Minutes interim-2015-iesg-03 2015-02-05 16:30
minutes-interim-2015-iesg-03-201502051630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 5, 2015 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Mary Barnes / IAB Liaison
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Ben Campbell (Oracle) / incoming 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 
Susan Hares / Scribe 
Joel Jaeggli (Fastly) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area 
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe 
Terry Manderson (ICANN) / incoming Internet Area
Kathleen Moriarty (EMC) / Security Area
Cindy Morgan (AMS) / IETF Secretariat 
Alexa Morris (AMS) / IETF Secretariat 
Pete Resnick (Qualcomm) / Applications Area 
Alvaro Retana (Cisco) / incoming Routing Area
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
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

OBSERVERS
--------------------------------- 
Loa Andersson
Julian Reschke
Brian Trammell


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

The minutes of the January 22, 2015 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 22, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the January 22, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-mile-enum-reference-format-14  (Proposed Standard)
  o draft-ietf-manet-nhdp-optimization-04  (Proposed Standard)
  o draft-ietf-ospf-security-extension-manual-keying-11  (Proposed 
    Standard)

1.2.2 Document Actions
  o draft-ietf-bmwg-sip-bench-meth-12  (Informational)
  o draft-ietf-bmwg-sip-bench-term-12  (Informational)
  o draft-ietf-bmwg-bgp-basic-convergence-05  (Informational)
  o draft-moonesamy-sshfp-ed25519-02  (Informational)
  o draft-ietf-rtcweb-use-cases-and-requirements-16  (Informational)
  
1.3 Review of Action Items

DONE:
  o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722].
  o Pete Resnick to find a Designated Expert for RFC-ietf-eppext-reg 
    [IANA #802548].

IN PROGRESS:
  o Barry Leiba to find a Designated Expert for LDAP.
  o Ted Lemon to find a Designated Expert for the remaining Layer Two 
    Tunneling Protocol (L2TP) registries [IANA #800512].

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
  o draft-ietf-savi-dhcp-32  - IETF stream
    SAVI Solution for DHCP (Proposed Standard) - 1 of 9
    Token: Ted Lemon

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

  o draft-ietf-roll-trickle-mcast-11  - IETF stream
    Multicast Protocol for Low power and Lossy Networks (MPL) (Proposed
    Standard) - 2 of 9
    Token: Adrian Farrel

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

  o draft-ietf-mpls-ldp-ipv6-15  - IETF stream
    Updates to LDP for IPv6 (Proposed Standard) - 3 of 9
    Token: Adrian Farrel

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

  o draft-ietf-httpbis-rfc7238bis-03  - IETF stream
    The Hypertext Transfer Protocol Status Code 308 (Permanent Redirect)
    (Proposed Standard) - 4 of 9
    Token: Barry Leiba

The document was approved by the IESG.  The Secretariat will send a 
working group submission Protocol Action Announcement.

  o draft-ietf-drinks-spp-framework-09  - IETF stream
    Session Peering Provisioning Framework (SPPF) (Proposed Standard) - 
    5 of 9
    Token: Richard Barnes
    
The document was deferred to the next teleconference (February 19, 2105) 
by Barry Leiba.

  o draft-ietf-drinks-spp-protocol-over-soap-07  - IETF stream
    Session Peering Provisioning (SPP) Protocol over SOAP (Proposed
    Standard) - 6 of 9
    Token: Richard Barnes

The document was deferred to the next teleconference (February 19, 2105) 
by Barry Leiba.

  o draft-ietf-tsvwg-sctp-prpolicies-06  - IETF stream
    Additional Policies for the Partial Reliability Extension of the
    Stream Control Transmission Protocol (Proposed Standard) - 7 of 9
    Token: Spencer Dawkins

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

  o draft-ietf-ospf-ospfv3-autoconfig-13  - IETF stream
    OSPFv3 Auto-Configuration (Proposed Standard) - 8 of 9
    Token: Alia Atlas

