Minutes interim-2015-iesg-05 2015-03-05 16:30
minutes-interim-2015-iesg-05-201503051630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 5, 2015 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
Deborah Brungard (AT&T) / incoming Routing Area
Ben Campbell (Oracle) / incoming Real-time Applications and
  Infrastructure Area
Benoit Claise (Cisco) / Operations and Management 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 
Terry Manderson (ICANN) / incoming Internet Area
Kathleen Moriarty (EMC) / Security Area
Cindy Morgan (AMS) / IETF Secretariat 
Pete Resnick (Qualcomm) / Applications Area 
Alvaro Retana (Cisco) / incoming Routing Area
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area
Brian Trammell (ETH Zurich) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area
Heather Flanagan / RFC Series Editor
Nagendra Kumar / Scribe
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Loa Andersson
Florian Caras
Lori Jakab
Greg Wood


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

The minutes of the February 19, 2015 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 19, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the February 19, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-mpls-ldp-ipv6-17  (Proposed Standard)
  o draft-ietf-httpauth-basicauth-update-07  (Proposed Standard)
  o draft-ietf-xrblock-rtcp-xr-post-repair-loss-count-11  (Proposed 
    Standard)
  o draft-ietf-uta-tls-bcp-11  (Best Current Practice)
  o draft-ietf-savi-dhcp-34  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-opsawg-coman-use-cases-05  (Informational)
  o draft-ietf-opsawg-coman-probstate-reqs-05  (Informational)
  o draft-ietf-dnsop-rfc6304bis-06  (Informational)
  
1.3 Review of Action Items

DONE:
  o Barry Leiba to find a Designated Expert for LDAP.

UPDATED:
  o Adrian Farrel to find a Designated Expert for the remaining Layer 
    Two Tunneling Protocol (L2TP) registries [IANA #800512].

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-v6ops-6to4-to-historic-11  - IETF stream
    Deprecating Anycast Prefix for 6to4 Relay Routers (Best Current
    Practice) - 1 of 17
    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 Protocol Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-tsvwg-port-use-07  - IETF stream
    Recommendations for Transport Port Number Uses (Best Current
    Practice) - 2 of 17
    Token: Spencer Dawkins

The document remains under discussion by the IESG in order to resolve
points raised by Richard Barnes, Alissa Cooper, Adrian Farrel, Ted 
Lemon, and Kathleen Moriarty.*

  o draft-ietf-cdni-logging-15  - IETF stream
    CDNI Logging Interface (Proposed Standard) - 3 of 17
    Token: Spencer Dawkins

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

  o draft-iab-2870bis-02  - IETF stream
    DNS Root Name Service Protocol and Deployment Requirements (Best
    Current Practice) - 4 of 17
    Token: Jari Arkko

The document was moved to the March 12, 2015 agenda prior to the start 
of the teleconference.

  o draft-ietf-mpls-proxy-lsp-ping-04  - IETF stream
    Proxy MPLS Echo Request (Proposed Standard) - 5 of 17
    Token: Adrian Farrel

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel on behalf of IANA.*

  o draft-ietf-ccamp-rwa-wson-encode-28  - IETF stream
    Routing and Wavelength Assignment Information Encoding for
    Wavelength Switched Optical Networks (Proposed Standard) - 6 of 17
    Token: Adrian Farrel

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

  o draft-ietf-ccamp-gmpls-general-constraints-ospf-te-09  - IETF stream
    OSPF-TE Extensions for General Network Element Constraints (Proposed
    Standard) - 7 of 17
    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-6man-enhanced-dad-14  - IETF stream
    Enhanced Duplicate Address Detection (Proposed Standard) - 8 of 17
    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 Protocol Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-teas-rsvp-te-li-lb-05  - IETF stream
    GMPLS RSVP-TE Extensions for Lock Instruct and Loopback (Proposed
    Standard) - 9 of 17
    Token: Adrian Farrel

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

  o draft-ietf-bfcpbis-rfc4582bis-13  - IETF stream
    The Binary Floor Control Protocol (BFCP) (Proposed Standard) - 10 of 
    17
    Token: Alissa Cooper
    IANA Review: IANA - Not OK
    
The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Spencer Dawkins, Barry Leiba, and Kathleen 
Moriarty.*

  o draft-ietf-netext-ani-location-08  - IETF stream
    Extensions to the PMIPv6 Access Network Identifier Option (Proposed
    Standard) - 11 of 17
    Token: Brian Haberman

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

  o draft-ietf-stox-chat-10  - IETF stream
    Interworking between the Session Initiation Protocol (SIP) and the
    Extensible Messaging and Presence Protocol (XMPP): One-to-One Text
    Chat Sessions (Proposed Standard) - 12 of 17
    Token: Alissa Cooper

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-stox-im-12  - IETF stream
    Interworking between the Session Initiation Protocol (SIP) and the
    Extensible Messaging and Presence Protocol (XMPP): Instant Messaging
    (Proposed Standard) - 13 of 17
    Token: Alissa Cooper

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-stox-groupchat-10  - IETF stream
    Interworking between the Session Initiation Protocol (SIP) and the
    Extensible Messaging and Presence Protocol (XMPP): Groupchat
    (Proposed Standard) - 14 of 17
    Token: Alissa Cooper

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-bess-orf-covering-prefixes-04  - IETF stream
    Covering Prefixes Outbound Route Filter for BGP-4 (Proposed
    Standard) - 15 of 17
    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-calext-rscale-04  - IETF stream
    Non-Gregorian Recurrence Rules in iCalendar (Proposed Standard) - 16 
    of 17
    Token: Barry Leiba
    
The document was approved by the IESG. The Secretariat will send a 
working group submission Protocol Action Announcement that includes an 
RFC Editor Note prepared by Barry Leiba.

  o draft-ietf-mpls-lsp-ping-registry-02  - IETF stream
    IANA registries for LSP ping Code Points (Proposed Standard) - 17 of 
    17
    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.

