INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 1, 2016 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General 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 Sandy Ginoza (AMS) / RFC Editor Liaison Susan Hares / Scribe 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 --------------------------------- Alia Atlas (Juniper) / Routing Area Heather Flanagan / RFC Series Editor Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe OBSERVERS --------------------------------- None MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 18, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 18, 2016 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the August 18, 2016 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-cdni-metadata-21 (Proposed Standard) o draft-ietf-tram-stun-path-data-05 (Proposed Standard) o draft-ietf-insipid-session-id-27 (Proposed Standard) o draft-ietf-avtcore-rtp-circuit-breakers-18 (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.) o Suresh Krishnan to find more scribes. o Ben Campbell to find a designated expert for SDP Parameters [IANA #922491]. o Jari Arkko to produce new text to go on the IPR web page. NEW: NONE 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-nfsv4-multi-domain-fs-reqs-10 - IETF stream Multiple NFSv4 Domain Namespace Deployment Requirements (Proposed Standard) - 1 of 7 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-nfsv4-scsi-layout-08 - IETF stream Parallel NFS (pNFS) SCSI Layout (Proposed Standard) - 2 of 7 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-mpls-entropy-lsp-ping-04 - IETF stream Label Switched Path (LSP) and Pseudowire (PW) Ping/Trace over MPLS Network using Entropy Labels (EL) (Proposed Standard) - 3 of 7 Token: Deborah Brungard The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty.* o draft-ietf-avtcore-rfc5764-mux-fixes-10 - IETF stream Multiplexing Scheme Updates for Secure Real-time Transport Protocol (SRTP) Extension for Datagram Transport Layer Security (DTLS) - 4 of 7 (Proposed Standard) Token: Ben Campbell The document was approved by the IESG pending a final check to be completed by Ben Campbell. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-avtext-rid-08 - IETF stream RTP Stream Identifier Source Description (SDES) (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-tram-turn-mobility-07 - IETF stream Mobility with TURN (Proposed Standard) - 6 of 7 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-tram-turn-server-discovery-09 - IETF stream TURN Server Auto Discovery (Proposed Standard) - 7 of 7 Token: Spencer Dawkins The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell, Suresh Krishnan, Terry Manderson, Alexey Melnikov, and Kathleen Moriarty.* 2.1.2 Returning items NONE 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-6man-deprecate-atomfrag-generation-07 - IETF stream Generation of IPv6 Atomic Fragments Considered Harmful (Informational) - 1 of 4 Token: Suresh Krishnan The document was approved by the IESG pending a final check to be completed by Suresh Krishnan. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-ice-dualstack-fairness-04 - IETF stream ICE Multihomed and IPv4/IPv6 Dual Stack Fairness (Informational) - 2 of 4 Token: Ben Campbell The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell, Alissa Cooper, Suresh Krishnan, Mirja Kuehlewind, and Alvaro Retana.* o draft-ietf-6man-ipv6-mibs-obsolete-01 - IETF stream Republishing the IPV6-specific MIB modules as obsolete (Informational) - 3 of 4 Token: Suresh Krishnan The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Document Action Announcement once Suresh Krishnan confirms that the announcement is ready to be sent. o draft-ietf-httpauth-extension-08 - IETF stream HTTP Authentication Extensions for Interactive Clients (Experimental) - 4 of 4 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. 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-seantek-ldap-pkcs9-06 - IETF stream Lightweight Directory Access Protocol (LDAP) Registrations for PKCS #9 (Informational) - 1 of 2 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty.* o draft-hardy-pdf-mime-03 - IETF stream The application/pdf Media Type (Informational) - 2 of 2 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 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-thomas-namecollisions-workshop-report-00 IETF conflict review for draft-thomas-namecollisions-workshop-report draft-thomas-namecollisions-workshop-report-05 Report from the Workshop and Prize on Root Causes and Mitigation of Name Collisions (ISE: Informational) - 1 of 1 Token: Joel Jaeggli The document was removed from the agenda prior to the start of the teleconference. 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o QUIC (quic) - 1 of 1 Area: TSV (Spencer Dawkins) The charter remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* 4.1.2 Proposed for approval NONE 4.2 WG rechartering 4.2.1 Under evaluation for IETF review o IP Security Maintenance and Extensions (ipsecme) - 1 of 1 Area: SEC (Kathleen Moriarty) The IESG decided to proceed with IETF review of the revised charter. 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 (September 15, 2016). 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 Community questions on meeting start times, unstructured time, etc. (Jari Arkko) The management issue was discussed. 6.2 Executive Session: Additional Feedback for NomCom (Jari Arkko) The management issue was discussed in an an executive session. 6.3 Executive Session: Status update on IANA transition (Jari Arkko) The management issue was discussed in an 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.