Minutes interim-2014-iesg-13 2014-08-07 15:30
minutes-interim-2014-iesg-13-201408071530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2014-08-07 15:30 | |
Title | Minutes interim-2014-iesg-13 2014-08-07 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2014-iesg-13-201408071530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 7, 2014 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Amanda Baber (ICANN) / IANA Liaison Richard Barnes (Mozilla) / Real-time Applications and Infrastructure Area Mary Barnes / IAB Liaison Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area 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 GUEST --------------------------------- Jouni Korhonen / document shepherd for draft-ietf-dime-app-design-guide REGRETS --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Benoit Claise (Cisco) / Operations and Management Area Michelle Cotton (ICANN) / IANA Liaison 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 July 10, 2014 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the July 10, 2014 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the July 10, 2014 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-v6ops-clatip-04 (Proposed Standard) o draft-ietf-ccamp-rsvp-te-eth-oam-ext-13 (Proposed Standard) o draft-ietf-p2psip-self-tuning-15 (Proposed Standard) o draft-ietf-isis-fs-lsp-02 (Proposed Standard) o draft-ietf-hip-rfc4843-bis-08 (Proposed Standard) o draft-ietf-mmusic-rtsp-nat-22 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-homenet-arch-17 (Informational) o draft-ietf-opsec-vpn-leakages-06 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Martin Stiemerling to find a designated expert for the Straightforward-NAPTR (S-NAPTR) Parameters registry. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mpls-lsp-ping-ttl-tlv-09 - IETF stream Definition of Time-to-Live TLV for LSP-Ping Mechanisms (Proposed Standard) - 1 of 16 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba, Ted Lemon, and Kathleen Moriarty.* o draft-ietf-dime-app-design-guide-25 - IETF stream Diameter Applications Design Guidelines (Best Current Practice) - 2 of 16 Token: Benoit Claise The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Benoit Claise confirms that the announcement is ready to be sent. o draft-ietf-cuss-sip-uui-isdn-09 - IETF stream Interworking ISDN Call Control User Information with SIP (Proposed Standard) - 3 of 16 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-kivinen-ipsecme-signature-auth-07 - IETF stream Signature Authentication in IKEv2 (Proposed Standard) - 4 of 16 Token: Kathleen Moriarty The document was approved by the IESG pending an RFC Editor Note to be prepared by Kathleen Moriarty. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-netext-pmip-cp-up-separation-05 - IETF stream Separation of Control and User Plane for Proxy Mobile IPv6 (Proposed Standard) - 5 of 16 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-p2psip-service-discovery-14 - IETF stream Service Discovery Usage for REsource LOcation And Discovery (RELOAD) (Proposed Standard) - 6 of 16 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* o draft-ietf-xrblock-rtcp-xr-psi-decodability-05 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) Block for MPEG2 Transport Stream (TS) Program Specific Information (PSI) Decodability Statistics Metrics reporting (Proposed Standard) - 7 of 16 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty and Pete Resnick.* o draft-ietf-trill-loss-delay-06 - IETF stream Loss and Delay Measurement in Transparent Interconnection of Lots of Links (TRILL) (Proposed Standard) - 8 of 16 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-6man-multicast-addr-arch-update-07 - IETF stream Updates to the IPv6 Multicast Addressing Architecture (Proposed Standard) - 9 of 16 Token: Brian Haberman The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Brian Haberman confirms that the announcement is ready to be sent. o draft-ietf-tls-encrypt-then-mac-03 - IETF stream Encrypt-then-MAC for TLS and DTLS (Proposed Standard) - 10 of 16 Token: Stephen Farrell The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an IANA Note prepared by Stephen Farrell. o draft-ietf-trill-oam-fm-07 - IETF stream TRILL Fault Management (Proposed Standard) - 11 of 16 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Kathleen Moriarty, and Pete Resnick.* o draft-ietf-appsawg-multimailbox-search-04 - IETF stream IMAP4 Multimailbox SEARCH Extension (Proposed Standard) - 12 of 16 Token: Pete Resnick Barry Leiba formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-websec-key-pinning-19 - IETF stream Public Key Pinning Extension for HTTP (Proposed Standard) - 13 of 16 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Ted Lemon, and Kathleen Moriarty.