Minutes interim-2015-iesg-17 2015-09-17 14:00
minutes-interim-2015-iesg-17-201509171400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 17, 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
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 
Brian Haberman (Johns Hopkins University) / Internet Area
Joel Jaeggli (Fastly) / Operations and Management 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 
Brian Trammell (ETH Zurich) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe 
Barry Leiba (Huawei) / Applications and Real-Time Area 
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
 Transport Area


OBSERVERS
--------------------------------- 
Loa Andersson
Chris Bowers
Greg Wood


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

The minutes of the September 3, 2015 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the September 3, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the September 3, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-ccamp-wson-signal-compatibility-ospf-17  (Proposed 
    Standard)
  o draft-iab-crypto-alg-agility-08  (Best Current Practice)
  o draft-ietf-avtext-rtp-stream-pause-10  (Proposed Standard)
  o draft-ietf-homenet-prefix-assignment-08  (Proposed Standard)
  o draft-ietf-xmpp-dna-11  (Proposed Standard)
  o draft-ietf-xmpp-posh-06  (Proposed Standard)
  o draft-ietf-httpbis-cice-03  (Proposed Standard)
  o draft-ietf-drinks-spp-framework-12  (Proposed Standard)


1.2.2 Document Actions
  o draft-ietf-opsec-ipv6-host-scanning-08  (Informational)
  o draft-ietf-ccamp-flexi-grid-fwk-07  (Informational)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Joel Jaeggli to draft text noting that 6761bis will be required.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-mpls-mldp-node-protection-07  - IETF stream
    mLDP Node Protection (Proposed Standard) - 1 of 7
    Token: Deborah Brungard

Alia Atlas formally recused herself from the discussion. 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-trill-pseudonode-nickname-06  - IETF stream
    TRILL: Pseudo-Nickname for Active-Active Access (Proposed Standard) 
    - 2 of 7
    Token: Alia Atlas

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

  o draft-ietf-pals-vccv-for-gal-05  - IETF stream
    Using A Generic Associated Channel Label as a Virtual Circuit
    Connectivity Verification Channel Indicator (Proposed Standard) - 3 
    of 7
    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-dhc-access-network-identifier-10  - IETF stream
    Access Network Identifier Option in DHCP (Proposed Standard) - 4 of 
    7
    Token: Brian Haberman
    
The document remains under discussion by the IESG in order to resolve
points raised by Ben Campbell, Benoit Claise, Alissa Cooper, and Stephen 
Farrell.*

  o draft-ietf-pcp-anycast-07  - IETF stream
    Port Control Protocol (PCP) Anycast Addresses (Proposed Standard) - 
    5 of 7
    Token: Brian Haberman
    
The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko and Benoit Claise.*

  o draft-ietf-homenet-dncp-09  - IETF stream
    Distributed Node Consensus Protocol (Proposed Standard) - 6 of 7
    Token: Terry Manderson

The document was deferred to the next teleconference (October 1, 2015) 
by Terry Manderson.

  o draft-ietf-ccamp-flexigrid-lambda-label-05  - IETF stream
    Generalized Labels for the Flexi-Grid in Lambda Switch Capable (LSC)
    Label Switching Routers (Proposed Standard) - 7 of 7
    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.

2.1.2 Returning items    
  o draft-ietf-payload-vp8-17  - IETF stream
    RTP Payload Format for VP8 Video (Proposed Standard) - 1 of 2
    Token: Ben Campbell

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

  o draft-ietf-idr-as-migration-06  - IETF stream
    Autonomous System Migration Mechanisms and Their Effects on the BGP
    AS_PATH Attribute (Proposed Standard) - 2 of 2
    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.

2.2 Individual submissions
2.2.1 New items    
  o draft-wkumari-dhc-capport-16  - IETF stream
    Captive-Portal Identification in DHCP / RA (Proposed Standard) - 1 
    of 1
    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 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-dnsop-dns-terminology-04  - IETF stream
    DNS Terminology (Informational) - 1 of 2
    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.

  o draft-ietf-lwig-cellular-05  - IETF stream
    Building Power-Efficient CoAP Devices for Cellular Networks
    (Informational) - 2 of 2
    Token: Brian Haberman

Jari Arkko formally recused himself from the discussion. The document 
was approved by the IESG pending a new revision. The Secretariat will 
send a working group submission Document Action Announcement once Brian 

Haberman confirms that the announcement is ready to be sent.

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items    
  o draft-mm-netconf-time-capability-08  - IETF stream
    Time Capability in NETCONF (Experimental) - 1 of 1
    Token: Joel Jaeggli

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

3.2.2 Returning items
  NONE

3.3 Status changes
3.3.1 New items
  o status-change-rfc1984-to-best-current-practice-01  - IETF stream
    Recognising RFC1984 as a BCP - 1 of 1
    Token: Stephen Farrell

The IESG agreed to change the status of RFC 1984 from Informational to 
Best Current Practice.  The Secretariat will send a Protocol Action 
Announcement.

3.3.2 Returning items
  NONE

3.4 IRTF and Independent Submission stream documents
3.4.1 New items
  NONE

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o Simplified Use of Policy Abstractions (supa) - 1 of 1
    Area: OPS (Benoit Claise)

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 (October 1, 2015).

4.1.2 Proposed for approval
  o Selection of Language for Internet Media (slim) - 1 of 2
    Area: ART (Barry Leiba)

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

  o Interface to Network Security Functions (i2nsf) - 2 of 2
    Area: SEC (Kathleen Moriarty)

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
  o IPv6 Operations (v6ops) - 1 of 1
    Area: OPS (Joel Jaeggli)

The IESG approved the updated 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 Approval of the ethics board definition for community review 
       (Jari Arkko)

The management issue was discussed. The IESG approved the ethics board 
definition for community review.

7. Working Group news



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