INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 12, 2015 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 Deborah Brungard (AT&T) / incoming Routing Area Ben Campbell (Oracle) / incoming Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management 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 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 Terry Manderson (ICANN) / incoming Internet Area Kathleen Moriarty (EMC) / Security Area Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications Area Alvaro Retana (Cisco) / incoming Routing Area Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Brian Trammell (ETH Zurich) / IAB Liaison Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area Heather Flanagan / RFC Series Editor Susan Hares / Scribe Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Marc Blanchet Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 5, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the March 5, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 5, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-softwire-map-t-08 (Proposed Standard) o draft-ietf-softwire-map-dhcp-12 (Proposed Standard) o draft-ietf-softwire-map-13 (Proposed Standard) o draft-ietf-softwire-lw4over6-13 (Proposed Standard) 1.2.2 Document Actions o draft-higgs-hbbtv-urn-01 (Informational) o draft-ietf-softwire-4rd-10 (Experimental) o draft-ietf-roll-admin-local-policy-03 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Adrian Farrel to find a Designated Expert for the remaining Layer Two Tunneling Protocol (L2TP) registries [IANA #800512]. NEW: o Ben Campbell and Barry Leiba to prepare for the initial discussion of the IANAPLAN appeal in Dallas. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-iab-2870bis-02 - IETF stream DNS Root Name Service Protocol and Deployment Requirements (Best Current Practice) - 1 of 5 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Pete Resnick.* o draft-ietf-idr-error-handling-18 - IETF stream Revised Error Handling for BGP UPDATE Messages (Proposed Standard) - 2 of 5 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-teas-lsp-attribute-ro-04 - IETF stream LSP Attribute in ERO (Proposed Standard) - 3 of 5 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-teas-mpls-tp-rsvpte-ext-associated-lsp-07 - IETF stream RSVP-TE Extensions for Associated Bidirectional LSPs (Proposed Standard) - 4 of 5 Token: Adrian Farrel The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-dhc-dhcpv6-stateful-issues-11 - IETF stream Issues and Recommendations with Multiple Stateful DHCPv6 Options (Proposed Standard) - 5 of 5 Token: Ted Lemon The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Ted Lemon confirms that the announcement is ready to be sent. 2.1.2 Returning Items NONE 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-dnssd-requirements-05 - IETF stream Requirements for Scalable DNS-SD/mDNS Extensions (Informational) - 1 of 1 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-faltstrom-uri-13 - IETF stream The Uniform Resource Identifier (URI) DNS Resource Record (Informational) - 1 of 1 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* 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-nachum-sarp-00 IETF conflict review for draft-nachum-sarp draft-nachum-sarp-10 Scaling the Address Resolution Protocol for Large Data Centers (SARP) (ISE: Experimental) - 1 of 3 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 to be prepared by Adrian Farrel. o conflict-review-irtf-nmrg-an-gap-analysis-00 IETF conflict review for draft-irtf-nmrg-an-gap-analysis draft-irtf-nmrg-an-gap-analysis-04 General Gap Analysis for Autonomic Networking (IRTF: Informational) - 2 of 3 Token: Benoit Claise 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 Benoit Claise. o conflict-review-irtf-nmrg-autonomic-network-definitions-03 IETF conflict review for draft-irtf-nmrg-autonomic-network-definitions draft-irtf-nmrg-autonomic-network-definitions-06 Autonomic Networking - Definitions and Design Goals (IRTF: Informational) - 3 of 3 Token: Benoit Claise 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 Benoit Claise. 3.4.2 Returning Items NONE 3.4.3 For Action o conflict-review-mohali-rfc6044bis-00 IETF conflict review for draft-mohali-rfc6044bis draft-mohali-rfc6044bis-02 Mapping and interworking of Diversion information Between Diversion and History-Info Headers in the Session Initiation Protocol (SIP) (ISE: Informational) - 1 of 1 Token: Jari Arkko The document will be assigned to Ben Campbell for RFC 5742 review after IETF 92. 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 TCP Maintenance and Minor Extensions (tcpm) - 1 of 2 Area: TSV (Martin Stiemerling) The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Martin Stiemerling. 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 (April 9, 2015). o Interface to the Routing System (i2rs) - 2 of 2 Area: RTG (Alia Atlas) The charter remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Suggested Revision of the IESG Statement Regarding Harassment (Jari Arkko) The management issue was discussed. 6.2 Operator Directorate (Jari Arkko) The management issue was discussed. 6.3 IETF-92 IESG agendas (Jari Arkko) The management issue was discussed. 6.4 Additional EPP Registries Expert (Barry Leiba) The management issue was discussed. The IESG approved adding Jim Galvin as an additional expert for the Extensible Provisioning Protocol (EPP) registries. 6.5 IANAPLAN Appeal (Jari Arkko) Russ Housley and Brian Trammell recused themselves from the discussion and left the teleconference. The management issue was discussed. Action item: Ben Campbell and Barry Leiba to prepare for the initial discussion of the IANAPLAN appeal in Dallas. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.