Minutes interim-2016-iesg-04 2016-02-18 15:00
minutes-interim-2016-iesg-04-201602181500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 18, 2016 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) / Applications and Real-Time Area
Benoit Claise (Cisco) / Operations and Management Area
Alissa Cooper (Cisco) / Applications and Real-Time Area
Michelle Cotton (ICANN) / IANA Liaison 
Spencer Dawkins / Transport Area
Sandy Ginoza (AMS) / RFC Editor Liaison 
Brian Haberman (Johns Hopkins University) / Internet Area
Susan Hares / Scribe 
Joel Jaeggli (Fastly) / Operations and Management Area 
Suresh Krishnan (Ericsson) / incoming Internet Area
Barry Leiba (Huawei) / Applications and Real-Time Area 
John Leslie / Scribe 
Terry Manderson (ICANN) / Internet Area
Alexey Melnikov / incoming Applications and Real-Time Area
Cindy Morgan (AMS) / IETF Secretariat 
Alvaro Retana (Cisco) / Routing Area
Martin Stiemerling (Darmstadt University of Applied Sciences) / 
 Transport Area
Andrew Sullivan (Dyn) / IAB Chair 
Brian Trammell (ETH Zurich) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Alia Atlas (Juniper) / Routing Area 
Stephen Farrell (Trinity College Dublin) / Security Area 
Heather Flanagan / RFC Series Editor
Mirja Kuehlwind (ETH Zurich) / incoming Transport Area
Kathleen Moriarty (EMC) / Security Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

OBSERVERS
--------------------------------- 
Luigi Iannone
Antoin Verschuren
Greg Wood


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

The minutes of the February 4, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 4, 2016 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the February 4, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-dhc-access-network-identifier-13  (Proposed Standard)
    
1.2.2 Document Action
  o draft-ietf-ippm-checksum-trailer-06  (Experimental)

1.3 Review of Action Items

DONE:
  o Benoit Claise to update the IESG statement on interim meetings to 
    include a point about archiving meeting announcements.
  o Barry Leiba to find designated experts for RFC-ietf-oauth-proof-of-
    possession [IANA #888133].
  o Barry Leiba to find an additional designated expert for RFC 7762 
    [IANA #891025].

IN PROGRESS:
  o Alia Atlas to draft an FAQ on interactions in the IETF.
  o Jari Arkko to talk to the current moderators of ietf@ietf list on 
    where to draw the line between guidance and moderation.
  o Jari Arkko and Barry Leiba to produce the next version of the Note 
    Well and send it to the IESG and IAOC for review.

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-eppext-tmch-smd-04  - IETF stream
    Mark and Signed Mark Objects Mapping (Proposed Standard) - 1 of 3
    Token: Barry Leiba

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

  o draft-ietf-codec-oggopus-13  - IETF stream
    Ogg Encapsulation for the Opus Audio Codec (Proposed Standard) - 2 
    of 3
    Token: Ben Campbell

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

  o draft-ietf-dhc-anonymity-profile-07  - IETF stream
    Anonymity profile for DHCP clients (Proposed Standard) - 3 of 3
    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.

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-eid-block-12  - IETF stream
    LISP EID Block (Informational) - 1 of 6
    Token: Brian Haberman

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

  o draft-ietf-lisp-eid-block-mgmnt-06  - IETF stream
    LISP EID Block Management Guidelines (Informational) - 2 of 6
    Token: Brian Haberman

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko and Terry Manderson on behalf of IANA.*

  o draft-ietf-i2rs-problem-statement-10  - IETF stream
    Interface to the Routing System Problem Statement (Informational) - 
    3 of 6
    Token: Deborah Brungard

Alia Atlas formally recused herself from the discussion. 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.

  o draft-ietf-dnsop-edns-chain-query-06  - IETF stream
    Chain Query requests in DNS (Experimental) - 4 of 6
    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 Document Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-dhc-dhcpv6-privacy-04  - IETF stream
    Privacy considerations for DHCPv6 (Informational) - 5 of 6
    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 Document Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-dhc-dhcp-privacy-04  - IETF stream
    Privacy considerations for DHCP (Informational) - 6 of 6
    Token: Brian Haberman

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

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-ietf-v6ops-mobile-device-profile-00
    IETF conflict review for draft-ietf-v6ops-mobile-device-profile
      draft-ietf-v6ops-mobile-device-profile-24
      An Internet Protocol Version 6 (IPv6) Profile for 3GPP Mobile
    Devices (ISE: Informational) - 1 of 2
    Token: Brian Haberman

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 Brian Haberman.


  o conflict-review-warden-appsawg-vnc-scheme-00
    IETF conflict review for draft-warden-appsawg-vnc-scheme
      draft-warden-appsawg-vnc-scheme-09
      The "vnc" URI Scheme (ISE: Informational) - 2 of 2
    Token: Barry Leiba

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

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review
  o Registration Protocols Extensions (regext) - 1 of 1
    Area: ART (Barry Leiba)

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 3, 2016).

4.1.2 Proposed for approval
  NONE

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 [IANA #888133] designated experts for RFC-ietf-oauth-proof-of-
       possession (Barry Leiba)

The management issue was discussed. The IESG approved John Bradley 
<ve7jtb@ve7jtb.com> and Hannes Tschofenig <Hannes.Tschofenig@gmx.net> as 
designated experts for RFC-ietf-oauth-proof-of-possession.

   6.2 [IANA #891025] Designated expert for RFC 7762 (Barry Leiba)

The management issue was discussed. The IESG approved Brad Hill 
<hillbrad@gmail.com> as an additional designated expert for RFC 7762.

   6.3 TLS Ciphersuite Early Allocation snafu (Stephen Farrell)

The management item was discussed and the IESG had no objections to
removing the incorrect registrations.

http://www.iana.org/assignments/tls-parameters

Remove the following 2 registrations from the "EC Curve Type Registry"
and add them to the "Supported Groups Registry"

29 ecdh_x25519 (TEMPORARY - registered 2016-02-08, expires 2017-02-08)	Y
30 ecdh_x448 (TEMPORARY - registered 2016-02-08, expires 2017-02-08)	Y

   6.4 Conclusion of the IAOC Selection (Jari Arkko)

The management issue was discussed. The IESG re-appointed Tobias Gondrom 
to the IAOC.

7. Working Group news


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