Minutes interim-2013-iesg-17 2013-09-12 15:30
minutes-interim-2013-iesg-17-201309121530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 12, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / IETF Chair, General Area
Richard Barnes (BBN) / Real-time Applications and Infrastructure Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / 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
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
Russ Housley (Vigil Security, LLC) / IAB Chair
Joel Jaeggli (Zynga) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Carlos Pignataro (Cisco) / Scribe
Pete Resnick (Qualcomm) / Applications Area
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Heather Flanagan / RFC Series Editor
Ray Pelletier (ISOC) / IAD

GUESTS
---------------------------------
Subramanian Moonesamy / Document shepherd for draft-ietf-spfbis-4408bis

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

The minutes of the August 29, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the August 29, 2013 Teleconference were
approved.

1.2 Documents Approved since the August 29, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-alto-server-discovery-10  (Proposed Standard)
  o draft-ietf-avtcore-idms-13  (Proposed Standard)
  o draft-eastlake-rfc5342bis-05  (Best Current Practice)

1.2.2 Document Actions
  o draft-jabley-dnsext-eui48-eui64-rrtypes-07  (Informational)
  o draft-ietf-ospf-manet-single-hop-mdr-04  (Experimental)
  o draft-ietf-l2vpn-pbb-vpls-pe-model-07  (Informational)

1.3 Review of Action Items

DONE:
  o Stephen Farrell to identify a designated expert for RFC-ietf-abfab-
    gss-eap-09: Designated Expert for Kerberos V GSS-API Token Type
    Identifiers.

IN PROGRESS:
  NONE

NEW:
  o Martin Stiemerling to identify a designated expert for the RFC 4340:
    DCCP Service Codes registry [IANA #709616].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-repute-media-type-12  - IETF stream
    A Media Type for Reputation Interchange (Proposed Standard) - 1 of 7
    Token: Pete Resnick

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

  o draft-ietf-repute-email-identifiers-09  - IETF stream
    A Reputation Response Set for Email Identifiers (Proposed Standard)
    - 2 of 7
    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.

  o draft-ietf-repute-model-08  - IETF stream
    A Model for Reputation Reporting (Proposed Standard) - 3 of 7
    Token: Pete Resnick

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

  o draft-ietf-repute-query-http-10  - IETF stream
    A Reputation Query Protocol (Proposed Standard) - 4 of 7
    Token: Pete Resnick

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

  o draft-ietf-tsvwg-sctp-sack-immediately-04  - IETF stream
    SACK-IMMEDIATELY Extension for the Stream Control Transmission
    Protocol (Proposed Standard) - 5 of 7
    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-spfbis-4408bis-19  - IETF stream
    Sender Policy Framework (SPF) for Authorizing Use of Domains in
    Email, Version 1 (Proposed Standard) - 6 of 7
    Token: Pete Resnick

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

  o draft-ietf-mpls-targeted-mldp-04  - IETF stream
    Using LDP Multipoint Extensions on Targeted LDP Sessions (Proposed
    Standard) - 7 of 7
    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
  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
  o draft-ietf-mpls-tp-mip-mep-map-09  - IETF stream
    Per-Interface MIP Addressing Requirements and Design Considerations
    (Informational) - 1 of 6
    Token: Stewart Bryant

Adrian Farrel formally recused himself from the discussion.  The
document was approved by the IESG. The Secretariat will send a working
group submission Document Action Announcement that includes an RFC
Editor Note prepared by Stewart Bryant.

  o draft-ietf-ccamp-gmpls-g709-framework-14  - IETF stream
    Framework for GMPLS and PCE Control of G.709 Optical Transport
    Networks (Informational) - 2 of 6
    Token: Adrian Farrel

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

  o draft-ietf-mediactrl-call-flows-13  - IETF stream
    Media Control Channel Framework (CFW) Call Flow Examples
    (Informational) - 3 of 6
    Token: Richard Barnes

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

  o draft-ietf-pim-rfc4601-update-survey-report-02  - IETF stream
    Survey Report on PIM-SM Implementations and Deployments
    (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-homenet-arch-10  - IETF stream
    Home Networking Architecture for IPv6 (Informational) - 5 of 6
    Token: Ted Lemon

The document was deferred to the next teleconference (September 26,
2013) by Pete Resnick.

  o draft-ietf-v6ops-rfc3316bis-04  - IETF stream
    IPv6 for 3GPP Cellular Hosts (Informational) - 6 of 6
    Token: Joel Jaeggli

Jari Arkko formally recused himself from the discussion.  The document
was approved by the IESG. The Secretariat will send a working group
submission Document Action Announcement.

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-ivov-xmpp-cusax-07  - IETF stream
    CUSAX: Combined Use of the Session Initiation Protocol (SIP) and the
    Extensible Messaging and Presence Protocol (XMPP) (Informational) -
    1 of 1
    Token: Gonzalo Camarillo

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

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-dolmatov-gost34102012-00
    IETF conflict review for draft-dolmatov-gost34102012
      draft-dolmatov-gost34102012-00
      GOST R 34.10-2012: Digital Signature Algorithm (ISE:
    Informational) - 1 of 1
    Token: Sean Turner

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 Sean Turner.

3.4.2 Returning Items
  o conflict-review-pfaff-ovsdb-proto-02
    IETF conflict review for draft-pfaff-ovsdb-proto
      draft-pfaff-ovsdb-proto-03
      The Open vSwitch Database Management Protocol (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 pending edits to the conflict review
response to be prepared by Ted Lemon.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o IPv6 over the TSCH mode of IEEE 802.15.4e (6tisch) - 1 of 3
    Area: INT (Ted Lemon)

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

  o DTLS In Constrained Environments (dice) - 2 of 3
    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 (September 26, 2013).

  o Active Queue Management and Packet Scheduling (aqm) - 3 of 3
    Area: TSV (Martin Stiemerling)

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 (September 26, 2013).

4.1.2 Proposed for Approval
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Operational Security Capabilities for IP Network Infrastructure
    (opsec) - 1 of 1
    Area: OPS (Joel Jaeggli)

The charter remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant.*

4.2.2 Proposed for Approval
  o Dynamic Host Configuration (dhc) - 1 of 1
    Area: INT (Ted Lemon)

The IESG approved the revised 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 Results of Alternate Drafts Write-Up Experiment (Barry Leiba)

The management issue was discussed.  The IESG agreed to extend the
Alternate Drafts Write-Up Experiment for another six months.

   6.2 Publication Requests without Doc Shepherds or Writeups (IESG
       Secretary)

The management issue was discussed.  The Secretariat will be responsible
for following up on incomplete publication requests.

   6.3 BOF Coordination Call for IETF 88 (Cindy Morgan)

The management issue was discussed.  The IESG agreed to move the BOF
Coordination call to 0700 PDT on September 24, 2013.

   6.4 [IANA #709616] Management Item: RFC 4340: DCCP Service Codes
       (Amanda Baber)

The management issue was discussed.

Action item: Martin Stiemerling to identify a designated expert for the
RFC 4340: DCCP Service Codes registry [IANA #709616].

   6.5 Designated Expert for Kerberos V GSS-API Token Type Identifiers
       Registry (Stephen Farrell)

The management issue was discussed. The IESG approved Sam Hartman
(hartmans-ietf@mit.edu) as the designated expert for the Kerberos V GSS-
API Token Type Identifiers registry [IANA #705022].

7. Working Group News


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