Minutes interim-2014-iesg-07 2014-04-24 15:30
minutes-interim-2014-iesg-07-201404241530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 24, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Mary Barnes / IAB Liaison
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 
Susan Hares / Scribe 
Joel Jaeggli (Fastly) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area 
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe 
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (EMC) / Security Area
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area
Heather Flanagan / RFC Series Editor 
Russ Housley (Vigil Security, LLC) / IAB Chair
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

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

The minutes of the April 10, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the April 10, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the April 10, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-mpls-ldp-multi-topology-12  (Proposed Standard)
  o draft-fairhurst-ipdvb-ule-iana-07  (Proposed Standard)
  o draft-ietf-tls-applayerprotoneg-05  (Proposed Standard)
  o draft-ietf-storm-rdmap-ext-10  (Proposed Standard)
  o draft-ietf-appsawg-rrvs-header-field-11  (Proposed Standard)
  o draft-ietf-pcp-dhcp-13  (Proposed Standard)
  o draft-ietf-netmod-ip-cfg-14  (Proposed Standard)
  o draft-ietf-tcpm-1323bis-21  (Proposed Standard)

    
1.2.2 Document Actions
  o draft-ietf-opsawg-lsn-deployment-06  (Informational)
    
1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Joel Jaeggli 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 propose changes to the DISCUSS criteria to handle 
    pervasive monitoring.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-precis-framework-16  - IETF stream
    PRECIS Framework: Preparation and Comparison of Internationalized
    Strings in Application Protocols (Proposed Standard) - 1 of 4
    Token: Pete Resnick

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

  o draft-ietf-mpls-ldp-applicability-label-adv-03  - IETF stream
    Label Advertisement Discipline for LDP FECs (Proposed Standard) - 2 
    of 4
    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 and an IANA Note prepared by Adrian Farrel.

  o draft-ietf-ipsecme-ikev2-fragmentation-07  - IETF stream
    IKEv2 Fragmentation (Proposed Standard) - 3 of 4
    Token: Kathleen Moriarty

The document will be returned to the Working Group and moved into state 
"AD is watching."

  o draft-ietf-idr-aigp-17  - IETF stream
    The Accumulated IGP Metric Attribute for BGP (Proposed Standard) - 4 
    of 4
    Token: Alia Atlas
    
The document remains under discussion by the IESG in order to resolve
points raised by Ted Lemon.*

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  NONE

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
  NONE

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

3.2.2 Returning Items
  o draft-housley-pkix-oids-03  - IETF stream
    Object Identifier Registry for the PKIX Working Group
    (Informational) - 1 of 1
    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 an individual 
submission Document Action Announcement that includes the RFC Editor 
Note.

3.3 Status Changes
3.3.1 New Items
  o status-change-ipv4-address-mapping-classes-to-historic-01 
    RFC 796 (Address Mappings) to Historic - 1 of 1
    Token: Ted Lemon

The IESG agreed to change the status of RFC 796 to Historic.  The 
Secretariat will send a Protocol Action Announcement.

3.3.2 Returning Items
  NONE

3.4 IRTF and Independent Submission Stream Documents
3.4.1 New Items
  o conflict-review-dunbar-armd-arp-nd-scaling-practices-01
    IETF conflict review for draft-dunbar-armd-arp-nd-scaling-practices
      draft-dunbar-armd-arp-nd-scaling-practices-07
      Practices for scaling ARP and ND for large data centers (ISE:
    Informational) - 1 of 1
    Token: Brian Haberman

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 Brian Haberman.

3.4.2 Returning Items
  o conflict-review-andrews-dnsext-expire-00
    IETF conflict review for draft-andrews-dnsext-expire
      draft-andrews-dnsext-expire-04
      EDNS EXPIRE OPTION (ISE: Experimental) - 1 of 1
    Token: Ted Lemon

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 Ted Lemon.


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
  o JavaScript Object Notation (json) - 1 of 1
    Area: APP (Pete Resnick)

The IESG approved the updated 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 Approve Russ Housley as designated expert (Stephen Farrell)

The management issue was discussed.  The IESG approved Russ Housley 
(housley@vigilsec.com) as the designated expert for draft-housley-pkix-
oids.

   6.2 RFC 7001 designated experts and independent submissions (Barry 
       Leiba)

The management issue was discussed.

  6.3 Approval of Designated Expert for the PRECIS Derived Property 
      Value Registry, for draft-ietf-precis-framework (Pete Resnick)

The management issue was discussed.  The IESG approved Patrik Faltstrom 
(paf@netnod.se) as the designated expert for the PRECIS Derived Property 
Value Registry defined by draft-ietf-precis-framework.

7. Working Group News

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