Minutes interim-2014-iesg-15 2014-09-04 15:30
minutes-interim-2014-iesg-15-201409041530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2014-09-04 15:30 | |
Title | Minutes interim-2014-iesg-15 2014-09-04 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2014-iesg-15-201409041530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 4, 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 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 Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison 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 Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Adrian Farrel (Juniper Networks) / Routing Area Heather Flanagan / RFC Series Editor Brian Haberman (Johns Hopkins University) / Internet Area Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IAB Chair Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area OBSERVERS --------------------------------- Thomas Clausen Dave Crocker Simon Leinen Ole Troan Mark Wilkinson MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 21, 2014 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 21, 2014 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the August 21, 2014 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-netext-pmip-cp-up-separation-07 (Proposed Standard) o draft-ietf-ipsecme-ikev2-fragmentation-10 (Proposed Standard) o draft-ietf-p2psip-service-discovery-15 (Proposed Standard) o draft-ietf-appsawg-nullmx-08 (Proposed Standard) o draft-ietf-xrblock-rtcp-xr-psi-decodability-07 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-trill-active-active-connection-prob-07 (Informational) o draft-ietf-l2vpn-etree-frwk-10 (Informational) o draft-ietf-abfab-arch-13 (Informational) o draft-ietf-tcpm-tcp-rfc4614bis-08 (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. o Pete Resnick and Spencer Dawkins to develop a proposal about using the new IRTF-proposed room format for some small working groups during IETF-92. The proposal is needed for some discussion in APPSAREA and other places during IETF-91, and then a later post after IETF-91 to the WG chairs list. o Joel Jaeggli to write up IESG thoughts on further development of scribing and tools. o Jari Arkko to draft a message for search of facilitators for ietf@ietf.org. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items 2.1.1 New Items o draft-ietf-pwe3-mspw-er-05 - IETF stream Explicit Path Routing for Dynamic Multi-Segment Pseudowires (Proposed Standard) - 1 of 4 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-forces-model-extension-04 - IETF stream ForCES Model Extension (Proposed Standard) - 2 of 4 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-forces-protoextension-05 - IETF stream ForCES Protocol Extensions (Proposed Standard) - 3 of 4 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-6lo-lowpan-mib-03 - IETF stream Definition of Managed Objects for IPv6 over Low-Power Wireless Personal Area Networks (6LoWPANs) (Proposed Standard) - 4 of 4 Token: Brian Haberman The document was approved by the IESG pending a final check to by completed by Brian Haberman. The Secretariat will send a working group submission Protocol Action Announcement. 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-ippm-lmap-path-05 - IETF stream A Reference Path and Measurement Points for LMAP (Informational) - 1 of 1 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Kathleen Moriarty.* 3.1.2 Returning Items NONE 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 3.4.3 For Action o conflict-review-deng-pcp-ddns-00 IETF conflict review for draft-deng-pcp-ddns draft-deng-pcp-ddns-06 Using Port Control Protocol (PCP) to update dynamic DNS (ISE: Informational) - 1 of 1 Token: Jari Arkko The document was assigned to Ted Lemon 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 Transport Services (taps) - 1 of 2 Area: TSV (Spencer Dawkins) The IESG approved the charter for the new working group pending edits to the text of the charter to be provided by Spencer Dawkins. The Secretariat will send a WG Action announcement. o Planning for the IANA/NTIA Transition (ianaplan) - 2 of 2 Area: GEN (Jari Arkko) The IESG approved the charter for the new working group pending edits to the text of the charter to be provided by Jari Arkko. 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 Acceptance of media type registration from standards organization The National Archives, UK (Amanda Baber / IANA) The management issue was discussed. The IESG asks IANA to process this media-type request, and to add this organization to the 'Standards- related organizations that have registered Media Types in the Standards Tree.' 7. Working Group News Observers were asked to drop from the teleconference during this section of the meeting. ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.