INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 26, 2013 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Stewart Bryant (Cisco) / Routing 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 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 Cindy Morgan (AMS) / IETF Secretariat Carlos Pignataro (Cisco) / Scribe Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (NEC) / Transport Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Richard Barnes (BBN) / Real-time Applications and Infrastructure Area Heather Flanagan / RFC Series Editor John Leslie / Scribe Ray Pelletier (ISOC) / IAD GUESTS --------------------------------- Jouni Korhonen / Document shepherd for draft-ietf-dime-overload-reqs Lionel Morand / Document shepherd for draft-ietf-dime-realm-based-redirect MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 12, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the September 12, 2013 Teleconference were approved. 1.2 Documents Approved since the September 12, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-manet-nhdp-olsrv2-sec-05 (Proposed Standard) o draft-bormann-cbor-09 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-trill-directory-framework-07 (Informational) o draft-ietf-softwire-public-4over6-10 (Informational) o draft-ietf-lisp-mib-13 (Experimental) 1.3 Review of Action Items DONE: NONE IN PROGRESS: NONE NEW: o Jari Arkko to draft a call for nominations for the IESG appointment to the IAOC for 2014. DELETED: o Martin Stiemerling to identify a designated expert for the RFC 4340: DCCP Service Codes registry [IANA #709616]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mpls-return-path-specified-lsp-ping-13 - IETF stream Return Path Specified LSP Ping (Proposed Standard) - 1 of 6 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Stephen Farrell.* o draft-ietf-dime-realm-based-redirect-12 - IETF stream Realm-Based Redirection In Diameter (Proposed Standard) - 2 of 6 Token: Benoit Claise The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-ccamp-gmpls-signaling-g709v3-12 - IETF stream Generalized Multi-Protocol Label Switching (GMPLS) Signaling Extensions for the evolving G.709 Optical Transport Networks Control (Proposed Standard) - 3 of 6 Token: Adrian Farrel The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Adrian Farrel. o draft-ietf-netext-update-notifications-08 - IETF stream Update Notifications for Proxy Mobile IPv6 (Proposed Standard) - 4 of 6 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Barry Leiba.* o draft-ietf-dhc-dhcpv6-solmaxrt-update-05 - IETF stream Modification to Default Values of SOL_MAX_RT and INF_MAX_RT (Proposed Standard) - 5 of 6 Token: Ted Lemon The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Ted Lemon. o draft-ietf-ccamp-swcaps-update-03 - IETF stream Revised Definition of The GMPLS Switching Capability and Type Fields (Proposed Standard) - 6 of 6 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. 2.1.2 Returning Items o draft-ietf-spfbis-4408bis-21 - IETF stream Sender Policy Framework (SPF) for Authorizing Use of Domains in Email, Version 1 (Proposed Standard) - 1 of 1 Token: Pete Resnick The document was approved by the IESG pending an RFC Editor Note to be prepared by Pete Resnick. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.2 Individual Submissions 2.2.1 New Items o draft-nandakumar-rtcweb-stun-uri-07 - IETF stream URI Scheme for Session Traversal Utilities for NAT (STUN) Protocol (Proposed Standard) - 1 of 3 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Pete Resnick.* o draft-petithuguenin-behave-turn-uris-07 - IETF stream Traversal Using Relays around NAT (TURN) Uniform Resource Identifiers (Proposed Standard) - 2 of 2 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Pete Resnick.* 2.2.2 Returning Items NONE 2.2.3 For Action o draft-boucadair-rfc6153-update-01 - IETF stream Updates to DHCPv4 and DHCPv6 Options for Access Network Discovery and Selection Function (ANDSF) Discovery (Proposed Standard) - 1 of 1 Token: Ted Lemon The IESG agreed to withdraw the document and asked IANA to make the change directly to the registry. 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-dime-overload-reqs-12 - IETF stream Diameter Overload Control Requirements (Informational) - 1 of 1 Token: Benoit Claise The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Benoit Claise confirms that the announcement is ready to be sent. 3.1.2 Returning Items o draft-ietf-homenet-arch-10 - IETF stream Home Networking Architecture for IPv6 (Informational) - 1 of 1 Token: Ted Lemon Jari Arkko formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Richard Barnes, Stewart Bryant, Benoit Claise, Adrian Farrel, Stephen Farrell, Brian Haberman, and Joel Jaeggli.* 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-ivov-grouptextchat-purpose-03 - IETF stream A Group Text Chat Purpose for Conference and Service URIs in the Session Initiation Protocol (SIP) Event Package for Conference State (Informational) - 1 of 1 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* 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-joseph-pkix-p6rsshextension-01 IETF conflict review for draft-joseph-pkix-p6rsshextension draft-joseph-pkix-p6rsshextension-03 P6R's Secure Shell Public Key Subsystem (ISE: Informational) - 1 of2 Token: Sean Turner 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 Sean Turner. o conflict-review-morand-http-digest-2g-aka-00 IETF conflict review for draft-morand-http-digest-2g-aka draft-morand-http-digest-2g-aka-03 Hypertext Transfer Protocol (HTTP) Digest Authentication Using GSM 2G Authentication and Key Agreement (AKA) (ISE: Informational) - 2 of 2 Token: Sean Turner The conflict review remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Adrian Farrel, and Stephen Farrell.* 3.4.2 Returning Items o conflict-review-alimi-decade-00 IETF conflict review for draft-alimi-decade draft-alimi-decade-04 DECoupled Application Data Enroute (DECADE) (ISE: Informational) - 1 of 1 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. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Extensions for Scalable DNS Service Discovery (dnssdext) - 1 of 1 Area: INT (Ted Lemon) The charter remains under discussion by the IESG in order to resolve points raised by Sean Turner.* 4.1.2 Proposed for Approval o DTLS In Constrained Environments (dice) - 1 of 3 Area: SEC (Stephen Farrell) The IESG approved the charter for the new working group pending edits to the text of the charter and the addition of chairs to be provided by Stephen Farrell. The Secretariat will send a WG Action announcement. o Active Queue Management and Packet Scheduling (aqm) - 2 of 3 Area: TSV (Martin Stiemerling) The IESG approved the charter for the new working group pending edits to the text of the charter to be provided by Martin Stiemerling. The Secretariat will send a WG Action announcement. o IPv6 over the TSCH mode of IEEE 802.15.4e (6tisch) - 3 of 3 Area: INT (Ted Lemon) The IESG approved the charter for the new working group pending the addition of mailing list information to be provided by Ted Lemon. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o INtermediary-safe SIP session ID (insipid) - 1 of 2 Area: RAI (Gonzalo Camarillo) The IESG decided to proceed with IETF review of the revised charter pending edits to the text to be supplied by Gonzalo Camarillo. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (October 10, 2013). o IPv6 Maintenance (6man) - 2 of 2 Area: INT (Brian Haberman) The charter remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Pete Resnick.* 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 IAOC Appointment in March 2014 (Jari Arkko) The management issue was discussed. Action Item: Jari Arkko to draft a call for nominations for the IESG appointment to the IAOC for 2014. 6.2 Additional media types expert (Barry Leiba) The management issue was discussed. The IESG approved Bjoern Hoehrmann (derhoermi@gmx.net) as an additional media types expert. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.