Minutes interim-2015-iesg-04 2015-02-19 16:30
minutes-interim-2015-iesg-04-201502191630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 19, 2015 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
Deborah Brungard (AT&T) / incoming Routing Area
Ben Campbell (Oracle) / incoming 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 
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 
--------------------------------- 
Mary Barnes / IAB Liaison
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Loa Andersson
Dmiitry Anipko
Marc Blanchet
Mike Jones
Ben Kaduk
Orit Levin
Carl Mehner
Julian Reschke
Brian Trammell
Ijsbrand Wijnands
Greg Wood


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

The minutes of the February 5, 2015 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 5, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the February 5, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-httpbis-header-compression-12  (Proposed Standard)
  o draft-ietf-httpbis-http2-17  (Proposed Standard)
  o draft-ietf-opsawg-capwap-hybridmac-08  (Proposed Standard)
  o draft-pechanec-pkcs11uri-21  (Proposed Standard)
  o draft-ietf-ospf-ospfv3-autoconfig-15  (Proposed Standard)
  o draft-ietf-json-i-json-06  (Proposed Standard)
  o draft-ietf-radext-nai-15  (Proposed Standard)
  o draft-ietf-mpls-in-udp-11  (Proposed Standard)
  o draft-ietf-rtgwg-remote-lfa-11  (Proposed Standard)


1.2.2 Document Actions
  o draft-ietf-lmap-use-cases-06  (Informational)
  o draft-ietf-radext-radius-fragmentation-12  (Experimental)
  o draft-ietf-karp-bfd-analysis-08  (Informational)
  
1.3 Review of Action Items

DONE:
  NONE

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
2.1.1 New Items
  o draft-iab-2870bis-02  - IETF stream
    DNS Root Name Service Protocol and Deployment Requirements (Best
    Current Practice) - 1 of 12
    Token: Jari Arkko

The document was moved to the March 5, 2015 agenda prior to the start of 
the teleconference.

  o draft-ietf-mpls-seamless-mcast-16  - IETF stream
    Inter-Area P2MP Segmented LSPs (Proposed Standard) - 2 of 12
    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.

  o draft-ietf-ccamp-general-constraint-encode-19  - IETF stream
    General Network Element Constraint Encoding for GMPLS Controlled
    Networks (Proposed Standard) - 3 of 12
    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.

  o draft-ietf-drinks-spp-framework-09  - IETF stream
    Session Peering Provisioning Framework (SPPF) (Proposed Standard) - 
    4 of 12
    Token: Richard Barnes

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

  o draft-ietf-drinks-spp-protocol-over-soap-07  - IETF stream
    Session Peering Provisioning (SPP) Protocol over SOAP (Proposed
    Standard) - 5 of 12
    Token: Richard Barnes

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

  o draft-ietf-aqm-recommendation-09  - IETF stream
    IETF Recommendations Regarding Active Queue Management (Best Current
    Practice) - 6 of 12
    Token: Martin Stiemerling

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

  o draft-ietf-idr-as-migration-03  - IETF stream
    Autonomous System Migration Features and Their Effects on the BGP
    AS_PATH Attribute (Proposed Standard) - 7 of 12
    Token: Alia Atlas

The document was removed from the agenda prior to the start of the 
teleconference.

  o draft-ietf-tls-downgrade-scsv-04  - IETF stream
    TLS Fallback Signaling Cipher Suite Value (SCSV) for Preventing
    Protocol Downgrade Attacks (Proposed Standard) - 8 of 12
    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 a working 
group submission Protocol Action Announcement that includes the RFC 
Editor Note.

  o draft-ietf-mpls-oam-ipv6-rao-03  - IETF stream
    IPv6 Router Alert Option for MPLS OAM (Proposed Standard) - 9 of 12
    Token: Adrian Farrel

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

  o draft-ietf-uta-tls-bcp-09  - IETF stream
    Recommendations for Secure Use of TLS and DTLS (Best Current
    Practice) - 10 of 12
    Token: Pete Resnick

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

  o draft-ietf-tram-turn-third-party-authz-12  - IETF stream
    Session Traversal Utilities for NAT (STUN) Extension for Third Party
    Authorization (Proposed Standard) - 11 of 12
    Token: Spencer Dawkins

