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Minutes interim-2014-iesg-09 2014-05-29 15:30
minutes-interim-2014-iesg-09-201405291530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2014-05-29 15:30
Title Minutes interim-2014-iesg-09 2014-05-29 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2014-iesg-09-201405291530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 29, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Amanda Baber (ICANN) / IANA Liaison 
Mary Barnes / IAB Liaison
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area
Spencer Dawkins (Huawei) / Transport Area
Adrian Farrel (Juniper Networks) / Routing 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 
Kathleen Moriarty (EMC) / Security Area
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison 
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Pete Resnick (Qualcomm) / Applications Area 

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

The minutes of the May 15, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the May 15, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the May 15, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-idr-aigp-18  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-ietf-eman-framework-19  (Informational)
  o draft-vanelburg-dispatch-private-network-ind-07  (Informational)
  o draft-drage-sipping-rfc3455bis-14  (Informational)
    
1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Joel Jaeggli to write a note to ICANN indicating that the IESG is 
    considering allocating Special-use Top-Level Domain Names for Peer-
    to-Peer Applications and requesting feedback.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-bfd-mib-20  - IETF stream
    BFD Management Information Base (Proposed Standard) - 1 of 6
    Token: Adrian Farrel

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

  o draft-ietf-bfd-tc-mib-08  - IETF stream
    Definitions of Textual Conventions (TCs) for Bidirectional
    Forwarding Detection (BFD) Management (Proposed Standard) - 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 Protocol Action 
Announcement once Adrian Farrel confirms that the announcement is ready 
to be sent.

  o draft-ietf-sidr-policy-qualifiers-01  - IETF stream
    Policy Qualifiers in RPKI Certificates (Proposed Standard) - 3 of 6
    Token: Alia Atlas

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

  o draft-ietf-dhc-dhcpv4-over-dhcpv6-08  - IETF stream
    DHCPv4 over DHCPv6 Transport (Proposed Standard) - 4 of 6
    Token: Ted Lemon

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

  o draft-ietf-idr-last-as-reservation-07  - IETF stream
    Reservation of Last Autonomous System (AS) Numbers (Best Current
    Practice) - 5 of 6
    Token: Alia Atlas

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

  o draft-kivinen-ipsecme-ikev2-rfc5996bis-03  - IETF stream
    Internet Key Exchange Protocol Version 2 (IKEv2) (Internet Standard) 
    - 6 of 6
    Token: Kathleen Moriarty

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

2.1.2 Returning Items 
  o draft-ietf-netmod-system-mgmt-16  - IETF stream
    A YANG Data Model for System Management (Proposed Standard) - 1 of 1
    Token: Benoit Claise

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

2.2 Individual Submissions
2.2.1 New Items
  o draft-eastlake-iana-cfm-considerations-02  - IETF stream
    IANA Considerations for CFM (Connectivity Fault Management) Code
    Points (Best Current Practice) - 1 of 1
    Token: Ted Lemon

The document was approved by the IESG.  The Secretariat will send
an individual submission Protocol Action Announcement.

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-pwe3-p2mp-pw-requirements-09  - IETF stream
    Requirements and Framework for Point-to-Multipoint Pseudowires over
    MPLS Packet Switched Networks  (Informational) - 1 of 2
    Token: Adrian Farrel

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

  o draft-ietf-mmusic-latching-05  - IETF stream
    Latching: Hosted NAT Traversal (HNT) for Media in Real-Time
    Communication (Informational) - 2 of 2
    Token: Alissa Cooper

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 
  o draft-pal-eidr-urn-03  - IETF stream
    Entertainment Identifier Registry (EIDR) URN Namespace Definition
    (Informational) - 1 of 1
    Token: Barry Leiba

The document was approved by the IESG. The Secretariat will send an 
individual submission Document Action Announcement.

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-mahalingam-dutt-dcops-vxlan-00
    IETF conflict review for draft-mahalingam-dutt-dcops-vxlan
      draft-mahalingam-dutt-dcops-vxlan-09
      VXLAN: A Framework for Overlaying Virtualized Layer 2 Networks
    over Layer 3 Networks (ISE: Informational) - 1 of 1
    Token: Adrian Farrel

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 Adrian Farrel.

3.4.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o TCP Increased Security (tcpinc) - 1 of 1
    Area: TSV (Martin Stiemerling)

The IESG approved the draft WG charter for IETF review pending edits to 
be provided by Martin Stimerling.  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 (June 12, 2014).

4.1.2 Proposed for Approval
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Benchmarking Methodology (bmwg) - 1 of 1
    Area: OPS (Joel Jaeggli)

The IESG approved the updated charter for the working group pending the 
conclusion of Internal Review and edits to the milestones to be made by 
Joel Jaeggli.  Assuming there are no issues raised during the Internal 
Review, the Secretariat will send a WG Action: RECHARTER announcement 
once that review has ended.

4.2.2 Proposed for Approval
  o Bidirectional Forwarding Detection (bfd) - 1 of 1
    Area: RTG (Adrian Farrel)

The IESG approved the updated charter for the working group pending the 
conclusion of Internal Review.  Assuming there are no issues raised 
during the Internal Review, the Secretariat will send a WG Action: 
RECHARTER announcement once that review has ended.

5. IAB News We Can Use

6. Management Issues
6.1 Assignment of a system port for the secured version of a service 
    [IANA #737267] (Martin Stiemerling)

The management issue was discussed.  The IESG approved this assignment 
of a system port for the secured version of a service.

6.2 NomCom Descriptions (Jari Arkko)

The management issue was discussed.  The IESG will continue the 
discussion via email.

7. Working Group News

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