Minutes interim-2014-iesg-21 2014-12-04 16:30
minutes-interim-2014-iesg-21-201412041630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 4, 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
Sandy Ginoza (AMS) / RFC Editor Liaison 
Adrian Farrel (Juniper Networks) / Routing Area 
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
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor 
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

GUESTS
---------------------------------
Stefan Winter (document shepherd for draft-ietf-radext-nai)

OBSERVERS
--------------------------------- 
Lou Berger

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

The minutes of the November 25, 2014 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the October 30, 2014 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the November 25, 2014 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-kucherawy-rfc3777bis-04  (Best Current Practice)

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.

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

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items 
  o draft-ietf-nfsv4-rfc3530bis-34  - IETF stream
    Network File System (NFS) Version 4 Protocol (Proposed Standard) - 1 
    of 4
    Token: Martin Stiemerling
    
The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell and Pete Resnick.*

  o draft-ietf-nfsv4-rfc3530bis-dot-x-22  - IETF stream
    Network File System (NFS) Version 4 External Data Representation
    Standard (XDR) Description (Proposed Standard) - 2 of 4
    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 Protocol Action Announcement that includes the RFC 
Editor Note.

  o draft-ietf-payload-g7110-03  - IETF stream
    RTP Payload Format for G.711.0 (Proposed Standard) - 3 of 4
    Token: Richard Barnes

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

  o draft-ietf-radext-nai-13  - IETF stream
    The Network Access Identifier (Proposed Standard) - 4 of 4
    Token: Benoit Claise

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Alissa Cooper, and Pete Renisck.*

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items    
  o draft-mcdonald-ipps-uri-scheme-17  - IETF stream
    IPP over HTTPS Transport Binding and 'ipps' URI Scheme (Proposed
    Standard) - 1 of 1
    Token: Barry Leiba

The document was approved by the IESG pending a new revision. The 
Secretariat will send an individual submission Protocol Action 
Announcement once Barry Leiba confirms that the announcement is ready to 
be sent.

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-conex-abstract-mech-13  - IETF stream
    Congestion Exposure (ConEx) Concepts, Abstract Mechanism and
    Requirements (Informational) - 1 of 4
    Token: Martin Stiemerling

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

  o draft-ietf-lmap-use-cases-05  - IETF stream
    Large-Scale Broadband Measurement Use Cases (Informational) - 2 of 4
    Token: Benoit Claise

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

  o draft-ietf-ccamp-rwa-info-23  - IETF stream
    Routing and Wavelength Assignment Information Model for Wavelength
    Switched Optical Networks (Informational) - 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 Document Action 
Announcement once Adrian Farrel confirms that the announcement is 
ready to be sent.

  o draft-ietf-bmwg-bgp-basic-convergence-04  - IETF stream
    Basic BGP Convergence Benchmarking Methodology for Data Plane
    Convergence (Informational) -  4 of 4
    Token: Joel Jaeggli

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

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

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

4.1.2 Proposed for Approval
  o Traffic Engineering Architecture and Signaling (teas) - 1 of 1
    Area: RTG (Adrian Farrel)

The IESG approved the charter for the new working group.  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
  o Common Control and Measurement Plane (ccamp) - 1 of 2
    Area: RTG (Adrian Farrel)

The IESG approved the revised charter for the working group pending new 
chairs to be named by Adrain Farrel.  The Secretariat will send a WG 
Action: RECHARTER announcement. 

  o Multiprotocol Label Switching (mpls) - 2 of 2
    Area: RTG (Adrian Farrel)

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

5. IAB News We Can Use

6. Management Issues
   6.1 [IANA #796725] Designated Expert for RFC-kivinen-ipsecme-
       signature-auth (Amanda Baber / IANA)

The management issue was discussed.  The IESG approved Tero Kivinen 
<kivinen@iki.fi> as the designated Expert for RFC-kivinen-ipsecme-
signature-auth.

  6.2. NETmundial Initiative (Jari Arkko)

The management issue was discussed.

  6.3. Status Update Process (Barry Leiba)

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.