INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 10, 2014 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Richard Barnes (Mozilla) / Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management Area Alissa Cooper (Cisco) / Real-time Applications and Infrastructure 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 Susan Hares / Scribe 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 Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Amy Vezza (AMS) / IETF Secretariat GUEST --------------------------------- Peter Saint-Andre / document shepherd for draft-ietf-xmpp-websocket REGRETS --------------------------------- Mary Barnes / IAB Liaison Heather Flanagan / RFC Series Editor Brian Haberman (Johns Hopkins University) / Internet Area 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 June 26, 2014 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the June 26, 2014 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 26, 2014 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-l2vpn-vpls-ldp-mac-opt-13 (Proposed Standard) o draft-ietf-tram-stun-dtls-05 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-nvo3-framework-09 (Informational) o draft-ietf-radext-dtls-13 (Experimental) o draft-ietf-mmusic-latching-08 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: NONE NEW: o Martin Stiemerling to find a designated expert for the Straightforward-NAPTR (S-NAPTR) Parameters registry. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-ppsp-peer-protocol-10 - IETF stream Peer-to-Peer Streaming Peer Protocol (PPSPP) (Proposed Standard) - 1 of 8 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Richard Barnes, Alissa Cooper, Stephen Farrell, and Kathleen Moriarty.* o draft-ietf-straw-sip-traceroute-02 - IETF stream A Media-based Traceroute Function for the Session Initiation Protocol (SIP) (Proposed Standard) - 2 of 8 Token: Richard Barnes The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba and Kathleen Moriarty.* o draft-ietf-mmusic-rtsp-nat-22 - IETF stream A Network Address Translator (NAT) Traversal Mechanism for Media Controlled by Real-Time Streaming Protocol (RTSP) (Proposed Standard) - 3 of 8 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty.* o draft-ietf-eman-energy-monitoring-mib-12 - IETF stream Power, Energy Monitoring and Control MIB (Proposed Standard) - 4 of 8 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 Alissa Cooper and Stephen Farrell.* o draft-ietf-eman-energy-aware-mib-16 - IETF stream Energy Object Context MIB (Proposed Standard) - 5 of 8 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 Alissa Cooper and Kathleen Moriarty.* o draft-ietf-eman-battery-mib-12 - IETF stream Definition of Managed Objects for Battery Monitoring (Proposed Standard) - 6 of 8 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise, Alissa Cooper, Kathleen Moriarty, and Pete Resnick.* o draft-ietf-sidr-cps-04 - IETF stream Template for a Certification Practice Statement (CPS) for the Resource PKI (RPKI) (Best Current Practice) - 7 of 8 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-xmpp-websocket-07 - IETF stream An XMPP Sub-protocol for WebSocket (Proposed Standard) - 8 of 8 Token: Richard Barnes The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Ted Lemon.* 2.1.2 Returning Items o draft-ietf-hip-rfc5201-bis-14 - IETF stream Host Identity Protocol Version 2 (HIPv2) (Proposed Standard) - 1 of 1 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Stephen Farrell, Brian Haberman, Barry Leiba, and 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-ipfix-text-adt-06 - IETF stream Textual Representation of IPFIX Abstract Data Types (Informational) - 1 of 4 Token: Benoit Claise The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* The document's intended status will be changed to Proposed Standard, and a new Last Call will be issued. o draft-ietf-pce-questions-06 - IETF stream Unanswered Questions in the Path Computation Element Architecture (Informational) - 2 of 4 Token: Alia Atlas Adrian Farrel formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba and Kathleen Moriarty.* o draft-ietf-sidr-bgpsec-reqs-11 - IETF stream Security Requirements for BGP Path Validation (Informational) - 3 of 4 Token: Alia Atlas The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Alia Atlas confirms that the announcement is ready to be sent. o draft-ietf-stir-threats-03 - IETF stream Secure Telephone Identity Threat Model (Informational) - 4 of 4 Token: Richard Barnes The document was approved by the IESG pending an RFC Editor Note to be prepared by Richard Barnes. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 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 NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Time Zone Data Distribution Service (tzdist) - 1 of 2 Area: APP (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 (August 7, 2014). o Domain-based Message Authentication, Reporting & Conformance (dmarc) - 2 of 2 Area: APP (Pete Resnick) The IESG approved the draft WG charter for IETF review pending the conclusion of Internal 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 (August 7, 2014). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review NONE 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Missing Expert for IANA S-NAPTR Registry (Martin Stiemerling) The management issue was discussed. Action item: Martin Stiemerling to find a designated expert for the Straightforward-NAPTR (S-NAPTR) Parameters registry. 6.2 Acceptance of media-type registration from standards organization International Digital Publishing Forum (Amanda Baber/IANA) The management issue was discussed. The IESG asks IANA to process this media-type request, and to add this organization to the 'Standards- related organizations that have registered Media Types in the Standards Tree.' 6.3 IESG Agenda in Toronto (Jari Arkko) The management issue was discussed. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.