Minutes interim-2013-iesg-19 2013-10-10 15:30
minutes-interim-2013-iesg-19-201310101530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 10, 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
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
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
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
Pete Resnick (Qualcomm) / Applications Area
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Heather Flanagan / RFC Series Editor
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

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

The minutes of the September 26, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the September 26, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-netext-update-notifications-12  (Proposed Standard)
  o draft-ietf-6man-addr-select-opt-13  (Proposed Standard)
  o draft-ietf-dime-realm-based-redirect-13  (Proposed Standard)
  o draft-petithuguenin-behave-turn-uris-08  (Proposed Standard)
  o draft-nandakumar-rtcweb-stun-uri-08  (Proposed Standard)
  o draft-ietf-repute-email-identifiers-10  (Proposed Standard)
  o draft-ietf-repute-query-http-11  (Proposed Standard)
  o draft-ietf-repute-media-type-13  (Proposed Standard)
  o draft-ietf-repute-model-10  (Proposed Standard)
  o draft-ietf-abfab-eapapplicability-06  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-dime-overload-reqs-13  (Informational)
  o draft-ietf-pim-rfc4601-update-survey-report-03  (Informational)
  o draft-ietf-ccamp-gmpls-g709-framework-15  (Informational)


1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Jari Arkko to draft a call for nominations for the IESG appointment
    to the IAOC for 2014.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-storm-iscsi-sam-09  - IETF stream
    Internet Small Computer Systems Interface (iSCSI) SCSI Features
    Update (Proposed Standard) - 1 of 6
    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-sipcore-rfc4244bis-11  - IETF stream
    An Extension to the Session Initiation Protocol (SIP) for Request
    History Information (Proposed Standard) - 2 of 6
    Token: Richard Barnes

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

  o draft-ietf-ecrit-psap-callback-12  - IETF stream
    Public Safety Answering Point (PSAP) Callback (Proposed Standard) -
    3 of 6
    Token: Richard Barnes

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

  o draft-ietf-dhc-option-guidelines-14  - IETF stream
    Guidelines for Creating New DHCPv6 Options (Best Current Practice) -
    4 of 6
    Token: Ted Lemon

The document remains under discussion by the IESG in order to resolve
points raised by Richard Barnes, Benoit Claise, Stephen Farrell, and
Brian Haberman.*

  o draft-ietf-idr-rfd-usable-03  - IETF stream
    Making Route Flap Damping Usable (Proposed Standard) - 5 of 6
    Token: Stewart Bryant

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

  o draft-ietf-6man-ext-transmit-04  - IETF stream
    Transmission and Processing of IPv6 Extension Headers (Proposed
    Standard) - 6 of 6
    Token: Brian Haberman

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-yusef-dispatch-ccmp-indication-07  - IETF stream
    Conference Focus Indicating CCMP Support (Proposed Standard) - 1 of
    2
    Token: Gonzalo Camarillo

The document's intended status was changed from Proposed Standard to
Informational.  The document was approved by the IESG. The Secretariat
will send an individual submission Document Action Announcement.

  o draft-resnick-retire-std1-01  - IETF stream
    Retirement of the "Internet Official Protocol Standards" Summary
    Document (Best Current Practice) - 2 of 2
    Token: Jari Arkko

Pete Resnick formally recused himself from the discussion. The document
was approved by the IESG pending an RFC Editor Note to be prepared by
Jari Arkko. 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-pwe3-vccv-impl-survey-results-03  - IETF stream
    The Pseudowire (PW) & Virtual Circuit Connectivity Verification
    (VCCV) Implementation Survey Results (Informational) - 1 of 5
    Token: Stewart Bryant

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

  o draft-ietf-hip-reload-instance-09  - IETF stream
    Host Identity Protocol-Based Overlay Networking Environment (HIP
    BONE) Instance Specification for REsource LOcation And Discovery
    (RELOAD) (Experimental) - 2 of 5
    Token: Ted Lemon

Gonzalo Camarillo formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Spencer Dawkins and Sean Turner.*

  o draft-ietf-l2vpn-pbb-vpls-interop-05  - IETF stream
    VPLS Interoperability with Provider Backbone Bridges (Informational)
    - 3 of 5
    Token: Stewart Bryant

The document was approved by the IESG. The Secretariat will send a
working group submission Document Action Announcement that includes an
RFC Editor Note prepared by Stewart Bryant

  o draft-ietf-intarea-flow-label-balancing-02  - IETF stream
    Using the IPv6 Flow Label for Server Load Balancing (Informational)
    - 4 of 5
    Token: Ted Lemon

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

  o draft-ietf-sipcore-rfc4244bis-callflows-06  - IETF stream
    Session Initiation Protocol (SIP) History-Info Header Call Flow
    Examples (Informational) - 5 of 5
    Token: Richard Barnes

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-worley-service-example-14  - IETF stream
    Session Initiation Protocol Service Example -- Music on Hold
    (Informational) - 1 of 1
    Token: Richard Barnes

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

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-hausenblas-csv-fragment-01
    IETF conflict review for draft-hausenblas-csv-fragment
      draft-hausenblas-csv-fragment-06
      URI Fragment Identifiers for the text/csv Media Type (ISE:
    Informational) - 1 of 3
    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
and an IESG Note prepared by Barry Leiba pending the results of the Last
Call on updating the IANA registration of the text/csv media type.

  o conflict-review-vandesompel-memento-00
    IETF conflict review for draft-vandesompel-memento
      draft-vandesompel-memento-10
      HTTP framework for time-based access to resource states -- Memento
    (ISE: Informational) - 2 of 3
    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.

  o conflict-review-hoffine-already-dotless-03
    IETF conflict review for draft-hoffine-already-dotless
      draft-hoffine-already-dotless-04
      Top-Level Domains that Are Already Dotless (ISE: Informational) -
      3 of 3
    Token: Joel Jaeggli

The conflict review remains under discussion by the IESG in order to
resolve points raised by Stephen Farrell, Brian Haberman, Barry Leiba,
Ted Lemon, and Pete Resnick.*

3.4.2 Returning Items
  o conflict-review-irtf-samrg-common-api-03
    IETF conflict review for draft-irtf-samrg-common-api
      draft-irtf-samrg-common-api-09
      A Common API for Transparent Hybrid Multicast (IRTF: Experimental)
      - 1 of 1
    Token: Brian Haberman

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 Brian Haberman.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Source Packet Routing in Networking (spring) - 1 of 1
    Area: RTG (Stewart Bryant)

The charter remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Benoit Claise, and Joel Jaeggli.*

4.1.2 Proposed for Approval
  o IPv6 over Networks of Resource-constrained Nodes (6lo) - 1 of 2
    Area: INT (Brian Haberman)

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

  o Extensions for Scalable DNS Service Discovery  (dnssd) - 2 of 2
    Area: INT (Ted Lemon)

The IESG approved the charter for the new working group pending edits to
the text of the charter and updated mailing list information to be
provided by Ted Lemon.  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 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 Martin Stiemerling.*

  o INtermediary-safe SIP session ID (insipid) - 2 of 2
    Area: RAI (Gonzalo Camarillo)

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 Approve text/csv update for draft-hausenblas-csv-fragment (Barry
       Leiba)

The management issue was discussed.  The IESG will send a two-week Last
Call on updating the IANA registration of the text/csv media type.

7. Working Group News




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