Minutes interim-2015-iesg-08 2015-04-23 14:00
minutes-interim-2015-iesg-08-201504231400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 23, 2015 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / IETF Chair, General Area
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Real-time Applications and Infrastructure Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison 
Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area
Spencer Dawkins (Huawei) / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area 
Sandy Ginoza (AMS) / RFC Editor Liaison 
Brian Haberman (Johns Hopkins University) / Internet Area 
Joel Jaeggli (Fastly) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area 
John Leslie / Scribe 
Kathleen Moriarty (EMC) / Security Area
Cindy Morgan (AMS) / IETF Secretariat 
Alvaro Retana (Cisco) / Routing Area
Andrew Sullivan (Dyn) / IAB Chair 
Brian Trammell (ETH Zurich) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Alia Atlas (Juniper) / Routing Area
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe 
Nagendra Kumar / Scribe
Terry Manderson (ICANN) / Internet Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
  Transport Area

OBSERVERS
--------------------------------- 
Luigi
Matthew Miller
Greg Wood

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

The minutes of the April 9, 2015 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the April 9, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the April 9, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-nfsv4-lfs-registry-06  (Proposed Standard)
  o draft-ietf-payload-rtp-opus-11  (Proposed Standard)
  o draft-ietf-stox-groupchat-11  (Proposed Standard)
  o draft-ietf-stox-chat-11  (Proposed Standard)
  o draft-ietf-stox-im-13  (Proposed Standard)
  o draft-ietf-appsawg-multipart-form-data-11  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-mptcp-attacks-04  (Informational)
  o draft-ietf-netext-pmip-qos-wifi-08  (Informational)

1.3 Review of Action Items

DONE:
  o Deborah Brungard to find a Designated Expert for the remaining Layer 
    Two Tunneling Protocol (L2TP) registries [IANA #800512].  
  o Brian Haberman to find additional designated experts for the DNS 
    RRTYPEs registry.
  o Barry Leiba and Brian Haberman to add an item to the IESG wiki to 
    describe how working groups should decide what updates to fold 
    in vs. leave out when progressing an RFC on the standards track.

IN PROGRESS:
  NONE

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-tram-stun-origin-05  - IETF stream
    An Origin Attribute for the STUN Protocol (Proposed Standard) - 1 of 
    6
    Token: Spencer Dawkins
    
The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell and Barry Leiba.*

  o draft-ietf-isis-extended-sequence-no-tlv-06  - IETF stream
    IS-IS Extended Sequence number TLV (Proposed Standard) - 2 of 6
    Token: Alia Atlas

The document was approved by the IESG pending a final check to be 
completed by Alia Atlas.  The Secretariat will send a working group 
submission Protocol Action Announcement.

  o draft-ietf-bess-mvpn-bidir-04  - IETF stream
    MVPN: Using Bidirectional P-Tunnels (Proposed Standard) - 3 of 6
    Token: Alvaro Retana

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

  o draft-ietf-httpauth-digest-18  - IETF stream
    HTTP Digest Access Authentication (Proposed Standard) - 4 of 6
    Token: Kathleen Moriarty

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

  o draft-ietf-uta-xmpp-06  - IETF stream
    Use of Transport Layer Security (TLS) in the Extensible Messaging
    and Presence Protocol (XMPP) (Proposed Standard) - 5 of 6
    Token: Stephen Farrell

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Stephen Farrell. The Secretariat will send a working 
group submission Protocol Action Announcement that includes the RFC 
Editor Note.

  o draft-ietf-dane-srv-13  - IETF stream
    Using DNS-Based Authentication of Named Entities (DANE) TLSA Records
    with SRV Records (Proposed Standard) - 6 of 6
    Token: Stephen Farrell

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Stephen Farrell. The Secretariat will send a working 
group submission Protocol Action Announcement that includes the RFC 
Editor Note.

2.1.2 Returning items
  o draft-ietf-eman-applicability-statement-10  - IETF stream
    Energy Management (EMAN) Applicability Statement (Proposed Standard)
    - 1 of 1
    Token: Joel Jaeggli

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

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-scim-use-cases-06  - IETF stream
    SCIM Definitions, Overview, and Flows (Informational) - 1 of 1
    Token: Barry Leiba

The document remains under discussion by the IESG in order to resolve
points raised by 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
  o conflict-review-fox-tcpm-shared-memory-rdma-00
    IETF conflict review for draft-fox-tcpm-shared-memory-rdma
      draft-fox-tcpm-shared-memory-rdma-06
      Shared Memory Communications over RDMA (ISE: Informational) - 1 of 
      2
    Token: Martin Stiemerling

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 Martin Stiemerling.

  o conflict-review-gundavelli-ipsecme-3gpp-ims-options-00
    IETF conflict review for draft-gundavelli-ipsecme-3gpp-ims-options
      draft-gundavelli-ipsecme-3gpp-ims-options-04
      3GPP IMS Option for IKEv2 (ISE: Informational) - 2 of 2
    Token: Joel Jaeggli

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 Joel Jaeggli.

