Minutes interim-2015-iesg-09 2015-05-14 14:00
minutes-interim-2015-iesg-09-201505141400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2015-05-14 14:00 | |
Title | Minutes interim-2015-iesg-09 2015-05-14 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2015-iesg-09-201505141400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 14, 2015 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Ben Campbell (Oracle) / Real-time Applications and Infrastructure 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 Susan Hares / Scribe Joel Jaeggli (Fastly) / Operations and Management Area John Leslie / Scribe Kathleen Moriarty (EMC) / Security Area Cindy Morgan (AMS) / IETF Secretariat Alvaro Retana (Cisco) / Routing Area Andrew Sullivan (Dyn) / IAB Chair Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Deborah Brungard (AT&T) / Routing Area Benoit Claise (Cisco) / Operations and Management Area Heather Flanagan / RFC Series Editor Nagendra Kumar / Scribe Barry Leiba (Huawei) / Applications Area Terry Manderson (ICANN) / Internet Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Brian Trammell (ETH Zurich) / IAB Liaison OBSERVERS --------------------------------- Alan Johnston Simon Perreault Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 23, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the April 23, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the April 23, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-klensin-smtp-521code-07 (Proposed Standard) o draft-ietf-oauth-dyn-reg-29 (Proposed Standard) o draft-ietf-eman-battery-mib-20 (Proposed Standard) o draft-ietf-tsvwg-port-use-11 (Best Current Practice) o draft-ietf-httpauth-digest-19 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-radext-dynamic-discovery-15 (Experimental) o draft-ietf-oauth-dyn-reg-management-15 (Experimental) o draft-ietf-lmap-framework-14 (Informational) o draft-ietf-lisp-introduction-13 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: NONE NEW: o Kathleen Moriarty to find an expert for the OAuth Dynamic Client Registration Metadata Registry, OAuth Token [IANA #823612]. 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 8 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper, Stephen Farrell, and Barry Leiba.* o draft-ietf-straw-b2bua-stun-05 - IETF stream Session Traversal Utilities for NAT (STUN) Message Handling for Session Initiation Protocol (SIP) Back-to-Back User Agents (B2BUAs) (Proposed Standard) - 2 of 8 Token: Ben Campbell The document was approved by the IESG pending an RFC Editor Note to be prepared by Ben Campbell. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-scim-api-18 - IETF stream System for Cross-Domain Identity Management: Protocol (Proposed Standard) - 3 of 8 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell.* o draft-ietf-scim-core-schema-20 - IETF stream System for Cross-Domain Identity Management: Core Schema (Proposed Standard) - 4 of 8 Token: Barry Leiba The document was approved by the IESG pending an RFC Editor Note to be prepared by Barry Leiba. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-manet-tlv-naming-03 - IETF stream TLV Naming in the MANET Generalized Packet/Message Format (Proposed Standard) - 5 of 8 Token: Alvaro Retana The document was approved by the IESG pending an RFC Editor Note to be prepared by Alvaro Retana. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tls-session-hash-05 - IETF stream Transport Layer Security (TLS) Session Hash and Extended Master Secret Extension (Proposed Standard) - 6 of 8 Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* o draft-ietf-opsawg-hmac-sha-2-usm-snmp-06 - IETF stream HMAC-SHA-2 Authentication Protocols in USM for SNMPv3 (Proposed Standard) - 7 of 8 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-appsawg-rfc7001bis-09 - IETF stream Message Header Field for Indicating Message Authentication Status (Proposed Standard) - 8 of 8 Token: Barry Leiba The document was approved by the IESG pending an RFC Editor Note to be prepared by Barry Leiba. 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-opsec-dhcpv6-shield-06 - IETF stream DHCPv6-Shield: Protecting Against Rogue DHCPv6 Servers (Best Current Practice) - 1 of 1 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. 2.2 Individual submissions 2.2.1 New items o draft-jimenez-p2psip-coap-reload-08 - IETF stream A Constrained Application Protocol (CoAP) Usage for REsource LOcation And Discovery (RELOAD) (Proposed Standard) - 1 of 2 Token: Ben Campbell The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* o draft-hallambaker-tlsfeature-09 - IETF stream X.509v3 TLS Feature Extension (Proposed Standard) - 2 of 2 Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell on behalf of IANA.* 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-mmusic-rtsp-nat-evaluation-15 - IETF stream The Comparison of Different Network Address Translator (NAT) Traversal Techniques for Media Controlled by Real-time Streaming Protocol (RTSP) (Informational) - 1 of 3 Token: Alissa Cooper The document was approved by the IESG pending an RFC Editor Note to be prepared by Alissa Cooper. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-rtgwg-mofrr-07 - IETF stream Multicast only Fast Re-Route (Informational) - 2 of 3 Token: Alia Atlas The document was approved by the IESG pending an RFC Editor Note to be prepared by Alia Atlas. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-intarea-gre-mtu-04 - IETF stream A Widely-Deployed Solution To The Generic Routing Encapsulation (GRE) Fragmentation Problem (Informational) - 3 of 3 Token: Brian Haberman 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-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 3 Token: Brian Haberman The conflict review remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 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: Alvaro Retana 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 Alvaro Retana. 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o CBOR Object Signing and Encryption (cose) - 1 of 1 Area: SEC (Kathleen Moriarty) The IESG approved the draft WG charter for IETF review pending edits to be provided by Kathleen Moriarty. 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 28, 2105). 4.1.2 Proposed for approval o Internet Video Codec (netvc) - 1 of 1 Area: RAI (Alissa Cooper) The IESG approved the charter for the new working group pending the addition of chairs, edits to the milestones, and edits to text of the charter to be provided by Alissa Cooper. 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 NomCom job descriptions / desirable qualifications (Jari Arkko) The management issue was discussed. 6.2 ART area creation (Jari Arkko) The management issue was discussed. 6.3 Confirm additional port experts for SCTP and DCCP [IANA #822912] (Pearl Liang/IANA) The management issue was discussed. The IESG approved the following additional experts in the Service Name and Transport Protocol Port Number registry: - SCTP: Michael Tuexen (tuexen@fh-muenster.de) - DCCP: Yoshifumi Nishida (nishida@sfc.wide.ad.jp) 6.4 [IANA #823612] Designated Expert for RFC-ietf-oauth-dyn-reg-29 (Amanda Baber / IANA) The management issue was discussed. Action item: Kathleen Moriarty to find an expert for the OAuth Dynamic Client Registration Metadata Registry, OAuth Token [IANA #823612]. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.