AGENDA PACKAGE FOR 2015-06-11 IESG TELECHAT Contents: 1. Roll Call and Dial-In Instructions https://www.ietf.org/iesg/internal/rollcall.txt 2. Agenda https://datatracker.ietf.org/iesg/agenda/ 3. Management Item Details https://datatracker.ietf.org/cgi-bin/display_news.cgi?template_type=3 4. Previous minutes https://www.ietf.org/iesg/internal/minutes.txt ------------------------------------------------------------------------ 1. ROLL CALL AND DIAL-IN INSTRUCTIONS ------------------------------------------------------------------------ Dear IESG Members: The next formal IESG teleconference will take place on Thursday, June 11, 2015 from 07:00-09:00 US-PT (14:00-16:00 UTC). If you are *unable* to participate in the teleconference, then please reply to this message as follows: o If you are unable to participate, then please write "Regrets" after your name. Jari Arkko---Will call in Alia Atlas---Will call in Deborah Brungard---Will call in Ben Campbell---Will call in Benoit Claise---Will call in Alissa Cooper---Will call in Michelle Cotton---Will call in Spencer Dawkins---Will call in Stephen Farrell---Regrets Heather Flanagan---Regrets Sandy Ginoza---Will call in Brian Haberman---Will call in Susan Hares---Will call in Joel Jaeggli---Will call in Nagendra Kumar---Will call in Barry Leiba---Will call in John Leslie---Will call in Terry Manderson---Will call in Cindy Morgan---Will call in Kathleen Moriarty---Will call in Ray Pelletier---Regrets Carlos Pignataro---Will call in Alvaro Retana---Will call in Martin Stiemerling---Will call in Andrew Sullivan---Will call in Brian Trammell---Will call in Amy Vezza---Will call in ------------------------------------------------------- Topic: IESG Time: 07:00 PDT (San Francisco, GMT-07:00) 09:00 CDT 10:00 EDT 14:00 UTC 15:00 UK, Ireland 16:00 Germany, Belgium 17:00 Finland 00:00 (next day) Australia (Queensland) Meeting number: 826 345 248 Meeting password: 1234 ------------------------------------------------------- Join WebEx Meeting: <https://workgreen.webex.com/workgreen/j.php?MTID=m305722fec48b24d34908d4074b6f0bbe> - If requested, enter your name and email address. - If a password is required, enter the meeting password: 1234 - Click "Join". ------------------------------------------------------- Join by phone: 1-877-668-4490 Call-in toll-free number (US/Canada) 1-408-792-6300 Call-in toll number (US/Canada) Access code: 826 345 248 Global call-in numbers: <https://workgreen.webex.com/workgreen/globalcallin.php?serviceType=MC&ED=302217342&tollFree=1> ------------------------------------------------------- To join the audio conference using Skype ------------------------------------------------------- 1. Bring up your Skype application. 2. Bring up your browser, and go to the WebEx URL. 3. Enter your name and email address. 4. Close the WebEx window prompting for a phone number. 5. Select the "info" tab at the top of the WebEx browser page. 6. Go to Skype, and dial the U.S. Toll-Free number from the meeting announcement. 7. Click on the DialPad tab on the Skype window. 8. Use the virtual keypad to enter the meeting number followed by #. 9. Use the virtual keypad to enter your attendee ID followed by #. ------------------------------------------------------------------------ 2. AGENDA ------------------------------------------------------------------------ INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2015-06-11 IESG Teleconference This agenda was generated at 2015-06-04 15:04:22 PDT Up-to-date web version of this agenda can be found at: https:///iesg/agenda/ 1. Administrivia 1.1 Roll call 1.2 Bash the agenda 1.3 Approval of the minutes of past telechats 1.4 List of remaining action items from last telechat OUTSTANDING TASKS Last updated: June 4, 2015 o Kathleen Moriarty, Deborah Brungard, and Jari Arkko to provide an initial text for the proposed smallerising experiment. