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Minutes interim-2015-iesg-14 2015-08-06 14:00
minutes-interim-2015-iesg-14-201508061400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2015-08-06 14:00
Title Minutes interim-2015-iesg-14 2015-08-06 14:00
State (None)
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Last updated 2024-02-23

minutes-interim-2015-iesg-14-201508061400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 6, 2015 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Alia Atlas (Juniper) / Routing Area 
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Applications and Real-Time Area
Benoit Claise (Cisco) / Operations and Management Area
Alissa Cooper (Cisco) / Applications and Real-Time Area
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins (Huawei) / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area 
Sandy Ginoza (AMS) / RFC Editor Liaison 
Susan Hares / Scribe 
Joel Jaeggli (Fastly) / Operations and Management Area 
Barry Leiba (Huawei) / Applications and Real-Time Area 
John Leslie / Scribe 
Terry Manderson (ICANN) / Internet Area
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 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Heather Flanagan / RFC Series Editor
Brian Haberman (Johns Hopkins University) / Internet Area
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
 Transport Area
Brian Trammell (ETH Zurich) / IAB Liaison


OBSERVERS
--------------------------------- 
Matt Hartley



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

The minutes of the July 9, 2015 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the July 9, 2015 Teleconference were approved.  
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the July 9, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-oauth-introspection-11  (Proposed Standard)
  o draft-ietf-roll-applicability-home-building-12  (Proposed Standard)
  o draft-ietf-avtcore-srtp-aes-gcm-17  (Proposed Standard)
  o draft-ietf-dhc-dhcpv6-active-leasequery-04  (Proposed Standard)
  o draft-jimenez-p2psip-coap-reload-10  (Proposed Standard)
  o draft-ietf-payload-g7110-06  (Proposed Standard)
  o draft-ietf-pcp-authentication-14  (Proposed Standard)
  o draft-ietf-pcp-proxy-09  (Proposed Standard)
  o draft-hallambaker-tlsfeature-10  (Proposed Standard)
  o draft-ietf-oauth-spop-15  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-tcpm-newcwv-13  (Experimental)

1.3 Review of Action Items

DONE:
  o Ben Campbell to find a Designated Expert for RFC 4585 (FMT Values 
    for PSFB Payload Types, FMT Values for RTPFB Payload Types) [IANA 
    #832584].

REMOVED:
  o Kathleen Moriarty, Deborah Brungard, and Jari Arkko to provide an 
    initial text for the proposed smallerising experiment.

IN PROGRESS:
  o Kathleen Moriarty to review the request to register media type 
    application/pkcs12 [IANA #809917].
  o Stephen Farrell to draft a description of an experiment ethics 
    panel.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-ccamp-wson-signal-compatibility-ospf-15  - IETF stream
    GMPLS OSPF Enhancement for Signal and Network Element Compatibility
    for Wavelength Switched Optical Networks (Proposed Standard) - 1 of 
    9
    Token: Deborah Brungard

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

  o draft-ietf-idr-flowspec-redirect-rt-bis-05  - IETF stream
    Clarification of the Flowspec Redirect Extended Community (Proposed
    Standard) - 2 of 9
    Token: Alvaro Retana

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

  o draft-ietf-rtcweb-stun-consent-freshness-15  - IETF stream
    STUN Usage for Consent Freshness (Proposed Standard) - 3 of 9
    Token: Alissa Cooper

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

  o draft-ietf-sidr-rfc6490-bis-04  - IETF stream
    Resource Public Key Infrastructure (RPKI) Trust Anchor Locator
    (Proposed Standard) - 4 of 9
    Token: Alvaro Retana

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

  o draft-ietf-dane-ops-14  - IETF stream
    Updates to and Operational Guidance for the DANE Protocol (Proposed
    Standard) - 5 of 9
    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-xmpp-dna-10  - IETF stream
    Domain Name Associations (DNA) in the Extensible Messaging and
    Presence Protocol (XMPP) (Proposed Standard) - 6 of 9
    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-xmpp-posh-04  - IETF stream
    PKIX over Secure HTTP (POSH) (Proposed Standard) - 7 of 9
    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-intarea-gre-ipv6-11  - IETF stream
    IPv6 Support for Generic Routing Encapsulation (GRE) (Proposed
    Standard) - 8 of 9
    Token: Brian Haberman

