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Minutes interim-2016-iesg-01 2016-01-07 15:00
minutes-interim-2016-iesg-01-201601071500-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2016-01-07 15:00
Title Minutes interim-2016-iesg-01 2016-01-07 15:00
State (None)
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Last updated 2024-02-23

minutes-interim-2016-iesg-01-201601071500-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 7, 2016 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

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


OBSERVERS
--------------------------------- 
Sara Dickinson
Janos Farkas
Adam Howell
Ben Kaduk
Greg Wood



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

The minutes of the December 17, 2015 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 17, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the December 17, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-jose-jws-signing-input-options-09  (Proposed Standard)
  o draft-ietf-netconf-call-home-17  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-aqm-fq-implementation-05  (Informational)

1.3 Review of Action Items

DONE:
  o Jari Arkko to ask the Secretariat to send the review message for the 
    new Note Well once the legal review is completed.
  o Kathleen Moriarty to investigate meeting space in the Boston/
    Cambridge area for the Retreat.


IN PROGRESS:
  o Alia Atlas to draft an FAQ on interactions in the IETF.
  o Jari Arkko to talk to the Secretariat about hotel rooms for the IESG 
    retreat.
  o Jari Arkko to establish the previously agreed facilitator(s) on the 
    ietf@ietf list.
  o Jari Arkko to talk to the current moderators of ietf@ietf list on 
    where to draw the line between guidance and moderation.

NEW:
  o Benoit Claise to send the updated text of the IESG Statement on 
    Guidance on Face-to-Face and Virtual Interim Meetings to the 
    Secretariat for posting.
  o Ben Campbell to follow up with the SIPCORE Working Group chairs 
    about SIP IPv6 bugs.

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-nfsv4-rpcsec-gssv3-15  - IETF stream
    Remote Procedure Call (RPC) Security Version 3 (Proposed Standard) - 
    1 of 11
    Token: Martin Stiemerling

The document remains under discussion by the IESG in order to resolve
points raised by Martin Stiemerling.* The document will be placed on the 
agenda for the next IESG teleconference (January 21, 2016).

  o draft-ietf-pim-explicit-rpf-vector-07  - IETF stream
    Explicit RPF Vector (Proposed Standard) - 2 of 11
    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-mpls-rfc6374-udp-return-path-04  - IETF stream
    RFC6374 UDP Return Path (Proposed Standard) - 3 of 11
    Token: Deborah Brungard

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

  o draft-ietf-cdni-control-triggers-11  - IETF stream
    CDNI Control Interface / Triggers (Proposed Standard) - 4 of 11
    Token: Barry Leiba
  
The document remains under discussion by the IESG in order to resolve
points raised by Ben Campbell and Alissa Cooper.* 

  o draft-ietf-dnsop-edns-tcp-keepalive-05  - IETF stream
    The edns-tcp-keepalive EDNS0 Option (Proposed Standard) - 5 of 11
    Token: Joel Jaeggli

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

  o draft-ietf-dnsop-5966bis-05  - IETF stream
    DNS Transport over TCP - Implementation Requirements (Internet
    Standard) - 6 of 11
    Token: Joel Jaeggli

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

  o draft-ietf-xrblock-rtcp-xr-video-lc-05  - IETF stream
    RTCP XR Report Block for Loss Concealment Metrics Reporting on Video
    Applications (Proposed Standard) - 7 of 11
    Token: Alissa Cooper

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

  o draft-ietf-abfab-aaa-saml-13  - IETF stream
    A RADIUS Attribute, Binding, Profiles, Name Identifier Format, and
    Confirmation Methods for SAML (Proposed Standard) - 8 of 11
    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-isis-pcr-04  - IETF stream
    IS-IS Path Computation and Reservation (Proposed Standard) - 9 of 11
    Token: Alia Atlas

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Alia Atlas. The Secretariat will send a working 
group submission Protocol Action Announcement that includes the RFC 
Editor Note.

  o draft-ietf-isis-prefix-attributes-04  - IETF stream
    IS-IS Prefix Attributes for Extended IP and IPv6 Reachability
    (Proposed Standard) - 10 of 11
    Token: Alia Atlas

The document was approved by the IESG.  The Secretariat will send a 
working group submission Protocol Action Announcement.

  o draft-ietf-imapapnd-appendlimit-extension-08  - IETF stream
    The IMAP APPENDLIMIT Extension (Proposed Standard) - 11 of 11
    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 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
    
  o draft-leiba-netmod-regpolicy-update-02  - IETF stream
    Changing the Registration Policy for the NETCONF Capability URNs
    Registry (Best Current Practice) - 1 of 1
    Token: Benoit Claise

Joel Jaeggli and Barry Leiba formally recused themselves from the 
discussion. The document was approved by the IESG.  The Secretariat will 
send an individual submission Protocol Action Announcement.

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-pals-congcons-01  - IETF stream
    Pseudowire Congestion Considerations (Informational) - 1 of 1
    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-josefsson-scrypt-kdf-04  - IETF stream
    The scrypt Password-Based Key Derivation Function (Informational) - 
    1 of 1
    Token: Stephen Farrell

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

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-williams-exp-tcp-host-id-opt-01
    IETF conflict review for draft-williams-exp-tcp-host-id-opt
      draft-williams-exp-tcp-host-id-opt-07
      Experimental Option for TCP Host Identification (ISE:
    Experimental) - 1 of 1
    Token: Martin Stiemerling

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

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 [IANA #885044] Acceptance of media-type registration from 
       standards organization Alliance for Open Media (Amanda Baber/
       IANA)

The management issue was discussed.  The IESG asks IANA to not process 
this media-type request in the standards tree.  IANA will send a 
response to the requestor.

   6.2 [IANA #885252] Designated Expert for RFC-ietf-cdni-media-type-06 
       (Sabrina Tanamal/IANA)

The management issue was discussed.  The IESG approved Kevin Ma 
<kevin.j.ma@ericsson.com> and Ben Niven-Jenkins <ben@niven-
jenkins.co.uk> as the designated experts for RFC-ietf-cdni-media-type.

   6.3 IESG Statement on Guidance on Face-to-Face and Virtual Interim 
       Meetings (Benoit Claise)

The management issue was discussed.  The IESG approved the updated IESG 
Statement on Guidance on Face-to-Face and Virtual Interim Meetings.  

Action item: Benoit Claise to send the updated text of the IESG 
Statement on Guidance on Face-to-Face and Virtual Interim Meetings to 
the Secretariat for posting.

   6.4 IAOC selection (Jari Arkko)

The management issue was discussed.  The IESG sent out a call for 
nominations for the IESG appointment to the IAOC on December 28, 2015.

   6.5  SIP IPv6 bugs (Jari Arkko)

The management issue was discussed.  

Action item: Ben Campbell to follow up with the SIPCORE Working Group 
chairs about SIP IPv6 bugs

7. Working Group news


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