Minutes interim-2013-iesg-10 2013-05-30 15:30
minutes-interim-2013-iesg-10-201305301530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 30, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / IETF Chair, General Area
Richard Barnes (BBN) / Real-time Applications and Infrastructure Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
  Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Spencer Dawkins (Huawei) / Transport Area
Brian Haberman (Johns Hopkins University) / Internet Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison
Russ Housley (Vigil Security, LLC) / IAB Chair
Joel Jaeggli (Zynga) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Carlos Pignataro (Cisco) / Scribe
Pete Resnick (Qualcomm) / Applications Area
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the May 16, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the May 16, 2013 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the May 16, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-dhc-triggered-reconfigure-07  (Proposed Standard)
  o draft-ietf-trill-fine-labeling-07  (Proposed Standard)
  o draft-ietf-ospf-ospfv3-iid-registry-update-04  (Proposed Standard)
  o draft-ietf-behave-nat64-discovery-heuristic-17  (Proposed Standard)
  o draft-ietf-dnsext-dnssec-algo-signal-10  (Proposed Standard)
  o draft-ietf-pcp-upnp-igd-interworking-10  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-rtgwg-ipfrr-notvia-addresses-11  (Informational)
  o draft-ietf-rtgwg-ordered-fib-12  (Informational)
  o draft-ietf-ospf-rfc3137bis-04  (Informational)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  NONE

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-nfsv4-rfc3530bis-26  - IETF stream
    Network File System (NFS) Version 4 Protocol (Proposed Standard) - 1
    of 7
    Token: Martin Stiemerling

The document is being returned to the working group.

  o draft-ietf-nfsv4-rfc3530bis-dot-x-17  - IETF stream
    Network File System (NFS) Version 4 External Data Representation
    Standard (XDR) Description (Proposed Standard) - 2 of 7
    Token: Martin Stiemerling

The document is being returned to the working group.

  o draft-ietf-mmusic-sdp-cs-18  - IETF stream
    Session Description Protocol (SDP) Extension For Setting Up Audio
    and Video Media Streams Over Circuit-Switched Bearers In The Public
    Switched Telephone Network (PSTN) (Proposed Standard) - 3 of 7
    Token: Gonzalo Camarillo

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

  o draft-ietf-xrblock-rtcp-xr-decodability-11  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) Block for MPEG2
    Transport Stream (TS) Program Specific Information (PSI) Independent
    Decodability Statistics Metrics reporting (Proposed Standard) - 4 of
    7
    Token: Gonzalo Camarillo

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

  o draft-ietf-dhc-dhcpv6-radius-opt-12  - IETF stream
    RADIUS Option for DHCPv6 Relay Agent (Proposed Standard) - 5 of 7
    Token: Ted Lemon

The document remains under discussion by the IESG in order to resolve
points raised by Spencer Dawkins, Stephen Farrell, and Sean Turner.*

  o draft-ietf-oauth-revocation-09  - IETF stream
    OAuth 2.0 Token Revocation (Proposed Standard) - 6 of 7
    Token: Stephen Farrell

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

  o draft-ietf-ipsecme-dh-checks-04  - IETF stream
    Additional Diffie-Hellman Tests for IKEv2 (Proposed Standard) - 7 of
    7
    Token: Sean Turner

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

2.1.2 Returning Items
  o draft-ietf-manet-olsrv2-mib-09  - IETF stream
    Definition of Managed Objects for the Optimized Link State Routing
    Protocol version 2 (Proposed Standard) - 1 of 1
    Token: Adrian Farrel

The document was approved by the IESG pending a new revision to be
submitted by the authors.  Adrian Farrel will ask the Secretariat to
send a working group submission Protocol Action Announcement once the
new revision has been posted.

2.2 Individual Submissions
2.2.1 New Items
  o draft-saintandre-impp-call-info-03  - IETF stream
    Instant Messaging and Presence Purpose for the Call-Info Header
    Field in the Session Initiation Protocol (SIP) (Proposed Standard) -
    1 of 1
    Token: Gonzalo Camarillo

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

2.2.2 Returning Items
  NONE

2.3 Status Changes
2.3.1 New Items
  o status-change-dkim-to-internetstandard-03  - IETF stream - 1 of 1
    Change the status of DKIM (RFC 6376) to Internet Standard
    Token: Barry Leiba

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

2.3.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-bmwg-imix-genome-04  - IETF stream
    IMIX Genome: Specification of variable packet sizes for additional
    testing (Informational) - 1 of 3
    Token: Joel Jaeggli

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

  o draft-ietf-forces-interop-08  - IETF stream
    Interoperability Report for Forwarding and Control Element
    Separation (ForCES) (Informational) - 2 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 a working group
submission Document Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-softwire-public-4over6-09  - IETF stream
    Public IPv4 over IPv6 Access Network (Informational) - 3 of 3
    Token: Ted Lemon

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Brian Haberman, and Sean Turner.*

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-sheffer-running-code-05  - IETF stream
    Improving Awareness of Running Code: the Implementation Status
    Section (Experimental) - 1 of 1
    Token: Stephen Farrell

Adrian Farrel formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant and Benoit Claise.*

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
  o conflict-review-irtf-samrg-common-api-01
    IETF conflict review for draft-irtf-samrg-common-api
      draft-irtf-samrg-common-api-08
      A Common API for Transparent Hybrid Multicast (IRTF: Experimental)
    - 1 of 1
    Token: Brian Haberman

The IESG recommends that the RFC Editor does not publish this document.
The Secretariat will send a "do not publish" message to the IRSG that
includes a conflict review response and IESG Note prepared by Brian
Haberman.

3.4.2 Returning Items
  o conflict-review-dolmatov-gost34112012-00
    IETF conflict review for draft-dolmatov-gost34112012
      draft-dolmatov-gost34112012-01
      GOST R 34.11-2012: Hash Function (ISE: Informational) - 1 of 1
    Token: Sean Turner

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Independent Submissions Editor that includes a conflict review response
prepared by Sean Turner.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o SIP-TO-XMPP (stox) - 1 of 1
  Token: Gonzalo Camarillo

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 (June 13, 2013).

4.1.2 Proposed for Approval
  o JavaScript Object Notation (json) - 1 of 1
  Token: Barry Leiba

The responsible Area Director will be changed to Pete Resnick.  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
  o IP Performance Metrics (ippm) - 1 of 2
  Token: Martin Stiemerling

The revised charter remains under discussion by the IESG in order to
resolve points raised by Stewart Bryant.*

  o Network Configuration (netconf) - 2 of 2
  Token: Benoit Claise

The IESG approved the revised charter for the working group.  The
Secretariat will send a WG Action: RECHARTER announcement.

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 Revised Early Allocation for draft-ietf-roll-trickle-mcast
       (Adrian Farrel)

The management issue was discussed.  The IESG approved the revised Early
Allocation for draft-ietf-roll-trickle-mcast.

   6.2 Unauthorized use of TCP option 28 (Martin Stiemerling)

The management issue was discussed.  The IESG approved the updated text
for TCP Option 28 in the IANA TCP Option Kind Numbers registry.

7. Working Group News

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