Jari Arkko formally recused himself from the discussion. The document 
remains under discussion by the IESG in order to resolve points raised 
by Benoit Claise and Adrian Farrel.*

  o draft-ietf-l3vpn-acceptown-community-09  - IETF stream
    BGP ACCEPT_OWN Community Attribute (Proposed Standard) - 9 of 9
    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-softwire-map-t-08  - IETF stream
    Mapping of Address and Port using Translation (MAP-T) (Proposed
    Standard) - 1 of 1
    Token: Ted Lemon

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Ted Lemon. 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-holmberg-dispatch-iotl-04  - IETF stream
    3rd-Generation Partnership Project (3GPP) SIP URI Inter Operator
    Traffic Leg parameter (Proposed Standard) - 1 of 3
    Token: Richard Barnes

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

  o draft-pechanec-pkcs11uri-19  - IETF stream
    The PKCS#11 URI Scheme (Proposed Standard) - 2 of 2
    Token: Stephen Farrell

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

  o draft-ietf-l2vpn-pbb-evpn-09  - IETF stream
    PBB-EVPN (Proposed Standard) - 3 of 3
    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 an individual 
submission Protocol Action Announcement that includes the RFC 
Editor Note.

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-ippm-rate-problem-09  - IETF stream
    Rate Measurement Test Protocol Problem Statement (Informational) - 1 
    of 1
    Token: Spencer Dawkins
    
The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Document Action 
Announcement once Spencer Dawkins confirms that the announcement is 
ready to be sent.

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
  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
  o 'Archive' Top-Level Media Type (arcmedia) - 1 of 1
    Area: APP (Barry Leiba)

The IESG approved the charter for the new working group pending the 
addition of chairs to be provided by Barry Leiba.  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
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 New designated experts for the IETF XML Registry (RFC 3688) 
       (Barry Leiba)

The management issue was discussed. The IESG approved Tim Bray
<tbray@textuality.com> and Martin Thomson <martin.thomson@gmail.com> as 
the new designated experts for the IETF XML Registry (and four sub-
registries), replacing Graham Klyne and Julian Reschke.

   6.2 Confirm additional port expert [IANA #806413] (Pearl Liang/IANA)

The management issue was discussed. The IESG approved Alexander 
Zimmermann <Alexander.Zimmermann@netapp.com> as an additional designated 
expert for the Service Name and Port Number Registry.

   6.3 Designated Experts for the Extensible Provisioning Protocol (Pete 
       Resnick)

The management issue was discussed. The IESG approved the following 
designated experts for the EPP Extensions Registry defined in draft-
ietf-eppext-reg:

  o Scott Hollenbeck <shollenbeck@verisign.com> (primary)
  o Alexander Mayrhofer <alexander.mayrhofer@nic.at>
  o Ning Kong <nkong@cnnic.cn>
  o Gavin Brown <gavin.brown@centralnic.com>
  o Roger D Carney <rcarney@godaddy.com>

   6.4 Possible Oct. 31 get together with W3C (Stephen Farrell)

The management issue was discussed. 

   6.5 Designated Experts for the JOSE Registries established in JSON 
       Web Algorithms (Kathleen Moriarty)

The management issue was discussed. The IESG approved the following 
designated experts for the JOSE JSON Web Algorithms registry:

  o Jim Schaad <ietf@augustcellars.com> (JOSE co-chair)
  o Jeff Hodges <Jeff.Hodges@kingsmountain.com>
  o Joe Hildebrand <jhildebr@cisco.com>
  o Sean Turner <TurnerS@ieca.com>

   6.6 Designated Experts for the OAuth Registries established in JSON 
       Web Token (Kathleen Moriarty)

The management issue was discussed. The IESG approved the following 
designated experts for the OAuth JSON Web Token registry:

  o John Bradley <ve7jtb@ve7jtb.com>
  o Brian Campbell <bcampbell@pingidentity.com>
  o Mike Jones <Michael.Jones@microsoft.com>
  o Chuck Mortimore <cmortimore@salesforce.com>

   6.7 IAB statement on liaison compensation (Jari Arkko)

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.