Minutes interim-2015-iesg-07 2015-04-09 14:00
minutes-interim-2015-iesg-07-201504091400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 9, 2015 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Real-time Applications and Infrastructure Area
Michelle Cotton (ICANN) / IANA Liaison 
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area
Spencer Dawkins (Huawei) / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area 
Sandy Ginoza (AMS) / RFC Editor Liaison 
Brian Haberman (Johns Hopkins University) / Internet Area 
Susan Hares / Scribe 
Barry Leiba (Huawei) / Applications Area 
John Leslie / Scribe 
Terry Manderson (ICANN) / Internet Area
Kathleen Moriarty (EMC) / Security Area
Cindy Morgan (AMS) / IETF Secretariat 
Alvaro Retana (Cisco) / Routing Area
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Andrew Sullivan (Dyn) / IAB Chair 
Brian Trammell (ETH Zurich) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor
Joel Jaeggli (Fastly) / Operations and Management Area
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Justin Richer
Greg Wood

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

The minutes of the March 12, 2015 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the March 12, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the March 12, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-ospf-security-extension-manual-keying-11  (Proposed 
    Standard)
  o draft-ietf-aqm-recommendation-11  (Best Current Practice)
  o draft-ietf-ppsp-peer-protocol-12  (Proposed Standard)
  o draft-ietf-netext-ani-location-09  (Proposed Standard)
  o draft-holmberg-dispatch-iotl-06  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-tcpm-accecn-reqs-08  (Informational)
  o draft-faltstrom-uri-14  (Informational)
  o draft-ietf-mif-mpvd-arch-11  (Informational)
  o draft-ietf-dnssd-requirements-06  (Informational)

1.3 Review of Action Items

DONE:
  o Ben Campbell and Barry Leiba to prepare for the initial discussion 
    of the IANAPLAN appeal in Dallas.

UPDATED:
  o Deborah Brungard to find a Designated Expert for the remaining Layer 
    Two Tunneling Protocol (L2TP) registries [IANA #800512].

NEW:
  o Brian Haberman to find additional designated experts for the DNS 
    RRTYPEs registry.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-oauth-dyn-reg-27  - IETF stream
    OAuth 2.0 Dynamic Client Registration Protocol (Proposed Standard) - 
    1 of 11
    Token: Kathleen Moriarty
    
The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell.*

  o draft-ietf-appsawg-uri-scheme-reg-06  - IETF stream
    Guidelines and Registration Procedures for URI Schemes (Best Current
    Practice) - 2 of 11
    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-nfsv4-lfs-registry-04  - IETF stream
    Registry Specification for Mandatory Access Control (MAC) Security
    Label Formats (Proposed Standard) - 3 of 11
    Token: Martin Stiemerling

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

  o draft-ietf-appsawg-multipart-form-data-10  - IETF stream
    Returning Values from Forms: multipart/form-data (Proposed Standard)
    - 4 of 11
    Token: Barry Leiba

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

  o draft-ietf-ippm-ipsec-09  - IETF stream
    IKEv2-based Shared Secret Key for O/TWAMP (Proposed Standard) - 5 of 
    11
    Token: Spencer Dawkins
    
The document remains under discussion by the IESG in order to resolve
points raised by Ben Campbell, Stephen Farrell, and Brian Haberman.*

  o draft-ietf-payload-rtp-opus-08  - IETF stream
    RTP Payload Format for the Opus Speech and Audio Codec (Proposed
    Standard) - 6 of 11
    Token: Ben Campbell

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

  o draft-ietf-6man-resilient-rs-05  - IETF stream
    Packet loss resiliency for Router Solicitations (Proposed Standard) 
    - 7 of 11
    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-roll-applicability-home-building-09  - IETF stream
    Applicability Statement: The use of the RPL protocol suite in Home
    Automation and Building Control (Proposed Standard) - 8 of 11
    Token: Alvaro Retana

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

  o draft-ietf-netconf-rfc5539bis-09  - IETF stream
    Using the NETCONF Protocol over Transport Layer Security (TLS) with
    Mutual X.509 Authentication (Proposed Standard) - 9 of 11
    Token: Benoit Claise

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

  o draft-ietf-tls-sslv3-diediedie-02  - IETF stream
    Deprecating Secure Sockets Layer Version 3.0 (Best Current Practice)
    - 10 of 11
    Token: Stephen Farrell

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

  o draft-ietf-httpbis-auth-info-05  - IETF stream
    The Hypertext Transfer Protocol (HTTP) Authentication-Info and
    Proxy- Authentication-Info Response Header Fields (Proposed
    Standard) - 11 of 11
    Token: Barry Leiba

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-klensin-smtp-521code-05  - IETF stream
    SMTP 521 and 556 Reply Codes (Proposed Standard) - 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 Protocol Action Announcement that includes the RFC Editor 
Note.

