INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 9, 2015 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Deborah Brungard (AT&T) / Routing Area Ben Campbell (Oracle) / Real-time Applications and Infrastructure Area Michelle Cotton (ICANN) / IANA Liaison Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area Spencer Dawkins (Huawei) / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison Brian Haberman (Johns Hopkins University) / Internet Area Susan Hares / Scribe Barry Leiba (Huawei) / Applications Area John Leslie / Scribe Terry Manderson (ICANN) / Internet Area Kathleen Moriarty (EMC) / Security Area Cindy Morgan (AMS) / IETF Secretariat Alvaro Retana (Cisco) / Routing Area Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Andrew Sullivan (Dyn) / IAB Chair Brian Trammell (ETH Zurich) / IAB Liaison Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Benoit Claise (Cisco) / Operations and Management Area Heather Flanagan / RFC Series Editor Joel Jaeggli (Fastly) / Operations and Management Area Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Justin Richer Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 12, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the March 12, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 12, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ospf-security-extension-manual-keying-11 (Proposed Standard) o draft-ietf-aqm-recommendation-11 (Best Current Practice) o draft-ietf-ppsp-peer-protocol-12 (Proposed Standard) o draft-ietf-netext-ani-location-09 (Proposed Standard) o draft-holmberg-dispatch-iotl-06 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-tcpm-accecn-reqs-08 (Informational) o draft-faltstrom-uri-14 (Informational) o draft-ietf-mif-mpvd-arch-11 (Informational) o draft-ietf-dnssd-requirements-06 (Informational) 1.3 Review of Action Items DONE: o Ben Campbell and Barry Leiba to prepare for the initial discussion of the IANAPLAN appeal in Dallas. UPDATED: o Deborah Brungard to find a Designated Expert for the remaining Layer Two Tunneling Protocol (L2TP) registries [IANA #800512]. NEW: o Brian Haberman to find additional designated experts for the DNS RRTYPEs registry. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-oauth-dyn-reg-27 - IETF stream OAuth 2.0 Dynamic Client Registration Protocol (Proposed Standard) - 1 of 11 Token: Kathleen Moriarty The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-appsawg-uri-scheme-reg-06 - IETF stream Guidelines and Registration Procedures for URI Schemes (Best Current Practice) - 2 of 11 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-nfsv4-lfs-registry-04 - IETF stream Registry Specification for Mandatory Access Control (MAC) Security Label Formats (Proposed Standard) - 3 of 11 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* o draft-ietf-appsawg-multipart-form-data-10 - IETF stream Returning Values from Forms: multipart/form-data (Proposed Standard) - 4 of 11 Token: Barry Leiba The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ippm-ipsec-09 - IETF stream IKEv2-based Shared Secret Key for O/TWAMP (Proposed Standard) - 5 of 11 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell, Stephen Farrell, and Brian Haberman.* o draft-ietf-payload-rtp-opus-08 - IETF stream RTP Payload Format for the Opus Speech and Audio Codec (Proposed Standard) - 6 of 11 Token: Ben Campbell The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty.* o draft-ietf-6man-resilient-rs-05 - IETF stream Packet loss resiliency for Router Solicitations (Proposed Standard) - 7 of 11 Token: Brian Haberman The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Brian Haberman confirms that the announcement is ready to be sent. o draft-ietf-roll-applicability-home-building-09 - IETF stream Applicability Statement: The use of the RPL protocol suite in Home Automation and Building Control (Proposed Standard) - 8 of 11 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-netconf-rfc5539bis-09 - IETF stream Using the NETCONF Protocol over Transport Layer Security (TLS) with Mutual X.509 Authentication (Proposed Standard) - 9 of 11 Token: Benoit Claise The document was approved by the IESG pending an RFC Editor Note to be prepared by Benoit Claise. