Minutes interim-2015-iesg-21 2015-11-19 15:00
minutes-interim-2015-iesg-21-201511191500-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2015-11-19 15:00 | |
Title | Minutes interim-2015-iesg-21 2015-11-19 15:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2015-iesg-21-201511191500-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the November 19, 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 / 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 Barry Leiba (Huawei) / Applications and Real-Time Area Terry Manderson (ICANN) / Internet Area Cindy Morgan (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / Security Area Alvaro Retana (Cisco) / Routing Area Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Andrew Sullivan (Dyn) / IAB Chair Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Susan Hares / Scribe John Leslie / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Brian Trammell (ETH Zurich) / IAB Liaison OBSERVERS --------------------------------- Juergen Quittek MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 22, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the October 22, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the October 22, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-roll-mpl-parameter-configuration-08 (Proposed Standard) o draft-ietf-pals-mpls-tp-mac-wd-03 (Proposed Standard) o draft-ietf-homenet-dncp-12 (Proposed Standard) 1.2.2 Document Action o draft-mm-netconf-time-capability-09 (Experimental) o draft-ietf-ace-usecases-10 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Barry Leiba to draft a proposal for a github license. o Jari Arkko to revist the discussion of a simplified notewell with the IESG. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-mpls-lsp-ping-mpls-tp-oam-conf-15 - IETF stream Configuration of Proactive Operations, Administration, and Maintenance (OAM) Functions for MPLS-based Transport Networks using LSP Ping (Proposed Standard) - 1 of 8 Token: Deborah Brungard The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Deborah Brungard confirms that the announcement is ready to be sent. o draft-ietf-pcp-third-party-id-option-04 - IETF stream PCP Third Party ID Option (Proposed Standard) - 2 of 8 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Alissa Cooper, Stephen Farrell, and Joel Jaeggli.* o draft-ietf-ccamp-flexible-grid-rsvp-te-ext-03 - IETF stream RSVP-TE Signaling Extensions in support of Flexible Grid (Proposed Standard) - 3 of 8 Token: Deborah Brungard The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Deborah Brungard confirms that the announcement is ready to be sent. o draft-ietf-v6ops-reducing-ra-energy-consumption-03 - IETF stream Reducing energy consumption of Router Advertisements (Best Current Practice) - 4 of 8 Token: Joel Jaeggli The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-homenet-hncp-09 - IETF stream Home Networking Control Protocol (Proposed Standard) - 5 of 8 Token: Terry Manderson The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise, Stephen Farrell, Brian Haberman, Barry Leiba, and Kathleen Moriarty.* o draft-ietf-isis-route-preference-02 - IETF stream IS-IS Route Preference for Extended IP and IPv6 Reachability (Proposed Standard) - 6 of 8 Token: Alia Atlas The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sidr-rfc6485bis-04 - IETF stream The Profile for Algorithms and Key Sizes for use in the Resource Public Key Infrastructure (Proposed Standard) - 7 of 8 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Terry Manderson.* o draft-ietf-isis-sbfd-discriminator-02 - IETF stream Advertising S-BFD Discriminators in IS-IS (Proposed Standard) - 8 of 8 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Alvaro Retana.* 2.1.2 Returning items o draft-ietf-payload-rtp-h265-15 - IETF stream RTP Payload Format for H.265/HEVC Video (Proposed Standard) - 1 of 1 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. 2.2 Individual submissions 2.2.1 New items o draft-santesson-auth-context-extension-11 - IETF stream Authentication Context Certificate Extension (Proposed Standard) - 1 of 2 Token: Kathleen Moriarty The document was approved by the IESG pending an RFC Editor Note to be prepared by Kathleen Moriarty. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-ipfix-mib-variable-export-09 - IETF stream Exporting MIB Variables using the IPFIX Protocol (Proposed Standard) - 2 of 2 Token: Joel Jaeggli Benoit Claise formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 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-teas-rsvp-te-domain-subobjects-03 - IETF stream Domain Subobjects for Resource ReserVation Protocol - Traffic Engineering (RSVP-TE) (Experimental) - 1 of 2 Token: Deborah Brungard The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Deborah Brungard confirms that the announcement is ready to be sent. o draft-ietf-pce-pcep-domain-sequence-09 - IETF stream Standard Representation of Domain-Sequence (Experimental) - 2 of 2 Token: Deborah Brungard The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Deborah Brungard 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-west-webappsec-csp-reg-03 - IETF stream Content Security Policy Directive Registry (Informational) - 1 of 1 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 an individual submission Document Action Announcement that includes the RFC Editor Note. 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 NONE 3.4.2 Returning items o conflict-review-vinapamula-flow-ha-00 IETF conflict review for draft-vinapamula-flow-ha draft-vinapamula-flow-ha-14 Application-Initiated Flow High Availability Awareness through Port Control Protocol (PCP) (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 Independent Submissions Editor that includes a conflict review response prepared by Brian Haberman. 3.4.3 For action o conflict-review-vinapamula-softwire-dslite-prefix-binding-00 IETF conflict review for draft-vinapamula-softwire-dslite-prefix-binding draft-vinapamula-softwire-dslite-prefix-binding-12 Recommendations for Prefix Binding in the Softwire DS-Lite Context (ISE: Informational) Token: Jari Arkko The document was assigned to Terry Manderson for 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 Captive Portal Interaction (capport) - 1 of 2 Area: ART (Barry Leiba) The IESG approved the charter for the new working group pending edits to the charter to be provided by Barry Leiba. The Secretariat will send a WG Action announcement. o Codec Encoding for LossLess Archiving and Realtime transmission (cellar) - 2 of 2 Area: ART (Ben Campbell) 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 [IANA #847468] early allocation of a range description in draft- ietf-mpls-ldp-mrt (Amanda Baber / IANA) The management issue was discussed. 6.2 Missing IANA registration from 2006 (Michelle Cotton / IANA) The management issue was discussed. 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.