Minutes interim-2014-iesg-19 2014-10-30 15:30
minutes-interim-2014-iesg-19-201410301530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 30, 2014 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Amanda Baber (ICANN) / IANA Liaison 
Benoit Claise (Cisco) / Operations and Management Area
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area
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

REGRETS 
--------------------------------- 
Mary Barnes / IAB Liaison
Richard Barnes (Mozilla) / Real-time Applications and Infrastructure 
  Area
Michelle Cotton (ICANN) / IANA Liaison 
Heather Flanagan / RFC Series Editor 
Susan Hares / Scribe 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Marc Blanchet
Hui Deng
Dhruv Dhody
Suresh Krishnan
Dan York


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

The minutes of the October 16, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the October 16, 2014 Teleconferences was 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the October 16, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-kivinen-ipsecme-signature-auth-07  (Proposed Standard)
  o draft-ietf-trill-oam-fm-11  (Proposed Standard)
  o draft-ietf-geopriv-uncertainty-04  (Proposed Standard)
  o draft-ietf-l2vpn-evpn-11  (Proposed Standard)
    
1.2.2 Document Actions
  NONE
    
1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Barry Leiba to find additional media types IANA experts.

NEW:
  o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
2.1.1 New Items
  o draft-ietf-avtcore-srtp-aes-gcm-14  - IETF stream
    AES-GCM and AES-CCM Authenticated Encryption in Secure RTP (SRTP)
    (Proposed Standard) - 1 of 13
    Token: Alissa Cooper

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

  o draft-ietf-mpls-ldp-ip-pw-capability-08  - IETF stream
    Controlling State Advertisements Of Non-negotiated LDP Applications
    (Proposed Standard) - 2 of 13
    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-softwire-map-11  - IETF stream
    Mapping of Address and Port with Encapsulation (MAP) (Proposed
    Standard) - 3 of 13
    Token: Ted Lemon

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

  o draft-ietf-softwire-lw4over6-11  - IETF stream
    Lightweight 4over6: An Extension to the DS-Lite Architecture
    (Proposed Standard) - 4 of 13
    Token: Ted Lemon

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

  o draft-ietf-ospf-security-extension-manual-keying-10  - IETF stream
    Security Extension for OSPFv2 when using Manual Key Management
    (Proposed Standard) - 5 of 13
    Token: Alia Atlas

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

  o draft-ietf-rtcweb-data-channel-12  - IETF stream
    WebRTC Data Channels (Proposed Standard) - 6 of 13
    Token: Richard Barnes

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

  o draft-ietf-rtcweb-data-protocol-08  - IETF stream
    WebRTC Data Channel Establishment Protocol (Proposed Standard) - 7 
    of 13
    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-pce-pcep-mib-11  - IETF stream
    Path Computation Element Communications Protocol (PCEP) Management
    Information Base (MIB) Module (Proposed Standard) - 8 of 13
    Token: Adrian Farrel

The document was approved by the IESG.  The Secretariat will send a 
working group submission Protocol Action Announcement.

  o draft-ietf-6lo-lowpanz-07  - IETF stream
    Transmission of IPv6 packets over ITU-T G.9959 Networks (Proposed
    Standard) - 9 of 13
    Token: Brian Haberman

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

  o draft-ietf-softwire-map-dhcp-09  - IETF stream
    DHCPv6 Options for configuration of Softwire Address and Port Mapped
    Clients (Proposed Standard) - 10 of 13
    Token: Ted Lemon

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

  o draft-ietf-weirds-rdap-query-16  - IETF stream
    Registration Data Access Protocol Query Format (Proposed Standard) - 
    11 of 13
    Token: Pete Resnick

The document remains under discussion by the IESG in order to resolve
points raised by Alissa Cooper, Barry Leiba, and Ted Lemon.*

  o draft-ietf-weirds-json-response-11  - IETF stream
    JSON Responses for the Registration Data Access Protocol (RDAP)
    (Proposed Standard) - 12 of 13
    Token: Pete Resnick

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

  o draft-ietf-weirds-bootstrap-10  - IETF stream
    Finding the Authoritative Registration Data (RDAP) Service (Proposed
    Standard) - 13 of 13
    Token: Pete Resnick

