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Minutes interim-2015-iesg-01 2015-01-08 16:30
minutes-interim-2015-iesg-01-201501081630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2015-01-08 16:30
Title Minutes interim-2015-iesg-01 2015-01-08 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2015-iesg-01-201501081630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 8, 2015 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Mary Barnes / IAB Liaison
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
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 
Stephanie McCammon (AMS) / IETF Secretariat (present for 6.5 only)
Kathleen Moriarty (EMC) / Security Area
Cindy Morgan (AMS) / IETF Secretariat 
Alexa Morris (AMS) / IETF Secretariat 
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Heather Flanagan / RFC Series Editor 
Sandy Ginoza (AMS) / RFC Editor Liaison 
Susan Hares / Scribe 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Loa Andersson
Ben Kaduk
Murray Kucherawy
Suzanne Woolf


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

The minutes of the December 18, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 18, 2014 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the December 18, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-mcdonald-ipps-uri-scheme-18  (Proposed Standard)
  o draft-ietf-weirds-bootstrap-11  (Proposed Standard)
  o draft-ietf-weirds-rdap-sec-12  (Proposed Standard)
  o draft-ietf-weirds-using-http-15  (Proposed Standard)
  o draft-ietf-weirds-json-response-14  (Proposed Standard)
  o draft-ietf-weirds-rdap-query-18  (Proposed Standard)
  o draft-ietf-nfsv4-rfc3530bis-35  (Proposed Standard)
  o draft-ietf-nfsv4-rfc3530bis-dot-x-24  (Proposed Standard)
  o draft-ietf-mpls-tp-te-mib-11  (Proposed Standard)

1.2.2 Document Actions
  o draft-murdock-nato-nid-03  (Informational)
  o draft-ietf-netext-wifi-epc-eap-attributes-16  (Informational)
  o draft-ietf-weirds-object-inventory-06  (Informational)
  o draft-ietf-uta-tls-attacks-05  (Informational)
  o draft-ietf-eppext-reg-10  (Informational)
  
1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722].
  o Barry Leiba to find a Designated Expert for LDAP.

NEW:
  o Ted Lemon to find a Designated Expert for the remaining Layer Two 
    Tunneling Protocol (L2TP) registries [IANA #800512].
  o Pete Resnick to find a Designated Expert for RFC-ietf-eppext-reg 
    [IANA #802548].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items     
  o draft-ietf-mile-enum-reference-format-12  - IETF stream
    IODEF Enumeration Reference Format (Proposed Standard) - 1 of 7
    Token: Kathleen Moriarty

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

  o draft-ietf-pce-rfc7150bis-01  - IETF stream
    Conveying Vendor-Specific Constraints in the Path Computation
    Element communication Protocol (Proposed Standard) - 2 of 7
    Token: Alia Atlas

Adrian Farrel 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-rtgwg-remote-lfa-10  - IETF stream
    Remote Loop-Free Alternate Fast Re-Route (Proposed Standard) - 3 of 
    7
    Token: Alia Atlas
    
The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Alia Atlas confirms that the announcement is ready to 
be sent.

  o draft-ietf-tls-prohibiting-rc4-01  - IETF stream
    Prohibiting RC4 Cipher Suites (Proposed Standard) - 4 of 7
    Token: Stephen Farrell

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

  o draft-ietf-kitten-cammac-00  - IETF stream
    Kerberos Authorization Data Container Authenticated by Multiple MACs
    (Proposed Standard) - 5 of 7
    Token: Stephen Farrell

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

  o draft-ietf-xrblock-rtcp-xr-post-repair-loss-count-08  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) for Post-Repair
    Loss Count Metrics (Proposed Standard) - 6 of 7
    Token: Alissa Cooper

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

  o draft-ietf-ospf-te-metric-extensions-10  - IETF stream
    OSPF Traffic Engineering (TE) Metric Extensions (Proposed Standard) 
    - 7 of 7
    Token: Adrian Farrel

Alia Atlas formally recused herself from the discussion. 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 Adrian Farrel.


2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items   
  o draft-dawkins-iesg-one-or-more-04  - IETF stream
    Increasing the Number of Area Directors in an IETF Area (Best
    Current Practice) - 1 of 1
    Token: Jari Arkko

Spencer Dawkins formally recused himself from the discussion.  The 
document was approved by the IESG pending an RFC Editor Note to be 
prepared by Jari Arkko. The Secretariat will send an individual 
submission Protocol Action Announcement that includes the RFC Editor 
Note.

2.2.2 Returning Items
  NONE

2.3 Status Changes
2.3.1 New Items    
  o status-change-rfc20-ascii-format-to-standard-00  - IETF stream
    Correct classification of RFC 20 (ASCII format) to Internet Standard
    - 1 of 1
    Token: Barry Leiba

The IESG agreed to change the status of RFC 20 from Unknown to Internet 
Standard.  The Secretariat will send a Protocol Action Announcement.

2.3.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items 
  o draft-ietf-grow-irr-routing-policy-considerations-05  - IETF stream
    IRR & Routing Policy Configuration Considerations (Informational) - 
    1 of 2
    Token: Joel Jaeggli
    
The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel.*

  o draft-ietf-httpauth-hoba-09  - IETF stream
    HTTP Origin-Bound Authentication (HOBA) (Experimental) - 2 of 2
    Token: Kathleen Moriarty

Stephen Farrell formally recused himself from the discussion. 
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 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-higgs-hbbtv-urn-00  - IETF stream
    A Uniform Resource Name (URN) Namespace for the HbbTV Association
    (Informational) - 1 of 1
    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 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
  o conflict-review-kucherawy-dmarc-base-00
    IETF conflict review for draft-kucherawy-dmarc-base
      draft-kucherawy-dmarc-base-11
      Domain-based Message Authentication, Reporting and Conformance
    (DMARC) (ISE: Informational) - 1 of 1
    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.

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
  o IP Security Maintenance and Extensions (ipsecme) - 1 of 1
    Area: SEC (Kathleen Moriarty)

The IESG approved the revised 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 [IANA #800512] Designated expert for remaining Layer Two 
       Tunneling Protocol (L2TP) registries (Amanda Baber/IANA)

The management issue was discussed.

Action item: Ted Lemon to find a Designated Expert for the remaining 
Layer Two Tunneling Protocol (L2TP) registries [IANA #800512].

   6.2 Designated Experts for IANA registry created by draft-ietf-
       netext-wifi-epc-eap-attributes (Brian Haberman)

The management issue was discussed. The IESG approved Jouni
Korhonen (jouni.nospam@gmail.com) and Pierrick Seite
(pierrick.seite@orange.com) as the Designated Experts for the IANA 
registry created by draft-ietf-netext-wifi-epc-eap-attributes.

   6.3  Bank Holiday issue with proposed retreat venue (Alissa Cooper)

The management issue was discussed.

   6.4 [IANA #802548] designated expert for RFC-ietf-eppext-reg (Amanda 
       Baber/IANA)

The management issue was discussed.

Action item: Pete Resnick to find a Designated Expert for RFC-ietf-
eppext-reg [IANA #802548].

   6.5 Bits-N-Bites Theme for IETF 92 (Alexa Morris)

The management issue was discussed.

   6.6 Confirming NomCom's IAOC selection (Jari Arkko)

The management item was discussed. The IESG confirmed the IAOC candidate 
presented by the NomCom.

7. Working Group News



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