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-farrresnickel-harassment-05  - IETF stream
    IETF Anti-Harassment Procedures (Best Current Practice) - 1 of 1
    Token: Jari Arkko

Adrian Farrel and Pete Resnick formally recused themselves from the 
discussion.  The document was approved by the IESG pending a new 
revision. The Secretariat will send a working group submission Protocol 
Action Announcement once Jari Arkko confirms that the announcement is 
ready to be sent.

2.2.2 Returning Items
  NONE

2.3 Status Changes
2.3.1 New Items    
  o status-change-rfc-3068-anycast-prefix-for-6to4-to-historic-01  - 
    IETF stream
    RFC 3068 An Anycast Prefix for 6to4 Relay Routers and RFC 6732
    Provider Managed Tunnels to Historic - 1 of 1
    Token: Joel Jaeggli

The IESG agreed to change the status of RFC 3068 from Proposed Standard 
to Historic, and to change the status of RFC 6732 from Informational to 
Historic. The Secretariat will send a Protocol Action Announcement.

2.3.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items 
  o draft-ietf-lisp-introduction-12  - IETF stream
    An Architectural Introduction to the Locator/ID Separation Protocol
    (LISP) (Informational) - 1 of 2
    Token: Brian Haberman

The document remains under discussion by the IESG in order to resolve
points raised by Alia Atlas, Adrian Farrel, and Kathleen Moriarty.*

  o draft-ietf-6tisch-tsch-05  - IETF stream
    Using IEEE802.15.4e TSCH in an IoT context: Overview, Problem
    Statement and Goals (Informational) - 2 of 2
    Token: Ted Lemon

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Ted Lemon. 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-mcdonald-ldap-printer-schema-00
    IETF conflict review for draft-mcdonald-ldap-printer-schema
      draft-mcdonald-ldap-printer-schema-10
      Lightweight Directory Access Protocol (LDAP): Schema for Printer
    Services (ISE: Informational) - 1 of 2
    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.

  o conflict-review-chroboczek-babel-extension-mechanism-00
    IETF conflict review for draft-chroboczek-babel-extension-mechanism
      draft-chroboczek-babel-extension-mechanism-03
      Extension Mechanism for the Babel Routing Protocol (ISE:
    Experimental) - 2 of 2
    Token: Adrian Farrel

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 Adrian Farrel.

3.4.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o L3VPN Service Model  (l3sm) - 1 of 1
    Area: OPS (Benoit Claise)

The IESG approved the draft WG charter for IETF review.  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 (March 12, 2015).

4.1.2 Proposed for Approval
  o Token Binding (tokbind) - 1 of 2
    Area: SEC (Stephen Farrell)

The IESG approved the charter for the new working group pending edits to 
the text of the charter and the addition of chairs to be provided by 
Stephen Farrell.  The Secretariat will send a WG Action announcement.

  o Bit Indexed Explicit Replication (bier) - 2 of 2
    Area: RTG (Alia Atlas)

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
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 Approve designated experts for Email Authentication Property 
       Types registry (Barry Leiba)

The management issue was discussed.  The IESG approved Murray Kucherawy 
<superuser@gmail.com> (primary), Dave Crocker <dcrocker@bbiw.net> 
(secondary), and Scott Kitterman <sklist@kitterman.com> (secondary) as 
the designated experts for the Email Authentication Property Types 
registry.

   6.2 Approve new designated experts for the LDAP registries (Barry 
       Leiba)

The management issue was discussed. The IESG approved Rolf
Sonneveld <R.E.Sonneveld@sonnection.nl> and Andrew Findlay
<andrew.findlay@skills-1st.co.uk> as the new designated experts for the 
seven registries under LDAP Parameters and the three "text/directory" 
registries under Media Types, replacing Kurt Zeilenga.

   6.3 Experts for additional mobility-parameters registries (Brian 
       Haberman)

The management issue was discussed. The IESG approved the addition of 
designated experts to the following IANA registries:

  1. Add Jouni Korhonen <jouni.nospam@gmail.com> as a designated expert 
     to:

    * Access Technology Type Option type values
     <http://www.iana.org/assignments/mobility-parameters/mobility-
     parameters.xhtml#mobility-parameters-10>

    * Handoff Indicator Option type values
     <http://www.iana.org/assignments/mobility-parameters/mobility-
     parameters.xhtml#mobility-parameters-9>

    * IPv4 DHCP Support Mode Flags
     <http://www.iana.org/assignments/mobility-parameters/mobility-
     parameters.xhtml#dhcp-support-mode>

    * IPv4 Home Address Reply Status Codes
     <http://www.iana.org/assignments/mobility-parameters/mobility-
     parameters.xhtml#home-address-reply>

  2. Add Sri Gundavelli <sgundave@cisco.com> as a designated expert to:

    * Access Network Information (ANI) Sub-Option Type Values
     <http://www.iana.org/assignments/mobility-parameters/mobility-
     parameters.xhtml#ani>

  3. Add Sri Gundavelli <sgundave@cisco.com> and Jouni Korhonen 
     <jouni.nospam@gmail.com> as designated experts to:

    * Quality-of-Service Attribute Registry
     <http://www.iana.org/assignments/mobility-parameters/mobility-
     parameters.xhtml#qos-attribute>


7. Working Group News



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