INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 5, 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 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 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 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 Martin Stiemerling (NEC) / Transport Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Spencer Dawkins (Huawei) / Transport Area Heather Flanagan / RFC Series Editor Joel Halpern (Ericsson) / IAB Liaison Russ Housley (Vigil Security, LLC) / IAB Chair Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 21, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the November 21, 2013 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the November 21, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-manet-rfc6622-bis-06 (Proposed Standard) o draft-ietf-storm-ipsec-ips-update-04 (Proposed Standard) o draft-ietf-l2vpn-vpls-mcast-16 (Proposed Standard) 1.2.2 Document Actions o draft-ivov-grouptextchat-purpose-04 (Informational) 1.3 Review of Action Items DONE: o Jari Arkko to draft a call for nominations for the IESG appointment to the IAOC for 2014. IN PROGRESS: o Ted Lemon to write a note to ICANN indicating that the IESG is considering allocating Special-use Top-Level Domain Names for Peer- to-Peer Applications and requesting feedback. o Ted Lemon to write up a document describing how the IESG should figure out whether to do early allocations for special-use TLDs, and present it to the IESG for discussion. NEW: o Jari Arkko to follow up with Patrick Masotta regarding the appeal over draft-masotta-tftpexts-windowsize-opt. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-soc-load-control-event-package-12 - IETF stream A Session Initiation Protocol (SIP) Load Control Event Package (Proposed Standard) - 1 of 5 Token: Richard Barnes The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba and Sean Turner.* o draft-ietf-forces-ceha-09 - IETF stream ForCES Intra-NE High Availability (Proposed Standard) - 2 of 5 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-ipfix-mediation-protocol-08 - IETF stream Operation of the IP Flow Information Export (IPFIX) Protocol on IPFIX Mediators (Proposed Standard) - 3 of 5 Token: Joel Jaeggli Benoit Claise formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Stephen Farrell.* o draft-ietf-ospf-rfc6506bis-03 - IETF stream Supporting Authentication Trailer for OSPFv3 (Proposed Standard) - 4 of 5 Token: Stewart Bryant The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Stewart Bryant confirms that the announcement is ready to be sent. o draft-ietf-bfd-on-lags-03 - IETF stream Bidirectional Forwarding Detection (BFD) on Link Aggregation Group (LAG) Interfaces (Proposed Standard) - 5 of5 Token: Adrian Farrel The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Adrian Farrel confirms that the announcement is ready to be sent. 2.1.2 Returning Items o draft-ietf-mmusic-rfc2326bis-38 - IETF stream Real Time Streaming Protocol 2.0 (RTSP) (Proposed Standard) - 1 of 1 Token: Gonzalo Camarillo Martin Stiemerling formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Barry Leiba.* 2.1.3 For Action o draft-ietf-geopriv-res-gw-lis-discovery-07 - IETF stream Location Information Server (LIS) Discovery using IP address and Reverse DNS (Proposed Standard) - 1 of 1 Token: Richard Barnes The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Stephen Farrell and Ted Lemon.* The document will go back into Last Call for one week to call out the change in Intended Status. 2.2 Individual Submissions 2.2.1 New Items o draft-leiba-smime-type-registry-02 - IETF stream Creation of a registry for smime-type parameter values (Proposed Standard) - 1 of 1 Token: Sean Turner Barry Leiba formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note and an IANA Note prepared by Barry Leiba. 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-cdni-requirements-13 - IETF stream Content Distribution Network Interconnection (CDNI) Requirements (Informational) - 1 of 5 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise, Adrian Farrel, Stephen Farrell, and Sean Turner.* o draft-ietf-sidr-rpki-rtr-impl-04 - IETF stream RPKI Router Implementation Report (Informational) - 2 of 5 Token: Stewart Bryant The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Stewart Bryant confirms that the announcement is ready to be sent. o draft-ietf-trill-oam-framework-03 - IETF stream TRILL OAM Framework (Informational) - 3 of 5 Token: Ted Lemon The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Ted Lemon confirms that the announcement is ready to be sent. o draft-ietf-multimob-handover-optimization-06 - IETF stream PMIPv6 multicast handover optimization by the Subscription Information Acquisition through the LMA (SIAL) (Experimental) - 4 of 5 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Ted Lemon and Sean Turner.* o draft-ietf-l2vpn-etree-reqt-05 - IETF stream Requirements for Metro Ethernet Forum (MEF) Ethernet-Tree (E-Tree) Support in L2VPN (Informational) - 5 of 5 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* 3.1.2 Returning Items o draft-ietf-opsec-ipv6-implications-on-ipv4-nets-06 - IETF stream Security Implications of IPv6 on IPv4 Networks (Informational) - 1 of 2 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-karp-ops-model-09 - IETF stream Operations Model for Router Keying (Informational) - 2 of 2 Token: Stewart Bryant The document was approved by the IESG pending an RFC Editor Note to be prepared by Stewart Bryant. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 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-gieben-auth-denial-of-existence-dns-00 IETF conflict review for draft-gieben-auth-denial-of-existence-dns draft-gieben-auth-denial-of-existence-dns-05 Authenticated Denial of Existence in the DNS (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. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Service Function Chaining (sfc) - 1 of 1 Area: RTG (Adrian Farrel) The charter remains under discussion by the IESG in order to resolve points raised by Joel Jaeggli and Martin Stiemerling.* 4.1.2 Proposed for Approval o Extensible Provisioning Protocol Extensions (eppext) - 1 of 2 Area: APP (Pete Resnick) The IESG approved the charter for the new working group pending the addition of chairs and mailing list information to be provided by Pete Resnick. The Secretariat will send a WG Action announcement. o Using TLS in Applications (uta) - 2 of 2 Area: APP (Barry Leiba) The IESG approved the charter for the new working group pending the addition of chairs and mailing list information to be provided by Barry Leiba. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Bidirectional Forwarding Detection (bfd) - 1 of 2 Area: RTG (Adrian Farrel) The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Multiple Interfaces (mif) - 2 of 2 Area: INT (Ted Lemon) The IESG decided to proceed with IETF review of the revised charter. 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 (December 19, 2013). 4.2.2 Proposed for Approval o Emergency Context Resolution with Internet Technologies (ecrit) - 1 of 2 Area: RAI (Richard Barnes) The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Content Delivery Networks Interconnection (cdni) - 2 of 2 Area: TSV (Spencer Dawkins) The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 New Addition to the IPFIX Experts (Benoit Claise) The management issue was discussed. The IESG approved Andrew Feren (andrewf@plixer.com) as an additional expert for the IPFIX IANA registry at http://www.iana.org/assignments/ipfix/ipfix.xhtml. 6.2 Appeal - draft-masotta-tftpexts-windowsize-opt (Jari Arkko) The management issue was discussed. Action item: Jari Arkko to follow up with Patrick Masotta regarding the appeal over draft-masotta-tftpexts-windowsize-opt. 6.3 IETF-Announce technical change (Pete Resnick) The management issue was discussed. The IESG approved the changes to the IETF-Announce list. 6.4 IAOC Appointment in March 2014 (Jari Arkko) The management issue was discussed. The IESG approved the call for volunteers for the IAOC appointment by the IESG pending edits to be made by Jari Arkko. The message will be sent to the community on December 6, 2013. 6.5 Designated Experts for draft-leiba-smime-type-registry (Sean Turner) The management issue was discussed. The IESG approved Russ Housley (housley@vigilsec.com) and Jim Schaad (ietf@augustcellars.com) as designated experts for draft-leiba-smime-type-registry. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.