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-rtcweb-rtp-usage-24 - IETF stream Web Real-Time Communication (WebRTC): Media Transport and Use of RTP (Proposed Standard) Token: Alissa Cooper IANA Review: Version Changed - Review Needed Consensus: Unknown o draft-ietf-dime-congestion-flow-attributes-01 - IETF stream Diameter Congestion and Filter Attributes (Proposed Standard) Token: Kathleen Moriarty IANA Review: IANA - Not OK Consensus: Yes o draft-ietf-oauth-spop-11 - IETF stream Proof Key for Code Exchange by OAuth Public Clients (Proposed Standard) Token: Kathleen Moriarty IANA Review: IANA - Not OK Consensus: Yes o draft-ietf-oauth-introspection-09 - IETF stream OAuth 2.0 Token Introspection (Proposed Standard) Token: Kathleen Moriarty IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-opsawg-vmm-mib-03 - IETF stream Management Information Base for Virtual Machines Controlled by a Hypervisor (Proposed Standard) Token: Joel Jaeggli IANA Review: Version Changed - Review Needed Consensus: Unknown o draft-ietf-rtcweb-video-05 - IETF stream WebRTC Video Processing and Codec Requirements (Proposed Standard) Token: Alissa Cooper IANA Review: IANA OK - No Actions Needed Consensus: Unknown o draft-ietf-httpbis-tunnel-protocol-04 - IETF stream The ALPN HTTP Header Field (Proposed Standard) Token: Barry Leiba IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-xmpp-6122bis-23 - IETF stream Extensible Messaging and Presence Protocol (XMPP): Address Format (Proposed Standard) Token: Ben Campbell IANA Review: IANA OK - Actions Needed Consensus: Unknown 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-perrault-behave-deprecate-nat-mib-v1-01 - IETF stream Deprecation of MIB Module NAT-MIB (Managed Objects for Network Address Translators (NAT)) (Proposed Standard) Token: Spencer Dawkins IANA Review: IANA OK - Actions Needed Consensus: Unknown Was deferred by Benoit Claise on 2015-05-26 o draft-perrault-behave-natv2-mib-04 - IETF stream Definitions of Managed Objects for Network Address Translators (NAT) (Proposed Standard) Token: Spencer Dawkins IANA Review: IANA OK - Actions Needed Consensus: Unknown Was deferred by Benoit Claise on 2015-05-26 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-dprive-problem-statement-05 - IETF stream DNS privacy considerations (Informational) Token: Terry Manderson IANA Review: IANA OK - No Actions Needed Consensus: Unknown o draft-ietf-mip4-multiple-tunnel-support-12 - IETF stream Flow Binding Support for Mobile IP (Experimental) Token: Brian Haberman IANA Review: IANA OK - Actions Needed Consensus: Unknown 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-hao-mpls-ip-hard-pipe-00 IETF conflict review for draft-hao-mpls-ip-hard-pipe draft-hao-mpls-ip-hard-pipe-02 Architecture of MPLS/IP Network with Hardened Pipes (ISE: Informational) Token: Deborah Brungard 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o Automated Certificate Management Environment (acme) o Label Generation Rules (lager) o Javascript Object Notation Update (jsonbis) o IMAP APPEND Extensions (imapapnd) o Privacy Enhanced RTP Conferencing (perc) o Managing, Ordering, Distributing, Exposing, & Registering telephone Numbers (modern) o DDoS Open Threat Signaling (dots) 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 NomCom job descriptions / desirable qualifications (Jari Arkko) 6.2 Approve IESG Statement on Internet-draft Authorship (Benoit Claise and Brian Haberman) 6.3 [IANA #826219] Management Item: Protocol number 122 release (Michelle Cotton / IANA) 7. Working Group news ------------------------------------------------------------------------ 3. MANAGEMENT ITEM DETAILS ------------------------------------------------------------------------ 6.1 NomCom job descriptions / desirable qualifications (Jari Arkko) All areas need to deliver a (possibly updated) text on their desirable qualifications for nomcom. Please work with your co-ads and post resulting text to this thread. 