Minutes interim-2014-iesg-17 2014-10-02 15:30
minutes-interim-2014-iesg-17-201410021530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 2, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Mary Barnes / IAB Liaison
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
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

REGRETS 
--------------------------------- 
Heather Flanagan / RFC Series Editor 
Susan Hares / Scribe 
Nagendra Kumar / Scribe
John Leslie / Scribe 
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Dave Crocker
Mike Jones
Paul Kyzivat
Karen O'Donoghue
Tom Taylor
Ning Zong

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

The minutes of the September 18, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the September 18, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-trill-loss-delay-08  (Proposed Standard)
  o draft-ietf-hip-rfc5201-bis-19  (Proposed Standard)
  o draft-ietf-hip-rfc5202-bis-07  (Proposed Standard)
  o draft-ietf-dime-app-design-guide-28  (Best Current Practice)
  o draft-ietf-xmpp-websocket-10  (Proposed Standard)
    
1.2.2 Document Actions
  o draft-ietf-tcpm-fastopen-10  (Experimental)
    draft-ietf-opsec-lla-only-11  (Informational)
    
1.3 Review of Action Items

DONE:
  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.

IN PROGRESS:
  o Joel Jaeggli to write up IESG thoughts on further development of 
    scribing and tools.

  o Barry Leiba to find additional media types IANA experts.

NEW:
  o Pete Resnick to draft text to send to the community 
    regarding the Area re-organization proposal.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
2.1.1 New Items
  o draft-ietf-jose-json-web-algorithms-33  - IETF stream
    JSON Web Algorithms (JWA) (Proposed Standard) - 1 of 6
    Token: Kathleen Moriarty

The document remains under discussion by the IESG in order to resolve
points raised by Richard Barnes, Stephen Farrell, and Pete Resnick.*

  o draft-ietf-jose-json-web-encryption-33  - IETF stream
    JSON Web Encryption (JWE) (Proposed Standard) - 2 of 6
    Token: Kathleen Moriarty

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

  o draft-ietf-jose-json-web-key-33  - IETF stream
    JSON Web Key (JWK) (Proposed Standard)  - 3 of 6
    Token: Kathleen Moriarty

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

  o draft-ietf-jose-json-web-signature-33  - IETF stream
    JSON Web Signature (JWS) (Proposed Standard) - 4 of 6
    Token: Kathleen Moriarty

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

  o draft-ietf-oauth-json-web-token-27  - IETF stream
    JSON Web Token (JWT) (Proposed Standard) - 5 of 6
    Token: Kathleen Moriarty

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

  o draft-ietf-eppext-reg-08  - IETF stream
    Extension Registry for the Extensible Provisioning Protocol
    (Proposed Standard) - 6 of 6
    Token: Pete Resnick

The intended status of the document will be changed to Informational. 
The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell and Pete Resnick.*

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items   
  o draft-kyzivat-case-sensitive-abnf-02  - IETF stream
    Case-Sensitive String Support in ABNF (Proposed Standard) - 1 of 1
    Token: Barry Leiba

The document was approved by the IESG.  The Secretariat will send
an individual submission Protocol Action Announcement.


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-tsvwg-rsvp-pcn-10  - IETF stream
    Generic Aggregation of Resource ReSerVation Protocol (RSVP) for IPv4
    And IPv6 Reservations over PCN domains (Experimental) - 1 of 2
    Token: Spencer Dawkins

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

  o draft-ietf-forces-packet-parallelization-02  - IETF stream
    ForCES Packet Parallelization (Proposed Standard) - 2 of 2
    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.

3.1.2 Returning Items
  o draft-ietf-roll-security-threats-10  - IETF stream
    A Security Threat Analysis for Routing Protocol for Low-power and
    lossy networks (RPL) (Informational) - 1 of 1
    Token: Adrian Farrel

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

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 DNS PRIVate Exchange (dprive) - 1 of 4
    Area: INT (Brian Haberman)

The IESG approved the draft WG charter for IETF review pending edits to 
the text of the charter to be supplied by Brian Haberman.  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 (October 16, 2014).

  o BGP Enabled Services (bess) - 2 of 4
    Area: RTG (Adrian Farrel)

The IESG approved the draft WG charter for IETF review pending edits to 
the text of the charter to be supplied by Adrian Farrel.  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 (October 16, 2014).

  o Layer Independent OAM Management in the Multi-Layer Environment 
    (lime) - 3 of 4
    Area: OPS (Benoit Claise)

The IESG approved the draft WG charter for IETF review pending edits to 
the text of the charter to be supplied by Benoit Claise.  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 (October 16, 2014).

  o Autonomic Networking Integrated Model and Approach (anima) - 4 of 4
    Area: OPS (Benoit Claise)

The IESG approved the draft WG charter for IETF review pending edits to 
the text of the charter to be supplied by Benoit Claise.  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 (October 16, 2014).

4.1.2 Proposed for Approval
  o Web-Based Push Notifications (webpush) - 1 of 1
    Area: RAI (Alissa Cooper)

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

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Distributed Mobility Management (dmm) - 1 of 3
    Area: INT (Brian Haberman)

The IESG decided to proceed with IETF review of the revised charter 
pending additional text to be supplied by Brian Haberman.  The 
Secretariat will send a WG Review: Recharter announcement, with a 
separate message to new-work@ietf.org.  The Secretariat will place the 
WG on the agenda for the next IESG teleconference (October 16, 2014).

  o Routing Area Working Group (rtgwg) - 2 of 3
    Area: RTG (Alia Atlas)

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

  o Network Virtualization Overlays (nvo3) - 3 of 3
    Area: RTG (Alia Atlas)

The IESG decided to proceed with IETF review of the revised charter.
The Secretariat will send a WG Review: Recharter announcement, with a 
separate message to new-work@ietf.org.  The Secretariat will 
place the WG on the agenda for the next IESG teleconference (October 16, 
2014).


4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 [IANA #783396] Management Item: Acceptance of media-type 
       registration from standards organization OASIS (IANA/Amanda 
       Baber)

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.'

   6.2 S-NAPTR Expert Reviewer (Martin Stiemerling)

The management issue was discussed.  The IESG approved Jouni Korhonen 
<jouni.nospam@gmail.com> as the designated expert for the S-NAPTR 
registry.

   6.3 Discussion of area re-org proposal (Pete Resnick)

The management issue was discussed.  The IESG will draft a proposal to 
send to the community regarding the reorganization of Area work.

Action item: Pete Resnick to draft text to send to the community 
regarding the Area re-organization proposal.

7. Working Group News



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