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Minutes interim-2014-iesg-22 2014-12-18 16:30
minutes-interim-2014-iesg-22-201412181630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2014-12-18 16:30
Title Minutes interim-2014-iesg-22 2014-12-18 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2014-iesg-22-201412181630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 18, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Mary Barnes / IAB Liaison
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  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
Sandy Ginoza (AMS) / RFC Editor Liaison 
Adrian Farrel (Juniper Networks) / Routing Area 
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 
John Leslie / Scribe 
Cindy Morgan (AMS) / IETF Secretariat 
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor 
Nagendra Kumar / Scribe
Ted Lemon (Nominum) / Internet Area
Kathleen Moriarty (EMC) / Security Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Marc Blanchet
Leslie Daigle
Eliot Lear
Matthew Miller
Karen O'Donoghue
Andrew Sullivan
Greg Wood
Dan York

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

The minutes of the December 4, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 4, 2014 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the December 4, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-mpls-deprecate-bgp-entropy-label-02  (Proposed Standard)
  o draft-ietf-mboned-auto-multicast-18  (Proposed Standard)
  o draft-ietf-opsec-bgp-security-07  (Best Current Practice)

1.2.2 Document Actions
  o draft-ietf-rmcat-cc-requirements-09  (Informational)
  o draft-ietf-v6ops-ipv6-roaming-analysis-07  (Informational)
  o draft-ietf-tram-alpn-08  (Informational)
  
1.3 Review of Action Items

DONE:
  o Barry Leiba to find additional media types IANA experts.
IN PROGRESS:
  o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722].

NEW:
 o Barry Leiba to find a Designated Expert for LDAP.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-mpls-tp-te-mib-10  - IETF stream
    MPLS-TP Traffic Engineering (TE) Management Information Base (MIB)
    (Proposed Standard) - 1 of 3
    Token: Adrian Farrel

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

  o draft-ietf-json-text-sequence-11  - IETF stream
    JavaScript Object Notation (JSON) Text Sequences (Proposed Standard)
    - 2 of 3
    Token: Pete Resnick

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

  o draft-ietf-opsawg-capwap-hybridmac-07  - IETF stream
    IEEE 802.11 MAC Profile for CAPWAP (Proposed Standard) - 3 of 3
    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.

2.1.2 Returning Items
  o draft-ietf-ppsp-peer-protocol-12  - IETF stream
    Peer-to-Peer Streaming Peer Protocol (PPSPP) (Proposed Standard) - 1 
    of 4
    Token: Martin Stiemerling

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

  o draft-ietf-eman-energy-monitoring-mib-13  - IETF stream
    Power, Energy Monitoring and Control MIB (Proposed Standard) - 2 of 
    4
    Token: Joel Jaeggli
    
Benoit Claise 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-eman-energy-aware-mib-17  - IETF stream
    Energy Object Context MIB (Proposed Standard) - 3 of 4
    Token: Joel Jaeggli

Benoit Claise 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-eman-battery-mib-17  - IETF stream
    Definition of Managed Objects for Battery Monitoring (Proposed
    Standard) - 4 of 4
    Token: Joel Jaeggli

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

2.2 Individual Submissions
2.2.1 New Items   
  o draft-josefsson-pkix-textual-09  - IETF stream
    Textual Encodings of PKIX, PKCS, and CMS Structures (Proposed
    Standard) - 1 of 1
    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 an individual 
submission Protocol Action Announcement that includes the RFC Editor 
Note.

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-mptcp-attacks-02  - IETF stream
    Analysis of MPTCP residual threats and possible fixes
    (Informational) - 1 of 3
    Token: Martin Stiemerling

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

  o draft-ietf-jose-cookbook-07  - IETF stream
    Examples of Protecting Content using JavaScript Object Signing and
    Encryption (JOSE) (Informational) - 2 of 3
    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 Document Action Announcement that includes the RFC 
Editor Note.

  o draft-ietf-ianaplan-icg-response-07  - IETF stream
    Draft Response to the Internet Coordination Group Request for
    Proposals on the IANA protocol parameters registries (Informational)
    - 3 of 3
    Token: Jari Arkko

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Jari Arkko. The Secretariat will send a working 
group submission Document Action Announcement that includes the RFC 
Editor Note.

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
  NONE

4.1.2 Proposed for Approval
  NONE

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. IESG Reorganization To-Do List and Timeline (Brian Haberman)

The management issue was discussed.

   6.2 ISOC-ICANN Meeting (Jari Arkko)

The management issue was discussed.

7. Working Group News



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