INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 8, 2015 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Mary Barnes / IAB Liaison 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 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 John Leslie / Scribe Stephanie McCammon (AMS) / IETF Secretariat (present for 6.5 only) Kathleen Moriarty (EMC) / Security Area Cindy Morgan (AMS) / IETF Secretariat Alexa Morris (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Susan Hares / Scribe Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Loa Andersson Ben Kaduk Murray Kucherawy Suzanne Woolf MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 18, 2014 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 18, 2014 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the December 18, 2014 IESG Teleconference 1.2.1 Protocol Actions o draft-mcdonald-ipps-uri-scheme-18 (Proposed Standard) o draft-ietf-weirds-bootstrap-11 (Proposed Standard) o draft-ietf-weirds-rdap-sec-12 (Proposed Standard) o draft-ietf-weirds-using-http-15 (Proposed Standard) o draft-ietf-weirds-json-response-14 (Proposed Standard) o draft-ietf-weirds-rdap-query-18 (Proposed Standard) o draft-ietf-nfsv4-rfc3530bis-35 (Proposed Standard) o draft-ietf-nfsv4-rfc3530bis-dot-x-24 (Proposed Standard) o draft-ietf-mpls-tp-te-mib-11 (Proposed Standard) 1.2.2 Document Actions o draft-murdock-nato-nid-03 (Informational) o draft-ietf-netext-wifi-epc-eap-attributes-16 (Informational) o draft-ietf-weirds-object-inventory-06 (Informational) o draft-ietf-uta-tls-attacks-05 (Informational) o draft-ietf-eppext-reg-10 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722]. o Barry Leiba to find a Designated Expert for LDAP. NEW: o Ted Lemon to find a Designated Expert for the remaining Layer Two Tunneling Protocol (L2TP) registries [IANA #800512]. o Pete Resnick to find a Designated Expert for RFC-ietf-eppext-reg [IANA #802548]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mile-enum-reference-format-12 - IETF stream IODEF Enumeration Reference Format (Proposed Standard) - 1 of 7 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. o draft-ietf-pce-rfc7150bis-01 - IETF stream Conveying Vendor-Specific Constraints in the Path Computation Element communication Protocol (Proposed Standard) - 2 of 7 Token: Alia Atlas Adrian Farrel formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-rtgwg-remote-lfa-10 - IETF stream Remote Loop-Free Alternate Fast Re-Route (Proposed Standard) - 3 of 7 Token: Alia Atlas The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Alia Atlas confirms that the announcement is ready to be sent. o draft-ietf-tls-prohibiting-rc4-01 - IETF stream Prohibiting RC4 Cipher Suites (Proposed Standard) - 4 of 7 Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* o draft-ietf-kitten-cammac-00 - IETF stream Kerberos Authorization Data Container Authenticated by Multiple MACs (Proposed Standard) - 5 of 7 Token: Stephen Farrell The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Stephen Farrell confirms that the announcement is ready to be sent. o draft-ietf-xrblock-rtcp-xr-post-repair-loss-count-08 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) for Post-Repair Loss Count Metrics (Proposed Standard) - 6 of 7 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* o draft-ietf-ospf-te-metric-extensions-10 - IETF stream OSPF Traffic Engineering (TE) Metric Extensions (Proposed Standard) - 7 of 7 Token: Adrian Farrel Alia Atlas formally recused herself from the discussion. 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. 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-dawkins-iesg-one-or-more-04 - IETF stream Increasing the Number of Area Directors in an IETF Area (Best Current Practice) - 1 of 1 Token: Jari Arkko Spencer Dawkins formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Jari Arkko. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Items NONE 2.3 Status Changes 2.3.1 New Items o status-change-rfc20-ascii-format-to-standard-00 - IETF stream Correct classification of RFC 20 (ASCII format) to Internet Standard - 1 of 1 Token: Barry Leiba The IESG agreed to change the status of RFC 20 from Unknown to Internet Standard. The Secretariat will send a Protocol Action Announcement. 2.3.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-grow-irr-routing-policy-considerations-05 - IETF stream IRR & Routing Policy Configuration Considerations (Informational) - 1 of 2 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-httpauth-hoba-09 - IETF stream HTTP Origin-Bound Authentication (HOBA) (Experimental) - 2 of 2 Token: Kathleen Moriarty Stephen Farrell formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Kathleen Moriarty. 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 o draft-higgs-hbbtv-urn-00 - IETF stream A Uniform Resource Name (URN) Namespace for the HbbTV Association (Informational) - 1 of 1 Token: Barry Leiba The document was approved by the IESG pending an RFC Editor Note to be prepared by Barry Leiba. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 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-kucherawy-dmarc-base-00 IETF conflict review for draft-kucherawy-dmarc-base draft-kucherawy-dmarc-base-11 Domain-based Message Authentication, Reporting and Conformance (DMARC) (ISE: Informational) - 1 of 1 Token: Pete Resnick 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 Pete Resnick. 3.4.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o IP Security Maintenance and Extensions (ipsecme) - 1 of 1 Area: SEC (Kathleen Moriarty) The IESG approved the revised charter for the working group. 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 #800512] Designated expert for remaining Layer Two Tunneling Protocol (L2TP) registries (Amanda Baber/IANA) The management issue was discussed. Action item: Ted Lemon to find a Designated Expert for the remaining Layer Two Tunneling Protocol (L2TP) registries [IANA #800512]. 6.2 Designated Experts for IANA registry created by draft-ietf- netext-wifi-epc-eap-attributes (Brian Haberman) The management issue was discussed. The IESG approved Jouni Korhonen (jouni.nospam@gmail.com) and Pierrick Seite (pierrick.seite@orange.com) as the Designated Experts for the IANA registry created by draft-ietf-netext-wifi-epc-eap-attributes. 6.3 Bank Holiday issue with proposed retreat venue (Alissa Cooper) The management issue was discussed. 6.4 [IANA #802548] designated expert for RFC-ietf-eppext-reg (Amanda Baber/IANA) The management issue was discussed. Action item: Pete Resnick to find a Designated Expert for RFC-ietf- eppext-reg [IANA #802548]. 6.5 Bits-N-Bites Theme for IETF 92 (Alexa Morris) The management issue was discussed. 6.6 Confirming NomCom's IAOC selection (Jari Arkko) The management item was discussed. The IESG confirmed the IAOC candidate presented by the NomCom. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.