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) | |
Other versions | plain text | |
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.