* o draft-ietf-appsawg-nullmx-07 - IETF stream A "Null MX" No Service Resource Record for Domains that Accept No Mail (Proposed Standard) - 14 of 16 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-isis-tlv-codepoints-00 - IETF stream Updates to IS-IS TLV Codepoints Registry (Proposed Standard) - 15 of 16 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-appsawg-email-auth-codes-06 - IETF stream Email Authentication Status Codes (Proposed Standard) - 16 of 16 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 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-tcpm-tcp-rfc4614bis-07 - IETF stream A Roadmap for Transmission Control Protocol (TCP) Specification Documents (Informational) - 1 of 5 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-netext-wifi-epc-eap-attributes-11 - IETF stream EAP Attributes for Wi-Fi - EPC Integration (Informational) - 2 of 5 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper, Adrian Farrel, Stephen Farrell, and Barry Leiba.* o draft-ietf-trill-active-active-connection-prob-06 - IETF stream Problem Statement and Goals for Active-Active TRILL Edge (Informational) - 3 of 5 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-mpls-smp-requirements-08 - IETF stream Requirements for MPLS-TP Shared Mesh Protection (Informational) - 4 of 5 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty.* o draft-ietf-l2vpn-etree-frwk-08 - IETF stream A Framework for Ethernet Tree (E-Tree) Service over a Multiprotocol Label Switching (MPLS) Network (Informational) - 5 of 5 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. 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 NONE 3.4.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Calendaring Extensions (calext) - 1 of 1 Area: APP (Barry Leiba) 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 (August 21, 2014). 4.1.2 Proposed for Approval o Domain-based Message Authentication, Reporting & Conformance (dmarc) - 1 of 2 Area: APP (Pete Resnick) The IESG approved the charter for the new working group pending the addition of chairs and edits to the text of the charter to be prepared by Pete Resnick. The Secretariat will send a WG Action announcement. o Time Zone Data Distribution Service (tzdist) - 2 of 2 Area: APP (Barry Leiba) The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Dynamic Host Configuration (dhc) - 1 of 1 Area: INT (Ted Lemon) The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Approve designated experts for four registries (Barry Leiba) The management issue was discussed. The IESG approved Scott Kitterman <scott@kitterman.com> as a third designated expert for the "Email Authentication Methods" and "Email Authentication Result Names" registries. The IESG also approved Scott Kitterman <scott@kitterman.com> and Murray Kucherawy <superuser@gmail.com> as designated experts for the "Feedback Report Header Fields" and "Feedback Report Type Values" registries. 6.2 [IANA #772874] Designated Expert for Real Time Streaming Protocol (RTSP) 2.0 Parameters (Amanda Baber/ IANA) The management issue was discussed. The IESG approved Martin Stiemerling <mls.ietf@gmail.com> as the designated expert for the Real Time Streaming Protocol (RTSP) 2.0 Parameters registry. 6.3 [IANA #773626] Designated Expert for RTCP XR Block Type Registries (Amanda Baber / IANA, updated by Alissa Cooper) The management issue was discussed. The IESG approved Roni Even <ron.even.tlv@gmail.com> as the designated expert for the RTCP XR PDV block - PDV type Registry (RFC6798), the IDMS XR Block SPST Registry (RFC7272), and the RTCP XR MOS Metric block - multimedia application Calculation Algorithm (RFC7266). 6.4 Designated Expert(s) for the SMTP Enhanced Status Codes registries (Pearl Liang / IANA, updated by Barry Leiba) The management issue was discussed. The IESG approved Chris Newman <chris.newman@oracle.com> as the designated expert for the SMTP Enhanced Status Codes registries. 6.5 [IANA #773420] Reference for Generic Router Encapsulation IP Protocol number (Ted Lemon) The management issue was discussed. The IESG approved changing the IANA registry reference for the IP protocol type 47 from RFC 1701 to RFC 2784. 6.6 ALPN Registry Expert (Stephen Farrell) The management issue was discussed. The IESG approved Joe Salowey <jsalowey@cisco.com> as the designated expert for the ALPN Registry. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.