INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 4, 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 Alissa Cooper (Cisco) / Applications and Real-Time Area Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Joel Jaeggli (Fastly) / Operations and Management Area Suresh Krishnan (Ericsson) / Internet Area Mirja Kuehlewind (ETH Zurich) / Transport Area John Leslie / Scribe Terry Manderson (ICANN) / Internet Area 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 Benoit Claise (Cisco) / Operations and Management Area Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Susan Hares / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- Jouni Korhonnen MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 7, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the July 7, 2016 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avtext-splicing-notification-09 (Proposed Standard) o draft-ietf-mile-rfc5070-bis-25 (Proposed Standard) o draft-ietf-pals-mpls-tp-pw-over-bidir-lsp-09 (Proposed Standard) o draft-ietf-mmusic-msid-15 (Proposed Standard) o draft-ietf-core-block-21 (Proposed Standard) o draft-ietf-calext-availability-04 (Proposed Standard) 1.2.2 Document Action NONE 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter development recommendations. o Jari Arkko and the IESG to put together feedback questions regarding the 10am meeting start, length of the meeting time, and potential experiments with meeting formats (unconference, lounges, 1+lounge time, etc.) UPDATED: o Suresh Krishnan to find more scribes. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-6man-multi-homed-host-07 - IETF stream Routing packets from hosts in a multi-prefix network (Proposed Standard) - 1 of 4 Token: Suresh Krishnan The document remains under discussion by the IESG in order to resolve points raised by Alia Atlas.* o draft-ietf-xrblock-independent-burst-gap-discard-02 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) Block for Independent Reporting of Burst/Gap Discard Metric (Proposed Standard) - 2 of 4 Token: Alissa Cooper 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 Protocol Action Announcement. o draft-ietf-mmusic-mux-exclusive-09 - IETF stream Indicating Exclusive Support of RTP/RTCP Multiplexing using SDP (Proposed Standard) - 3 of 4 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-rtcweb-transports-14 - IETF stream Transports for WebRTC (Proposed Standard) Token: Alissa Cooper - 4 of 4 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 Protocol Action Announcement. 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-pd-dispatch-msrp-websocket-13 - IETF stream The WebSocket Protocol as a Transport for the Message Session Relay Protocol (MSRP) (Proposed Standard) - 1 of 3 Token: Ben Campbell The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-sweet-rfc2910bis-08 - IETF stream Internet Printing Protocol/1.1: Encoding and Transport (Proposed Standard) - 2 of 3 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell and Kathleen Moriarty.* o draft-sweet-rfc2911bis-09 - IETF stream Internet Printing Protocol/1.1: Model and Semantics (Proposed Standard) - 3 of 3 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell and Alexey Melnikov.* 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-dhc-topo-conf-09 - IETF stream Customizing DHCP Configuration on the Basis of Network Topology (Informational) - 1 of 3 Token: Suresh Krishnan The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-grow-blackholing-02 - IETF stream BLACKHOLE BGP Community for Blackholing (Informational) - 2 of 3 Token: Joel Jaeggli The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Terry Manderson.* o draft-ietf-6lo-ethertype-request-01 - IETF stream Assignment of an Ethertype for IPv6 with LoWPAN Encapsulation (Informational) - 32 of 3 Token: Suresh Krishnan The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-holmberg-dispatch-rfc7315-updates-08 - IETF stream Updates to Private Header (P-Header) Extension Usage in Session Initiation Protocol (SIP) Requests/Responses (Informational) - 1 of 1 Token: Ben Campbell The document was approved by the IESG pending a new revision. The Secretariat will send an individual submission Document Action Announcement once Ben Campbell confirms that the announcement is ready to be sent. 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 NONE 3.4.2 Returning items NONE 3.4.3 For action o conflict-review-behringer-ncrg-complexity-framework-00 IETF conflict review for draft-behringer-ncrg-complexity-framework draft-behringer-ncrg-complexity-framework-02 A Framework for Defining Network Complexity (ISE: Informational) - 1 of 1 Token: Jari Arkko The document was assigned to Stephen Farrell 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 Security Automation and Continuous Monitoring (sacm) 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 [IANA #918933] Designation of 2 additional port experts (Michelle Cotton) The management issue was discussed. The IESG approved Brian Trammell and Jana Iyengar as additional port experts. 6.2 Conflict Review for draft-williams-exp-tcp-host-id-opt (Stephen Farrell) The management issue was discussed. The IESG approved the IESG Note for draft-williams-exp-tcp-host-id-opt. 6.3 [IANA #919171] Management Item: Recommendations for Contact Information Changes (Michelle Cotton / IANA) The management issue was discussed. The IESG has no objections to approving the recommendations on how to process contact information changes as guidance to IANA. IANA will continue to research how to implement the improvements and update the IESG on their progress. 6.4 Additional extension for the early allocations from draft-ietf- ospf-segment-routing-extensions (Michelle Cotton/Alia Atlas) The management issue was discussed. The IESG approved an additional extension for the following 2 early allocations from draft-ietf-ospf- segment-routing-extensions: - Registry: OSPF Router Information (RI) TLVs URL: http://www.iana.org/assignments/ospf-parameters Assignment: 8 SR-Algorithm TLV (TEMPORARY - registered 2014-06-26, expires 2016-06-26) [draft-ietf-ospf-segment-routing-extensions] - Registry: OSPF Router Information (RI) TLVs URL: http://www.iana.org/assignments/ospf-parameters Assignment: 9 SID/Label Range TLV (TEMPORARY - registered 2014-06-26, expires 2016-06-26) [draft-ietf-ospf-segment-routing-extensions] 7. Working Group news ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.