Minutes interim-2014-iesg-14 2014-08-21 15:30
minutes-interim-2014-iesg-14-201408211530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 21, 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
Mary Barnes / IAB Liaison
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 
Susan Hares / Scribe 
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

REGRETS 
--------------------------------- 
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Amy Vezza (AMS) / IETF Secretariat


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

The minutes of the August 7, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the August 7, 2014 Teleconferences were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the August 7, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-ipfix-text-adt-10  (Proposed Standard)
  o draft-ietf-isis-tlv-codepoints-02  (Proposed Standard)
  o draft-ietf-sidr-cps-04  (Best Current Practice)
  o draft-ietf-manet-smf-mib-13  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-v6ops-enterprise-incremental-ipv6-06  (Informational)
  o draft-ietf-ecrit-trustworthy-location-14  (Informational)
  o draft-ietf-stir-threats-04  (Informational)
    
1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Martin Stiemerling to find a designated expert for the 
    Straightforward-NAPTR (S-NAPTR) Parameters registry.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
2.1.1 New Items
  o draft-ietf-core-observe-14  - IETF stream
    Observing Resources in CoAP (Proposed Standard) - 1 of 4
    Token: Barry Leiba

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

  o draft-ietf-paws-protocol-14  - IETF stream
    Protocol to Access White-Space (PAWS) Databases (Proposed Standard) 
    - 2 of 4
    Token: Pete Resnick
    
The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper, Stephen Farrell, Ted Lemon, and Kathleen 
Moriarty.*

  o draft-ietf-l3vpn-pmsi-registry-06  - IETF stream
    IANA registry for PMSI Tunnel Type code points (Proposed Standard) - 
    3 of 4
    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 Protocol Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-appsawg-json-merge-patch-06  - IETF stream
    JSON Merge Patch (Proposed Standard) - 4 of 4
    Token: Barry Leiba

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

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-tcpm-fastopen-09  - IETF stream
    TCP Fast Open (Experimental) - 1 of 7
    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 Document Action Announcement that includes the RFC 
Editor Note.

  o draft-ietf-opsec-lla-only-10  - IETF stream
    Using Only Link-Local Addressing Inside an IPv6 Network
    (Informational) - 2 of 7
    Token: Joel Jaeggli

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

  o draft-ietf-tictoc-security-requirements-11  - IETF stream
    Security Requirements of Time Protocols in Packet Switched Networks
    (Informational) - 3 of 7
    Token: Brian Haberman

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

  o draft-ietf-dnsop-rfc6304bis-04  - IETF stream
    AS112 Nameserver Operations (Informational) - 4 of 7
    Token: Joel Jaeggli

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

  o draft-ietf-dnsop-as112-dname-04  - IETF stream
    AS112 Redirection using DNAME (Informational) - 5 of 7
    Token: Joel Jaeggli

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

  o draft-ietf-tram-auth-problems-05  - IETF stream
    Problems with STUN long-term Authentication for TURN (Informational)
    - 6 of 7
    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.

  o draft-ietf-core-groupcomm-21  - IETF stream
    Group Communication for CoAP (Informational) - 7 of 7
    Token: Barry Leiba

The document remains under discussion by the IESG in order to resolve
points raised by Brian Haberman, Kathleen Moriarty, and Martin 
Stiemerling.*

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-ietf-karp-bfd-analysis-06  - IETF stream
    Analysis of Bidirectional Forwarding Detection (BFD) Security
    According to KARP Design Guide (Informational) - 1 of 1
    Token: Adrian Farrel

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

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-cailleux-secure-headers-00
    IETF conflict review for draft-cailleux-secure-headers
      draft-cailleux-secure-headers-06
      Securing Header Fields with S/MIME (ISE: Experimental) - 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
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Planning for the IANA/NTIA Transition (ianaplan) - 1 of 1
    Area: GEN (Jari Arkko)

The IESG approved the draft WG charter for IETF review pending edits to 
the text of the charter to be provided by Jari Arkko.  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 (September 4, 2014).

4.1.2 Proposed for Approval
  o Calendaring Extensions (calext) - 1 of 1
    Area: APP (Barry Leiba)

The IESG approved the charter for the new working group pending the 
addition of chairs to be provided by Barry Leiba.  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
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 Appointment of Designated Experts for outstanding MANET 
       registries (Adrian Farrel)

The management issue was discussed.  The IESG approved Joe Macker 
<macker@itd.nrl.navy.mil> and Stan Ratliff <ratliff@cisco.com> as the 
designated experts for the outstanding MANET registries.

   6.2 Experiment to make formal telechats public (IESG Secretary / 
       Barry Leiba)

The management issue was discussed.

   6.3 Early allocation request for draft-ietf-softwire-map-dhcp-08 (Ted 
       Lemon)

The management issue was discussed.

7. Working Group News

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