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Minutes interim-2016-iesg-14 2016-06-30 14:00
minutes-interim-2016-iesg-14-201606301400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2016-06-30 14:00
Title Minutes interim-2016-iesg-14 2016-06-30 14:00
State (None)
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Last updated 2024-02-23

minutes-interim-2016-iesg-14-201606301400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 30, 2016 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Ben Campbell (Oracle) / Applications and Real-Time Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area 
Sandy Ginoza (AMS) / RFC Editor Liaison 
Joel Jaeggli (Fastly) / Operations and Management Area 
Suresh Krishnan (Ericsson) / Internet Area
Mirja Kuehlewind (ETH Zurich) / Transport Area
John Leslie / Scribe 
Alexey Melnikov / Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Robert Sparks (Oracle) / IAB Liaison
Andrew Sullivan (Dyn) / IAB Chair 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
---------------------------------
Deborah Brungard (AT&T) / Routing Area
Alissa Cooper (Cisco) / Applications and Real-Time Area 
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe 
Terry Manderson (ICANN) / Internet Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Donald Eastlake
Philipp Kewisch

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

The minutes of the June 16, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the June 16, 2016 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 16, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-avtext-sdes-hdr-ext-07  (Proposed Standard)
    
1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  o Jari Arkko to draft IESG Statement on treatment of IPR declarations.
  o Spencer Dawkins and Jari Arkko to write a wiki page that describes 
    the different teams to contact regarding inappropriate behavior on 
    ietf@ietf.

IN PROGRESS:
  o Ben Campbell and Stephen Farrell to write an email about relaxing 
    the Last Call requirements for normative downrefs.
  o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter 
    development recommendations.

NEW:
  o Ben Campbell to find designated experts for RFC-ietf-avtext-sdes-
    hdr-ext [IANA #914587].
  o Alexey Melnikov to find designated experts for RFC-ietf-cdni-logging 
    [IANA #915073].

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-trill-irb-13  - IETF stream
    TRILL Distributed Layer 3 Gateway (Proposed Standard) - 1 of 3
    Token: Alia Atlas

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

  o draft-ietf-ospf-transition-to-ospfv3-11  - IETF stream
    OSPFv3 over IPv4 for IPv6 Transition (Proposed Standard) - 2 of 3
    Token: Alia Atlas

The document was approved by the IESG pending a final check to be 
completed by Alia Atlas. The Secretariat will send a working group 
submission Protocol Action Announcement.

  o draft-ietf-calext-extensions-04  - IETF stream
    New Properties for iCalendar (Proposed Standard) - 3 of 3
    Token: Alexey Melnikov

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

2.1.2 Returning items
  NONE

2.2 Individual submissions
2.2.1 New items
  o draft-ietf-forces-interfelfb-05  - IETF stream
    ForCES Inter-FE LFB (Proposed Standard) - 1 of 1
    Token: Alia Atlas

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-mile-implementreport-09  - IETF stream
    MILE Implementation Report (Informational) - 1 of 2
    Token: Kathleen Moriarty

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

  o draft-ietf-alto-deployments-15  - IETF stream
    ALTO Deployment Considerations (Informational) - 2 of 2
    Token: Mirja Kuehlewind

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

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-irtf-icnrg-evaluation-methodology-00
    IETF conflict review for draft-irtf-icnrg-evaluation-methodology
      draft-irtf-icnrg-evaluation-methodology-05
      Information-centric Networking: Evaluation and Security
    Considerations (IRTF: Informational) - 1 of 1
    Token: Spencer Dawkins

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 Spencer Dawkins.

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
  o Meeting Venue  (mtgvenue) - 1 of 3
    Area: GEN (Jari Arkko)

The IESG approved the charter for the new working group. The Secretariat 
will send a WG Action announcement.

  o Some PKIX and SMIME (spasm) - 2 of 3
    Area: SEC (Stephen Farrell)

The name of the working group will be changed to Limited Additional 
Mechanisms for PKIX and SMIME (lamps). The IESG approved the charter for 
the new working group. The Secretariat will send a WG Action 
announcement. 

  o SIP Best-practice Recommendations Against Network Dangers to privacY 
    (sipbrandy) - 3 of 3
    Area: ART (Ben Campbell)

The IESG approved the charter for the new working group pending the 
addition of mailing list information. 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 Mobile Ad-hoc Networks (manet) - 1 of 1
    Area: RTG (Alvaro Retana)

The IESG approved the revised 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 [IANA #914587] Designated expert for RFC-ietf-avtext-sdes-hdr-ext 
       (Amanda Baber / IANA)

The management issue was discussed. 

Action item: Ben Campbell to find designated experts for RFC-ietf-
avtext-sdes-hdr-ext [IANA #914587].

   6.2 [IANA #915073] Designated expert for RFC-ietf-cdni-logging 
       (Amanda Baber / IANA)

The management issue was discussed. 

Action item: Alexey Melnikov to find designated experts for RFC-ietf-
cdni-logging [IANA #915073].

   6.3 IESG Statement on IPR Declarations.

The management issue was discussed in an executive session.

7. Working Group news


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