Minutes interim-2015-iesg-17 2015-09-17 14:00
minutes-interim-2015-iesg-17-201509171400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2015-09-17 14:00 | |
Title | Minutes interim-2015-iesg-17 2015-09-17 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2015-iesg-17-201509171400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 17, 2015 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Deborah Brungard (AT&T) / Routing Area Ben Campbell (Oracle) / Applications and Real-Time Area Benoit Claise (Cisco) / Operations and Management Area Alissa Cooper (Cisco) / Applications and Real-Time Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins (Huawei) / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison Brian Haberman (Johns Hopkins University) / Internet Area Joel Jaeggli (Fastly) / Operations and Management Area John Leslie / Scribe Terry Manderson (ICANN) / Internet Area Kathleen Moriarty (EMC) / Security Area Cindy Morgan (AMS) / IETF Secretariat Alvaro Retana (Cisco) / Routing Area Andrew Sullivan (Dyn) / IAB Chair Brian Trammell (ETH Zurich) / IAB Liaison Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Susan Hares / Scribe Barry Leiba (Huawei) / Applications and Real-Time Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area OBSERVERS --------------------------------- Loa Andersson Chris Bowers Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 3, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the September 3, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the September 3, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ccamp-wson-signal-compatibility-ospf-17 (Proposed Standard) o draft-iab-crypto-alg-agility-08 (Best Current Practice) o draft-ietf-avtext-rtp-stream-pause-10 (Proposed Standard) o draft-ietf-homenet-prefix-assignment-08 (Proposed Standard) o draft-ietf-xmpp-dna-11 (Proposed Standard) o draft-ietf-xmpp-posh-06 (Proposed Standard) o draft-ietf-httpbis-cice-03 (Proposed Standard) o draft-ietf-drinks-spp-framework-12 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-opsec-ipv6-host-scanning-08 (Informational) o draft-ietf-ccamp-flexi-grid-fwk-07 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Joel Jaeggli to draft text noting that 6761bis will be required. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mpls-mldp-node-protection-07 - IETF stream mLDP Node Protection (Proposed Standard) - 1 of 7 Token: Deborah Brungard Alia Atlas formally recused herself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Deborah Brungard. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-trill-pseudonode-nickname-06 - IETF stream TRILL: Pseudo-Nickname for Active-Active Access (Proposed Standard) - 2 of 7 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Stephen Farrell.* o draft-ietf-pals-vccv-for-gal-05 - IETF stream Using A Generic Associated Channel Label as a Virtual Circuit Connectivity Verification Channel Indicator (Proposed Standard) - 3 of 7 Token: Deborah Brungard The document was approved by the IESG pending an RFC Editor Note to be prepared by Deborah Brungard. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-dhc-access-network-identifier-10 - IETF stream Access Network Identifier Option in DHCP (Proposed Standard) - 4 of 7 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell, Benoit Claise, Alissa Cooper, and Stephen Farrell.* o draft-ietf-pcp-anycast-07 - IETF stream Port Control Protocol (PCP) Anycast Addresses (Proposed Standard) - 5 of 7 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Benoit Claise.* o draft-ietf-homenet-dncp-09 - IETF stream Distributed Node Consensus Protocol (Proposed Standard) - 6 of 7 Token: Terry Manderson The document was deferred to the next teleconference (October 1, 2015) by Terry Manderson. o draft-ietf-ccamp-flexigrid-lambda-label-05 - IETF stream Generalized Labels for the Flexi-Grid in Lambda Switch Capable (LSC) Label Switching Routers (Proposed Standard) - 7 of 7 Token: Deborah Brungard The document was approved by the IESG pending an RFC Editor Note to be prepared by Deborah Brungard. 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-payload-vp8-17 - IETF stream RTP Payload Format for VP8 Video (Proposed Standard) - 1 of 2 Token: Ben Campbell The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Ben Campbell confirms that the announcement is ready to be sent. o draft-ietf-idr-as-migration-06 - IETF stream Autonomous System Migration Mechanisms and Their Effects on the BGP AS_PATH Attribute (Proposed Standard) - 2 of 2 Token: Alvaro Retana The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Alvaro Retana confirms that the announcement is ready to be sent. 2.2 Individual submissions 2.2.1 New items o draft-wkumari-dhc-capport-16 - IETF stream Captive-Portal Identification in DHCP / RA (Proposed Standard) - 1 of 1 Token: Joel Jaeggli The document was approved by the IESG pending an RFC Editor Note to be prepared by Joel Jaeggli. 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-dnsop-dns-terminology-04 - IETF stream DNS Terminology (Informational) - 1 of 2 Token: Joel Jaeggli The document was approved by the IESG pending an RFC Editor Note to be prepared by Joel Jaeggli. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-lwig-cellular-05 - IETF stream Building Power-Efficient CoAP Devices for Cellular Networks (Informational) - 2 of 2 Token: Brian Haberman Jari Arkko formally recused himself from the discussion. The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Brian Haberman 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 o draft-mm-netconf-time-capability-08 - IETF stream Time Capability in NETCONF (Experimental) - 1 of 1 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* 3.2.2 Returning items NONE 3.3 Status changes 3.3.1 New items o status-change-rfc1984-to-best-current-practice-01 - IETF stream Recognising RFC1984 as a BCP - 1 of 1 Token: Stephen Farrell The IESG agreed to change the status of RFC 1984 from Informational to Best Current Practice. The Secretariat will send a Protocol Action Announcement. 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 Simplified Use of Policy Abstractions (supa) - 1 of 1 Area: OPS (Benoit Claise) 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 (October 1, 2015). 4.1.2 Proposed for approval o Selection of Language for Internet Media (slim) - 1 of 2 Area: ART (Barry Leiba) The charter remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o Interface to Network Security Functions (i2nsf) - 2 of 2 Area: SEC (Kathleen Moriarty) 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 NONE 4.2.2 Proposed for approval o IPv6 Operations (v6ops) - 1 of 1 Area: OPS (Joel Jaeggli) The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB news we can use 6. Management issues 6.1 Approval of the ethics board definition for community review (Jari Arkko) The management issue was discussed. The IESG approved the ethics board definition for community review. 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.