Minutes interim-2015-iesg-18 2015-10-01 14:00
minutes-interim-2015-iesg-18-201510011400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 1, 2015 IESG Teleconference

Reported by: Amy Vezza, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / IETF Chair, General Area
Alia Atlas (Juniper) / Routing Area
Deborah Brungard (AT&T) / Routing Area
Ben Campbell (Oracle) / Applications and Real-Time Area
Alissa Cooper (Cisco) / Applications and Real-Time Area
Michelle Cotton (ICANN) / IANA Liaison
Spencer Dawkins / 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 and Real-Time Area
John Leslie / Scribe
Terry Manderson (ICANN) / Internet Area
Stephanie McCammon / IETF Secretariat
Kathleen Moriarty (EMC) / Security Area
Alvaro Retana (Cisco) / Routing Area
Martin Stiemerling (Darmstadt University of Applied Sciences) /
 Transport Area
Brian Trammell (ETH Zurich) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Benoit Claise (Cisco) / Operations and Management Area
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Andrew Sullivan (Dyn) / IAB Chair


OBSERVERS
---------------------------------
Chris Bowers
Scott Bradner
Pete Resnick
Pat Thaler
Ole Troan
Greg Wood


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

The minutes of the September 17, 2015 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the September 17, 2015 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the September 17, 2015 IESG Teleconference
1.2.1 Protocol Actions

   o draft-ietf-siprec-protocol-18  (Proposed Standard)
   o draft-ietf-mpls-mldp-node-protection-08  (Proposed Standard)
   o draft-ietf-trill-pseudonode-nickname-07  (Proposed Standard)
   o draft-wkumari-dhc-capport-16  (Proposed Standard)
   o draft-iab-2870bis-03  (Best Current Practice)
   o draft-ietf-ccamp-flexigrid-lambda-label-05  (Proposed Standard)
   o draft-ietf-payload-vp8-17  (Proposed Standard)
   o draft-ietf-mpls-tp-oam-id-mib-11  (Proposed Standard)
   o draft-ietf-bess-mvpn-global-table-mcast-03  (Proposed Standard)

1.2.2 Document Action

   o draft-ietf-dnsop-dns-terminology-05  (Informational)
   o draft-ietf-6man-ipv6-address-generation-privacy-08  (Informational)
   o draft-ietf-conex-abstract-mech-13  (Informational)

1.3 Review of Action Items

DONE:
  o Joel Jaeggli to draft text noting that 6761bis will be required.

IN PROGRESS:
  o Brian Haberman to identify a designated expert for RFC 7077.
  o Barry Leiba to draft a proposal for a github license.
  o Jari Arkko to revist the discussion of a simplified notewell with the IESG.

NEW:
  NONE


2. Protocol actions
2.1 WG submissions
2.1.1 New items

o draft-ietf-mpls-lsp-ping-relay-reply-10 - 1 of 7
Relayed Echo Reply mechanism for LSP Ping (Proposed Standard)
Token: Deborah Brungard

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

o draft-ietf-pwe3-iccp-stp-04 - 2 of 7
STP Application of ICCP (Proposed Standard)
Token: Deborah Brungard

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

o draft-ietf-mpls-lsp-ping-reply-mode-simple-04 - 3 of 7
Label Switched Path (LSP) Ping/Traceroute Reply Mode Simplification (Proposed Standard)
Token: Deborah Brungard

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

o draft-ietf-tzdist-caldav-timezone-ref-04 - 4 of 7
CalDAV: Time Zones by Reference (Proposed Standard)
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-dice-profile-16 - 5 of 7
TLS/DTLS Profiles for the Internet of Things (Proposed Standard)
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-bess-spbm-evpn-01 - 6 of 7
Shortest Path Bridging, MAC Mode Support over EVPN (Proposed Standard)
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-dhc-dhcpv4-active-leasequery-06 - 7 of 7
Active DHCPv4 Lease Query (Proposed Standard)
Token: Brian Haberman

