Minutes interim-2014-iesg-15 2014-09-04 15:30
minutes-interim-2014-iesg-15-201409041530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 4, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Mary Barnes / IAB Liaison
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
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor Liaison 
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
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Adrian Farrel (Juniper Networks) / Routing Area 
Heather Flanagan / RFC Series Editor 
Brian Haberman (Johns Hopkins University) / Internet Area 
Susan Hares / Scribe 
Russ Housley (Vigil Security, LLC) / IAB Chair
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area

OBSERVERS
--------------------------------- 
Thomas Clausen
Dave Crocker
Simon Leinen
Ole Troan
Mark Wilkinson

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

The minutes of the August 21, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the August 21, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the August 21, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-netext-pmip-cp-up-separation-07  (Proposed Standard)
  o draft-ietf-ipsecme-ikev2-fragmentation-10  (Proposed Standard)
  o draft-ietf-p2psip-service-discovery-15  (Proposed Standard)
  o draft-ietf-appsawg-nullmx-08  (Proposed Standard)
  o draft-ietf-xrblock-rtcp-xr-psi-decodability-07  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-ietf-trill-active-active-connection-prob-07  (Informational)
  o draft-ietf-l2vpn-etree-frwk-10  (Informational)
  o draft-ietf-abfab-arch-13  (Informational)
  o draft-ietf-tcpm-tcp-rfc4614bis-08  (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.

  o Pete Resnick and Spencer Dawkins to develop a proposal about using 
    the new IRTF-proposed room format for some small working groups 
    during IETF-92. The proposal is needed for some discussion in 
    APPSAREA and other places during IETF-91, and then a later post 
    after IETF-91 to the WG chairs list.

  o Joel Jaeggli to write up IESG thoughts on further development of 
    scribing and tools.

  o Jari Arkko to draft a message for search of facilitators for  
    ietf@ietf.org.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
2.1.1 New Items
  o draft-ietf-pwe3-mspw-er-05  - IETF stream
    Explicit Path Routing for Dynamic Multi-Segment Pseudowires
    (Proposed Standard) - 1 of 4
    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-forces-model-extension-04  - IETF stream
    ForCES Model Extension (Proposed Standard) - 2 of 4
    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-forces-protoextension-05  - IETF stream
    ForCES Protocol Extensions (Proposed Standard) - 3 of 4
    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-6lo-lowpan-mib-03  - IETF stream
    Definition of Managed Objects for IPv6 over Low-Power Wireless
    Personal Area Networks (6LoWPANs) (Proposed Standard) - 4 of 4
    Token: Brian Haberman

The document was approved by the IESG pending a final check to by 
completed by Brian Haberman.  The Secretariat will send a working group 
submission Protocol Action Announcement.

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-ippm-lmap-path-05  - IETF stream
    A Reference Path and Measurement Points for LMAP (Informational) - 1 
    of 1
    Token: Spencer Dawkins
    
The document remains under discussion by the IESG in order to resolve
points raised by Benoit Claise and 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
  NONE

3.4.2 Returning Items
  NONE

3.4.3 For Action
  o conflict-review-deng-pcp-ddns-00
    IETF conflict review for draft-deng-pcp-ddns
      draft-deng-pcp-ddns-06
      Using Port Control Protocol (PCP) to update dynamic DNS (ISE:
    Informational) - 1 of 1
    Token: Jari Arkko

The document was assigned to Ted Lemon for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  NONE

4.1.2 Proposed for Approval
  o Transport Services (taps) - 1 of 2
    Area: TSV (Spencer Dawkins)

The IESG approved the charter for the new working group pending edits to 
the text of the charter to be provided by Spencer Dawkins.  The 
Secretariat will send a WG Action announcement.

  o Planning for the IANA/NTIA Transition (ianaplan) - 2 of 2
    Area: GEN (Jari Arkko)

The IESG approved the charter for the new working group pending edits to 
the text of the charter to be provided by Jari Arkko.  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 Acceptance of media type registration from standards organization 
       The National Archives, UK (Amanda Baber / IANA)

The management issue was discussed.  The IESG asks IANA to process this 
media-type request, and to add this organization to the 'Standards-
related organizations that have registered Media Types in the Standards Tree.' 

7. Working Group News

Observers were asked to drop from the teleconference during this section 
of the meeting.

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