INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 3, 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 / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison 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 Cindy Morgan (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / Security Area Alvaro Retana (Cisco) / Routing Area Andrew Sullivan (Dyn) / IAB Chair Brian Trammell (ETH Zurich) / IAB Liaison Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Deborah Brungard (AT&T) / Routing Area Benoit Claise (Cisco) / Operations and Management Area Heather Flanagan / RFC Series Editor Brian Haberman (Johns Hopkins University) / Internet Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Martin Stiemerling (Darmstadt University of Applied Sciences) / Transport Area OBSERVERS --------------------------------- Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 19, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the November 19, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-pals-redundancy-spe-03 (Proposed Standard) o draft-ietf-ipfix-mib-variable-export-10 (Proposed Standard) o draft-farrresnickel-harassment-10 (Best Current Practice) o draft-ietf-bfcpbis-rfc4582bis-16 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Barry Leiba to draft a proposal for a github license. o Jari Arkko to revisit the discussion of a simplified notewell with the IESG. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-l2vpn-vpls-pe-etree-10 - IETF stream Ethernet-Tree (E-Tree) Support in Virtual Private LAN Service (VPLS) (Proposed Standard) - 1 of 7 Token: Deborah Brungard The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Deborah Brungard confirms that the announcement is ready to be sent. o draft-ietf-straw-b2bua-dtls-srtp-09 - IETF stream DTLS-SRTP Handling in Session Initiation Protocol (SIP) Back-to-Back User Agents (B2BUAs) (Proposed Standard) - 2 of 7 Token: Ben Campbell The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper and Stephen Farrell.* o draft-ietf-softwire-dslite-mib-12 - IETF stream DS-Lite Management Information Base (MIB) (Proposed Standard) - 3 of 7 Token: Terry Manderson The document was removed from the agenda prior to the start of the teleconference. o draft-ietf-softwire-mesh-mib-12 - IETF stream Softwire Mesh Management Information Base (MIB) (Proposed Standard) - 4 of 7 Token: Terry Manderson The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* o draft-ietf-avtcore-rtp-multi-stream-10 - IETF stream Sending Multiple Media Streams in a Single RTP Session (Proposed Standard) - 5 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. o draft-ietf-avtcore-rtp-multi-stream-optimisation-09 - IETF stream Sending Multiple Media Streams in a Single RTP Session: Grouping RTCP Reception Statistics and Other Feedback (Proposed Standard) - 6 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. o draft-ietf-dnsop-rfc6598-rfc6303-05 - IETF stream Add 100.64.0.0/10 prefixes to IPv4 Locally-Served DNS Zones Registry. (Best Current Practice) - 7 of 7 Token: Joel Jaeggli 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-mglt-ipsecme-clone-ike-sa-07 - IETF stream Cloning IKE SA in the Internet Key Exchange Protocol Version 2 (IKEv2) (Proposed Standard) - 1 of 1 Token: Kathleen Moriarty The document was approved by the IESG pending an RFC Editor Note to be prepared by Kathleen Moriarty. The Secretariat will send an individual submission Protocol Action Announcement that includes an IANA Note and 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-manet-olsrv2-dat-metric-10 - IETF stream Packet Sequence Number based directional airtime metric for OLSRv2 (Experimental) - 1 of 3 Token: Alvaro Retana The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Alvaro Retana confirms that the announcement is ready to be sent. o draft-ietf-lwig-ikev2-minimal-05 - IETF stream Minimal IKEv2 Initiator Implementation (Informational) - 2 of 3 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell and Stephen Farrell.* o draft-ietf-bess-virtual-subnet-06 - IETF stream Virtual Subnet: A BGP/MPLS IP VPN-based Subnet Extension Solution (Informational) - 3 of 3 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Alia Atlas and Stephen Farrell.* 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-vinapamula-softwire-dslite-prefix-binding-00 IETF conflict review for draft-vinapamula-softwire-dslite-prefix-binding draft-vinapamula-softwire-dslite-prefix-binding-12 Recommendations for Prefix Binding in the Softwire DS-Lite Context (ISE: Informational) - 1 of 1 Token: Terry Manderson 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 Terry Manderson. 3.4.2 Returning items o conflict-review-williams-exp-tcp-host-id-opt-01 IETF conflict review for draft-williams-exp-tcp-host-id-opt draft-williams-exp-tcp-host-id-opt-07 Experimental Option for TCP Host Identification (ISE: Experimental) - 1 of 1 Token: Martin Stiemerling The conflict review remains under discussion by the IESG in order to resolve points raised by Alissa Cooper and Stephen Farrell.* The document will be added to the agenda of the next teleconference (December 17, 2015). 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o Font Top Level Media Type (justfont) - 1 of 2 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 (December 17, 2015). o CURves, Deprecating and a Little more Encryption (curdle) - 2 of 2 Area: SEC (Stephen Farrell) The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Stephen Farrell. 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 (December 17, 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 [IANA #881622] Designated Expert for RFC 3550 (RTP SDES item types) (Sabrina Tanamal / IANA & Ben Campbell) The management issue was discussed. The IESG approved Rachel Huang (rachel.huang@huawei.com) and Magnus Westerlund (magnus.westerlund@ericsson.com) as the designated experts for RFC 3550 (RTP SDES item types). 6.2 IESG Statement on Virtual Meetings (Benoit Claise) The management issue was discussed. The IESG will continue the discussion on the text via email before sending it out for community review. 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.