INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 15, 2013 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Richard Barnes (BBN) / Real-time Applications and Infrastructure Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins (Huawei) / Transport Area Brian Haberman (Johns Hopkins University) / Internet Area Joel Halpern (Ericsson) / IAB Liaison Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison Susan Hares / Scribe 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 Sean Turner (IECA, Inc.) / Security Area REGRETS --------------------------------- Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management Area Heather Flanagan / RFC Series Editor Russ Housley (Vigil Security, LLC) / IAB Chair Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Martin Stiemerling (NEC) / Transport Area Amy Vezza (AMS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 18, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the July 11, 2013 and the July 18, 2013 Teleconferences were approved. 1.2 Documents Approved since the July 18, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-storm-iscsi-cons-10 (Proposed Standard) o draft-ietf-mpls-tp-ethernet-addressing-08 (Proposed Standard) o draft-ietf-l3vpn-virtual-hub-08 (Proposed Standard) o draft-ietf-pwe3-mpls-eth-oam-iwk-08 (Proposed Standard) o draft-ietf-oauth-revocation-11 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-nvo3-overlay-problem-statement-04 (Informational) o draft-sparks-genarea-imaparch-08 (Informational) o draft-ietf-ipsecme-ad-vpn-problem-09 (Informational) 1.3 Review of Action Items DONE: o Jari Arkko to set up a mailing list and description for the Area directorate review experiment. IN PROGRESS: NONE NEW: o Barry Leiba to send email to Jorge Contreras asking him to confirm that the future version of the Note Well meets the legal obligations. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mpls-ldp-dod-09 - IETF stream LDP Downstream-on-Demand in Seamless MPLS (Proposed Standard) - 1 of 8 Token: Adrian Farrel 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-karp-crypto-key-table-08 - IETF stream Database of Long-Lived Symmetric Cryptographic Keys (Proposed Standard) - 2 of 8 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Adrian Farrel, Stephen Farrell, and Pete Resnick.* o draft-ietf-weirds-rdap-sec-04 - IETF stream Security Services for the Registration Data Access Protocol (Proposed Standard) - 3 of 8 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Richard Barnes and Sean Turner.* o draft-ietf-weirds-using-http-07 - IETF stream HTTP usage in the Registration Data Access Protocol (RDAP) (Proposed Standard) - 4 of 8 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba, Ted Lemon, and Sean Turner.* o draft-ietf-manet-nhdp-olsrv2-sec-04 - IETF stream Integrity Protection for Control Messages in NHDP and OLSRv2 (Proposed Standard) - 5 of 8 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-manet-rfc6622-bis-04 - IETF stream Integrity Check Value and Timestamp TLV Definitions for Mobile Ad Hoc Networks (MANETs) (Proposed Standard) - 6 of 8 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Sean Turner.* o draft-ietf-emu-eap-tunnel-method-07 - IETF stream Tunnel EAP Method (TEAP) Version 1 (Proposed Standard) - 7 of 8 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Barry Leiba, Sean Turner.* o draft-ietf-mpls-retire-ach-tlv-03 - IETF stream Retiring TLVs from the Associated Channel Header of the MPLS Generic Associated Channel (Proposed Standard) - 8 of 8 Token: Spencer Dawkins Stewart Bryant and Adrian Farrel formally recused themselves from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items NONE 2.2.2 Returning Items o draft-eastlake-rfc5342bis-04 - IETF stream IANA Considerations and IETF Protocol and Documentation Usage for IEEE 802 Parameters (Best Current Practice) - 1 of 1 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Joel Jaeggli.* 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-websec-x-frame-options-09 - IETF stream HTTP Header Field X-Frame-Options (Informational) - 1 of 4 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Richard Barnes and Sean Turner.* o draft-ietf-emu-crypto-bind-04 - IETF stream EAP Mutual Cryptographic Binding (Informational) - 2 of 4 Token: Sean Turner The document was approved by the IESG pending an RFC Editor Note to be prepared by Sean Turner. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-lwig-terminology-05 - IETF stream Terminology for Constrained Node Networks (Informational) - 3 of 4 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Stephen Farrell.