INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 11, 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) / Applications and Real-Time Area Benoit Claise (Cisco) / Operations and Management Area Michelle Cotton (ICANN) / IANA Liaison Alissa Cooper (Cisco) / Applications and Real-Time Area Spencer Dawkins (Huawei) / Transport Area Sandy Ginoza (AMS) / RFC Editor Liaison Brian Haberman (Johns Hopkins University) / Internet Area Susan Hares / Scribe Joel Jaeggli (Fastly) / Operations and Management Area Barry Leiba (Huawei) / Applications and Real-Time 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 Brian Trammell (ETH Zurich) / IAB Liaison Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Stephen Farrell (Trinity College Dublin) / Security Area Heather Flanagan / RFC Series Editor Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Andrew Sullivan (Dyn) / IAB Chair OBSERVERS --------------------------------- Luigi MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 28, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 28, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 28, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-scim-core-schema-22 (Proposed Standard) o draft-ietf-scim-api-19 (Proposed Standard) o draft-ietf-tram-turn-third-party-authz-16 (Proposed Standard) o draft-ietf-dhc-dynamic-shared-v4allocation-09 (Proposed Standard) o draft-ietf-manet-tlv-naming-04 (Proposed Standard) o draft-ietf-l2vpn-pbb-evpn-10 (Proposed Standard) o draft-ietf-idr-error-handling-19 (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Kathleen Moriarty, Deborah Brungard, and Jari Arkko to provide an initial text for the proposed smallerising experiment. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-rtcweb-rtp-usage-24 - IETF stream Web Real-Time Communication (WebRTC): Media Transport and Use of RTP (Proposed Standard) - 1 of 7 Token: Alissa Cooper The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Alissa Cooper confirms that the announcement is ready to be sent. o draft-ietf-dime-congestion-flow-attributes-01 - IETF stream Diameter Congestion and Filter Attributes (Proposed Standard) - 2 of 7 Token: Kathleen Moriarty The document remains under discussion by the IESG in order to resolve points raised by Martin Stiemerling.* o draft-ietf-oauth-spop-12 - IETF stream Proof Key for Code Exchange by OAuth Public Clients (Proposed Standard) - 3 of 7 Token: Kathleen Moriarty The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* o draft-ietf-oauth-introspection-09 - IETF stream OAuth 2.0 Token Introspection (Proposed Standard) - 4 of 7 Token: Kathleen Moriarty The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper and Barry Leiba.* o draft-ietf-rtcweb-video-05 - IETF stream WebRTC Video Processing and Codec Requirements (Proposed Standard) - 5 of 7 Token: Alissa Cooper The document was approved by the IESG pending an RFC Editor Note to be prepared by Alissa Cooper. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-httpbis-tunnel-protocol-04 - IETF stream The ALPN HTTP Header Field (Proposed Standard) - 6 of 7 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-xmpp-6122bis-23 - IETF stream Extensible Messaging and Presence Protocol (XMPP): Address Format (Proposed Standard) - 7 of 7 Token: Ben Campbell The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Ben Campbell confirms that the announcement is ready to be sent. 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-perrault-behave-deprecate-nat-mib-v1-02 - IETF stream Deprecation of MIB Module NAT-MIB (Managed Objects for Network Address Translators (NAT)) (Proposed Standard) - 1 of 2 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* o draft-perrault-behave-natv2-mib-04 - IETF stream Definitions of Managed Objects for Network Address Translators (NAT) (Proposed Standard) - 2 of 2 Token: Spencer Dawkins The document was approved by the IESG pending a new revision. The Secretariat will send an individual submission Protocol Action Announcement once Spencer Dawkins confirms that the announcement is ready to be sent. 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-dprive-problem-statement-05 - IETF stream DNS privacy considerations (Informational) - 1 of 2 Token: Terry Manderson The document was approved by the IESG pending an RFC Editor Note to be prepared by Terry Manderson. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-mip4-multiple-tunnel-support-12 - IETF stream Flow Binding Support for Mobile IP (Experimental) - 2 of 2 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* 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-hao-mpls-ip-hard-pipe-00 IETF conflict review for draft-hao-mpls-ip-hard-pipe draft-hao-mpls-ip-hard-pipe-02 Architecture of MPLS/IP Network with Hardened Pipes (ISE: Informational) - 1 of 1 Token: Deborah Brungard 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 Deborah Brungard. 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o Automated Certificate Management Environment (acme) - 1 of 8 Area: SEC (Kathleen Moriarty) 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 (June 25, 2015). o Label Generation Rules (lager) - 2 of 8 Area: ART (Barry Leiba) The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Barry Leiba. 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 (June 25, 2015). o Javascript Object Notation Update (jsonbis) - 3 of 8 Area: ART (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 (June 25, 2015). o IMAP APPEND Extensions (imapapnd) - 4 of 8 Area: ART (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 (June 25, 2015). o Privacy Enhanced RTP Conferencing (perc) - 5 of 8 Area: ART (Ben Campbell) The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Ben Campbell. 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 (June 25, 2015). o Managing, Ordering, Distributing, Exposing, & Registering telephone Numbers (modern) - 6 of 8 Area: ART (Alissa Cooper) The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Alissa Cooper. 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 (June 25, 2015). o DDoS Open Threat Signaling (dots) - 7 of 8 Area: SEC (Kathleen Moriarty) The charter remains under discussion by the IESG in order to resolve points raised by Martin Stiemerling.* o Open Specification for Pretty Good Privacy (openpgp) - 8 of 8 Area: SEC (Stephen Farrell) The IESG approved the draft WG charter for IETF review pending the concluding 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 (June 25, 2015). 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 NomCom job descriptions / desirable qualifications (Jari Arkko) The management issue was discussed. The IESG approved the IESG job descriptions for the 2015-2016 NomCom. The Secretariat will forward the job descriptions to the NomCom Chair. 6.2 Approve IESG Statement on Internet-draft Authorship (Benoit Claise and Brian Haberman) The management issue was discussed. The IESG approved the IESG Statement on Internet Draft Authorship. 6.3 [IANA #826219] Management Item: Protocol number 122 release (Michelle Cotton / IANA) The management issue was discussed. The IESG approved the deprecation of protocol number 122 SM Simple Multicast Protocol. 6.4 IAOC NomCom appointment (executive session) (Barry Leiba) The management issue was discussed in an executive session. The IESG confirmed the NomCom's selection for the IAOC. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.