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

  o draft-ietf-dime-4over6-provisioning-05  - IETF stream
    Attribute-Value Pairs For Provisioning Customer Equipment Supporting
    IPv4-Over-IPv6 Transitional Solutions (Proposed Standard) - 9 of 9
    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-ccamp-flexi-grid-fwk-05  - IETF stream
    Framework and Requirements for GMPLS-based control of Flexi-grid
    DWDM networks (Informational) - 1 of 3
    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 Document Action Announcement that includes the RFC 
Editor Note.

  o draft-ietf-bmwg-issu-meth-01  - IETF stream
    ISSU Benchmarking Methodology (Informational) - 2 of 3
    Token: Joel Jaeggli

The document was approved by the IESG pending a final check to be 
completed by Joel Jaeggli.  The Secretariat will send a working group 
submission Document Action Announcement.

  o draft-ietf-6man-ipv6-address-generation-privacy-07  - IETF stream
    Privacy Considerations for IPv6 Address Generation Mechanisms
    (Informational) - 3 of 3
    Token: Brian Haberman

Alissa Cooper formally recused herself from the discussion. The document 
was approved by the IESG pending a final check to be completed by Brian 
Haberman.  The Secretariat will send a working group submission Document 
Action Announcement.

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-manderson-rdns-xml-00
    IETF conflict review for draft-manderson-rdns-xml
      draft-manderson-rdns-xml-02
      XML Schemas for Reverse DNS Management (ISE: Informational) - 1 of 
      4
    Token: Brian Haberman

Terry Manderson formally recused himself from the discussion. 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-davin-eesst-00
    IETF conflict review for draft-davin-eesst
      draft-davin-eesst-03
      Email Exchange of Secondary School Transcripts (ISE:
    Informational) - 2 of 4
    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 
prepared by Barry Leiba.

  o conflict-review-tsou-behave-natx4-log-reduction-01
    IETF conflict review for draft-tsou-behave-natx4-log-reduction
      draft-tsou-behave-natx4-log-reduction-05
      Port Management To Reduce Logging In Large-Scale NATs (ISE:
    Informational) - 3 of 4
    Token: Spencer Dawkins

The conflict review remains under discussion by the IESG in order to 
resolve points raised by Alissa Cooper.*

  o conflict-review-irtf-cfrg-dragonfly-02
    IETF conflict review for draft-irtf-cfrg-dragonfly
      draft-irtf-cfrg-dragonfly-08
      Dragonfly Key Exchange (IRTF: Informational) - 4 of 4
    Token: Kathleen Moriarty

The IESG has no problem with the IRTF publishing this document. The 
Secretariat will send a standard "no problem" message to the IRSG that 
includes a conflict review response prepared by Kathleen Moriarty.

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
  NONE

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues
   6.1 INT/TSV areas discussion   (Stephen Farrell)

The management issue was discussed.

   6.2 [IANA #838469] designated expert for RFC-ietf-tzdist-service 
       (Amanda Baber / IANA)

The management issue was discussed. The IESG approved Michael Douglass 
<mdouglass@sphericalcowgroup.com> and Cyrus Daboo <cyrus@daboo.name> as 
the designated experts for RFC-ietf-tzdist-service.

   6.3 Approve Designated Experts for PSFB and RTPFB Payload Types (Ben 
       Campbell)

The management issue was discussed. The IESG approved Magnus Westerlund
<magnus.westerlund@ericsson.com> and Roni Even 
<roni.even@mail01.huawei.com> as the designated experts for RFC 4585 
(FMT Values for PSFB Payload Types, FMT Values for RTPFB Payload Types) 
[IANA #832584].

7. Working Group News



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