Minutes interim-2013-iesg-16 2013-08-29 15:30
minutes-interim-2013-iesg-16-201308291530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 29, 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
Michelle Cotton (ICANN) / IANA Liaison
Spencer Dawkins (Huawei) / Transport Area
Brian Haberman (Johns Hopkins University) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Adrian Farrel (Juniper Networks) / Routing Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Susan Hares / Scribe
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
Alexa Morris (AMS) / IETF Secretariat (present for 6.2 only)
Pete Resnick (Qualcomm) / Applications Area
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
 Area
Benoit Claise (Cisco) / Operations and Management Area
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor
Russ Housley (Vigil Security, LLC) / IAB Chair
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

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

The minutes of the August 15, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the August 15, 2013 Teleconference were
approved.

1.2 Documents Approved since the August 15, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-appsawg-webfinger-18  (Proposed Standard)
  o draft-ietf-geopriv-relative-location-07  (Proposed Standard)
  o draft-ietf-dhc-dhcpv6-radius-opt-14  (Proposed Standard)
  o draft-ietf-pkix-est-09  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-websec-x-frame-options-12  (Informational)
  o draft-ietf-dhc-dhcpv6-failover-requirements-07  (Informational)
  o draft-ietf-pce-gmpls-aps-req-09  (Informational)

1.3 Review of Action Items

DONE:
  o Barry Leiba to send email to Jorge Contreras asking him to confirm
    that the future version of the Note Well meets the legal
    obligations.

IN PROGRESS:
  NONE

NEW:
  o Stephen Farrell to identify a designated expert for RFC-ietf-abfab-
    gss-eap-09: Designated Expert for Kerberos V GSS-API Token Type
    Identifiers.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-storm-iscsimib-04  - IETF stream
    Definitions of Managed Objects for Internet Small Computer System
    Interface (iSCSI) (Proposed Standard) - 1 of 5
    Token: Martin Stiemerling

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

  o draft-ietf-6man-addr-select-opt-11  - IETF stream
    Distributing Address Selection Policy using DHCPv6 (Proposed
    Standard) - 2 of 5
    Token: Brian Haberman

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

  o draft-ietf-alto-server-discovery-09  - IETF stream
    ALTO Server Discovery (Proposed Standard) - 3 of 5
    Token: Spencer Dawkins

Martin Stiemerling formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve
points raised by Barry Leiba.*

  o draft-ietf-avtcore-idms-13  - IETF stream
    Inter-destination Media Synchronization using the RTP Control
    Protocol (RTCP) (Proposed Standard) - 4 of 5
    Token: Richard Barnes

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

  o draft-ietf-storm-ipsec-ips-update-03  - IETF stream
    Securing Block Storage Protocols over IP: RFC 3723 Requirements
    Update for IPsec v3 (Proposed Standard) - 5 of 5
    Token: Martin Stiemerling

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-bormann-cbor-06  - IETF stream
    Concise Binary Object Representation (CBOR) (Proposed Standard) - 1
    of 1
    Token: Barry Leiba

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

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-geopriv-res-gw-lis-discovery-05  - IETF stream
    Location Information Server (LIS) Discovery using IP address and
    Reverse DNS (Informational) - 1 of 2
    Token: Richard Barnes

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Adrian Farrel, Stephen Farrell, Brian
Haberman, Joel Jaeggli, Pete Resnick, and Sean Turner.*

  o draft-ietf-lisp-deployment-10  - IETF stream
    LISP Network Element Deployment Considerations (Experimental) - 2 of
    2
    Token: Brian Haberman

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel and Sean Turner.*

3.1.2 Returning Items
  o draft-ietf-softwire-public-4over6-10  - IETF stream
    Public IPv4 over IPv6 Access Network (Informational) - 1 of 2
    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 Document Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-trill-directory-framework-07  - IETF stream
    TRILL (Transparent Interconnection of Lots of Links): Edge Directory
    Assistance Framework (Informational) - 2 of 2
    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 Document Action Announcement that includes the RFC Editor
Note.

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
  o conflict-review-sinnema-xacml-media-type-00
    IETF conflict review for draft-sinnema-xacml-media-type
      draft-sinnema-xacml-media-type-05
      eXtensible Access Control Markup Language (XACML) XML Media Type
    (ISE: Informational) - 1 of 1
    Token: Barry Leiba

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 Barry Leiba.

3.4.2 Returning Items
  o conflict-review-irtf-dtnrg-dgram-clayer-02
    IETF conflict review for draft-irtf-dtnrg-dgram-clayer
      draft-irtf-dtnrg-dgram-clayer-04
      Datagram Convergence Layers for the DTN Bundle and LTP Protocols
    (IRTF: Experimental) - 1 of 1
    Token: Spencer Dawkins

Stephen Farrell formally recused himself from the discussion.  The IESG
has no problem with the IRTF publishing this document.  The Secretariat
will send a standard "no problem" message to the IRSG that includes a
conflict review response prepared by Spencer Dawkins.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Active Queue Management and Packet Scheduling (aqm) - 1 of 2
    Area: TSV (Martin Stiemerling)

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

  o IPv6 over Networks of Resource-constrained Nodes (6lo) - 2 of 2
    Area: INT (Brian Haberman)

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

4.1.2 Proposed for Approval
  o Secure Telephone Identity Revisited (stir) - 1 of 1
    Area: RAI (Richard Barnes)

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 MBONE Deployment (mboned) - 1 of 2
    Area: OPS (Joel Jaeggli)

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

  o Dynamic Host Configuration (dhc) - 2 of 2
    Area: INT (Ted Lemon)

The IESG decided to proceed with IETF review of the revised charter.
The Secretariat will send a WG Review: Recharter announcement, with a
separate message to new-work@ietf.org.  The Secretariat will
place the WG on the agenda for the next IESG teleconference (September
12, 2013).

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 [IANA #705022] RFC-ietf-abfab-gss-eap-09: Designated Expert for
       Kerberos V GSS-API Token Type Identifiers (Amanda Baber - IANA)

The management issue was discussed.

Action item: Stephen Farrell to identify a designated expert for RFC-
ietf-abfab-gss-eap-09: Designated Expert for Kerberos V GSS-API Token
Type Identifiers.

   6.2 Approval of the new Note Well text (Barry Leiba)

The management issue was discussed.  The new Note Well was approved
pending final edits.

   6.3 [IANA #705220] Management Item: Acceptance of media-type
       registration from standards organization ASAM (Amanda Baber -
       IANA)

The management issue was discussed.  The IESG asks IANA to process these
media-type requests, and to add this organization to the 'Standards-
related organizations that have registered Media Types in the Standards Tree.'

   6.4 Modifying application/pkcs-7mime registry (Sean Turner)

The management issue was discussed.  The reference to RFC5273 will be
added to the registry entry for pkcs7-mime in the application/pkcs-7mime
registry.

   6.5 [IANA #706464] Management Item: Acceptance of media-type
       registration from Standards Organization Web3D Consortium (Amanda
       Baber - IANA)

The management issue was discussed.  The IESG asks IANA to process these
media-type requests, and to add this organization to the 'Standards-
related organizations that have registered Media Types in the Standards Tree.'

7. Working Group News


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