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

  o draft-ietf-httpauth-basicauth-update-06  - IETF stream
    The 'Basic' HTTP Authentication Scheme (Proposed Standard) - 12 of 
    12
    Token: Kathleen Moriarty
    
The document remains under discussion by the IESG in order to resolve
points raised by Kathleen Moriarty.*

2.1.2 Returning Items    
  o draft-ietf-precis-framework-22  - IETF stream
    PRECIS Framework: Preparation, Enforcement, and Comparison of
    Internationalized Strings in Application Protocols (Proposed
    Standard) - 1 of 1
    Token: Pete Resnick

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

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
  o draft-ietf-tcpm-accecn-reqs-07  - IETF stream
    Problem Statement and Requirements for a More Accurate ECN Feedback
    (Informational) - 1 of 6
    Token: Martin Stiemerling

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

  o draft-ietf-opsawg-coman-probstate-reqs-04  - IETF stream
    Management of Networks with Constrained Devices: Problem Statement
    and Requirements (Informational) - 2 of 6
    Token: Joel Jaeggli

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

  o draft-ietf-mif-mpvd-arch-10  - IETF stream
    Multiple Provisioning Domain Architecture (Informational) - 3 of 6
    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 Document Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-roll-admin-local-policy-03  - IETF stream
    Forwarder policy for multicast with admin-local scope in the
    Multicast Protocol for Low power and Lossy Networks (MPL)
    (Informational) - 4 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 Document Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-opsawg-coman-use-cases-04  - IETF stream
    Management of Networks with Constrained Devices: Use Cases
    (Informational) - 5 of 6
    Token: Joel Jaeggli

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

  o draft-ietf-kitten-gss-loop-04  - IETF stream
    Structure of the GSS Negotiation Loop (Informational) - 6 of 6
    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 a working 
group submission Document Action Announcement that includes the RFC 
Editor Note.

3.1.2 Returning Items    
  o draft-ietf-sfc-problem-statement-13  - IETF stream
    Service Function Chaining Problem Statement (Informational) - 1 of 1
    Token: Alia Atlas

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

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
  o conflict-review-irtf-cfrg-chacha20-poly1305-00
    IETF conflict review for draft-irtf-cfrg-chacha20-poly1305
      draft-irtf-cfrg-chacha20-poly1305-09
      ChaCha20 and Poly1305 for IETF protocols (IRTF: Informational) - 1 
      of 1
    Token: Stephen Farrell

The IESG has no problem with the IRTF publishing this document.  The 
Secretariat will send a standard "no problem" message to the IRSG that 
includes a conflict review response prepared by Stephen Farrell.

3.4.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Token Binding (tokbind) - 1 of 2
    Area: SEC (Stephen Farrell)

The IESG approved the draft WG charter for IETF 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 (March 5, 2015).

  o Bit Indexed Explicit Replication (bier) - 2 of 2
    Area: RTG (Alia Atlas)

The IESG approved the draft WG charter for IETF 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 (March 5, 2015).

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 Experts for the "ICC RG Parameter Types" registry 
       (Adrian Farrel)

The management issue was discussed. The IESG approved Stewart Bryant 
<stbryant@cisco.com> and Matthew Bocci <Matthew.Bocci@alcatel-
lucent.com> as the designated experts for the "ICC RG Parameter Types" 
registry at http://www.iana.org/assignments/pwe3-parameters/pwe3-
parameters.xhtml#icc-rg.

   6.2 IESG Liaison to the IAB (Jari Arkko)

The management issue was discussed.  Alia Atlas will act as the new IESG Liaison to the IAB.

   6.3 Designated Expert for RFC6757 for 'Access Network Information 
       (ANI) Sub-Option Type Values' registry (IANA / Pearl Liang)

The management issue was discussed.  The IESG approved Jouni Korhonen 
<jouni.nospam@gmail.com> as the designated expert for RFC6757 in the 
'Access Network Information (ANI) Sub-Option Type Values' registry.

   6.4. Message to the community on the IESG re-org (Jari Arkko)

The management issue was discussed.  The IESG approved sending the 
message drafted by IESG.

   6.5. Hack-a-Thon (Jari Arkko)

The management issue was discussed. The IESG approved an experiment to 
hold a Hackaton prior to IETF 92.

7. Working Group News



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