INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 29, 2014 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Amanda Baber (ICANN) / IANA Liaison Mary Barnes / IAB Liaison Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area Spencer Dawkins (Huawei) / Transport Area Adrian Farrel (Juniper Networks) / Routing Area Sandy Ginoza (AMS) / RFC Editor Liaison Brian Haberman (Johns Hopkins University) / Internet Area Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IAB Chair Joel Jaeggli (Fastly) / Operations and Management Area Barry Leiba (Huawei) / Applications Area Ted Lemon (Nominum) / Internet Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / Security Area Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Richard Barnes (Mozilla) / Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management Area Michelle Cotton (ICANN) / IANA Liaison Stephen Farrell (Trinity College Dublin) / Security Area Heather Flanagan / RFC Series Editor Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Pete Resnick (Qualcomm) / Applications Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 15, 2014 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 15, 2014 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 15, 2014 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-idr-aigp-18 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-eman-framework-19 (Informational) o draft-vanelburg-dispatch-private-network-ind-07 (Informational) o draft-drage-sipping-rfc3455bis-14 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Joel Jaeggli 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. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-bfd-mib-20 - IETF stream BFD Management Information Base (Proposed Standard) - 1 of 6 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-bfd-tc-mib-08 - IETF stream Definitions of Textual Conventions (TCs) for Bidirectional Forwarding Detection (BFD) Management (Proposed Standard) - 2 of 6 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. o draft-ietf-sidr-policy-qualifiers-01 - IETF stream Policy Qualifiers in RPKI Certificates (Proposed Standard) - 3 of 6 Token: Alia Atlas The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-dhc-dhcpv4-over-dhcpv6-08 - IETF stream DHCPv4 over DHCPv6 Transport (Proposed Standard) - 4 of 6 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Brian Haberman and Barry Leiba.* o draft-ietf-idr-last-as-reservation-07 - IETF stream Reservation of Last Autonomous System (AS) Numbers (Best Current Practice) - 5 of 6 Token: Alia Atlas The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-kivinen-ipsecme-ikev2-rfc5996bis-03 - IETF stream Internet Key Exchange Protocol Version 2 (IKEv2) (Internet Standard) - 6 of 6 Token: Kathleen Moriarty The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Kathleen Moriarty confirms that the announcement is ready to be sent. 2.1.2 Returning Items o draft-ietf-netmod-system-mgmt-16 - IETF stream A YANG Data Model for System Management (Proposed Standard) - 1 of 1 Token: Benoit Claise The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.2 Individual Submissions 2.2.1 New Items o draft-eastlake-iana-cfm-considerations-02 - IETF stream IANA Considerations for CFM (Connectivity Fault Management) Code Points (Best Current Practice) - 1 of 1 Token: Ted Lemon The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 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-pwe3-p2mp-pw-requirements-09 - IETF stream Requirements and Framework for Point-to-Multipoint Pseudowires over MPLS Packet Switched Networks (Informational) - 1 of 2 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-mmusic-latching-05 - IETF stream Latching: Hosted NAT Traversal (HNT) for Media in Real-Time Communication (Informational) - 2 of 2 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-pal-eidr-urn-03 - IETF stream Entertainment Identifier Registry (EIDR) URN Namespace Definition (Informational) - 1 of 1 Token: Barry Leiba 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 NONE 3.4 IRTF and Independent Submission Stream Documents 3.4.1 New Items o conflict-review-mahalingam-dutt-dcops-vxlan-00 IETF conflict review for draft-mahalingam-dutt-dcops-vxlan draft-mahalingam-dutt-dcops-vxlan-09 VXLAN: A Framework for Overlaying Virtualized Layer 2 Networks over Layer 3 Networks (ISE: Informational) - 1 of 1 Token: Adrian Farrel 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 Adrian Farrel. 3.4.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o TCP Increased Security (tcpinc) - 1 of 1 Area: TSV (Martin Stiemerling) The IESG approved the draft WG charter for IETF review pending edits to be provided by Martin Stimerling. 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 (June 12, 2014). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Benchmarking Methodology (bmwg) - 1 of 1 Area: OPS (Joel Jaeggli) The IESG approved the updated charter for the working group pending the conclusion of Internal Review and edits to the milestones to be made by Joel Jaeggli. Assuming there are no issues raised during the Internal Review, the Secretariat will send a WG Action: RECHARTER announcement once that review has ended. 4.2.2 Proposed for Approval o Bidirectional Forwarding Detection (bfd) - 1 of 1 Area: RTG (Adrian Farrel) The IESG approved the updated charter for the working group pending the conclusion of Internal Review. Assuming there are no issues raised during the Internal Review, the Secretariat will send a WG Action: RECHARTER announcement once that review has ended. 5. IAB News We Can Use 6. Management Issues 6.1 Assignment of a system port for the secured version of a service [IANA #737267] (Martin Stiemerling) The management issue was discussed. The IESG approved this assignment of a system port for the secured version of a service. 6.2 NomCom Descriptions (Jari Arkko) The management issue was discussed. The IESG will continue the discussion via email. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.