INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 21, 2016 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 Alissa Cooper (Cisco) / Applications and Real-Time Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Brian Haberman (Johns Hopkins University) / Internet Area Susan Hares / Scribe Joel Jaeggli (Fastly) / Operations and Management Area Suresh Krishnan (Ericsson) / incoming Internet Area Mirja Kuehlwind (ETH Zurich) / incoming Transport Area Barry Leiba (Huawei) / Applications and Real-Time Area John Leslie / Scribe Terry Manderson (ICANN) / Internet Area Alexey Melnikov / incoming Applications and Real-Time 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 Andrew Sullivan (Dyn) / IAB Chair Brian Trammell (ETH Zurich) / IAB Liaison Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Kathleen Moriarty (EMC) / Security Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Scott Bradner Ben Kaduk Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 7, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the January 7, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the January 7, 2016 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-dnsop-5966bis-06 (Proposed Standard) o draft-ietf-ppsp-base-tracker-protocol-12 (Proposed Standard) 1.2.2 Document Action o draft-ietf-conex-destopt-12 (Experimental) o draft-ietf-lwig-ikev2-minimal-05 (Informational) o draft-ietf-bess-virtual-subnet-07 (Informational) 1.3 Review of Action Items DONE: o Jari Arkko to talk to the Secretariat about hotel rooms for the IESG retreat. o Benoit Claise to send the updated text of the IESG Statement on Guidance on Face-to-Face and Virtual Interim Meetings to the Secretariat for posting. o Ben Campbell to follow up with the SIPCORE Working Group chairs about SIP IPv6 bugs. IN PROGRESS: o Alia Atlas to draft an FAQ on interactions in the IETF. o Jari Arkko to establish the previously agreed facilitator(s) on the ietf@ietf list. o Jari Arkko to talk to the current moderators of ietf@ietf list on where to draw the line between guidance and moderation. NEW: o Jari Arkko and Barry Leiba to produce the next version of the Note Well and send it to the IESG and IAOC for review. o Jari Arkko to draft a note to the community on RFC formats and I-D formats. o Benoit Claise to update the IESG statement on interim meetings to include a point about archiving meeting announcements. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-nfsv4-minorversion2-40 - IETF stream NFS Version 4 Minor Version 2 (Proposed Standard) - 1 of 4 Token: Martin Stiemerling The document was approved by the IESG pending an RFC Editor Note to be prepared by Martin Stiemerling. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-nfsv4-minorversion2-dot-x-40 - IETF stream NFSv4 Minor Version 2 Protocol External Data Representation Standard (XDR) Description (Proposed Standard) - 2 of 4 Token: Martin Stiemerling The document was approved by the IESG pending an RFC Editor Note to be prepared by Martin Stiemerling. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-nfsv4-rfc3530-migration-update-07 - IETF stream NFSv4.0 migration: Specification Update (Proposed Standard) - 3 of 4 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell and Alissa Cooper.* o draft-ietf-dnsop-cookies-09 - IETF stream Domain Name System (DNS) Cookies (Proposed Standard) - 4 of 4 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 Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning items o draft-ietf-nfsv4-rpcsec-gssv3-15 - IETF stream Remote Procedure Call (RPC) Security Version 3 (Proposed Standard) - 1 of 1 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Martin Stiemerling.* 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-lisp-threats-14 - IETF stream LISP Threats Analysis (Informational) - 1 of 4 Token: Deborah Brungard The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Deborah Brungard confirms that the announcement is ready to be sent. o draft-ietf-tcpm-undeployed-03 - IETF stream Moving Outdated TCP Extensions and TCP-related Documents to Historic and Informational Status (Informational) - 2 of 4 Token: Martin Stiemerling The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-dnsop-edns-client-subnet-06 - IETF stream Client Subnet in DNS Queries (Informational) - 3 of 4 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-ippm-active-passive-05 - IETF stream Active and Passive Metrics and Methods (and everything in-between, or Hybrid) (Informational) - 4 of 4 Token: Spencer Dawkins The document was approved by the IESG pending an RFC Editor Note to be prepared by Spencer Dawkins. 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 o status-change-service-mappings-to-historic-00 - IETF stream Moving RFC 795 (Service Mappings) to Historic - 1 of 1 Token: Brian Haberman The IESG agreed to change the status of RFC 795 from Unknown to Historic. The Secretariat will send a Document Action Announcement. 3.3.2 Returning items NONE 3.4 IRTF and Independent Submission stream documents 3.4.1 New items NONE 3.4.2 Returning items o conflict-review-williams-exp-tcp-host-id-opt-02 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 IESG recommends that the RFC Editor does not publish this document. The Secretariat will send a "do not publish" message to the RFC Independent Submissions Editor that includes a conflict review response prepared by Martin Stiemerling. 3.4.3 For action o conflict-review-ietf-v6ops-mobile-device-profile-00 IETF conflict review for draft-ietf-v6ops-mobile-device-profile draft-ietf-v6ops-mobile-device-profile-24 An Internet Protocol Version 6 (IPv6) Profile for 3GPP Mobile Devices (ISE: Informational) - 1 of 1 Token: Jari Arkko The document was assigned to Brian Haberman and Suresh Krishnan 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 NONE 4.2 WG rechartering 4.2.1 Under evaluation for IETF review o IPv6 over the TSCH mode of IEEE 802.15.4e (6tisch) - 1 of 2 Area: INT (Brian Haberman) The IESG decided to proceed with IETF review of the revised charter pending edits to the text of the charter to be provided by Brian Haberman. 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 (February 4, 2016). o Web Authorization Protocol (oauth) - 2 of 2 Area: SEC (Kathleen Moriarty) The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 Note Well (Jari Arkko) The management issue was discussed. Action Item: Jari Arkko and Barry Leiba to produce the next version of the Note Well and send it to the IESG and IAOC for review. 6.2 IAOC Selection (Jari Arkko) The management issue was discussed in an executive session. 6.3 RFC formats and I-D formats (Jari Arkko) The management issue was discussed. Action item: Jari Arkko to draft a note to the community on RFC formats and I-D formats. 6.4 Discussion of Secretariat Procedures to Support New Interim Meeting Statement (Amy Vezza/Secretariat) The management issue was discussed. Action item: Benoit Claise to update the IESG statement on interim meetings to include a point about archiving meeting announcements. 6.5 [IANA #888605] designated experts for RFC-ietf-isis-prefix- attributes-04 (Amanda Baber / IANA) The management issue was discussed. The IESG approved Chris Hopps, Hannes Gredler, and Les Ginsberg as the designated experts for RFC-ietf-isis-prefix-attributes. 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.