Minutes interim-2015-iesg-03 2015-02-05 16:30
minutes-interim-2015-iesg-03-201502051630-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2015-02-05 16:30 | |
Title | Minutes interim-2015-iesg-03 2015-02-05 16:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2015-iesg-03-201502051630-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 5, 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 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 Susan Hares / Scribe 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 --------------------------------- Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area Heather Flanagan / RFC Series Editor Russ Housley (Vigil Security, LLC) / IAB Chair Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Loa Andersson Julian Reschke Brian Trammell MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 22, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the January 22, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the January 22, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-mile-enum-reference-format-14 (Proposed Standard) o draft-ietf-manet-nhdp-optimization-04 (Proposed Standard) o draft-ietf-ospf-security-extension-manual-keying-11 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-bmwg-sip-bench-meth-12 (Informational) o draft-ietf-bmwg-sip-bench-term-12 (Informational) o draft-ietf-bmwg-bgp-basic-convergence-05 (Informational) o draft-moonesamy-sshfp-ed25519-02 (Informational) o draft-ietf-rtcweb-use-cases-and-requirements-16 (Informational) 1.3 Review of Action Items DONE: o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722]. o Pete Resnick to find a Designated Expert for RFC-ietf-eppext-reg [IANA #802548]. IN PROGRESS: 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]. NEW: NONE 2. Protocol Actions 2.1 WG Submissions o draft-ietf-savi-dhcp-32 - IETF stream SAVI Solution for DHCP (Proposed Standard) - 1 of 9 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper.* o draft-ietf-roll-trickle-mcast-11 - IETF stream Multicast Protocol for Low power and Lossy Networks (MPL) (Proposed Standard) - 2 of 9 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Brian Haberman.* o draft-ietf-mpls-ldp-ipv6-15 - IETF stream Updates to LDP for IPv6 (Proposed Standard) - 3 of 9 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Alia Atlas.* o draft-ietf-httpbis-rfc7238bis-03 - IETF stream The Hypertext Transfer Protocol Status Code 308 (Permanent Redirect) (Proposed Standard) - 4 of 9 Token: Barry Leiba The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-drinks-spp-framework-09 - IETF stream Session Peering Provisioning Framework (SPPF) (Proposed Standard) - 5 of 9 Token: Richard Barnes The document was deferred to the next teleconference (February 19, 2105) by Barry Leiba. o draft-ietf-drinks-spp-protocol-over-soap-07 - IETF stream Session Peering Provisioning (SPP) Protocol over SOAP (Proposed Standard) - 6 of 9 Token: Richard Barnes The document was deferred to the next teleconference (February 19, 2105) by Barry Leiba. o draft-ietf-tsvwg-sctp-prpolicies-06 - IETF stream Additional Policies for the Partial Reliability Extension of the Stream Control Transmission Protocol (Proposed Standard) - 7 of 9 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-ospf-ospfv3-autoconfig-13 - IETF stream OSPFv3 Auto-Configuration (Proposed Standard) - 8 of 9 Token: Alia Atlas Jari Arkko formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Adrian Farrel.* o draft-ietf-l3vpn-acceptown-community-09 - IETF stream BGP ACCEPT_OWN Community Attribute (Proposed Standard) - 9 of 9 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. 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 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. 2.2 Individual Submissions 2.2.1 New Items o draft-holmberg-dispatch-iotl-04 - IETF stream 3rd-Generation Partnership Project (3GPP) SIP URI Inter Operator Traffic Leg parameter (Proposed Standard) - 1 of 3 Token: Richard Barnes The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-pechanec-pkcs11uri-19 - IETF stream The PKCS#11 URI Scheme (Proposed Standard) - 2 of 2 Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Richard Barnes and Pete Resnick.* o draft-ietf-l2vpn-pbb-evpn-09 - IETF stream PBB-EVPN (Proposed Standard) - 3 of 3 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 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-ippm-rate-problem-09 - IETF stream Rate Measurement Test Protocol Problem Statement (Informational) - 1 of 1 Token: Spencer Dawkins The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Spencer Dawkins 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 NONE 4.1.2 Proposed for Approval o 'Archive' Top-Level Media Type (arcmedia) - 1 of 1 Area: APP (Barry Leiba) The IESG approved the charter for the new working group pending the addition of chairs to be provided by Barry Leiba. 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 New designated experts for the IETF XML Registry (RFC 3688) (Barry Leiba) The management issue was discussed. The IESG approved Tim Bray <tbray@textuality.com> and Martin Thomson <martin.thomson@gmail.com> as the new designated experts for the IETF XML Registry (and four sub- registries), replacing Graham Klyne and Julian Reschke. 6.2 Confirm additional port expert [IANA #806413] (Pearl Liang/IANA) The management issue was discussed. The IESG approved Alexander Zimmermann <Alexander.Zimmermann@netapp.com> as an additional designated expert for the Service Name and Port Number Registry. 6.3 Designated Experts for the Extensible Provisioning Protocol (Pete Resnick) The management issue was discussed. The IESG approved the following designated experts for the EPP Extensions Registry defined in draft- ietf-eppext-reg: o Scott Hollenbeck <shollenbeck@verisign.com> (primary) o Alexander Mayrhofer <alexander.mayrhofer@nic.at> o Ning Kong <nkong@cnnic.cn> o Gavin Brown <gavin.brown@centralnic.com> o Roger D Carney <rcarney@godaddy.com> 6.4 Possible Oct. 31 get together with W3C (Stephen Farrell) The management issue was discussed. 6.5 Designated Experts for the JOSE Registries established in JSON Web Algorithms (Kathleen Moriarty) The management issue was discussed. The IESG approved the following designated experts for the JOSE JSON Web Algorithms registry: o Jim Schaad <ietf@augustcellars.com> (JOSE co-chair) o Jeff Hodges <Jeff.Hodges@kingsmountain.com> o Joe Hildebrand <jhildebr@cisco.com> o Sean Turner <TurnerS@ieca.com> 6.6 Designated Experts for the OAuth Registries established in JSON Web Token (Kathleen Moriarty) The management issue was discussed. The IESG approved the following designated experts for the OAuth JSON Web Token registry: o John Bradley <ve7jtb@ve7jtb.com> o Brian Campbell <bcampbell@pingidentity.com> o Mike Jones <Michael.Jones@microsoft.com> o Chuck Mortimore <cmortimore@salesforce.com> 6.7 IAB statement on liaison compensation (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.