6.2 Approve IESG Statement on Internet-draft Authorship (Benoit Claise and Brian Haberman) Secretariat (bcc:'ed), Please add a management item to the 2015-05-28 telechat to approve the IESG statement on Internet-draft authorship. http://trac.tools.ietf.org/group/iesg/trac/wiki/SurprisedAuthors Regards, Brian 6.3 [IANA #826219] Management Item: Protocol number 122 release (Michelle Cotton / IANA) This is a request for a management item. We have received a request to release protocol number 122 SM Simple Multicast Protocol. The contacts have confirmed this release. Their request is to return the number to the pool, but what we did the last time we had a request like this was to leave the name in the registry and write "(deprecated)" next to it. The protocol numbers registry is IESG Approval or Standards Action. See: http://www.iana.org/assignments/protocol-numbers/ Please let us know 1) If releasing this protocol is approved and 2) How it should be displayed in the registry. Thank you, Michelle Michelle Cotton Protocol Parameters Engagement Manager ICANN ------------------------------------------------------------------------ 4. PREVIOUS MINUTES ------------------------------------------------------------------------ DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 28, 2015 IESG Teleconference Reported by: Cindy Morgan and Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Alia Atlas (Juniper) / Routing Area Deborah Brungard (AT&T) / Routing Area Ben Campbell (Oracle) / Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management Area Michelle Cotton (ICANN) / IANA Liaison Alissa Cooper (Cisco) / Real-time Applications and Infrastructure Area Spencer Dawkins (Huawei) / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Brian Haberman (Johns Hopkins University) / Internet Area Joel Jaeggli (Fastly) / Operations and Management Area Barry Leiba (Huawei) / Applications Area John Leslie / Scribe Kathleen Moriarty (EMC) / Security Area Terry Manderson (ICANN) / Internet Area Cindy Morgan (AMS) / IETF Secretariat Alice Russo (AMS) / RFC Editor Liaison 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 --------------------------------- Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Susan Hares / Scribe Nagendra Kumar / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Alvaro Retana (Cisco) / Routing Area OBSERVERS --------------------------------- Charles Eckel Ben Kaduk Luigi Greg Wood MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 14, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 14, 2015 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 14, 2015 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-eman-applicability-statement-11 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-scim-use-cases-08 (Informational) o draft-ietf-intarea-gre-mtu-05 (Informational) 1.3 Review of Action Items DONE: o Kathleen Moriarty to find an expert for the OAuth Dynamic Client Registration Metadata Registry, OAuth Token [IANA #823612]. IN PROGRESS: NONE NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-pim-rfc4601bis-05 - IETF stream Protocol Independent Multicast - Sparse Mode (PIM-SM): Protocol Specification (Revised) (Internet Standard) - 1 of 11 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-ccamp-wson-signaling-12 - IETF stream Signaling Extensions for Wavelength Switched Optical Networks (Proposed Standard) - 2 of 11 Token: Deborah Brungard The document was approved by the IESG pending an RFC Editor Note to be prepared by Deborah Brungard. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-nfsv4-layout-types-03 - IETF stream Requirements for pNFS Layout Types (Proposed Standard) - 3 of 11 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Kathleen Moriarty.* o draft-ietf-siprec-protocol-16 - IETF stream Session Recording Protocol (Proposed Standard) - 4 of 11 Token: Alissa Cooper The document remains under discussion by the IESG in order to resolve points raised by Ben Campbell, Stephen Farrell, and Barry Leiba.* o draft-ietf-dhc-dynamic-shared-v4allocation-08 - IETF stream Dynamic Allocation of Shared IPv4 Addresses (Proposed Standard) - 5 of 11 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Alvaro Retana.