Minutes interim-2015-iesg-20 2015-10-22 14:00
minutes-interim-2015-iesg-20-201510221400-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 22, 2015 IESG Teleconference

Reported by: Cindy Morgan, 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
Michelle Cotton (ICANN) / IANA Liaison 
Benoit Claise (Cisco) / Operations and Management Area
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
Cindy Morgan (AMS) / 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 
--------------------------------- 
Alissa Cooper (Cisco) / Applications and Real-Time Area
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe 
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Andrew Sullivan (Dyn) / IAB Chair 


OBSERVERS
--------------------------------- 
Luigi
Andy Malis
Greg Wood



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

The minutes of the October 15, 2015 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the October 15, 2015 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the October 15, 2015 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-trill-oam-mib-11  (Proposed Standard)
  o draft-ietf-mpls-lsp-ping-reply-mode-simple-05  (Proposed Standard)

1.2.2 Document Action
  o draft-ietf-appsawg-text-markdown-use-cases-07  (Informational)
  o draft-ietf-appsawg-text-markdown-12  (Informational)
  o draft-sparks-genarea-review-tracker-03  (Informational)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  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-homenet-dncp-11  - IETF stream
    Distributed Node Consensus Protocol (Proposed Standard) - 1 of 8
    Token: Terry Manderson

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

  o draft-ietf-pals-ms-pw-protection-03  - IETF stream
    S-PE Protection for MPLS and MPLS-TP Static Multi-Segment
    Pseudowires (Proposed Standard) - 2 of 8
    Token: Deborah Brungard

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

  o draft-ietf-pals-mpls-tp-mac-wd-02  - IETF stream
    MAC Address Withdrawal over Static Pseudowire (Proposed Standard) - 
    3 of 8
    Token: Deborah Brungard
    
The document remains under discussion by the IESG in order to resolve
points raised by Alia Atlas.*

  o draft-ietf-pals-redundancy-spe-02  - IETF stream
    Pseudowire Redundancy on S-PE (Proposed Standard) - 4 of 8
    Token: Deborah Brungard

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

  o draft-ietf-pcp-port-set-12  - IETF stream
    Port Control Protocol (PCP) Extension for Port Set Allocation
    (Proposed Standard) - 5 of 8
    Token: Brian Haberman

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

  o draft-ietf-trill-rfc7180bis-06  - IETF stream
    TRILL: Clarifications, Corrections, and Updates (Proposed Standard) 
    - 6 of 8
    Token: Alia Atlas
    
The document was approved by the IESG pending a new revision. The 
Secretariat will send a working group submission Protocol Action 
Announcement once Alia Atlas confirms that the announcement is 
ready to be sent.

  o draft-ietf-netconf-call-home-11  - IETF stream
    NETCONF Call Home and RESTCONF Call Home (Proposed Standard) - 7 of 
    8
    Token: Benoit Claise
    
The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell and Kathleen Moriarty.*

  o draft-ietf-ippm-type-p-monitor-02  - IETF stream
    Differentiated Service Code Point and Explicit Congestion
    Notification Monitoring in Two-Way Active Measurement Protocol
    (TWAMP) (Proposed Standard) - 8 of 8
    Token: Spencer Dawkins

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


2.1.2 Returning items
  NONE

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-lisp-impact-04  - IETF stream
    LISP Impact (Informational) - 1 of 5
    Token: Deborah Brungard

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

  o draft-ietf-aqm-fq-implementation-03  - IETF stream
    On Queuing, Marking, and Dropping (Informational) - 2 of 5
    Token: Martin Stiemerling

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

  o draft-ietf-aqm-ecn-benefits-06  - IETF stream
    The Benefits of using Explicit Congestion Notification (ECN)
    (Informational) - 3 of 5
    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-6man-predictable-fragment-id-10  - IETF stream
    Security Implications of Predictable Fragment Identification Values
    (Informational) - 4 of 5
    Token: Brian Haberman

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

  o draft-ietf-ace-usecases-09  - IETF stream
    ACE use cases (Informational)
    Token: Kathleen Moriarty - 5 of 5

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

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items
  o draft-housley-sow-author-statistics-01  - IETF stream
    Statement of Work for Extensions to the IETF Datatracker for Author
    Statistics (Informational) - 1 of 1
    Token: Jari Arkko

The document was approved by the IESG. The Secretariat will send an 
individual submission Document Action Announcement.

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

3.4.3 For action
  o conflict-review-vinapamula-flow-ha-00
    IETF conflict review for draft-vinapamula-flow-ha
      draft-vinapamula-flow-ha-13
      Application-Initiated Flow High Availability Awareness through PCP
    (ISE: Informational) - 1 of 1
    Token: Jari Arkko

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

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o Codec Encoding for LossLess Archiving and Realtime transmission 
    (cellar) - 1 of 1
    Area: ART (Ben Campbell)

The IESG approved the draft WG charter for IETF review pending edits to 
be provided by Ben Campbell.  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 first IESG 
Teleconference after IETF 94.

4.1.2 Proposed for approval
  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  o Constrained RESTful Environments (core) - 1 of 2
    Area: ART (Barry Leiba)

The charter remains under discussion by the IESG in order to resolve 
points raised by Benoit Claise.*  

  o NETCONF Data Modeling Language (netmod) - 2 of 2
    Area: OPS (Benoit Claise)

The IESG approved the revised charter for the working group pending 
edits to be provided by Benoit Claise.  The Secretariat will send a WG 
Action: RECHARTER announcement. 

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues

7. Working Group news


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