Skip to main content

Minutes interim-2014-iesg-16 2014-09-18 15:30
minutes-interim-2014-iesg-16-201409181530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2014-09-18 15:30
Title Minutes interim-2014-iesg-16 2014-09-18 15:30
State (None)
Other versions plain text
Last updated 2024-02-23

minutes-interim-2014-iesg-16-201409181530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 18, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure 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 
Russ Housley (Vigil Security, LLC) / IAB Chair
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 
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Mary Barnes / IAB Liaison
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor 
Nagendra Kumar / Scribe
Kathleen Moriarty (EMC) / Security Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Loa Andersson
Dave Crocker
Ulrich Herberg
Lawrence Kreeger
S. Moonesamy
Konstantinos Pachnis
Antonio Prado

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

The minutes of the September 4, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the September 4, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the September 4, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  NONE
    
1.2.2 Document Actions
  o draft-ietf-core-groupcomm-25  (Informational)
    
1.3 Review of Action Items

DONE:
  o Jari Arkko to draft a message for search of facilitators for  
    ietf@ietf.org.

IN PROGRESS:
  o Martin Stiemerling to find a designated expert for the 
    Straightforward-NAPTR (S-NAPTR) Parameters registry.

  o Pete Resnick and Spencer Dawkins to develop a proposal about using 
    the new IRTF-proposed room format for some small working groups 
    during IETF-92. The proposal is needed for some discussion in 
    APPSAREA and other places during IETF-91, and then a later post 
    after IETF-91 to the WG chairs list.

  o Joel Jaeggli to write up IESG thoughts on further development of 
    scribing and tools.

  o Barry Leiba to find additional media types IANA experts.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
2.1.1 New Items
  o draft-ietf-netmod-snmp-cfg-07  - IETF stream
    A YANG Data Model for SNMP Configuration (Proposed Standard) - 1 of 
    3
    Token: Benoit Claise
    
The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Benoit Claise confirms that the announcement is ready 
to be sent.

  o draft-ietf-dnsop-child-syncronization-03  - IETF stream
    Child To Parent Synchronization in DNS (Proposed Standard) - 2 of 3
    Token: Joel Jaeggli

The document remains under discussion by the IESG in order to resolve
points raised by Richard Barnes, Barry Leiba, and Ted Lemon.*

  o draft-ietf-6lo-ghc-04  - IETF stream
    6LoWPAN Generic Compression of Headers and Header-like Payloads
    (Proposed Standard) - 3 of 3
    Token: Brian Haberman

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Brian Haberman 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-masotta-tftpexts-windowsize-opt-11  - IETF stream
    TFTP Windowsize Option (Proposed Standard) - 1 of 1
    Token: Joel Jaeggli

The document remains under discussion by the IESG in order to resolve
points raised by Spencer Dawkins, Ted Lemon, Kathleen Moriarty, and 
Martin Stiemerling.*

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-bfd-intervals-04  - IETF stream
    Common Interval Support in Bidirectional Forwarding Detection
    (Informational) - 1 of 1
    Token: Adrian Farrel

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-moonesamy-sshfp-ed25519-02  - IETF stream
    Using ED25519 in SSHFP Resource Records (Informational) - 1 of 1
    Token: Stephen Farrell

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

3.2.2 Returning Items    
  o draft-dukhovni-opportunistic-security-04  - IETF stream
    Opportunistic Security: Some Protection Most of the Time
    (Informational) - 1 of 1
    Token: Stephen Farrell

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper, Barry Leiba, Ted Lemon, and Pete 
Resnick.*

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-zeilenga-email-seclabel-00
    IETF conflict review for draft-zeilenga-email-seclabel
      draft-zeilenga-email-seclabel-08
      Security Labels in Internet Email (ISE: Informational) - 1 of 1
    Token: Barry Leiba

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 Barry Leiba.

3.4.2 Returning Items
  o conflict-review-deng-pcp-ddns-00
    IETF conflict review for draft-deng-pcp-ddns
      draft-deng-pcp-ddns-06
      Using Port Control Protocol (PCP) to update dynamic DNS (ISE:
    Informational) - 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
  o Web-Based Push Notifications (webpush) - 1 of 1
    Area: RAI (Alissa Cooper)

The IESG approved the draft WG charter for IETF review pending the 
conclusion of internal review.  The Secretariat will send a WG Review 
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 2, 2014).

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 Designated Expert for RFC 6956 (ForCES) (Amanda Baber/IANA 
       updated by Adrian Farrel)

The management issue was discussed.  The IESG approved Jamal Hadi Salam 
<hadi@mojatatu.com> and Joel Halpern <joel.halpern@ericsson.com> as 
Designated Experts for the following registries:

http://www.iana.org/assignments/forces/forces.xhtml#metadata-id
http://www.iana.org/assignments/forces/forces.xhtml#exception-id
http://www.iana.org/assignments/forces/forces.xhtml#validate-error-id

7. Working Group News



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