Minutes interim-2016-iesg-15 2016-07-07 14:00
minutes-interim-2016-iesg-15-201607071400-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2016-07-07 14:00 | |
Title | Minutes interim-2016-iesg-15 2016-07-07 14:00 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2016-iesg-15-201607071400-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 7, 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 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 Susan Hares / Scribe Joel Jaeggli (Fastly) / Operations and Management Area Suresh Krishnan (Ericsson) / Internet Area Mirja Kuehlewind (ETH Zurich) / Transport Area Terry Manderson (ICANN) / Internet Area Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / Security Area Alvaro Retana (Cisco) / Routing Area Robert Sparks (Oracle) / IAB Liaison Andrew Sullivan (Dyn) / IAB Chair Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Heather Flanagan / RFC Series Editor John Leslie / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Donald Eastlake Pierre-Anthony Lemieux Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 30, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the June 30, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 30, 2016 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-trill-irb-14 (Proposed Standard) o draft-ietf-dime-drmp-07 (Proposed Standard) o draft-ietf-forces-interfelfb-06 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: o Ben Campbell and Stephen Farrell to write an email about relaxing the Last Call requirements for normative downrefs. o Ben Campbell to find designated experts for RFC-ietf-avtext-sdes- hdr-ext [IANA #914587]. o Alexey Melnikov to find designated experts for RFC-ietf-cdni-logging [IANA #915073]. IN PROGRESS: o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter development recommendations. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-cdni-metadata-18 - IETF stream CDN Interconnection Metadata (Proposed Standard) - 1 of 12 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Alexey Melnikov.* o draft-ietf-hip-rfc6253-bis-09 - IETF stream Host Identity Protocol Certificates (Proposed Standard) - 2 of 12 Token: Terry Manderson The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement once draft-ietf- hip-rfc5203-bis, draft-ietf-hip-rfc5204-bis, and draft-ietf-hip-rfc5205- bis are approved as well. o draft-ietf-hip-rfc5203-bis-10 - IETF stream Host Identity Protocol (HIP) Registration Extension (Proposed Standard) - 3 of 12 Token: Terry Manderson The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Alexey Melnikov.* o draft-ietf-hip-rfc5204-bis-07 - IETF stream Host Identity Protocol (HIP) Rendezvous Extension (Proposed Standard) - 4 of 12 Token: Terry Manderson The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-hip-rfc5205-bis-09 - IETF stream Host Identity Protocol (HIP) Domain Name System (DNS) Extension (Proposed Standard) - 5 of 12 Token: Terry Manderson The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-trill-channel-tunnel-10 - IETF stream TRILL: RBridge Channel Header Extension (Proposed Standard) - 6 of 12 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Alvaro Retana.* o draft-ietf-trill-ia-appsubtlv-09 - IETF stream TRILL: Interface Addresses APPsub-TLV (Proposed Standard) - 7 of 12 Token: Alia Atlas The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-pals-mpls-tp-pw-over-bidir-lsp-08 - IETF stream LDP Extensions for Pseudowire Binding to LSP Tunnels (Proposed Standard) - 8 of 12 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Mirja Kuehlewind.* o draft-ietf-trill-arp-optimization-06 - IETF stream TRILL: ARP/ND Optimization (Proposed Standard) - 9 of 12 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Suresh Krishnan, and Alvaro Retana.* o draft-ietf-trill-tree-selection-05 - IETF stream TRILL: Data Label based Tree Selection for Multi-destination Data (Proposed Standard) - 10 of 12 Token: Alia Atlas The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-calext-availability-03 - IETF stream Calendar Availability (Proposed Standard) - 11 of 12 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-dnsop-dnssec-roadblock-avoidance-04 - IETF stream DNSSEC Roadblock Avoidance (Best Current Practice) - 12 of 12 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Terry Manderson.* 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 NONE 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-pal-eidr-urn-2016-02 - IETF stream Entertainment Identifier Registry (EIDR) URN Namespace Definition (Informational) - 1 of 1 Token: Alexey Melnikov The document was approved by the IESG pending a final check to be completed by Alexey Melnikov. 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 o conflict-review-irtf-gaia-alternative-network-deployments-00 IETF conflict review for draft-irtf-gaia-alternative-network-deployments draft-irtf-gaia-alternative-network-deployments-07 Alternative Network Deployments: Taxonomy, characterization, technologies and architectures (IRTF: Informational) - 1 of 1 Token: Stephen Farrell The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes a conflict review response prepared by Stephen Farrell. 3.4.2 Returning items o conflict-review-jabley-dnssec-trust-anchor-01 IETF conflict review for draft-jabley-dnssec-trust-anchor draft-jabley-dnssec-trust-anchor-14 DNSSEC Trust Anchor Publication for the Root Zone (ISE: Informational) - 1 of 1 Token: Joel Jaeggli The conflict review remains under discussion by the IESG in order to resolve points raised by Terry Manderson.* 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 Approve Designated Experts for the RTP SDES Compact Header (Ben Campbell) The management issue was discussed. The IESG approved Magnus Westerlund <magnus.westerlund@ericsson.com> and Stephen Casner <casner@acm.org> as the designated experts for the RTP SDES Compact Header Extensions registry [IANA #914587]. 6.2 Designated experts for RFC-ietf-cdni-logging (Alexey Melnikov) The management issue was discussed. The IESG approved Kevin Ma <kevin.j.ma@ericsson.com> and Francois Le Faucheur <flefauch@gmail.com> as the designated experts for RFC-ietf-cdni-logging [IANA #915073]. 6.3 [IANA #915887] CoAP Content-Formats registration request (Amanda Baber / IANA) The management issue was discussed. The IESG approved two new registrations in the CoAP Content-Formats registry pending a final check to be completed by Michelle Cotton: - requested numeric identifier in the range 0-65535: 1543 - requested numeric identifier in the range 0-65535: 1542 6.4 IESG agendas in Berlin (Jari Arkko) The management issue was discussed. 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.