Minutes interim-2014-iesg-11 2014-06-26 15:30
minutes-interim-2014-iesg-11-201406261530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 26, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Benoit Claise (Cisco) / Operations and Management 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 
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
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Mary Barnes / IAB Liaison
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Heather Flanagan / RFC Series Editor 
Susan Hares / Scribe 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe


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

The minutes of the June 12, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the June 12, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 12, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-mpls-ldp-hello-crypto-auth-10  (Proposed Standard)
  o draft-ietf-mmusic-udptl-dtls-10  (Proposed Standard)
  o draft-ietf-dhc-dhcpv4-over-dhcpv6-09  (Proposed Standard)
  o draft-ietf-straw-b2bua-loop-detection-04  (Proposed Standard)
  o draft-ietf-trill-esadi-09  (Proposed Standard)
  o draft-ietf-idr-bgp-enhanced-route-refresh-10  (Proposed Standard)
  o draft-ietf-6man-multicast-scopes-07  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-ietf-pwe3-p2mp-pw-requirements-10  (Informational)
  o draft-ietf-pce-pcep-inter-domain-p2mp-procedures-08  (Experimental)
  o draft-kaplan-insipid-session-id-04  (Informational)
    
1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  NONE

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-hip-rfc4843-bis-07  - IETF stream
    An IPv6 Prefix for Overlay Routable Cryptographic Hash Identifiers
    Version 2 (ORCHIDv2) (Proposed Standard) - 1 of 7
    Token: Ted Lemon

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

  o draft-ietf-hip-rfc5201-bis-14  - IETF stream
    Host Identity Protocol Version 2 (HIPv2) (Proposed Standard) - 2 of 
    7
    Token: Ted Lemon
    
The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Stephen Farrell, Brian Haberman.*  The 
document will be added to the agenda of the next IESG teleconference (10 
July 2014).

  o draft-ietf-hip-rfc5202-bis-05  - IETF stream
    Using the Encapsulating Security Payload (ESP) Transport Format with
    the Host Identity Protocol (HIP) (Proposed Standard) - 3 of 7
    Token: Ted Lemon

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

  o draft-ietf-p2psip-self-tuning-15  - IETF stream
    Self-tuning Distributed Hash Table (DHT) for REsource LOcation And
    Discovery (RELOAD) (Proposed Standard) - 4 of 7
    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 Protocol Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-v6ops-clatip-03  - IETF stream
    IPv4 Service Continuity Prefix (Proposed Standard) - 5 of 7
    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-sieve-duplicate-07  - IETF stream
    Sieve Email Filtering: Detecting Duplicate Deliveries (Proposed
    Standard) - 6 of 7
    Token: Barry Leiba

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

  o draft-ietf-tram-stun-dtls-04  - IETF stream
    Datagram Transport Layer Security (DTLS) as Transport for Session
    Traversal Utilities for NAT (STUN) (Proposed Standard) - 7 of 7
    Token: Spencer Dawkins

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

2.1.2 Returning Items
  o draft-ietf-mboned-auto-multicast-17  - IETF stream
    Automatic Multicast Tunneling (Proposed Standard) - 1 of 1
    Token: Joel Jaeggli

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

2.2 Individual Submissions
2.2.1 New Items
  o draft-salgueiro-dispatch-websocket-sipclf-01  - IETF stream
    Indicating WebSocket Protocol as a Transport in the Session
    Initiation Protocol (SIP) Common Log Format (CLF) (Proposed
    Standard) - 1 of 1
    Token: Richard Barnes

The document was approved by the IESG pending an RFC Editor Note to be 
prepared by Richard Barnes. The Secretariat will send an individual 
submission Protocol Action Announcement that includes the RFC 
Editor Note.

2.2.2 Returning Items
  o draft-kelsey-intarea-mesh-link-establishment-06  - IETF stream
    Mesh Link Establishment (Proposed Standard) - 1 of 1
    Token: Ted Lemon

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

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-v6ops-enterprise-incremental-ipv6-05  - IETF stream
    Enterprise IPv6 Deployment Guidelines (Informational) - 1 of 1
    Token: Joel Jaeggli

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Document Action 
Announcement once Joel Jaeggli 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
  o draft-adolf-dvb-urn-upd-00  - IETF stream
    Update to the Registrant Information for the Digital Video
    Broadcasting Project (DVB) Uniform Resource Name (URN) Namespace
    (Informational) - 1 of 1
    Token: Barry Leiba

The document was approved by the IESG. The Secretariat will send a 
working group 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-wilde-xml-patch-00
    IETF conflict review for draft-wilde-xml-patch
     draft-wilde-xml-patch-10
     A Media Type for XML Patch Operations (ISE: Informational) - 1 of 1
    Token: Barry Leiba

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 Barry Leiba.

3.4.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Transport Services (taps) - 1 of 1
    Area: TSV (Spencer Dawkins)

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

4.1.2 Proposed for Approval
  o TCP Increased Security (tcpinc) - 1 of 1
    Area: TSV (Martin Stiemerling)

The IESG approved the charter for the new working group pending edits to
the text of the charter and the addition of chairs to be provided by 
Martin Stiemerling.  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
  o Domain Name System Operations (dnsop) - 1 of 1
    Area: OPS (Joel Jaeggli)

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 Post-ICANN update on IANA transition coordination group (Alissa 
        Cooper)

The management issue was discussed.

    6.2 Changing Designated Experts for ISIS registries (Alia Atlas)

The management issue was discussed.  The IESG approved replacing David 
Ward with Hannes Gredler and Les Ginsberg as the designated experts for 
the IS-IS registries.  Chris Hopps will also remain as a designated 
expert for these registries.

    6.3 Executive Session: Questions for Candidates (Alia Atlas)

The management issue was discussed in an executive session.

7. Working Group News

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