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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)
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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.