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-lmap-framework-12  - IETF stream
    A framework for Large-Scale Measurement of Broadband Performance
    (LMAP) (Informational) - 1 of 5
    Token: Benoit Claise

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

  o draft-ietf-sacm-use-cases-09  - IETF stream
    Endpoint Security Posture Assessment - Enterprise Use Cases
    (Informational) - 2 of 5
    Token: Kathleen Moriarty

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

  o draft-ietf-radext-dynamic-discovery-13  - IETF stream
    NAI-based Dynamic Peer Discovery for RADIUS/TLS and RADIUS/DTLS
    (Experimental) - 3 of 5
    Token: Kathleen Moriarty

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

  o draft-ietf-oauth-dyn-reg-management-13  - IETF stream
    OAuth 2.0 Dynamic Client Registration Management Protocol
    (Experimental) - 4 of 5
    Token: Kathleen Moriarty

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

  o draft-ietf-netext-pmip-qos-wifi-07  - IETF stream
    Mapping PMIPv6 QoS Procedures with WLAN QoS Procedures
    (Informational) - 5 of 5
    Token: Brian Haberman

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Brian Haberman. 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
  o conflict-review-farinacci-lisp-rig-00
    IETF conflict review for draft-farinacci-lisp-rig
      draft-farinacci-lisp-rig-05
      LISP-DDT Referral Internet Groper (RIG) (ISE: Experimental) - 1 of 
      2
    Token: Brian Haberman

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 Brian Haberman.

  o conflict-review-mohali-rfc6044bis-00
    IETF conflict review for draft-mohali-rfc6044bis
      draft-mohali-rfc6044bis-02
      Mapping and interworking of Diversion information Between
    Diversion and History-Info Headers in the Session Initiation
    Protocol (SIP) (ISE: Informational) - 2 of 2
    Token: Ben Campbell

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 Ben Campbell.

3.4.2 Returning Items
  NONE

3.4.3 For Action
  o conflict-review-gundavelli-ipsecme-3gpp-ims-options-00
    IETF conflict review for draft-gundavelli-ipsecme-3gpp-ims-options
      draft-gundavelli-ipsecme-3gpp-ims-options-04
      3GPP IMS Option for IKEv2 (ISE: Informational) - 1 of 1
    Token: Jari Arkko

The document was assigned to Joel Jaeggli for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  NONE

4.1.2 Proposed for Approval
  o Domain Boundaries (dbound) - 1 of 1
    Area: APP (Barry Leiba)

The IESG approved the charter for the new working group pending edits to 
be provided by Barry Leiba.  The Secretariat will send a WG Action 
announcement. 

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Routing Over Low power and Lossy networks (roll) - 1 of 1
    Area: RTG (Alvaro Retana)

The IESG decided to proceed with IETF review of the revised charter.
The Secretariat will send a WG Review: Recharter announcement, with a 
separate message to new-work@ietf.org.  The Secretariat will 
place the WG on the agenda for the next IESG teleconference (April 23, 
2015.

4.2.2 Proposed for Approval
  o TCP Maintenance and Minor Extensions (tcpm) - 1 of 1
    Area: TSV (Martin Stiemerling)

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 L3VPN Service Model (l3sm) (IESG Secretary)

The IESG approved the charter for the new working group during IETF 92.  
The Secretariat sent a WG Action announcement on March 24, 2015. 

   6.2 Outside Video Recording in WG Sessions at IETF meetings (Greg 
       Wood)

The management issue was discussed.

   6.3 Public Telechats (IESG Secretary)

The management issue was discussed. The IESG declared the public 
telechat experiment a success and ended the experiment; moving forward, 
all formal IESG telechats will be public.

   6.4 Response to JFC Morfin appeal (Barry Leiba)

The management issue was discussed. The IESG approved the response to 
the appeal pending edits to be made by Barry Leiba.

   6.5  DNS RRTYPE expert (Michelle Cotton/IANA)

The management issue was discussed.

Action item: Brian Haberman to find additional designated experts for 
the DNS RRTYPEs registry.

   6.6 Executive Session: Confirmation of ISOC Board of Trustees 
       selections (Jari Arkko)

The management issue was discussed in an executive session.

   6.7 Retreat Agenda (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.