Minutes interim-2015-iesg-12 2015-06-25 14:00
minutes-interim-2015-iesg-12-201506251400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2015-06-25 14:00 | |
Title | Minutes interim-2015-iesg-12 2015-06-25 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2015-iesg-12-201506251400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 25, 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) / Applications and Real-Time Area Michelle Cotton (ICANN) / IANA Liaison Brian Haberman (Johns Hopkins University) / Internet Area Barry Leiba (Huawei) / Applications and Real-Time Area John Leslie / Scribe Kathleen Moriarty (EMC) / Security Area Cindy Morgan (AMS) / IETF Secretariat Alvaro Retana (Cisco) / Routing Area Andrew Sullivan (Dyn) / IAB Chair Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Benoit Claise (Cisco) / Operations and Management Area Alissa Cooper (Cisco) / Applications and Real-Time Area Spencer Dawkins (Huawei) / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Susan Hares / Scribe Joel Jaeggli (Fastly) / Operations and Management Area Nagendra Kumar / Scribe Terry Manderson (ICANN) / Internet Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Brian Trammell (ETH Zurich) / IAB Liaison OBSERVERS --------------------------------- Dave Crocker Nik Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 11, 2015 Teleconference were not approved. They will be discussed again at the next IESG Teleconference (July 9, 2015). The narrative minutes of the June 11, 2015 Teleconference were not approved. They will be discussed again at the next IESG Teleconference (July 9, 2015). 1.2 Documents Approved since the June 11, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-opsawg-hmac-sha-2-usm-snmp-06 (Proposed Standard) o draft-ietf-ccamp-wson-signaling-12 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-bmwg-traffic-management-06 (Informational) o draft-ietf-mip4-multiple-tunnel-support-13 (Experimental) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Kathleen Moriarty, Deborah Brungard, and Jari Arkko to provide an initial text for the proposed smallerising experiment. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-opsawg-vmm-mib-03 - IETF stream Management Information Base for Virtual Machines Controlled by a Hypervisor (Proposed Standard) - 1 of 5 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-rtgwg-lfa-manageability-11 - IETF stream Operational management of Loop Free Alternates (Proposed Standard) - 2 of 5 Token: Alia Atlas The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sipcore-6665-clarification-00 - IETF stream A clarification on the use of Globally Routable User Agent URIs (GRUUs) in the Session Initiation Protocol (SIP) Event Notification Framework (Proposed Standard) - 3 of 5 Token: Ben Campbell The document was approved by the IESG pending an RFC Editor Note to be prepared by Ben Campbell. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sipcore-refer-clarifications-04 - IETF stream Clarifications for the use of REFER with RFC6665 (Proposed Standard) - 4 of 5 Token: Ben Campbell The document was approved by the IESG pending an RFC Editor Note to be prepared by Ben Campbell. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sipcore-refer-explicit-subscription-02 - IETF stream Explicit Subscriptions for the REFER Method (Proposed Standard) - 5 of 5 Token: Ben Campbell The document was approved by the IESG pending an RFC Editor Note to be prepared by Ben Campbell. 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-newcwv-12 - IETF stream Updating TCP to support Rate-Limited Traffic (Experimental) - 1 of 2 Token: Martin Stiemerling The document was approved by the IESG pending a new revision. The Secretariat will send an individual submission Document Action Announcement once Martin Stiemerling confirms that the announcement is ready to be sent. o draft-ietf-avtcore-rtp-topologies-update-08 - IETF stream RTP Topologies (Informational) - 2 of 2 Token: Ben Campbell The document was approved by the IESG pending an RFC Editor Note to be prepared by Ben Campbell. 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-crocker-diversity-conduct-00 IETF conflict review for draft-crocker-diversity-conduct draft-crocker-diversity-conduct-05 An IETF with Much Diversity and Professional Conduct (ISE: Informational) - 1 of 1 Token: Barry Leiba 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 and an IESG Note prepared by Barry Leiba. 3.4.2 Returning items NONE 3.4.3 For action o conflict-review-wierenga-ietf-eduroam-00 IETF conflict review for draft-wierenga-ietf-eduroam draft-wierenga-ietf-eduroam-05 The eduroam architecture for network roaming (ISE: Informational) - 1 of 2 Token: Jari Arkko The document was assigned to Martin Stiemerling for RFC 5742 review prior to the start of the teleconference. o conflict-review-saarinen-blake2-00 IETF conflict review for draft-saarinen-blake2 draft-saarinen-blake2-04 The BLAKE2 Cryptographic Hash and MAC (ISE: Informational) - 2 of 2 Token: Jari Arkko The document was assigned to Kathleen Moriarty for RFC 5742 review. 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o Selection of Language for Internet Media (slim) - 1 of 1 Area: ART (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 (July 9, 2015). 4.1.2 Proposed for approval o Javascript Object Notation Update (jsonbis) - 1 of 7 Area: ART (Barry Leiba) The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o DDoS Open Threat Signaling (dots) - 2 of 7 Area: SEC (Kathleen Moriarty) The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o Automated Certificate Management Environment (acme) - 3 of 7 Area: SEC (Kathleen Moriarty) The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o IMAP APPEND Extensions (imapapnd) - 4 of 7 Area: ART (Barry Leiba) The IESG approved the charter for the new working group pending the addition of chairs to be provided by Barry Leiba. The Secretariat will send a WG Action announcement. o Managing, Ordering, Distributing, Exposing, & Registering telephone Numbers (modern) - 5 of 7 Area: ART (Alissa Cooper) The IESG approved the charter for the new working group pending edits to the text of the chart to be provided by Alissa Cooper. The Secretariat will send a WG Action announcement. o Privacy Enhanced RTP Conferencing (perc) - 6 of 7 Area: ART (Ben Campbell) The IESG approved the charter for the new working group pending edits to the text of the chart to be provided by Ben Campbell. The Secretariat will send a WG Action announcement. o Open Specification for Pretty Good Privacy (openpgp) - 7 of 7 Area: SEC (Stephen Farrell) 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 NONE 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 Including all WG Statuses In IETF Proceedings (Alvaro Retana) The management issue was discussed. The IESG agreed to explore including all WG statuses in the IETF meeting proceedings. 6.2 Approve additional designated experts for IANA's DHCPv6 parameters registry (Brian Haberman) The management issue was discussed. The IESG approved Bernie Volz <volz@cisco.com> and Tomek Mrugalski <tomasz.mrugalski@gmail.com> as additional Designated Experts for the IANA DHCPv6 Parameters registry (http://www.iana.org/assignments/dhcpv6-parameters). Ted Lemon will remain as a Designated Expert for the 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.