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

2.1.2 Returning Items
  o draft-ietf-weirds-rdap-sec-10  - IETF stream
    Security Services for the Registration Data Access Protocol
    (Proposed Standard) - 1 of 2
    Token: Pete Resnick

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

  o draft-ietf-weirds-using-http-14  - IETF stream
    HTTP usage in the Registration Data Access Protocol (RDAP) (Proposed
    Standard) - 2 of 2
    Token: Pete Resnick

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

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-bmwg-sip-bench-meth-11  - IETF stream
    Methodology for Benchmarking Session Initiation Protocol (SIP)
    Devices: Basic session setup and registration (Informational) - 1 of 
    10
    Token: Joel Jaeggli
    
The document was approved by the IESG pending an RFC Editor Note to
be prepared by Joel Jaeggli. The Secretariat will send a working group 
submission Document Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-bmwg-sip-bench-term-11  - IETF stream
    Terminology for Benchmarking Session Initiation Protocol (SIP)
    Devices: Basic session setup and registration (Informational) - 2 of 
    10
    Token: Joel Jaeggli
    
The document was approved by the IESG pending an RFC Editor Note to
be prepared by Joel Jaeggli. The Secretariat will send a working group 
submission Document Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-v6ops-mobile-device-profile-13  - IETF stream
    An Internet Protocol Version 6 (IPv6) Profile for 3GPP Mobile
    Devices (Informational) - 3 of 10
    Token: Joel Jaeggli

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

  o draft-ietf-l2vpn-ipls-15  - IETF stream
    IP-Only LAN Service (IPLS) (Historic) - 4 of 10
    Token: Adrian Farrel

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

  o draft-ietf-dmm-best-practices-gap-analysis-08  - IETF stream
    Distributed Mobility Management: Current practices and gap analysis
    (Informational) - 5 of 10
    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-softwire-map-t-06  - IETF stream
    Mapping of Address and Port using Translation (MAP-T) (Experimental)
    - 6 of 10
    Token: Ted Lemon

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

  o draft-ietf-softwire-4rd-09  - IETF stream
    IPv4 Residual Deployment via IPv6 - a Stateless Solution (4rd)
    (Experimental) - 7 of 10
    Token: Ted Lemon

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

  o draft-ietf-dart-dscp-rtp-08  - IETF stream
    Differentiated Services (DiffServ) and Real-time Communication
    (Informational) - 8 of 10
    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 Document Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-6man-why64-07  - IETF stream
    Analysis of the 64-bit Boundary in IPv6 Addressing (Informational) - 
    9 of 10
    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-weirds-object-inventory-06  - IETF stream
    Registration Data Access Protocol Object Inventory Analysis
    (Informational) - 10 of 10
    Token: Pete Resnick

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Pete Resnick. 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
  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
  o conflict-review-donley-behave-deterministic-cgn-00
    IETF conflict review for draft-donley-behave-deterministic-cgn
      draft-donley-behave-deterministic-cgn-08
      Deterministic Address Mapping to Reduce Logging in Carrier Grade
    NAT Deployments (ISE: Informational) - 1 of 1
    Token: Spencer Dawkins

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 Spencer Dawkins.

3.4.2 Returning Items
  NONE

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

4.1.2 Proposed for Approval
  o Autonomic Networking Integrated Model and Approach (anima) - 1 of 3
    Area: OPS (Benoit Claise)

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

  o Pseudowire And LDP-enabled Services (pals) - 2 of 3
    Area: RTG (Adrian Farrel)

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

  o Delay Tolerant Networking (dtn) - 3 of 3
    Area: TSV (Martin Stiemerling)

The IESG approved the charter for the new working group pending edits to 
the text of the charter and the addition of Working Group chairs to be 
provided by Martin Stiemerling.  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 [IANA #788722] Designated Expert for RFC 3688 (Amanda Baber - 
       IANA)

The management issue was discussed.

Action item: Barry Leiba to find a Designated Expert for RFC 3688 [IANA 
#788722].

   6.2 IETF-91 IESG agenda (Jari Arkko)

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.