Minutes interim-2013-iesg-20 2013-10-24 15:30
minutes-interim-2013-iesg-20-201310241530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 24, 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 
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 
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area 
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Heather Flanagan / RFC Series Editor 
Joel Halpern (Ericsson) / IAB Liaison 
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Pete Resnick (Qualcomm) / Applications Area 

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

The minutes of the October 10, 2013 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the October 10, 2013 and the September 26, 2013 
Teleconferences were approved. The Secretariat will place the minutes in 
the public archives.

1.2 Documents Approved since the October 10, 2013 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-6man-impatient-nud-07  (Proposed Standard)
  o draft-ietf-6man-ext-transmit-05  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-ietf-hip-reload-instance-10  (Experimental)
  o draft-ivov-xmpp-cusax-09  (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
  NONE

2.1.2 Returning Items
  o draft-ietf-tsvwg-byte-pkt-congest-11  - IETF stream
    Byte and Packet Congestion Notification (Best Current Practice) - 1 
    of 1
    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.  

2.2 Individual Submissions
2.2.1 New Items
  o draft-cotton-rfc4020bis-02  - IETF stream
    Early IANA Allocation of Standards Track Code Points (Best Current
    Practice) - 1 of 3
    Token: Adrian Farrel

The document was approved by the IESG. The Secretariat will send an 
individual submission Protocol Action Announcement that includes an 
RFC Editor Note prepared by Adrian Farrel.

  o draft-hethmon-mcmurray-ftpext-ftp-hosts-03  - IETF stream
    File Transfer Protocol HOST Command for Virtual Hosts (Proposed
    Standard) - 2 of 3
    Token: Barry Leiba

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

  o draft-kolkman-proposed-standards-clarified-04  - IETF stream
    Characterization of Proposed Standards (Best Current Practice) - 3 
    of 3
    Token: Jari Arkko
    
Sean Turner formally recused himself from the discussion.  The document 
remains under discussion by the IESG in order to resolve points raised 
by Barry Leiba.*

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-roll-terminology-13  - IETF stream
    Terms used in Ruting for Low power And Lossy Networks
    (Informational) - 1 of 3
    Token: Adrian Farrel

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

  o draft-ietf-ccamp-otn-g709-info-model-12  - IETF stream
    Evaluation of existing GMPLS encoding against G.709v3 Optical
    Transport Networks (OTN) (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-mpls-tp-rosetta-stone-13  - IETF stream
    A Thesaurus for the Terminology used in Multiprotocol Label
    Switching Transport Profile (MPLS-TP) drafts/RFCs and ITU-T's
    Transport Network Recommendations. (Informational) - 3 of 3
    Token: Adrian Farrel

Stewart Bryant formally recused himself from the discussion.  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.

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-mcgrew-tls-aes-ccm-ecc-07  - IETF stream
    AES-CCM ECC Cipher Suites for TLS (Informational) - 1 of 1
    Token: Sean Turner 

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Sean Turner. The Secretariat will send an individual 
submission Document Action Announcement that includes the RFC Editor 
Note.

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-yokota-mext-ha-init-flow-binding-00
    IETF conflict review for draft-yokota-mext-ha-init-flow-binding
      draft-yokota-mext-ha-init-flow-binding-06
      Home Agent Initiated Flow Binding for Mobile IPv6 (ISE:
    Experimental) - 1 of 3
    Token: Brian Haberman

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 Brian Haberman.

  o conflict-review-dtnrg-ltp-cbhe-registries-00
    IETF conflict review for draft-dtnrg-ltp-cbhe-registries
      draft-dtnrg-ltp-cbhe-registries-07
      Licklider Transmission Protocol (LTP), Compressed Bundle Header
    Encoding (CBHE), and Bundle Protocol IANA Registries (IRTF:
    Informational) - 2 of 3
    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.

  o conflict-review-turner-additional-methods-4kis-00
    IETF conflict review for draft-turner-additional-methods-4kis
      draft-turner-additional-methods-4kis-11
      Additional Methods for Generating Subject Key Identifiers (ISE:
    Informational) - 3 of 3
    Token: Barry Leiba

Sean Turner formally recused himself from the discussion.  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-hoffine-already-dotless-04
    IETF conflict review for draft-hoffine-already-dotless
      draft-hoffine-already-dotless-05
      Top-Level Domains that Are Already Dotless (ISE: Informational) - 
    1 of 1
    Token: Joel Jaeggli

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 Joel Jaeggli.

3.4.3 For Action
  o conflict-review-gieben-auth-denial-of-existence-dns-00
    IETF conflict review for draft-gieben-auth-denial-of-existence-dns
      draft-gieben-auth-denial-of-existence-dns-03
      Authenticated Denial of Existence in the DNS (ISE: Informational) 
    - 1 of 2
    Token: Jari Arkko

The document was assigned to Ted Lemon for RFC 5742 review.

  o conflict-review-jabley-dnsop-anycast-mapping-00
    IETF conflict review for draft-jabley-dnsop-anycast-mapping
      draft-jabley-dnsop-anycast-mapping-03
      A Summary of Various Mechanisms Deployed at L-Root for the
    Identification of Anycast Nodes (ISE: Informational) - 2 of 2
    Token: Jari Arkko

The document was assigned to Joel Jaeggli for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  NONE

4.1.2 Proposed for Approval
  o Source Packet Routing in Networking (spring) - 1 of 1
    Area: RTG (Stewart Bryant)

The IESG approved the charter for the new working group pending the 
addition of chairs and edits to the text of the charter to be prepared 
by Stewart Bryant.  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 Maintenance (6man) - 1 of 2
    Area: INT (Brian Haberman)

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

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

The IESG approved the revised 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 Approving IANA registry entries for draft-yokota-mext-ha-init-
       flow-binding (Brian Haberman)

The management issue was discussed.  The IESG approved the allocation of 
two IPv6 Mobility Headers and two IPv6 Mobility Options for
draft-yokota-mext-ha-init-flow-binding.   The code point allocation 
requirements in the document need clarification before the document is 
published as an RFC.

   6.2 Contact changes for multiple multicast assignments (Michelle 
       Cotton)

The management issue was discussed.  The IESG had no objections to the 
proposed changes.

7. Working Group News




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