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tls-sslv3-diediedie-02 - IETF stream Deprecating Secure Sockets Layer Version 3.0 (Best Current Practice) - 10 of 11 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-httpbis-auth-info-05 - IETF stream The Hypertext Transfer Protocol (HTTP) Authentication-Info and Proxy- Authentication-Info Response Header Fields (Proposed Standard) - 11 of 11 Token: Barry Leiba The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-klensin-smtp-521code-05 - IETF stream SMTP 521 and 556 Reply Codes (Proposed Standard) - 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 Protocol Action Announcement that includes the RFC Editor Note. 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-lmap-framework-12 - IETF stream A framework for Large-Scale Measurement of Broadband Performance (LMAP) (Informational) - 1 of 5 Token: Benoit Claise The document was approved by the IESG pending an RFC Editor Note to be prepared by Benoit Claise. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-sacm-use-cases-09 - IETF stream Endpoint Security Posture Assessment - Enterprise Use Cases (Informational) - 2 of 5 Token: Kathleen Moriarty The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Kathleen Moriarty confirms that the announcement is ready to be sent. o draft-ietf-radext-dynamic-discovery-13 - IETF stream NAI-based Dynamic Peer Discovery for RADIUS/TLS and RADIUS/DTLS (Experimental) - 3 of 5 Token: Kathleen Moriarty The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty on behalf of IANA.* o draft-ietf-oauth-dyn-reg-management-13 - IETF stream OAuth 2.0 Dynamic Client Registration Management Protocol (Experimental) - 4 of 5 Token: Kathleen Moriarty The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Kathleen Moriarty confirms that the announcement is ready to be sent. o draft-ietf-netext-pmip-qos-wifi-07 - IETF stream Mapping PMIPv6 QoS Procedures with WLAN QoS Procedures (Informational) - 5 of 5 Token: Brian Haberman The document was approved by the IESG pending an RFC Editor Note to be prepared by Brian Haberman. 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 o conflict-review-farinacci-lisp-rig-00 IETF conflict review for draft-farinacci-lisp-rig draft-farinacci-lisp-rig-05 LISP-DDT Referral Internet Groper (RIG) (ISE: Experimental) - 1 of 2 Token: Brian Haberman 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 Brian Haberman. 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) - 2 of 2 Token: Ben Campbell 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 Ben Campbell. 3.4.2 Returning Items NONE 3.4.3 For Action o conflict-review-gundavelli-ipsecme-3gpp-ims-options-00 IETF conflict review for draft-gundavelli-ipsecme-3gpp-ims-options draft-gundavelli-ipsecme-3gpp-ims-options-04 3GPP IMS Option for IKEv2 (ISE: Informational) - 1 of 1 Token: Jari Arkko The document was assigned to Joel Jaeggli for RFC 5742 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Domain Boundaries (dbound) - 1 of 1 Area: APP (Barry Leiba) The IESG approved the charter for the new working group pending edits to be provided by Barry Leiba. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Routing Over Low power and Lossy networks (roll) - 1 of 1 Area: RTG (Alvaro Retana) 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 (April 23, 2015. 4.2.2 Proposed for Approval o TCP Maintenance and Minor Extensions (tcpm) - 1 of 1 Area: TSV (Martin Stiemerling) The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 L3VPN Service Model (l3sm) (IESG Secretary) The IESG approved the charter for the new working group during IETF 92. The Secretariat sent a WG Action announcement on March 24, 2015. 6.2 Outside Video Recording in WG Sessions at IETF meetings (Greg Wood) The management issue was discussed. 6.3 Public Telechats (IESG Secretary) The management issue was discussed. The IESG declared the public telechat experiment a success and ended the experiment; moving forward, all formal IESG telechats will be public. 6.4 Response to JFC Morfin appeal (Barry Leiba) The management issue was discussed. The IESG approved the response to the appeal pending edits to be made by Barry Leiba. 6.5 DNS RRTYPE expert (Michelle Cotton/IANA) The management issue was discussed. Action item: Brian Haberman to find additional designated experts for the DNS RRTYPEs registry. 6.6 Executive Session: Confirmation of ISOC Board of Trustees selections (Jari Arkko) The management issue was discussed in an executive session. 6.7 Retreat Agenda (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.