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Minutes interim-2013-iesg-18 2013-09-26 15:30
minutes-interim-2013-iesg-18-201309261530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2013-09-26 15:30
Title Minutes interim-2013-iesg-18 2013-09-26 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2013-iesg-18-201309261530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 26, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / IETF Chair, General Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
 Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Spencer Dawkins (Huawei) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Brian Haberman (Johns Hopkins University) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
Russ Housley (Vigil Security, LLC) / IAB Chair
Joel Jaeggli (Zynga) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area
Ted Lemon (Nominum) / Internet Area
Cindy Morgan (AMS) / IETF Secretariat
Carlos Pignataro (Cisco) / Scribe
Pete Resnick (Qualcomm) / Applications Area
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Richard Barnes (BBN) / Real-time Applications and Infrastructure Area
Heather Flanagan / RFC Series Editor
John Leslie / Scribe
Ray Pelletier (ISOC) / IAD

GUESTS
---------------------------------
Jouni Korhonen / Document shepherd for draft-ietf-dime-overload-reqs
Lionel Morand / Document shepherd for draft-ietf-dime-realm-based-redirect

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

The minutes of the September 12, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the September 12, 2013 Teleconference were
approved.

1.2 Documents Approved since the September 12, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-manet-nhdp-olsrv2-sec-05  (Proposed Standard)
  o draft-bormann-cbor-09  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-trill-directory-framework-07  (Informational)
  o draft-ietf-softwire-public-4over6-10  (Informational)
  o draft-ietf-lisp-mib-13  (Experimental)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  NONE

NEW:
  o Jari Arkko to draft a call for nominations for the IESG appointment
    to the IAOC for 2014.

DELETED:
  o Martin Stiemerling to identify a designated expert for the RFC 4340:
    DCCP Service Codes registry [IANA #709616].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-mpls-return-path-specified-lsp-ping-13  - IETF stream
    Return Path Specified LSP Ping (Proposed Standard) - 1 of 6
    Token: Adrian Farrel

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

  o draft-ietf-dime-realm-based-redirect-12  - IETF stream
    Realm-Based Redirection In Diameter (Proposed Standard) - 2 of 6
    Token: Benoit Claise

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

  o draft-ietf-ccamp-gmpls-signaling-g709v3-12  - IETF stream
    Generalized Multi-Protocol Label Switching (GMPLS) Signaling
    Extensions for the evolving G.709 Optical Transport Networks Control
    (Proposed Standard) - 3 of 6
    Token: Adrian Farrel

The document was approved by the IESG. The Secretariat will send a
working group submission Protocol Action Announcement that includes an
RFC Editor Note prepared by Adrian Farrel.

  o draft-ietf-netext-update-notifications-08  - IETF stream
    Update Notifications for Proxy Mobile IPv6 (Proposed Standard) - 4
    of 6
    Token: Brian Haberman

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

  o draft-ietf-dhc-dhcpv6-solmaxrt-update-05  - IETF stream
    Modification to Default Values of SOL_MAX_RT and INF_MAX_RT
    (Proposed Standard) - 5 of 6
    Token: Ted Lemon

The document was approved by the IESG. The Secretariat will send a
working group submission Protocol Action Announcement that includes an
RFC Editor Note prepared by Ted Lemon.

  o draft-ietf-ccamp-swcaps-update-03  - IETF stream
    Revised Definition of The GMPLS Switching Capability and Type Fields
    (Proposed Standard) - 6 of 6
    Token: Adrian Farrel

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Adrian Farrel. 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-spfbis-4408bis-21  - IETF stream
    Sender Policy Framework (SPF) for Authorizing Use of Domains in
    Email, Version 1 (Proposed Standard) - 1 of 1
    Token: Pete Resnick

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

2.2 Individual Submissions
2.2.1 New Items
  o draft-nandakumar-rtcweb-stun-uri-07  - IETF stream
    URI Scheme for Session Traversal Utilities for NAT (STUN) Protocol
    (Proposed Standard) - 1 of 3
    Token: Gonzalo Camarillo

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

  o draft-petithuguenin-behave-turn-uris-07  - IETF stream
    Traversal Using Relays around NAT (TURN) Uniform Resource
    Identifiers (Proposed Standard) - 2 of 2
    Token: Gonzalo Camarillo

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

2.2.2 Returning Items
  NONE

2.2.3 For Action
  o draft-boucadair-rfc6153-update-01  - IETF stream
    Updates to DHCPv4 and DHCPv6 Options for Access Network Discovery
    and Selection Function (ANDSF) Discovery (Proposed Standard) - 1 of
    1
    Token: Ted Lemon

The IESG agreed to withdraw the document and asked IANA to make the
change directly to the registry.

