 16
    Token: Alissa Cooper

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

  o draft-kivinen-ipsecme-signature-auth-07  - IETF stream
    Signature Authentication in IKEv2 (Proposed Standard) - 4 of 16
    Token: Kathleen Moriarty


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

  o draft-ietf-netext-pmip-cp-up-separation-05  - IETF stream
    Separation of Control and User Plane for Proxy Mobile IPv6 (Proposed
    Standard) - 5 of 16
    Token: Brian Haberman

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

  o draft-ietf-p2psip-service-discovery-14  - IETF stream
    Service Discovery Usage for REsource LOcation And Discovery (RELOAD)
    (Proposed Standard) - 6 of 16
    Token: Alissa Cooper

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

  o draft-ietf-xrblock-rtcp-xr-psi-decodability-05  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) Block for MPEG2
    Transport Stream (TS) Program Specific Information (PSI)
    Decodability Statistics Metrics reporting (Proposed Standard) - 7 of 
    16
    Token: Alissa Cooper
    
The document remains under discussion by the IESG in order to resolve
points raised by Kathleen Moriarty and Pete Resnick.*

  o draft-ietf-trill-loss-delay-06  - IETF stream
    Loss and Delay Measurement in Transparent Interconnection of Lots of
    Links (TRILL) (Proposed Standard) - 8 of 16
    Token: Ted Lemon


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

  o draft-ietf-6man-multicast-addr-arch-update-07  - IETF stream
    Updates to the IPv6 Multicast Addressing Architecture
     (Proposed Standard) - 9 of 16
    Token: Brian Haberman

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

  o draft-ietf-tls-encrypt-then-mac-03  - IETF stream
    Encrypt-then-MAC for TLS and DTLS (Proposed Standard) - 10 of 16
    Token: Stephen Farrell

The document was approved by the IESG. The Secretariat will send a 
working group submission Protocol Action Announcement that includes an 
IANA Note prepared by Stephen Farrell.

  o draft-ietf-trill-oam-fm-07  - IETF stream
    TRILL Fault Management (Proposed Standard) - 11 of 16
    Token: Ted Lemon

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

  o draft-ietf-appsawg-multimailbox-search-04  - IETF stream
    IMAP4 Multimailbox SEARCH Extension (Proposed Standard) - 12 of 16
    Token: Pete Resnick

Barry Leiba formally recused himself from the discussion. The document 
was approved by the IESG.  The Secretariat will send a working group 
submission Protocol Action Announcement.

  o draft-ietf-websec-key-pinning-19  - IETF stream
    Public Key Pinning Extension for HTTP (Proposed Standard) - 13 of 16
    Token: Barry Leiba

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

  o draft-ietf-appsawg-nullmx-07  - IETF stream
    A "Null MX" No Service Resource Record for Domains that Accept No
    Mail (Proposed Standard) - 14 of 16
    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.

  o draft-ietf-isis-tlv-codepoints-00  - IETF stream
    Updates to IS-IS TLV Codepoints Registry (Proposed Standard) - 15 of 
    16
    Token: Alia Atlas
    
The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel.*

  o draft-ietf-appsawg-email-auth-codes-06  - IETF stream
    Email Authentication Status Codes (Proposed Standard) - 16 of 16
    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
  NONE

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-tcpm-tcp-rfc4614bis-07  - IETF stream
    A Roadmap for Transmission Control Protocol (TCP) Specification
    Documents (Informational) - 1 of 5
    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 a working 
group submission Document Action Announcement that includes the RFC 
Editor Note.

  o draft-ietf-netext-wifi-epc-eap-attributes-11  - IETF stream
    EAP Attributes for Wi-Fi - EPC Integration (Informational) - 2 of 5
    Token: Brian Haberman

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper, Adrian Farrel, Stephen Farrell, and 
Barry Leiba.*

  o draft-ietf-trill-active-active-connection-prob-06  - IETF stream
    Problem Statement and Goals for Active-Active TRILL Edge
    (Informational) - 3 of 5
    Token: Ted Lemon

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

  o draft-ietf-mpls-smp-requirements-08  - IETF stream
    Requirements for MPLS-TP Shared Mesh Protection (Informational) - 4 
    of 5
    Token: Adrian Farrel
    
The document remains under discussion by the IESG in order to resolve
points raised by Kathleen Moriarty.*

  o draft-ietf-l2vpn-etree-frwk-08  - IETF stream
    A Framework for Ethernet Tree (E-Tree) Service over a Multiprotocol
    Label Switching (MPLS) Network (Informational) - 5 of 5
    Token: Adrian Farrel

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

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 Calendaring Extensions (calext) - 1 of 1
    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 21, 2014).

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

The IESG approved the charter for the new working group pending the 
addition of chairs and edits to the text of the charter to be prepared 
by Pete Resnick.  The Secretariat will send a WG Action announcement.

  o Time Zone Data Distribution Service (tzdist) - 2 of 2
    Area: APP (Barry Leiba)

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
  o Dynamic Host Configuration (dhc) - 1 of 1
    Area: INT (Ted Lemon)

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

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 Approve designated experts for four registries (Barry Leiba)

The management issue was discussed.  The IESG approved Scott Kitterman 
<scott@kitterman.com> as a third designated expert for the "Email
Authentication Methods" and "Email Authentication Result Names"
registries.  The IESG also approved Scott Kitterman 
<scott@kitterman.com> and Murray Kucherawy <superuser@gmail.com> as 
designated experts for the "Feedback Report Header Fields" and "Feedback 
Report Type Values" registries.

   6.2 [IANA #772874] Designated Expert for Real Time Streaming Protocol 
       (RTSP) 2.0 Parameters (Amanda Baber/ IANA)

The management issue was discussed.  The IESG approved Martin 
Stiemerling <mls.ietf@gmail.com> as the designated expert for the Real 
Time Streaming Protocol (RTSP) 2.0 Parameters registry.

   6.3 [IANA #773626] Designated Expert for RTCP XR Block Type 
       Registries (Amanda Baber / IANA, updated by Alissa Cooper)

The management issue was discussed.  The IESG approved Roni Even 
<ron.even.tlv@gmail.com> as the designated expert for the RTCP XR PDV 
block - PDV type Registry (RFC6798), the IDMS XR Block SPST Registry 
(RFC7272), and the RTCP XR MOS Metric block - multimedia application
Calculation Algorithm (RFC7266).

   6.4 Designated Expert(s) for the SMTP Enhanced Status Codes 
       registries (Pearl Liang / IANA, updated by Barry Leiba)

The management issue was discussed.  The IESG approved Chris Newman 
<chris.newman@oracle.com> as the designated expert for the SMTP Enhanced 
Status Codes registries.

   6.5 [IANA #773420] Reference for Generic Router Encapsulation IP 
       Protocol number (Ted Lemon)
 
The management issue was discussed. The IESG approved changing the IANA 
registry reference for the IP protocol type 47 from RFC 1701 to RFC 
2784.

   6.6 ALPN Registry Expert (Stephen Farrell)

The management issue was discussed.  The IESG approved Joe Salowey 
<jsalowey@cisco.com> as the designated expert for the ALPN Registry.

7. Working Group News

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