Minutes interim-2014-iesg-01 2014-01-09 16:30
minutes-interim-2014-iesg-01-201401091630-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2014-01-09 16:30 | |
Title | Minutes interim-2014-iesg-01 2014-01-09 16:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2014-iesg-01-201401091630-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 9, 2014 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Amanda Baber (ICANN) / IANA Liaison Richard Barnes (BBN) / Real-time Applications and Infrastructure 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 John Leslie / Scribe Lionel Morand / Document shepherd for draft-ietf-dime-rfc4005bis Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (NEC) / Transport Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 19, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 19, 2013 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the December 19, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ospf-rfc6506bis-05 (Proposed Standard) o draft-ietf-netext-pd-pmip-14 (Proposed Standard) o draft-ietf-ipfix-data-link-layer-monitoring-08 (Proposed Standard) o draft-ietf-bfd-on-lags-04 (Proposed Standard) o draft-rosen-rph-reg-policy-01 (Proposed Standard) 1.2.2 Document Actions o draft-sin-sdnrg-sdn-approach-09 (Informational) o draft-ietf-sipcore-rfc4244bis-callflows-08 (Informational) o draft-ietf-sidr-bgpsec-threats-09 (Informational) o draft-ietf-sidr-rpki-rtr-impl-05 (Informational) 1.3 Review of Action Items DONE: o Pete Resnick to draft liaison statement to ISO JTC1/SC29 regarding media type registration of iso.segment. Ref: [IANA #674787]. IN PROGRESS: o Ted Lemon to write a note to ICANN indicating that the IESG is considering allocating Special-use Top-Level Domain Names for Peer- to-Peer Applications and requesting feedback. o Ted Lemon to write up a document describing how the IESG should figure out whether to do early allocations for special-use TLDs, and present it to the IESG for discussion. o Pete Resnick and Adrian Farrel to draft for a detailed anti- harassment policy. o Barry Leiba to draft an update to the IESG Statement on Designating RFCs as Historic. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-savi-send-10 - IETF stream SEND-based Source-Address Validation Implementation (Proposed Standard) - 1 of 7 Token: Ted Lemon The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Ted Lemon confirms that the announcement is ready to be sent. o draft-ietf-netmod-iana-if-type-09 - IETF stream IANA Interface Type YANG Module (Proposed Standard) - 2 of 7 Token: Benoit Claise The document remains under discussion by the IESG in order to resolve points raised by Joel Jaeggli on behalf of IANA.* o draft-ietf-idr-extcomm-iana-02 - IETF stream IANA Registries for BGP Extended Communities (Proposed Standard) - 3 of 7 Token: Stewart Bryant The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-pwe3-dynamic-ms-pw-20 - IETF stream Dynamic Placement of Multi-Segment Pseudowires (Proposed Standard) - 4 of 7 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Joel Jaeggli.* o draft-ietf-trill-rfc6327bis-03 - IETF stream TRILL: Adjacency (Proposed Standard) - 5 of 7 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Brian Haberman.* o draft-ietf-avtcore-leap-second-07 - IETF stream RTP and Leap Seconds (Proposed Standard) - 6 of 7 Token: Richard Barnes The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Brian Haberman.* o draft-ietf-trill-o-pw-04 - IETF stream Transport of TRILL Using Pseudowires (Proposed Standard) - 7 of 7 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant.* 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-turner-ct-keypackage-receipt-n-error-algs-04 - IETF stream Algorithms for Cryptographic Message Syntax (CMS) Key Package Receipt and Error Content Types (Proposed Standard) - 1 of 2 Token: Stephen Farrell Sean Turner formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-housley-ct-keypackage-receipt-n-error-07 - IETF stream Cryptographic Message Syntax (CMS) Key Package Receipt and Error Content Types (Proposed Standard) - 2 of 2 Token: Stephen Farrell Sean Turner formally recused himself 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 o draft-moonesamy-ietf-conduct-3184bis-06 - IETF stream IETF Guidelines for Conduct (Best Current Practice) - 1 of 1 Token: Jari Arkko The document was approved by the IESG pending a final check of textual edits to be completed by Jari Arkko. The Secretariat will send an individual submission Protocol Action announcement when the check has been completed. 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-isis-rfc1142-to-historic-00 - IETF stream Reclassification of RFC 1142 to Historic (Informational) - 1 of 4 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 Document Action Announcement that includes the RFC Editor Note. The Secretariat will also send a Protocol Action Announcement moving RFC 1142 to Historic status. o draft-ietf-clue-telepresence-use-cases-08 - IETF stream Use Cases for Telepresence Multi-streams (Informational) - 2 of 4 Token: Gonzalo Camarillo The document was approved by the IESG pending an RFC Editor Note to be prepared by Gonzalo Camarillo. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-siprec-architecture-11 - IETF stream An Architecture for Media Recording using the Session Initiation Protocol (Informational) - 3 of 4 Token: Gonzalo Camarillo The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Gonzalo Camarillo confirms that the announcement is ready to be sent. o draft-ietf-ospf-manet-single-hop-or-04 - IETF stream Use of the OSPF-MANET Interface in Single-Hop Broadcast Networks (Experimental) - 4 of 4 Token: Stewart Bryant The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-turner-application-cms-media-type-07 - IETF stream The application/cms media type (Informational) - 1 of 1 Token: Stephen Farrell Sean Turner formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Stephen Farrell. 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 NONE 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 Executive Session: Masotta Appeal (Jari Arkko) The management issue was discussed in an Executive Session. 6.2 Update on conflict-review-lanthaler-profile-registry (Barry Leiba) 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.