Minutes interim-2015-iesg-09 2015-05-14 14:00
minutes-interim-2015-iesg-09-201505141400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 14, 2015 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Ben Campbell (Oracle) / Real-time Applications and Infrastructure Area
Michelle Cotton (ICANN) / IANA Liaison 
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area
Spencer Dawkins (Huawei) / Transport 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
John Leslie / Scribe 
Kathleen Moriarty (EMC) / Security Area
Cindy Morgan (AMS) / IETF Secretariat 
Alvaro Retana (Cisco) / Routing Area
Andrew Sullivan (Dyn) / IAB Chair 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Deborah Brungard (AT&T) / Routing Area
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor
Nagendra Kumar / Scribe
Barry Leiba (Huawei) / Applications Area 
Terry Manderson (ICANN) / Internet Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Brian Trammell (ETH Zurich) / IAB Liaison

OBSERVERS
--------------------------------- 
Alan Johnston
Simon Perreault
Greg Wood

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

The minutes of the April 23, 2015 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the April 23, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the April 23, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-klensin-smtp-521code-07  (Proposed Standard)
  o draft-ietf-oauth-dyn-reg-29  (Proposed Standard)
  o draft-ietf-eman-battery-mib-20  (Proposed Standard)
  o draft-ietf-tsvwg-port-use-11  (Best Current Practice)
  o draft-ietf-httpauth-digest-19  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-ietf-radext-dynamic-discovery-15  (Experimental)
  o draft-ietf-oauth-dyn-reg-management-15  (Experimental)
  o draft-ietf-lmap-framework-14  (Informational)
  o draft-ietf-lisp-introduction-13  (Informational)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  NONE

NEW:
  o Kathleen Moriarty to find an expert for the OAuth Dynamic Client 
    Registration Metadata Registry, OAuth Token [IANA #823612].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-tram-stun-origin-05  - IETF stream
    An Origin Attribute for the STUN Protocol (Proposed Standard) - 1 of 
    8
    Token: Spencer Dawkins

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

  o draft-ietf-straw-b2bua-stun-05  - IETF stream
    Session Traversal Utilities for NAT (STUN) Message Handling for
    Session Initiation Protocol (SIP) Back-to-Back User Agents (B2BUAs)
    (Proposed Standard) - 2 of 8
    Token: Ben Campbell

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

  o draft-ietf-scim-api-18  - IETF stream
    System for Cross-Domain Identity Management: Protocol (Proposed
    Standard) - 3 of 8
    Token: Barry Leiba

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

  o draft-ietf-scim-core-schema-20  - IETF stream
    System for Cross-Domain Identity Management: Core Schema (Proposed
    Standard) - 4 of 8
    Token: Barry Leiba

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

  o draft-ietf-manet-tlv-naming-03  - IETF stream
    TLV Naming in the MANET Generalized Packet/Message Format (Proposed
    Standard) - 5 of 8
    Token: Alvaro Retana

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

  o draft-ietf-tls-session-hash-05  - IETF stream
    Transport Layer Security (TLS) Session Hash and Extended Master
    Secret Extension (Proposed Standard) - 6 of 8
    Token: Stephen Farrell

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

  o draft-ietf-opsawg-hmac-sha-2-usm-snmp-06  - IETF stream
    HMAC-SHA-2 Authentication Protocols in USM for SNMPv3 (Proposed
    Standard) - 7 of 8
    Token: Joel Jaeggli

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

  o draft-ietf-appsawg-rfc7001bis-09  - IETF stream
    Message Header Field for Indicating Message Authentication Status
    (Proposed Standard) - 8 of 8
    Token: Barry Leiba

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Barry Leiba. 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-opsec-dhcpv6-shield-06  - IETF stream
    DHCPv6-Shield: Protecting Against Rogue DHCPv6 Servers (Best Current
    Practice) - 1 of 1
    Token: Joel Jaeggli

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Joel Jaeggli. 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-jimenez-p2psip-coap-reload-08  - IETF stream
    A Constrained Application Protocol (CoAP) Usage for REsource
    LOcation And Discovery (RELOAD) (Proposed Standard) - 1 of 2
    Token: Ben Campbell

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

  o draft-hallambaker-tlsfeature-09  - IETF stream
    X.509v3 TLS Feature Extension (Proposed Standard) - 2 of 2
    Token: Stephen Farrell

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

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-mmusic-rtsp-nat-evaluation-15  - IETF stream
    The Comparison of Different Network Address Translator (NAT)
    Traversal Techniques for Media Controlled by Real-time Streaming
    Protocol (RTSP) (Informational) - 1 of 3
    Token: Alissa Cooper

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

  o draft-ietf-rtgwg-mofrr-07  - IETF stream
    Multicast only Fast Re-Route (Informational) - 2 of 3
    Token: Alia Atlas

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

  o draft-ietf-intarea-gre-mtu-04  - IETF stream
    A Widely-Deployed Solution To The Generic Routing Encapsulation
    (GRE) Fragmentation Problem (Informational) - 3 of 3
    Token: Brian Haberman

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

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
  o conflict-review-boucadair-intarea-host-identifier-scenarios-00
    IETF conflict review for
    draft-boucadair-intarea-host-identifier-scenarios
      draft-boucadair-intarea-host-identifier-scenarios-11
      Scenarios with Host Identification Complications (ISE:
    Informational) - 1 of 3
    Token: Brian Haberman

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

  o conflict-review-sridharan-virtualization-nvgre-00
    IETF conflict review for draft-sridharan-virtualization-nvgre
      draft-sridharan-virtualization-nvgre-08
      NVGRE: Network Virtualization using Generic Routing Encapsulation
    (ISE: Informational) - 2 of 2
    Token: Alvaro Retana

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 Alvaro Retana.

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o CBOR Object Signing and Encryption (cose) - 1 of 1
    Area: SEC (Kathleen Moriarty)

The IESG approved the draft WG charter for IETF review pending edits to 
be provided by Kathleen Moriarty.  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 (May 28, 2105).

4.1.2 Proposed for approval
  o Internet Video Codec (netvc) - 1 of 1
    Area: RAI (Alissa Cooper)

The IESG approved the charter for the new working group pending the 
addition of chairs, edits to the milestones, and edits to text of the 
charter to be provided by Alissa Cooper.  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 NomCom job descriptions / desirable qualifications (Jari Arkko)

The management issue was discussed. 

   6.2 ART area creation (Jari Arkko)

The management issue was discussed. 

   6.3 Confirm additional port experts for SCTP and DCCP [IANA #822912] 
      (Pearl Liang/IANA)

The management issue was discussed. The IESG approved the following 
additional experts in the Service Name and Transport Protocol Port 
Number registry:

- SCTP: Michael Tuexen (tuexen@fh-muenster.de)
- DCCP: Yoshifumi Nishida (nishida@sfc.wide.ad.jp)


   6.4 [IANA #823612] Designated Expert for RFC-ietf-oauth-dyn-reg-29 
       (Amanda Baber / IANA)

The management issue was discussed. 

Action item: Kathleen Moriarty to find an expert for the OAuth Dynamic 
Client Registration Metadata Registry, OAuth Token [IANA #823612].

7. Working Group News



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