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-dime-overload-reqs-12  - IETF stream
    Diameter Overload Control Requirements (Informational) - 1 of 1
    Token: Benoit Claise

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

3.1.2 Returning Items
  o draft-ietf-homenet-arch-10  - IETF stream
    Home Networking Architecture for IPv6 (Informational) - 1 of 1
    Token: Ted Lemon

Jari Arkko formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Richard Barnes, Stewart Bryant, Benoit Claise, Adrian Farrel, Stephen
Farrell, Brian Haberman, and Joel Jaeggli.*

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-ivov-grouptextchat-purpose-03  - IETF stream
    A Group Text Chat Purpose for Conference and Service URIs in the
    Session Initiation Protocol (SIP) Event Package for Conference State
    (Informational) - 1 of 1
    Token: Gonzalo Camarillo

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

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-joseph-pkix-p6rsshextension-01
    IETF conflict review for draft-joseph-pkix-p6rsshextension
      draft-joseph-pkix-p6rsshextension-03
      P6R's Secure Shell Public Key Subsystem (ISE: Informational) - 1
      of2
    Token: Sean Turner

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 Sean Turner.

  o conflict-review-morand-http-digest-2g-aka-00
    IETF conflict review for draft-morand-http-digest-2g-aka
      draft-morand-http-digest-2g-aka-03
      Hypertext Transfer Protocol (HTTP) Digest Authentication Using GSM
    2G Authentication and Key Agreement (AKA) (ISE: Informational) - 2
      of 2
    Token: Sean Turner

The conflict review remains under discussion by the IESG in order to
resolve points raised by Jari Arkko, Adrian Farrel, and Stephen
Farrell.*

3.4.2 Returning Items
  o conflict-review-alimi-decade-00
    IETF conflict review for draft-alimi-decade
      draft-alimi-decade-04
      DECoupled Application Data Enroute (DECADE) (ISE: Informational) -
      1 of 1
    Token: Martin Stiemerling

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 Martin Stiemerling.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Extensions for Scalable DNS Service Discovery  (dnssdext) - 1 of 1
    Area: INT (Ted Lemon)

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

4.1.2 Proposed for Approval
  o DTLS In Constrained Environments (dice) - 1 of 3
    Area: SEC (Stephen Farrell)

The IESG approved the charter for the new working group pending edits to
the text of the charter and the addition of chairs to be provided by
Stephen Farrell.  The Secretariat will send a WG Action announcement.

  o Active Queue Management and Packet Scheduling (aqm) - 2 of 3
    Area: TSV (Martin Stiemerling)

The IESG approved the charter for the new working group pending edits to
the text of the charter to be provided by Martin Stiemerling.  The
Secretariat will send a WG Action announcement.

  o IPv6 over the TSCH mode of IEEE 802.15.4e (6tisch) - 3 of 3
    Area: INT (Ted Lemon)

The IESG approved the charter for the new working group pending the
addition of mailing list information to be provided by Ted Lemon.  The
Secretariat will send a WG Action announcement.

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o INtermediary-safe SIP session ID (insipid) - 1 of 2
    Area: RAI (Gonzalo Camarillo)

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text to be supplied by Gonzalo Camarillo.  The
Secretariat will send a WG Review: Recharter 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 10, 2013).

  o IPv6 Maintenance (6man) - 2 of 2
    Area: INT (Brian Haberman)

The charter remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel and Pete Resnick.*

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 IAOC Appointment in March 2014 (Jari Arkko)

The management issue was discussed.

Action Item: Jari Arkko to draft a call for nominations for the IESG
appointment to the IAOC for 2014.

   6.2 Additional media types expert (Barry Leiba)

The management issue was discussed.  The IESG approved  Bjoern Hoehrmann
(derhoermi@gmx.net) as an additional media types expert.

7. Working Group News


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