3.4.2 Returning items
  NONE

3.4.3 For action
  o conflict-review-boucadair-intarea-host-identifier-scenarios-00
    IETF conflict review for
    draft-boucadair-intarea-host-identifier-scenarios
      draft-boucadair-intarea-host-identifier-scenarios-11
      Scenarios with Host Identification Complications (ISE:
      Informational) - 1 of 2
    Token: Jari Arkko

The document was assigned to Brian Haberman for RFC 5742 review.

  o conflict-review-sridharan-virtualization-nvgre-00
    IETF conflict review for draft-sridharan-virtualization-nvgre
      draft-sridharan-virtualization-nvgre-08
      NVGRE: Network Virtualization using Generic Routing Encapsulation
      (ISE: Informational) - 2 of 2
    Token: Jari Arkko

The document was assigned to Alvaro Retana for RFC 5742 review.

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o Internet Video Codec (netvc) - 1 of 1
    Area: RAI (Alissa Cooper)

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 (May 14, 2015).

4.1.2 Proposed for approval
  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  o Protocol Independent Multicast (pim) - 1 of 1
    Area: RTG (Alvaro Retana)

The IESG approved the revised charter for the working group.  The 
working group name will change to "Protocols for IP Multicast." The 
Secretariat will send a WG Action: RECHARTER announcement. 

4.2.2 Proposed for approval
  o Routing Over Low power and Lossy networks (roll) - 1 of 1
    Area: RTG (Alvaro Retana)

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 Designated Expert for L2TP registries [IANA#800512] (Deborah 
      Brungard)

The management issue was discussed. The IESG approved the following 
changes to the L2TP registries:

1) Control Message Attribute Value Pairs

   - Remove Ron Da Silva (secondary)

2) Message Type AVP (Attribute Type 0) Values

   - Remove Ron Da Silva (secondary)

3) Result Code AVP (Attribute Type 1) Values

   - Remove Ron Da Silva (secondary)

4) TDM PW Specific error codes, to be used with 30 result code for the 
   CDN message

   - Remove the entries below this header: Registration Procedure(s),
    Expert(s), Reference [RFC5611]. 


5) Service Category AVP (Attribute Type 42) Flag Field

   - Add Carlos Pignataro (primary) <cpignata@cisco.com>
   - Add Ignacio Goyret (secondary) <i.goyret@alcatel-lucent.com>

6) ATM Alarm Status AVP (Attribute Type 88) Values

   - Add Carlos Pignataro (primary) <cpignata@cisco.com>
   - Add Ignacio Goyret (secondary) <i.goyret@alcatel-lucent.com>

7) L2TPv3 Pseudowire Types

   - Add Carlos Pignataro (primary) <cpignata@cisco.com>
   - Add Ignacio Goyret (secondary) <i.goyret@alcatel-lucent.com>

8) L2-Specific Sublayer Type

   - Add Carlos Pignataro (primary) <cpignata@cisco.com>
   - Add Ignacio Goyret (secondary) <i.goyret@alcatel-lucent.com>

9) Data Sequencing Level

   - Add Carlos Pignataro (primary) <cpignata@cisco.com>
   - Add Ignacio Goyret (secondary) <i.goyret@alcatel-lucent.com>

   6.2 Designated Expert for PRECIS Profiles (RFC-ietf-precis-
       framework-23) [IANA #819313] (Amanda Baber/IANA Updated by Barry 
       Leiba) 

The management issue was discussed. The IESG approved the following 
designated experts for PRECIS Profiles:

  - Primary: Peter Saint-Andre <peter@andyet.net>
  - Secondary: Pete Resnick <presnick@qti.qualcomm.com>
  - Backup: Andrew Sullivan <ajs@anvilwalrusden.com>

   6.3 Approval of IANA Designated Experts for the DNS RRTYPE (Brian 
       Haberman)

The management issue was discussed. The IESG approved Olafur 
Gudmundsson <ogud@ogud.com> and Ray Bellis <ray@bellis.me.uk> as new 
designated experts for the DNS RRTYPE Registry, replacing Andrew 
Sullivan.

   6.4. Retreat Agenda (Jari Arkko)

The management issue was discussed. 

   6.5. Update on SLA with ICANN (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.