Minutes interim-2016-iesg-05 2016-03-03 15:00
minutes-interim-2016-iesg-05-201603031500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 3, 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
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 
Suresh Krishnan (Ericsson) / incoming Internet Area
Mirja Kuehlwind (ETH Zurich) / incoming Transport Area
Barry Leiba (Huawei) / Applications and Real-Time Area 
John Leslie / Scribe 
Terry Manderson (ICANN) / Internet Area
Stephanie McCammon (AMS) / IETF Secretariat 
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
Brian Trammell (ETH Zurich) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Alia Atlas (Juniper) / Routing Area
Alissa Cooper (Cisco) / Applications and Real-Time Area 
Heather Flanagan / RFC Series Editor
Susan Hares / Scribe 
Kathleen Moriarty (EMC) / Security Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Andrew Sullivan (Dyn) / IAB Chair 


OBSERVERS
--------------------------------- 
Loa Andersson
Karen O'Donoghue
Greg Wood


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

The minutes of the February 18, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 18, 2016 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the February 18, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-isis-te-metric-extensions-11  (Proposed Standard)
    
1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  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.

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.

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-siprec-metadata-20  - IETF stream
    Session Initiation Protocol (SIP) Recording Metadata (Proposed
    Standard) - 1 of 4
    Token: Alissa Cooper

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

  o draft-ietf-dprive-edns0-padding-02  - IETF stream
    The EDNS(0) Padding Option (Proposed Standard) - 2 of 4
    Token: Terry Manderson

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

  o draft-ietf-httpbis-alt-svc-13  - IETF stream
    HTTP Alternative Services (Proposed Standard) - 3 of 4
    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-tsvwg-behave-requirements-update-07  - IETF stream
    Network Address Translation (NAT) Behavioral Requirements Updates
    (Best Current Practice) - 4 of 4
    Token: Spencer Dawkins

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Spencer Dawkins. 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-netext-logical-interface-support-13  - IETF stream
    Logical-interface Support for Multi-access enabled IP Hosts
    (Informational) - 1 of 2
    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-ntp-checksum-trailer-05  - IETF stream
    UDP Checksum Complement in the Network Time Protocol (NTP)
    (Experimental) - 2 of 2
    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.

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items   
  o draft-sparks-genarea-mailarch-improvements-02  - IETF stream
    Requirements for Improvements to the IETF Email List Archiving,
    Web-based Browsing and Search Tool  (Informational) - 1 of 1
    Token: Jari Arkko

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Jari Arkko. The Secretariat will send an individual 
submission Document Action Announcement that includes the RFC Editor 
Note.

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
  NONE

4.1.2 Proposed for approval
  o Registration Protocols Extensions (regext) - 1 of 1
    Area: ART (Barry Leiba)

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
  o Dispatch (dispatch) - 1 of 2
    Area: ART (Ben Campbell)

The IESG approved the revised charter for the working group pending a 
final check by Ben Campbell.  The Secretariat will send a WG Action: 
RECHARTER announcement. 

  o IPv6 over the TSCH mode of IEEE 802.15.4e (6tisch) - 2 of 2
    Area: INT (Brian Haberman)

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

5. IAB news we can use

6. Management issues
   6.1 [IANA #892889] Acceptance of media-type registration from 
       standards organization UEFI Forum (Amanda Baber / IANA)

The management issue was discussed.  The IESG asks IANA to process this 
media-type request, and to add this organization to the 'Standards-
related organizations that have registered Media Types in the Standards Tree.' 

   6.2 Expedited Processing (draft-ietf-rtgwg-mrt-frr-architecture / 
       draft-ietf-rtgwg-mrt-frr-algorithm / draft-ietf-isis-pcr) (Alvaro 
       Retana)

The management issue was discussed. The IESG approved requesting 
expedited processing for draft-ietf-rtgwg-mrt-frr-architecture, 
draft-ietf-rtgwg-mrt-frr-algorithm, and draft-ietf-isis-pcr.

   6.3 IETF 95 Conflict Resolution (Stephanie McCammon)

The management issue was discussed.

  6.4. New Note Well (Jari Arkko)

The management item was discussed. The IESG approved sending the new 
Note Well out for community review.

7. Working Group news


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