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Minutes interim-2015-iesg-02 2015-01-22 16:30
minutes-interim-2015-iesg-02-201501221630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2015-01-22 16:30
Title Minutes interim-2015-iesg-02 2015-01-22 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2015-iesg-02-201501221630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 22, 2015 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
Ben Campbell (Oracle) / incoming 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
Adrian Farrel (Juniper Networks) / Routing Area 
Stephen Farrell (Trinity College Dublin) / Security 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 
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe 
Terry Manderson (ICANN) / incoming Internet Area
Kathleen Moriarty (EMC) / Security Area
Cindy Morgan (AMS) / IETF Secretariat 
Alexa Morris (AMS) / IETF Secretariat 
Pete Resnick (Qualcomm) / Applications Area 
Alvaro Retana (Cisco) / incoming Routing Area
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Heather Flanagan / RFC Series Editor 
Sandy Ginoza (AMS) / RFC Editor Liaison 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Loa Andersson
Patrick McManus
Carl Mehner
Matt Miller
Stefan Winter
Lucy Yong


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

The minutes of the January 8, 2015 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 8, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the January 8, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-dnsop-child-syncronization-07  (Proposed Standard)
  o draft-ietf-mpls-ldp-ip-pw-capability-09  (Proposed Standard)
  o draft-josefsson-pkix-textual-10  (Proposed Standard)
  o draft-ietf-jose-json-web-key-41  (Proposed Standard)
  o draft-ietf-jose-json-web-signature-41  (Proposed Standard)
  o draft-ietf-jose-json-web-encryption-40  (Proposed Standard)
  o draft-ietf-jose-json-web-algorithms-40  (Proposed Standard)
  o draft-ietf-oauth-saml2-bearer-23  (Proposed Standard)
  o draft-ietf-oauth-assertions-18  (Proposed Standard)
  o draft-ietf-oauth-json-web-token-32  (Proposed Standard)
  o draft-ietf-tls-prohibiting-rc4-01  (Proposed Standard)
  o draft-ietf-oauth-jwt-bearer-12  (Proposed Standard)
  o draft-ietf-json-text-sequence-13  (Proposed Standard)
  o draft-ietf-rtcweb-data-protocol-09  (Proposed Standard)
  o draft-ietf-rtcweb-data-channel-13  (Proposed Standard)


1.2.2 Document Actions
  NONE
  
1.3 Review of Action Items

DONE:

IN PROGRESS:
  o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722].
  o Barry Leiba to find a Designated Expert for LDAP.
  o Ted Lemon to find a Designated Expert for the remaining Layer Two 
    Tunneling Protocol (L2TP) registries [IANA #800512].
  o Pete Resnick to find a Designated Expert for RFC-ietf-eppext-reg 
    [IANA #802548].

NEW:
  o Jari Arkko to send out a Doodle poll regarding upcoming IESG 
    teleconference times. 

2. Protocol Actions
2.1 WG Submissions
  o draft-ietf-tsvwg-sctp-dtls-encaps-08  - IETF stream
    DTLS Encapsulation of SCTP Packets (Proposed Standard) - 1 of 8
    Token: Spencer Dawkins

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

  o draft-ietf-mpls-in-udp-10  - IETF stream
    Encapsulating MPLS in UDP (Proposed Standard) - 2 of 8
    Token: Alia Atlas

Adrian Farrel formally recused himself from the discussion. The document 
remains under discussion by the IESG in order to resolve points raised 
by Stephen Farrell and Martin Stiemerling.*

  o draft-ietf-ccamp-rsvp-te-mpls-tp-oam-ext-15  - IETF stream
    Configuration of Pro-Active Operations, Administration, and
    Maintenance (OAM) Functions for MPLS-based Transport Networks using
    RSVP-TE (Proposed Standard) - 3 of 8
    Token: Adrian Farrel

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

  o draft-ietf-json-i-json-05  - IETF stream
    The I-JSON Message Format (Proposed Standard) - 4 of 8
    Token: Pete Resnick

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

  o draft-ietf-pcp-server-selection-10  - IETF stream
    PCP Server Selection (Proposed Standard) - 5 of 8
    Token: Ted Lemon

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

  o draft-ietf-opsec-dhcpv6-shield-05  - IETF stream
    DHCPv6-Shield: Protecting Against Rogue DHCPv6 Servers (Best Current
    Practice) - 6 of 8
    Token: Joel Jaeggli

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper and Ted Lemon.*

  o draft-ietf-httpbis-http2-16  - IETF stream
    Hypertext Transfer Protocol version 2 (Proposed Standard) - 7 of 8
    Token: Barry Leiba

The document remains under discussion by the IESG in order to resolve
points raised by Richard Barnes, SPencer Dawkins, and Stephen Farrell.*

  o draft-ietf-httpbis-header-compression-10  - IETF stream
    HPACK - Header Compression for HTTP/2 (Proposed Standard) - 8 of 8
    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
  o draft-ietf-softwire-map-t-08  - IETF stream
    Mapping of Address and Port using Translation (MAP-T) (Proposed
    Standard) - 1 of 1
    Token: Ted Lemon

The discussion of the document will continue at the February 5, 2015 
IESG Teleconference in order to accommodate time for a new Last Call.*

2.2 Individual Submissions
2.2.1 New Items    
  o draft-nottingham-safe-hint-05  - IETF stream
    The "safe" HTTP Preference (Proposed Standard) - 1 of 1
    Token: Barry Leiba

The document will be returned to the author and moved into state "AD is 
watching."

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-radext-radius-fragmentation-11  - IETF stream
    Support of fragmentation of RADIUS packets (Experimental) - 1 of 2
    Token: Benoit Claise

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

  o draft-ietf-dnsop-dnssec-key-timing-06  - IETF stream
    DNSSEC Key Rollover Timing Considerations (Informational) - 2 of 2
    Token: Joel Jaeggli

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-farrkingel-pce-abno-architecture-15  - IETF stream
    A PCE-based Architecture for Application-based Network Operations
    (Informational) - 1 of 1
    Token: Alia Atlas

Adrian Farrel formally recused himself from the discussion. The document 
was approved by the IESG pending an RFC Editor Note to be prepared by 
Alia Atlas. The Secretariat will send an individual submission Document 
Action Announcement that includes the RFC Editor Note.

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 "Archive" Top-Level Media Type (arcmedia) - 1 of 2
    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 (February 5, 2015).

  o Domain Boundaries (dbound) - 2 of 2
    Area: APP (Barry Leiba)

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

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 Decision Regarding the Request for 3rd RTG AD (Jari Arkko)

The management issue was discussed. The IESG decided to request a that 
NomCom appoint a third Routing Area Director.

   6.2 Designated experts for XML schemas (RFC 3688) (Barry Leiba)

The management issue was discussed. The IESG approved Graham Klyne 
<GK@ninebynine.org> and Julian Reschke <julian.reschke@gmx.de> as the 
new designated experts for the non-IODEF schemas defined in RFC 3688
<http://www.iana.org/assignments/xml-registry#schema>, replacing Jari 
Urpalainen. Kathleen Moriarty will remain as the designated expert for 
the IODEF schemas (RFC 6685).

   6.3 Telechat Scheduling (Jari Arkko)

The management issue was discussed.

Action item: Jari Arkko to send out a Doodle poll regarding upcoming 
IESG teleconference times. 

7. Working Group News



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