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

2.1.2 Returning items

NONE

2.2 Individual submissions
2.2.1 New items

o draft-ietf-forces-lfb-subsidiary-management-02 - 1 of 1
IETF ForCES Logical Function Block (LFB) Subsidiary Management (Proposed Standard)
Token: Alia Atlas

The document remains under discussion by the IESG.*

2.2.2 Returning items

o draft-farrresnickel-harassment-09 - 1 of 1
IETF Anti-Harassment Procedures (Best Current Practice)
Token: Jari Arkko

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

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-destopt-09 - 1 of 6
IPv6 Destination Option for Congestion Exposure (ConEx) (Experimental)
Token: Martin Stiemerling

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

o draft-ietf-conex-mobile-05 - 2 of 6
Mobile Communication Congestion Exposure Scenario (Informational)
Token: Martin Stiemerling

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

o draft-ietf-conex-tcp-modifications-09 - 3 of 6
TCP modifications for Congestion Exposure (Experimental)
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 Document Action Announcement that includes the RFC 
Editor Note.

o draft-ietf-dnsop-root-loopback-04 - 4 of 6
Decreasing Access Time to Root Servers by Running One on Loopback (Informational)
Token: Joel Jaeggli

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

o draft-ietf-teas-fast-lsps-requirements-01 - 5 of 6
Requirements for Very Fast Setup of GMPLS LSPs (Informational)
Token: Deborah Brungard

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

o draft-ietf-teas-te-express-path-05 - 6 of 6
Performance-based Path Selection for Explicitly Routed LSPs using 
TE Metric Extensions (Informational)
Token: Deborah Brungard

The document was approved by the IESG pending an RFC Editor Note 
to be prepared by Deborah Brungard. 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

NONE

3.4.2 Returning items

NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review

o Interactive Connectivity Establishment (ice) - 1 of 1
Area: ART (Ben Campbell)

The IESG decided since this working group is not new work, and is being 
split out from the MMUSIC WG, that external review is not required. The 
IESG approved the charter for the new working group pending edits to the 
charter to be prepared by Ben Campbell. The Secretariat will send a WG 
Action announcement.

4.1.2 Proposed for approval

o Geographic JSON (geojson) - 1 of 3
Area: ART (Alissa Cooper)

The IESG approved the charter for the new working group pending edits to the 
charter, the addition of chairs, and the creation of the mailing list to be 
prepared by Alissa Cooper.  The Secretariat will send a WG Action announcement.

o Deterministic Networking (detnet) - 2 of 3
Area: RTG (Deborah Brungard)

The IESG approved the charter for the new working group pending edits to the 
charter to be prepared by Deborah Brungard.  The Secretariat will send a WG 
Action announcement.

o Simplified Use of Policy Abstractions (supa) - 3 of 3
Area: OPS (Benoit Claise)

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 IETF 94 Conflict Resolution (Stephanie McCammon)

The management issue was discussed.

6.2 [IANA #846335] Designated Expert for RFC 7077 (Update Notification 
Reasons, Update Notification Acknowledgement Status) (Amanda Baber / IANA)

The management issue was discussed.

Action item: Brian Haberman to identify an expert for RFC 7077.

6.3 Returning to the question of the license file for github (Jari Arkko)

The management issue was discussed.

Action item: Barry Leiba to draft a proposal for a github license file.

6.4 [IANA #845336] request to release protocol number 13 (ARGUS) (Amanda Baber/IANA)

The management issue was discussed.  The IESG agreed to deprecate the 
protocol number 13 (ARGUS) on the condition Michelle Cotton verifies 
with the ARGUS group the protocol number is no longer in use.

6.5 application/rfc+xml (RFC-iab-xml2rfcv2-02) (Amanda Baber/IANA)

The management issue was discussed. The IESG approved the registration 
of media type application/rfc+xml via RFC-iab-xml2rfcv2-02.

7. Working Group news


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