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Minutes interim-2016-iesg-06 2016-03-17 14:00
minutes-interim-2016-iesg-06-201603171400-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2016-03-17 14:00
Title Minutes interim-2016-iesg-06 2016-03-17 14:00
State (None)
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Last updated 2024-02-23

minutes-interim-2016-iesg-06-201603171400-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 17, 2016 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
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
Susan Hares / Scribe 
Joel Jaeggli (Fastly) / Operations and Management Area 
Suresh Krishnan (Ericsson) / incoming Internet Area
Mirja Kuehlewind (ETH Zurich) / incoming Transport 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
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
Kathleen Moriarty (EMC) / Security Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe
Andrew Sullivan (Dyn) / IAB Chair 


OBSERVERS
--------------------------------- 



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

The minutes of the March 3, 2016 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives.

The narrative minutes of the March 3, 2016 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the March 3, 2016 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-eppext-tmch-smd-06  (Proposed Standard)
  o draft-ietf-pcp-third-party-id-option-08  (Proposed Standard)
    
1.2.2 Document Action
  NONE

1.3 Review of Action Items

DONE:
  o Jari Arkko to talk to the current moderators of ietf@ietf list on 
    where to draw the line between guidance and moderation.

REMOVED:
  o Alia Atlas to draft an FAQ on interactions in the IETF.

IN PROGRESS:
  NONE

NEW:
  NONE

2. Protocol actions
2.1 WG submissions
2.1.1 New items 
  o draft-ietf-tsvwg-circuit-breaker-13  - IETF stream
    Network Transport Circuit Breakers (Best Current Practice) - 1 of 9
    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.

  o draft-ietf-opsawg-hmac-sha-2-usm-snmp-new-04  - IETF stream
    HMAC-SHA-2 Authentication Protocols in USM for SNMPv3 (Proposed
    Standard) - 2 of 9
    Token: Joel Jaeggli

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

  o draft-ietf-ccamp-otn-signal-type-subregistry-04  - IETF stream
    IANA Allocation Procedures for OTN Signal Type Subregistry of the
    GMPLS Signaling Parameters Registry (Proposed Standard) - 3 of 9
    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-mmusic-proto-iana-registration-06  - IETF stream
    IANA registrations of SDP 'proto' attribute for transporting RTP
    Media over TCP under various RTP profiles. (Proposed Standard) - 4 
    of 9
    Token: Ben Campbell

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

  o draft-ietf-dprive-dns-over-tls-08  - IETF stream
    Specification for DNS over TLS (Proposed Standard) - 5 of 9
    Token: Terry Manderson

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

  o draft-ietf-cdni-redirection-17  - IETF stream
    Request Routing Redirection interface for CDN Interconnection
    (Proposed Standard) - 6 of 9
    Token: Barry Leiba

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

  o draft-ietf-netext-pmipv6-flowmob-17  - IETF stream
    Proxy Mobile IPv6 Extensions to Support Flow Mobility (Proposed
    Standard) - 7 of 9
    Token: Brian Haberman

The document remains under discussion by the IESG in order to resolve
points raised by Brian Haberman on behalf of IANA.*

  o draft-ietf-netmod-yang-json-09  - IETF stream
    JSON Encoding of Data Modeled with YANG (Proposed Standard) - 8 of 9
    Token: Benoit Claise

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

  o draft-ietf-netmod-yang-metadata-06  - IETF stream
    Defining and Using Metadata with YANG (Proposed Standard) - 9 of 9
    Token: Benoit Claise

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Benoit Claise. 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
  o draft-wallace-est-alt-challenge-05  - IETF stream
    Alternative Challenge Password Attributes for Enrollment over Secure
    Transport (Proposed Standard) - 1 of 1
    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 an individual 
submission Protocol Action Announcement that includes the RFC Editor 
Note.

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-i2rs-architecture-13  - IETF stream
    An Architecture for the Interface to the Routing System
    (Informational) - 1 of 5
    Token: Deborah Brungard

Alia Atlas formally recused herself from the discussion. 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-p2psip-concepts-08  - IETF stream
    Concepts and Terminology for Peer to Peer SIP (Informational) - 2 of 
    5
    Token: Alissa Cooper

Spencer Dawkins formally recused himself from the discussion. The 
document was approved by the IESG pending a final check to be completed 
by Alissa Cooper.  The Secretariat will send a working group submission 
Document Action Announcement.

  o draft-ietf-v6ops-ipv6-ehs-in-real-world-02  - IETF stream
    Observations on the Dropping of Packets with IPv6 Extension Headers
    in the Real World (Informational) - 3 of 5
    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-aqm-fq-codel-05  - IETF stream
    FlowQueue-Codel (Experimental) - 4 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-aqm-docsis-pie-02  - IETF stream
    A PIE-Based AQM for DOCSIS Cable Modems (Informational) - 5 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.

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items 
  o draft-martin-urn-globus-02  - IETF stream
    A URN Namespace for Globus (Informational) - 1 of 1
    Token: Barry Leiba

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

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-melnikov-mmhs-authorizing-users-00
    IETF conflict review for draft-melnikov-mmhs-authorizing-users
      draft-melnikov-mmhs-authorizing-users-13
      Message Authorizing Email Header Field and its use for Draft &
    Release (ISE: Informational) - 1 of 2
    Token: Barry Leiba

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 Barry Leiba.

  o conflict-review-seantek-windows-image-00
    IETF conflict review for draft-seantek-windows-image
      draft-seantek-windows-image-02
      Windows Image Media Types (ISE: Informational) - 2 of 2
    Token: Barry Leiba

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 Barry Leiba.

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
  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 Executive Session: Dealing with IPR Claims (Jari Arkko)

The management issue was removed from the agenda at the beginning of the 
teleconference.

   6.2 Approve designated experts for Time Zone Distribution Service 
       Actions registry (Barry Leiba)

The management issue was discussed. The IESG approved Cyrus Daboo 
<cyrus@daboo.name> and Michael Douglass 
<mdouglass@sphericalcowgroup.com> as the designated experts for Time 
Zone Distribution Service Actions registry.

   6.3 [IANA #897397] Management Item: Acceptance of media-type 
       registration from standards organization The Khronos Group 
       (Amanda Baber / IANA)

The management issue was discussed. The IESG will put this back on the 
agenda for the first IESG teleconference after IETF 95.

7. Working Group news


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