INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 16, 2013 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins (Huawei) / Transport Area Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Brian Haberman (Johns Hopkins University) / Internet Area Joel Halpern (Ericsson) / IAB Liaison Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IAB Chair Joel Jaeggli (Zynga) / Operations and Management Area Barry Leiba (Huawei) / Applications Area Ted Lemon (Nominum) / Internet Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (NEC) / Transport Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Richard Barnes (BBN) / Real-time Applications and Infrastructure Area Stewart Bryant (Cisco) / Routing Area Ray Pelletier (ISOC) / IAD Sean Turner (IECA, Inc.) / Security Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 25, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the April 25, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the April 25, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-xrblock-rtcp-xr-burst-gap-discard-14 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-ppsp-problem-statement-15 (Informational) o draft-cardenas-dff-14 (Experimental) o draft-ietf-mpls-tp-use-cases-and-design-08 (Informational) o draft-ietf-intarea-nat-reveal-analysis-10 (Informational) 1.3 Review of Action Items DONE: o Martin Stiemerling to update the text for TCP Option 28 in the IANA TCP Option Kind Numbers registry to include a link to the known unauthorized use of TCP Option 28. IN PROGRESS: NONE NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-ipfix-flow-selection-tech-16 - IETF stream Flow Selection Techniques (Proposed Standard) - 1 of 4 Token: Benoit Claise The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Pete Resnick.* o draft-ietf-dhc-triggered-reconfigure-07 - IETF stream Reconfigure Triggered by DHCPv6 Relay Agents (Proposed Standard) - 2 of 4 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-netmod-rfc6021-bis-02 - IETF stream Common YANG Data Types (Proposed Standard) - 3 of 4 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-trill-fine-labeling-06 - IETF stream TRILL (Transparent Interconnection of Lots of Links): Fine-Grained Labeling (Proposed Standard) - 4 of 4 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant.* 2.1.2 Returning Items o draft-ietf-core-coap-16 - IETF stream Constrained Application Protocol (CoAP) (Proposed Standard) - 1 of 2 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Spencer Dawkins, Stephen Farrell, Pete Resnick, Martin Stiemerling, and Sean Turner.* o draft-ietf-tcpm-experimental-options-05 - IETF stream Shared Use of Experimental TCP Options (Proposed Standard) - 2 of 2 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Ted Lemon.* 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-mpls-tp-ring-protection-06 - IETF stream Applicability of MPLS-TP Linear Protection for Ring Topologies (Informational) - 1 of 3 Token: Adrian Farrel Stewart Bryant formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-6renum-gap-analysis-07 - IETF stream IPv6 Site Renumbering Gap Analysis (Informational) - 2 of 3 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Ted Lemon.* o draft-ietf-opsec-ipv6-implications-on-ipv4-nets-04 - IETF stream Security Implications of IPv6 on IPv4 Networks (Informational) - 3 of 3 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Ted Lemon.* 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 NONE 3.4.2 Returning Items o conflict-review-brandenburg-cdni-has-00 IETF conflict review for draft-brandenburg-cdni-has draft-brandenburg-cdni-has-05 Models for adaptive-streaming-aware CDN Interconnection (ISE: Informational) - 1 of 2 Token: Martin Stiemerling 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 Martin Stiemerling. o conflict-review-touch-tcp-ao-nat-00 IETF conflict review for draft-touch-tcp-ao-nat draft-touch-tcp-ao-nat-04 A TCP Authentication Option NAT Extension (ISE: Experimental) - 2 of 2 Token: Martin Stiemerling 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 Martin Stiemerling. 3.4.3 For Action o conflict-review-irtf-samrg-common-api-00 IETF conflict review for draft-irtf-samrg-common-api draft-irtf-samrg-common-api-08 A Common API for Transparent Hybrid Multicast (IRTF: Experimental) - 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 JavaScript Object Notation (json) - 1 of 1 Token: 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 (May 30, 2013). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o IP Performance Metrics (ippm) - 1 of 2 Token: Martin Stiemerling The revised charter remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Benoit Claise.* The Secretariat will place the WG on the agenda for the next IESG Teleconference (May 30, 2013). o Path Computation Element (pce) - 2 of 2 Token: Adrian Farrel The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. 4.2.2 Proposed for Approval o Forwarding and Control Element Separation (forces) - 1 of 1 Token: Adrian Farrel The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Modification to Early Allocation for Trickle Multicast Option [IANA #659531] (Michelle Cotton) The management issue was discussed. IANA will wait for the document to go through the process to make the modifications. 6.2 Confirm additional port expert [IANA #678935] (IANA - Pearl Liang) The management issue was discussed. The IESG approved Wesley Eddy (wes@mti-systems.com) as an additional port number expert. 6.3 Selection of Additional IESG Scribes (Jari Arkko) The management issue was discussed. The IESG approved Carlos Pignataro (cpignata@cisco.com) as an additional IESG scribe. 6.4 Time Zone List Issue (Jari Arkko) The management issue was discussed. The Applications Area Directors will follow up with Tobias Conradi. 7. Working Group News ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.