INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 17, 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 Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins / 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 Suresh Krishnan (Ericsson) / incoming Internet Area Mirja Kuehlewind (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 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 --------------------------------- Alissa Cooper (Cisco) / Applications and Real-Time Area Heather Flanagan / RFC Series Editor Kathleen Moriarty (EMC) / Security Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Andrew Sullivan (Dyn) / IAB Chair OBSERVERS --------------------------------- MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 3, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the March 3, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 3, 2016 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-eppext-tmch-smd-06 (Proposed Standard) o draft-ietf-pcp-third-party-id-option-08 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: o Jari Arkko to talk to the current moderators of ietf@ietf list on where to draw the line between guidance and moderation. REMOVED: o Alia Atlas to draft an FAQ on interactions in the IETF. IN PROGRESS: NONE NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-tsvwg-circuit-breaker-13 - IETF stream Network Transport Circuit Breakers (Best Current Practice) - 1 of 9 Token: Spencer Dawkins The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Spencer Dawkins confirms that the announcement is ready to be sent. o draft-ietf-opsawg-hmac-sha-2-usm-snmp-new-04 - IETF stream HMAC-SHA-2 Authentication Protocols in USM for SNMPv3 (Proposed Standard) - 2 of 9 Token: Joel Jaeggli The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ccamp-otn-signal-type-subregistry-04 - IETF stream IANA Allocation Procedures for OTN Signal Type Subregistry of the GMPLS Signaling Parameters Registry (Proposed Standard) - 3 of 9 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-mmusic-proto-iana-registration-06 - IETF stream IANA registrations of SDP 'proto' attribute for transporting RTP Media over TCP under various RTP profiles. (Proposed Standard) - 4 of 9 Token: Ben Campbell The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-dprive-dns-over-tls-08 - IETF stream Specification for DNS over TLS (Proposed Standard) - 5 of 9 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-cdni-redirection-17 - IETF stream Request Routing Redirection interface for CDN Interconnection (Proposed Standard) - 6 of 9 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Alissa Cooper and Stephen Farrell.* o draft-ietf-netext-pmipv6-flowmob-17 - IETF stream Proxy Mobile IPv6 Extensions to Support Flow Mobility (Proposed Standard) - 7 of 9 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Brian Haberman on behalf of IANA.* o draft-ietf-netmod-yang-json-09 - IETF stream JSON Encoding of Data Modeled with YANG (Proposed Standard) - 8 of 9 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-netmod-yang-metadata-06 - IETF stream Defining and Using Metadata with YANG (Proposed Standard) - 9 of 9 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. 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-wallace-est-alt-challenge-05 - IETF stream Alternative Challenge Password Attributes for Enrollment over Secure Transport (Proposed Standard) - 1 of 1 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 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-i2rs-architecture-13 - IETF stream An Architecture for the Interface to the Routing System (Informational) - 1 of 5 Token: Deborah Brungard Alia Atlas formally recused herself from the discussion. 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-p2psip-concepts-08 - IETF stream Concepts and Terminology for Peer to Peer SIP (Informational) - 2 of 5 Token: Alissa Cooper Spencer Dawkins formally recused himself from the discussion. The document was approved by the IESG pending a final check to be completed by Alissa Cooper. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-v6ops-ipv6-ehs-in-real-world-02 - IETF stream Observations on the Dropping of Packets with IPv6 Extension Headers in the Real World (Informational) - 3 of 5 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. o draft-ietf-aqm-fq-codel-05 - IETF stream FlowQueue-Codel (Experimental) - 4 of 5 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 Document Action Announcement that includes the RFC Editor Note. o draft-ietf-aqm-docsis-pie-02 - IETF stream A PIE-Based AQM for DOCSIS Cable Modems (Informational) - 5 of 5 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 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 o draft-martin-urn-globus-02 - IETF stream A URN Namespace for Globus (Informational) - 1 of 1 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 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-melnikov-mmhs-authorizing-users-00 IETF conflict review for draft-melnikov-mmhs-authorizing-users draft-melnikov-mmhs-authorizing-users-13 Message Authorizing Email Header Field and its use for Draft & Release (ISE: Informational) - 1 of 2 Token: Barry Leiba 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 Barry Leiba. o conflict-review-seantek-windows-image-00 IETF conflict review for draft-seantek-windows-image draft-seantek-windows-image-02 Windows Image Media Types (ISE: Informational) - 2 of 2 Token: Barry Leiba 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 Barry Leiba. 3.4.2 Returning items NONE 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 NONE 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 Executive Session: Dealing with IPR Claims (Jari Arkko) The management issue was removed from the agenda at the beginning of the teleconference. 6.2 Approve designated experts for Time Zone Distribution Service Actions registry (Barry Leiba) The management issue was discussed. The IESG approved Cyrus Daboo and Michael Douglass as the designated experts for Time Zone Distribution Service Actions registry. 6.3 [IANA #897397] Management Item: Acceptance of media-type registration from standards organization The Khronos Group (Amanda Baber / IANA) The management issue was discussed. The IESG will put this back on the agenda for the first IESG teleconference after IETF 95. 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.