INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 20, 2015 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Ben Campbell (Oracle) / Applications and Real-Time Area Alissa Cooper (Cisco) / Applications and Real-Time Area Michelle Cotton (ICANN) / IANA Liaison 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 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 Alexa Morris (AMS) / IETF Secretariat Alvaro Retana (Cisco) / Routing Area Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Deborah Brungard (AT&T) / Routing Area Benoit Claise (Cisco) / Operations and Management Area Heather Flanagan / RFC Series Editor Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Andrew Sullivan (Dyn) / IAB Chair Brian Trammell (ETH Zurich) / IAB Liaison OBSERVERS --------------------------------- Chris Bowers Bill Cerveny Edwin Cordiero Dave Crocker Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 6, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 6, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the August 6, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-rtcweb-stun-consent-freshness-16 (Proposed Standard) o draft-ietf-pim-rfc4601bis-06 (Internet Standard) o draft-ietf-6lo-btle-17 (Proposed Standard) o draft-ietf-opsawg-vmm-mib-04 (Proposed Standard) o draft-ietf-dime-congestion-flow-attributes-02 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-sfc-architecture-11 (Informational) 1.3 Review of Action Items DONE: o Kathleen Moriarty to review the request to register media type application/pkcs12 [IANA #809917]. IN PROGRESS: o Stephen Farrell to draft a description of an experiment ethics panel. NEW: o Ben Campbell to find a designated expert for RFC 5104 (Codec Control Messages) [IANA #839440] o Barry Leiba to find a designated expert for RFC-ietf-scim-core- schema-22 [IANA #839815] 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-trill-oam-mib-07 - IETF stream TRILL OAM MIB (Proposed Standard) - 1 of 7 Token: Alia Atlas The document was approved by the IESG pending an RFC Editor Note to be prepared by Alia Atlas. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-trill-aa-multi-attach-04 - IETF stream TRILL Active-Active Edge Using Multiple MAC Attachments (Proposed Standard) - 2 of 7 Token: Alia Atlas The document was approved by the IESG pending an RFC Editor Note to be prepared by Alia Atlas. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-ospf-prefix-link-attr-13 - IETF stream OSPFv2 Prefix/Link Attribute Advertisement (Proposed Standard) - 3 of 7 Token: Alia Atlas The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-avtext-rtp-stream-pause-08 - IETF stream RTP Stream Pause and Resume (Proposed Standard) - 4 of 7 Token: Ben Campbell The document was approved by the IESG pending an RFC Editor Note to be prepared by Ben Campbell. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-ippm-2680-bis-04 - IETF stream A One-Way Loss Metric for IPPM (Internet Standard) - 5 of 7 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriartry.* o draft-ietf-ippm-2679-bis-04 - IETF stream A One-Way Delay Metric for IPPM (Internet Standard) - 6 of 7 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper.* o draft-ietf-dime-ovli-09 - IETF stream Diameter Overload Indication Conveyance (Proposed Standard) - 7 of 7 Token: Stephen Farrell Ben Campbell formally recused himself from the discussion. 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. 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-vinapamula-softwire-dslite-prefix-binding-09 - IETF stream Recommendations for Prefix Binding in the Softwire DS-Lite Context (Best Current Practice) - 1 of 1 Token: Terry Manderson The document was removed from the agenda prior to the start of the teleconference. 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-grow-filtering-threats-07 - IETF stream Impact of BGP filtering on Inter-Domain Routing Policies (Informational) - 1 of 2 Token: Joel Jaeggli The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Joel Jaeggli confirms that the announcement is ready to be sent. o draft-ietf-opsec-ipv6-host-scanning-07 - IETF stream Network Reconnaissance in IPv6 Networks (Informational) - 2 of 2 Token: Joel Jaeggli The document was approved by the IESG pending an RFC Editor Note to be prepared by Joel Jaeggli. 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-cordeiro-experience-mapt-00 IETF conflict review for draft-cordeiro-experience-mapt draft-cordeiro-experience-mapt-04 Experience from MAP-T Testing (ISE: Informational) - 1 of 2 Token: Alvaro Retana 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 Alvaro Retana. o conflict-review-saarinen-blake2-00 IETF conflict review for draft-saarinen-blake2 draft-saarinen-blake2-05 The BLAKE2 Cryptographic Hash and MAC (ISE: Informational) - 2 of 2 Token: Kathleen Moriarty 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 Kathleen Moriarty. 3.4.2 Returning items o conflict-review-tsou-behave-natx4-log-reduction-01 IETF conflict review for draft-tsou-behave-natx4-log-reduction draft-tsou-behave-natx4-log-reduction-05 Port Management To Reduce Logging In Large-Scale NATs (ISE: Informational) - 1 of 1 Token: Spencer Dawkins The conflict review remains under discussion by the IESG in order to resolve points raised by Alissa Cooper and Stephen Farrell.* 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 IPv6 Operations (v6ops) - 1 of 1 Area: OPS (Joel Jaeggli) 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 (September 3, 2015). 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 [IANA #839440] Designated expert for RFC 5104 (Codec Control Messages) (Amanda Baber / IANA) The management issue was discussed. Action item: Ben Campbell to find a designated expert for RFC 5104 (Codec Control Messages) [IANA #839440]. 6.2 [IANA #839815] Designated expert for RFC-ietf-scim-core-schema-22 (Amanda Baber / IANA) The management issue was discussed. Action item: Barry Leiba to find a designated expert for RFC-ietf-scim- core-schema-22 [IANA #839815]. 6.3 Agreeing HTTPs Everywhere Text (Stephen Farrell) The management issue was discussed. The IESG agreed on the text for the IESG Statement on Maximizing Encrypted Access To IETF Information. 6.4 Concerning the requested IESG Note for draft-crocker-diversity- conduct (Barry Leiba) The management issue was discussed. The IESG agreed to withdraw the request for an IESG Note on draft-crocker-diversity-conduct. Barry Leiba will update the conflict review response, and the Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes the updated conflict review response. 6.5 Hackathons outside IETF meetings (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.