INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the November 25, 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 Michelle Cotton (ICANN) / IANA Liaison Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area Spencer Dawkins (Huawei) / Transport Area Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Brian Haberman (Johns Hopkins University) / Internet Area Russ Housley (Vigil Security, LLC) / IAB Chair Joel Jaeggli (Fastly) / Operations and Management Area Barry Leiba (Huawei) / Applications Area Ted Lemon (Nominum) / Internet Area 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 REGRETS --------------------------------- Mary Barnes / IAB Liaison Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Susan Hares / Scribe Nagendra Kumar / Scribe John Leslie / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Dave Crocker Donald Eastlake MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 30, 2014 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the October 30, 2014 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-hip-rfc5201-bis-20 (Proposed Standard) o draft-ietf-salud-alert-info-urns-14 (Proposed Standard) o draft-ietf-cuss-sip-uui-isdn-11 (Proposed Standard) o draft-ietf-paws-protocol-20 (Proposed Standard) o draft-masotta-tftpexts-windowsize-opt-13 (Proposed Standard) o draft-ietf-6lo-lowpanz-08 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-grow-ix-bgp-route-server-operations-04 (Informational) o draft-ietf-l2vpn-ipls-16 (Historic) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Barry Leiba to find additional media types IANA experts. The IESG approved Murray Kucherawy as a media type IANA expert. Barry Leiba is still trying to find an additional expert, so this item remains in progress. o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722]. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mpls-mldp-in-band-wildcard-encoding-02 - IETF stream mLDP In-Band Signaling with Wildcards (Proposed Standard) - 1 of 7 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-manet-ibs-03 - IETF stream Identity-Based Signatures for MANET Routing Protocols (Proposed Standard) - 2 of 7 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-l3vpn-mvpn-mldp-nlri-07 - IETF stream Encoding mLDP FECs in the NLRI of BGP MCAST-VPN Routes (Proposed Standard) - 3 of 7 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-mpls-pim-sm-over-mldp-02 - IETF stream Carrying PIM-SM in ASM mode Trees over P2MP mLDP LSPs (Proposed Standard) - 4 of 7 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-mpls-deprecate-bgp-entropy-label-01 - IETF stream Deprecation of BGP Entropy Label Capability Attribute (Proposed Standard) - 5 of 7 Token: Spencer Dawkins The document was approved by the IESG pending an RFC Editor Note to be prepared by Spencer Dawkins. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-manet-nhdp-optimization-03 - IETF stream An Optimization for the MANET Neighborhood Discovery Protocol (NHDP) (Proposed Standard) - 6 of 7 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-tram-alpn-07 - IETF stream Application Layer Protocol Negotiation (ALPN) labels for Session Traversal Utilities for NAT (STUN) Usages (Proposed Standard) - 7 of 7 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Spencer Dawkins on behalf of IANA.* The document's intended status will be changed from Proposed Standard to Informational. 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-leiba-cotton-iana-5226bis-11 - IETF stream Guidelines for Writing an IANA Considerations Section in RFCs (Best Current Practice) - 1 of 2 Token: Brian Haberman Barry Leiba formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise, Stephen Farrell, and Pete Resnick.* o draft-kucherawy-rfc3777bis-03 - IETF stream IAB, IESG, and IAOC Selection, Confirmation, and Recall Process: Operation of the Nominating and Recall Committees (Best Current Practice) - 2 of 2 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Richard Barnes.* 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-rmcat-cc-requirements-08 - IETF stream Congestion Control Requirements for Interactive Real-Time Media (Informational) - 1 of 4 Token: Spencer Dawkins The document was approved by the IESG pending an RFC Editor Note to be prepared by Spencer Dawkins. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-pce-wson-routing-wavelength-15 - IETF stream PCEP Requirements for WSON Routing and Wavelength Assignment (Informational) - 2 of 4 Token: Adrian Farrel The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-mpls-ipv6-only-gap-03 - IETF stream Gap Analysis for Operating IPv6-only MPLS Networks (Informational) - 3 of 4 Token: Adrian Farrel The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Adrian Farrel confirms that the announcement is ready to be sent. o draft-ietf-opsawg-mibs-to-ieee80231-01 - IETF stream Transferring MIB Work from IETF Ethernet Interfaces and Hub MIB WG to IEEE 802.3 WG (Informational) - 4 of 4 Token: Benoit Claise The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Items o draft-ietf-dnsop-as112-dname-06 - IETF stream AS112 Redirection using DNAME (Informational) - 1 of 1 Token: Joel Jaeggli The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-murdock-nato-nid-02 - IETF stream URN Namespace for NATO (Informational) - 1 of 1 Token: Barry Leiba The document was approved by the IESG pending a new revision. The Secretariat will send an individual submission Document Action Announcement once Barry Leiba confirms that the announcement is ready to be sent. 3.2.2 Returning Items o draft-dukhovni-opportunistic-security-05 - IETF stream Opportunistic Security: Some Protection Most of the Time (Informational) - 1 of 1 Token: Stephen Farrell The document was approved by the IESG pending an RFC Editor Note to be prepared by Stephen Farrell. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 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-dthakore-tls-authz-00 IETF conflict review for draft-dthakore-tls-authz draft-dthakore-tls-authz-07 Transport Layer Security (TLS) Authorization Using DTCP Certificate (ISE: Informational) - 1 of 2 Token: Stephen Farrell 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 Stephen Farrell. o conflict-review-irtf-icnrg-scenarios-00 IETF conflict review for draft-irtf-icnrg-scenarios draft-irtf-icnrg-scenarios-03 Information-centric Networking: Baseline Scenarios (IRTF: Informational) - 2 of 2 Token: Adrian Farrel The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG 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 Traffic Engineering Architecture and Signaling (teas) - 1 of 1 Area: RTG (Adrian Farrel) 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 (December 4, 2014). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Common Control and Measurement Plane (ccamp) - 1 of 3 Area: RTG (Adrian Farrel) 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 4, 2014). o Multiprotocol Label Switching (mpls) - 2 of 3 Area: RTG (Adrian Farrel) 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 4, 2014). o Path Computation Element (pce) - 3 of 3 Area: RTG (Adrian Farrel) The IESG approved the updated charter for the working group pending the conclusion of chartering effort for TEAS and the rechartering efforts for CCAMP and MPLS. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 [IANA #792764] Designated Expert for RFC 6887 (PCP Parameters) (Amanada Baber-IANA / Ted Lemon) The management issue was discussed. The IESG approved Dan Wing and Stuart Cheshire as the expert reviewers for the PCP registry. 6.2 Acceptance of media-type registration from standards organization ECMA (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 Question about ASCII-only and UTF-8 for protocol parameter registries (Michelle Cotton) The management issue was discussed. The situation required for draft- ietf-eppext-reg was resolved. 6.4 Returning 2 Protocol Numbers (Michelle Cotton) The management issue was discussed. The IESG approved the deprecation of protocols 53 (SWIPE) and 95 (MICP). 6.5 Removal of footer note from MHonArc messages (Pete Resnick) The management issue was discussed. The IESG will instruct the Tools Team to change the MHonArc configuration so that such footers are not added to archived messages in the future. 6.6 Discuss adding an AD with responsibility for YANG (Benoit Claise) 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.