Minutes interim-2014-iesg-08 2014-05-15 15:30
minutes-interim-2014-iesg-08-201405151530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 15, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Benoit Claise (Cisco) / Operations and Management Area
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure 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 
Russ Housley (Vigil Security, LLC) / IAB Chair
Joel Jaeggli (Fastly) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area 
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe 
Cindy Morgan (AMS) / IETF Secretariat 
Kathleen Moriarty (EMC) / Security Area
Pete Resnick (Qualcomm) / Applications Area 
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Amy Vezza (AMS) / IETF Secretariat

GUEST
--------------------------------- 
Jouni Korhonen / Document shepherd for draft-ietf-radext-dtls

REGRETS 
--------------------------------- 
Mary Barnes / IAB Liaison
Heather Flanagan / RFC Series Editor 
Susan Hares / Scribe 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

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

The minutes of the April 24, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the April 24, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the April 24, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-payload-rtp-aptx-05  (Proposed Standard)
  o draft-ietf-dhc-dhcpv6-unknown-msg-08  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-moriarty-pkcs12v1-1-05  (Informational)
  o draft-resnick-on-consensus-07  (Informational)
    
1.3 Review of Action Items

DONE:
  o Ted Lemon to propose changes to the DISCUSS criteria to handle 
    pervasive monitoring.

IN PROGRESS:
  o Joel Jaeggli to write a note to ICANN indicating that the IESG is 
    considering allocating Special-use Top-Level Domain Names for Peer-
    to-Peer Applications and requesting feedback.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-ccamp-rsvp-te-eth-oam-ext-12  - IETF stream
    GMPLS RSVP-TE Extensions for Ethernet OAM Configuration (Proposed
    Standard) - 1 of 9
    Token: Adrian Farrel

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Adrian Farrel confirms that the announcement is ready 
to be sent.

  o draft-ietf-l2vpn-vpls-inter-domain-redundancy-06  - IETF stream
    Redundancy Mechanism for Inter-domain VPLS Service (Proposed
    Standard) - 2 of 9
    Token: Adrian Farrel

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Adrian Farrel confirms that the announcement is ready 
to be sent.

  o draft-ietf-trill-esadi-07  - IETF stream
    TRILL: ESADI (End Station Address Distribution Information) Protocol
    (Proposed Standard) - 3 of 9
    Token: Ted Lemon

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

  o draft-ietf-straw-b2bua-loop-detection-04  - IETF stream
    Loop Detection Mechanisms for Session Initiation Protocol (SIP)
    Back-to- Back User Agents (B2BUAs) (Proposed Standard) - 4 of 9
    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 Protocol Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-salud-alert-info-urns-12  - IETF stream
    URNs for the Alert-Info Header Field of the Session Initiation
    Protocol (SIP) (Proposed Standard) - 5 of 9
    Token: Richard Barnes

The document remains under discussion by the IESG in order to resolve
points raised by Richard Barnes on behalf of IANA, Alissa Cooper, Barry 
Leiba, and Kathleen Moriarty.*

  o draft-ietf-mpls-psc-updates-05  - IETF stream
    Updates to MPLS Transport Profile Linear Protection (Proposed
    Standard) - 6 of 9
    Token: Adrian Farrel

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Adrian Farrel confirms that the announcement is ready 
to be sent.

  o draft-ietf-mpls-extended-admin-group-06  - IETF stream
    Extended Administrative Groups in MPLS-TE (Proposed Standard) - 7 of 
    9
    Token: Adrian Farrel 

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

  o draft-ietf-ipsecme-esp-ah-reqts-07  - IETF stream
    Cryptographic Algorithm Implementation Requirements and Usage
    Guidance for Encapsulating Security Payload (ESP) and Authentication
    Header (AH) (Proposed Standard) - 8 of 9
    Token: Kathleen Moriarty

The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Kathleen Moriarty confirms that the announcement is 
ready to be sent.

  o draft-ietf-appsawg-uri-get-off-my-lawn-04  - IETF stream
    URI Design and Ownership (Best Current Practice) - 9 of 9
    Token: Barry Leiba

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  NONE

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-rtcweb-use-cases-and-requirements-14  - IETF stream
    Web Real-Time Communication Use-cases and Requirements
    (Informational) - 1 of 3
    Token: Richard Barnes

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Benoit Claise, and Stephen Farrell.*

  o draft-ietf-radext-dtls-12  - IETF stream
    DTLS as a Transport Layer for RADIUS (Experimental) - 2 of 3
    Token: Benoit Claise

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

  o draft-ietf-ippm-2330-update-04  - IETF stream
    Advanced Stream and Sampling Framework for IPPM (Informational) - 3 
    of 3
    Token: Spencer Dawkins

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

3.1.2 Returning Items
  o draft-ietf-opsec-vpn-leakages-06  - IETF stream
    Layer-3 Virtual Private Network (VPN) tunnel traffic leakages in
    dual- stack hosts/networks (Informational) - 1 of 1
    Token: Joel Jaeggli

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

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
  NONE

3.4.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Authentication and Authorization for Constrained Environments (ace) 
    - 1 of 1
    Area: SEC (Kathleen Moriarty)

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

4.1.2 Proposed for Approval
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o SIP Recording (siprec) - 1 of 3
    Area: RAI (Alissa Cooper)

The IESG approved the revised charter for the working group pending the 
addition of updated milestones to be added by Alissa Cooper.  The 
Secretariat will send a WG Action: RECHARTER announcement. 

  o Domain Name System Operations (dnsop) - 2 of 3
    Area: OPS (Joel Jaeggli)

The charter remains under discussion by the IESG in order to resolve 
points raised by Brian Haberman and Ted Lemon.*  

  o Application-Layer Traffic Optimization (alto) - 3 of 3
    Area: TSV (Spencer Dawkins)

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

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
6.1 Register missing IMAP capability strings METADATA and METADATA-
    SERVER (Barry Leiba)

The management issue was discussed. The IMAP Capabilities registry will 
be updated to include METADATA and METADATA-SERVER, and to add the 
string AUTH= from the base IMAP spec.

6.2 Request for an IPv6 Anycast Address [IANA #755219/750509] (Brian 
    Haberman) 

The management issue was discussed.  The IESG approved the request for 
an IPv6 Anycast Address.

6.3 Confirmation of IAB's ISOC BoT Nominee (Jari Arkko)

The management issue was discussed. The IESG confirmed the IAB's 
appointment of Sean Turner to the ISOC Board of Trustees.

7. Working Group News

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