Minutes interim-2015-iesg-10 2015-05-28 14:00
minutes-interim-2015-iesg-10-201505281400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2015-05-28 14:00 | |
Title | Minutes interim-2015-iesg-10 2015-05-28 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2015-iesg-10-201505281400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 28, 2015 IESG Teleconference Reported by: Cindy Morgan and Amy Vezza, 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 Benoit Claise (Cisco) / Operations and Management 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 Brian Haberman (Johns Hopkins University) / Internet Area Joel Jaeggli (Fastly) / Operations and Management Area Barry Leiba (Huawei) / Applications Area John Leslie / Scribe Kathleen Moriarty (EMC) / Security Area Terry Manderson (ICANN) / Internet Area Cindy Morgan (AMS) / IETF Secretariat Alice Russo (AMS) / RFC Editor Liaison 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 --------------------------------- 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 Alvaro Retana (Cisco) / Routing Area OBSERVERS --------------------------------- Charles Eckel Ben Kaduk Luigi Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 14, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 14, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 14, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-eman-applicability-statement-11 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-scim-use-cases-08 (Informational) o draft-ietf-intarea-gre-mtu-05 (Informational) 1.3 Review of Action Items DONE: o Kathleen Moriarty to find an expert for the OAuth Dynamic Client Registration Metadata Registry, OAuth Token [IANA #823612]. IN PROGRESS: NONE NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-pim-rfc4601bis-05 - IETF stream Protocol Independent Multicast - Sparse Mode (PIM-SM): Protocol Specification (Revised) (Internet Standard) - 1 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-ccamp-wson-signaling-12 - IETF stream Signaling Extensions for Wavelength Switched Optical Networks (Proposed Standard) - 2 of 11 Token: Deborah Brungard The document was approved by the IESG pending an RFC Editor Note to be prepared by Deborah Brungard. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-nfsv4-layout-types-03 - IETF stream Requirements for pNFS Layout Types (Proposed Standard) - 3 of 11 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty.* o draft-ietf-siprec-protocol-16 - IETF stream Session Recording Protocol (Proposed Standard) - 4 of 11 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell, Stephen Farrell, and Barry Leiba.* o draft-ietf-dhc-dynamic-shared-v4allocation-08 - IETF stream Dynamic Allocation of Shared IPv4 Addresses (Proposed Standard) - 5 of 11 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Alvaro Retana.* o draft-ietf-ipsecme-ikev2-null-auth-06 - IETF stream The NULL Authentication Method in IKEv2 Protocol (Proposed Standard) - 6 of 11 Token: Kathleen Moriarty The document was approved by the IESG pending the conclusion of a second IETF Last Call. The Secretariat will send a working group submission Protocol Action Announcement once Kathleen Moriarty confirms that it is ready to be sent. o draft-ietf-precis-saslprepbis-17 - IETF stream Preparation, Enforcement, and Comparison of Internationalized Strings Representing Usernames and Passwords (Proposed Standard) - 7 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-tls-negotiated-ff-dhe-09 - IETF stream Negotiated Finite Field Diffie-Hellman Ephemeral Parameters for TLS (Proposed Standard) - 8 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-dane-smtp-with-dane-18 - IETF stream SMTP security via opportunistic DANE TLS (Proposed Standard) - 9 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-v6ops-cidr-prefix-03 - IETF stream IPv6 Prefix Length Recommendation for Forwarding (Best Current Practice) - 10 of 11 Token: Joel Jaeggli The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-kitten-sasl-oauth-22 - IETF stream A set of SASL Mechanisms for OAuth (Proposed Standard) - 11 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. 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-manet-olsrv2-multitopology-05 - IETF stream Multi-Topology Extension for the Optimized Link State Routing Protocol version 2 (OLSRv2) (Experimental) - 1 of 3 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* o draft-ietf-sfc-architecture-08 - IETF stream Service Function Chaining (SFC) Architecture (Informational) - 2 of 3 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Kathleen Moriarty, and Alvaro Retana.* o draft-ietf-bmwg-traffic-management-04 - IETF stream Traffic Management Benchmarking (Informational) - 3 of 3 Token: Joel Jaeggli The document was approved by the IESG pending an RFC Editor Note to be prepared by Joel Jaeggli. 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-williams-exp-tcp-host-id-opt-00 IETF conflict review for draft-williams-exp-tcp-host-id-opt draft-williams-exp-tcp-host-id-opt-05 Experimental Option for TCP Host Identification (ISE: Experimental) - 1 of 1 Token: Martin Stiemerling The IESG recommends that the RFC Editor does not publish this document. The Secretariat will send a "do not publish" message prepared by Martin Stiemerling to the Independent Submission Editor. 3.4.2 Returning items o conflict-review-boucadair-intarea-host-identifier-scenarios-01 IETF conflict review for draft-boucadair-intarea-host-identifier-scenarios draft-boucadair-intarea-host-identifier-scenarios-11 Scenarios with Host Identification Complications (ISE: Informational) - 1 of 1 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 Editor that includes an RFC Editor Note prepared by Brian Haberman. 3.4.3 For action o conflict-review-hao-mpls-ip-hard-pipe-00 IETF conflict review for draft-hao-mpls-ip-hard-pipe draft-hao-mpls-ip-hard-pipe-02 Architecture of MPLS/IP Network with Hardened Pipes (ISE: Informational) - 1 of 1 Token: Jari Arkko The document was assigned to Deborah Brungard for the 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 CBOR Object Signing and Encryption (cose) - 1 of 1 Area: SEC (Kathleen Moriarty) The IESG approved the charter for the new working group pending the naming of WG chairs. 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 NONE 5. IAB news we can use 6. Management issues 6.1 NomCom job descriptions / desirable qualifications (Jari Arkko) The management issue was discussed. The management item will return on the agenda of the next teleconference for approval (June 11, 2015). 6.2 ART area creation (Jari Arkko) The management issue was discussed. The IESG approved the creation of the ART Area. 6.3 [IANA #824370] Designated Expert for RFC-ietf-httpbis-http2-17 (Amanda Baber/IANA; Barry Leiba) The management issue was discussed. The IESG approved Martin Thomson <martin.thomson@gmail.com> as the primary and Julian Reschke <julian.reschke@gmx.de> as the secondary designated experts for the HTTP/2 Settings and HTTP/2 Error Code registries. 6.4 Approve IESG Statement on Internet-draft Authorship (Benoit Claise and Brian Haberman) The management issue was discussed. The statement will be sent for community review and the management item will return on the agenda of the next teleconference for approval (June 11, 2015). 6.5 Add additional designated experts for Mobile IPv4 registries (Brian Haberman) The management issue was discussed. The IESG approved adding Charlie Perkins <charles.perkins@earthlink.net> and Pete McCann <mccap@petoni.org> as additional designated experts for the Mobile IP Numbers <http://www.iana.org/assignments/mobileip-numbers/> registry. 6.6 Designated Experts for RDAP registries (WEIRDS) (Barry Leiba) The management issue was discussed. The IESG approved Andy Newton <andy@hxr.us> and Scott Hollenbeck <shollenbeck@verisign.com> as designated experts for the RDAP Extensions and RDAP JSON Values registries. 6.7 Designated expert for the OAuth Dynamic Client Registration Metadata Registry, OAuth Token [IANA #823612] (Kathleen Moriarty) The management issue was discussed. The IESG approved Justin Richer <ietf@justin.richer.org> as the designated expert for the OAuth Dynamic Client Registration Metadata Registry, OAuth Token [IANA #823612]. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.