* o draft-ietf-trill-directory-framework-07 - IETF stream TRILL (Transparent Interconnection of Lots of Links): Edge Directory Assistance Framework (Informational) - 4 of 4 Token: Ted Lemon The document was deferred to the next teleconference (August 29, 2013) by Ted Lemon. 3.1.2 Returning Items o draft-ietf-multimob-pmipv6-ropt-07 - IETF stream Multicast Mobility Routing Optimizations for Proxy Mobile IPv6 (Experimental) - 1 of 1 Token: Brian Haberman The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Brian Haberman confirms that the announcement is ready to be sent. 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-jabley-dnsext-eui48-eui64-rrtypes-05 - IETF stream Resource Records for EUI-48 and EUI-64 Addresses in the DNS (Informational) 1 of 3 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-merkle-tls-brainpool-04 - IETF stream ECC Brainpool Curves for Transport Layer Security (TLS) (Informational) - 2 of 3 Token: Sean Turner The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-housley-ltans-oids-01 - IETF stream Object Identifier Registry for the Long-Term Archive and Notary Services (LTANS) Working Group (Informational) - 3 of 3 Token: Sean Turner The document was approved by the IESG. 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 o status-change-2050-to-historic-00 - IETF stream RFC 2050 to historic - 1 of 1 Token: Jari Arkko The IESG agreed to change the status of RFC 2050 from BCP to Historic. The Secretariat will send a Protocol Action Announcement. 3.4 IRTF and Independent Submission Stream Documents 3.4.1 New Items o conflict-review-steffann-tunnels-00 IETF conflict review for draft-steffann-tunnels draft-steffann-tunnels-04 A Comparison of IPv6 over IPv4 Tunnel Mechanisms (ISE: Informational) - 1 of 1 Token: Ted Lemon 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 Ted Lemon. 3.4.2 Returning Items NONE 3.4.3 For Action o conflict-review-irtf-dtnrg-dgram-clayer-00 IETF conflict review for draft-irtf-dtnrg-dgram-clayer draft-irtf-dtnrg-dgram-clayer-04 Datagram Convergence Layers for the DTN Bundle and LTP Protocols (IRTF: Experimental) - 1 of 2 Token: Jari Arkko The document was assigned to Spencer Dawkins for RFC 5742 review. o conflict-review-pfaff-ovsdb-proto-00 IETF conflict review for draft-pfaff-ovsdb-proto draft-pfaff-ovsdb-proto-02 The Open vSwitch Database Management Protocol (ISE: Informational) - 2 of 2 Token: Jari Arkko The document was assigned to Ted Lemon for RFC 5742 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Secure Telephone Identity Revisited (stir) - 1 of 1 Area: RAI (Richard Barnes) The charter remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Pete Resnick.* 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Multiprotocol Label Switching (mpls) - 1 of 1 Area: RTG (Adrian Farrel) The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval o Transparent Interconnection of Lots of Links (trill) - 1 of 1 Area: INT (Ted Lemon) The IESG approved the revised charter for the working group pending edits to the text of the charter to be provided by Ted Lemon. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 IESG Assignments (Jari Arkko) The management issue was discussed. The IESG assigned the following positions: - Tools liaison: Sean Turner - NomCom liaison: Pete Resnick - IAB liaison: Barry Leiba 6.2 Note Well Change (Jari Arkko) The management issue was discussed. The IESG approved the future version of the IETF Note Well. Action item: Barry Leiba to send email to Jorge Contreras asking him to confirm that the future version of the Note Well meets the legal obligations. 6.3 Approving an IANA registry entry for draft-ietf-multimob-pmipv6-ropt (Brian Haberman) The management issue was discussed. The IESG approved the allocation of an IPv6 Mobility Option for draft-ietf-multimob-pmipv6-ropt. 6.4 Approve a designated expert for CORE CoAP registries (Barry Leiba) The management issue was discussed. The IESG approved Zach Shelby (zach@sensinode.com) as the designated expert for the IANA registries defined in Sections 12.2 and 12.3 of draft-ietf-core-coap. 6.5 LTANS Registry Expert (Sean Turner) The management issue was discussed. The IESG approved the following designated experts for additions to the id-ltans OID arc in the LTANS Registry: Primary expert: Russ Housley (housley@vigilsec.com) Secondary experts: Carl Wallace (carl@redhoundsoftware.com) Tobias Gondrom (tobias.gondrom@gondrom.org) 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.