INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 30, 2016 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 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 Joel Jaeggli (Fastly) / Operations and Management Area Suresh Krishnan (Ericsson) / Internet Area Mirja Kuehlewind (ETH Zurich) / Transport Area John Leslie / Scribe Alexey Melnikov / Applications and Real-Time Area Cindy Morgan (AMS) / IETF Secretariat Kathleen Moriarty (EMC) / Security Area Alvaro Retana (Cisco) / Routing Area Robert Sparks (Oracle) / IAB Liaison Andrew Sullivan (Dyn) / IAB Chair Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Deborah Brungard (AT&T) / Routing Area Alissa Cooper (Cisco) / Applications and Real-Time Area Heather Flanagan / RFC Series Editor Susan Hares / Scribe Terry Manderson (ICANN) / Internet Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Donald Eastlake Philipp Kewisch MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 16, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the June 16, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 16, 2016 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avtext-sdes-hdr-ext-07 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: o Jari Arkko to draft IESG Statement on treatment of IPR declarations. o Spencer Dawkins and Jari Arkko to write a wiki page that describes the different teams to contact regarding inappropriate behavior on ietf@ietf. IN PROGRESS: o Ben Campbell and Stephen Farrell to write an email about relaxing the Last Call requirements for normative downrefs. o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter development recommendations. NEW: o Ben Campbell to find designated experts for RFC-ietf-avtext-sdes- hdr-ext [IANA #914587]. o Alexey Melnikov to find designated experts for RFC-ietf-cdni-logging [IANA #915073]. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-trill-irb-13 - IETF stream TRILL Distributed Layer 3 Gateway (Proposed Standard) - 1 of 3 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Suresh Krishnan.* o draft-ietf-ospf-transition-to-ospfv3-11 - IETF stream OSPFv3 over IPv4 for IPv6 Transition (Proposed Standard) - 2 of 3 Token: Alia Atlas The document was approved by the IESG pending a final check to be completed by Alia Atlas. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-calext-extensions-04 - IETF stream New Properties for iCalendar (Proposed Standard) - 3 of 3 Token: Alexey Melnikov The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Alexey Melnikov 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-ietf-forces-interfelfb-05 - IETF stream ForCES Inter-FE LFB (Proposed Standard) - 1 of 1 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 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-mile-implementreport-09 - IETF stream MILE Implementation Report (Informational) - 1 of 2 Token: Kathleen Moriarty The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Kathleen Moriarty confirms that the announcement is ready to be sent. o draft-ietf-alto-deployments-15 - IETF stream ALTO Deployment Considerations (Informational) - 2 of 2 Token: Mirja Kuehlewind The document was approved by the IESG pending an RFC Editor Note to be prepared by Mirja Kuehlewind. 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-irtf-icnrg-evaluation-methodology-00 IETF conflict review for draft-irtf-icnrg-evaluation-methodology draft-irtf-icnrg-evaluation-methodology-05 Information-centric Networking: Evaluation and Security Considerations (IRTF: Informational) - 1 of 1 Token: Spencer Dawkins The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes a conflict review response prepared by Spencer Dawkins. 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 o Meeting Venue (mtgvenue) - 1 of 3 Area: GEN (Jari Arkko) The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o Some PKIX and SMIME (spasm) - 2 of 3 Area: SEC (Stephen Farrell) The name of the working group will be changed to Limited Additional Mechanisms for PKIX and SMIME (lamps). The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o SIP Best-practice Recommendations Against Network Dangers to privacY (sipbrandy) - 3 of 3 Area: ART (Ben Campbell) The IESG approved the charter for the new working group pending the addition of mailing list information. The Secretariat will send a WG Action announcement. 4.2 WG rechartering 4.2.1 Under evaluation for IETF review NONE 4.2.2 Proposed for approval o Mobile Ad-hoc Networks (manet) - 1 of 1 Area: RTG (Alvaro Retana) The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB news we can use 6. Management issues 6.1 [IANA #914587] Designated expert for RFC-ietf-avtext-sdes-hdr-ext (Amanda Baber / IANA) The management issue was discussed. Action item: Ben Campbell to find designated experts for RFC-ietf- avtext-sdes-hdr-ext [IANA #914587]. 6.2 [IANA #915073] Designated expert for RFC-ietf-cdni-logging (Amanda Baber / IANA) The management issue was discussed. Action item: Alexey Melnikov to find designated experts for RFC-ietf- cdni-logging [IANA #915073]. 6.3 IESG Statement on IPR Declarations. The management issue was discussed in an executive session. 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.