* o draft-ietf-ipsecme-ikev2-null-auth-06 - IETF stream The NULL Authentication Method in IKEv2 Protocol (Proposed Standard) - 6 of 11 Token: Kathleen Moriarty The document was approved by the IESG pending the conclusion of a second IETF Last Call. The Secretariat will send a working group submission Protocol Action Announcement once Kathleen Moriarty confirms that it is ready to be sent. o draft-ietf-precis-saslprepbis-17 - IETF stream Preparation, Enforcement, and Comparison of Internationalized Strings Representing Usernames and Passwords (Proposed Standard) - 7 of 11 Token: Barry Leiba The document was approved by the IESG pending an RFC Editor Note to be prepared by Barry Leiba. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tls-negotiated-ff-dhe-09 - IETF stream Negotiated Finite Field Diffie-Hellman Ephemeral Parameters for TLS (Proposed Standard) - 8 of 11 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-dane-smtp-with-dane-18 - IETF stream SMTP security via opportunistic DANE TLS (Proposed Standard) - 9 of 11 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-v6ops-cidr-prefix-03 - IETF stream IPv6 Prefix Length Recommendation for Forwarding (Best Current Practice) - 10 of 11 Token: Joel Jaeggli The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-kitten-sasl-oauth-22 - IETF stream A set of SASL Mechanisms for OAuth (Proposed Standard) - 11 of 11 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 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 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-manet-olsrv2-multitopology-05 - IETF stream Multi-Topology Extension for the Optimized Link State Routing Protocol version 2 (OLSRv2) (Experimental) - 1 of 3 Token: Alvaro Retana The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* o draft-ietf-sfc-architecture-08 - IETF stream Service Function Chaining (SFC) Architecture (Informational) - 2 of 3 Token: Alia Atlas The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Kathleen Moriarty, and Alvaro Retana.* o draft-ietf-bmwg-traffic-management-04 - IETF stream Traffic Management Benchmarking (Informational) - 3 of 3 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. 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-williams-exp-tcp-host-id-opt-00 IETF conflict review for draft-williams-exp-tcp-host-id-opt draft-williams-exp-tcp-host-id-opt-05 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 prepared by Martin Stiemerling to the Independent Submission Editor. 3.4.2 Returning items o conflict-review-boucadair-intarea-host-identifier-scenarios-01 IETF conflict review for draft-boucadair-intarea-host-identifier-scenarios draft-boucadair-intarea-host-identifier-scenarios-11 Scenarios with Host Identification Complications (ISE: Informational) - 1 of 1 Token: Brian Haberman The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Editor that includes an RFC Editor Note prepared by Brian Haberman. 3.4.3 For action o conflict-review-hao-mpls-ip-hard-pipe-00 IETF conflict review for draft-hao-mpls-ip-hard-pipe draft-hao-mpls-ip-hard-pipe-02 Architecture of MPLS/IP Network with Hardened Pipes (ISE: Informational) - 1 of 1 Token: Jari Arkko The document was assigned to Deborah Brungard for the 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 o CBOR Object Signing and Encryption (cose) - 1 of 1 Area: SEC (Kathleen Moriarty) The IESG approved the charter for the new working group pending the naming of WG chairs. 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 NONE 5. IAB news we can use 6. Management issues 6.1 NomCom job descriptions / desirable qualifications (Jari Arkko) The management issue was discussed. The management item will return on the agenda of the next teleconference for approval (June 11, 2015). 6.2 ART area creation (Jari Arkko) The management issue was discussed. The IESG approved the creation of the ART Area. 6.3 [IANA #824370] Designated Expert for RFC-ietf-httpbis-http2-17 (Amanda Baber/IANA; Barry Leiba) The management issue was discussed. The IESG approved Martin Thomson <martin.thomson@gmail.com> as the primary and Julian Reschke <julian.reschke@gmx.de> as the secondary designated experts for the HTTP/2 Settings and HTTP/2 Error Code registries. 6.4 Approve IESG Statement on Internet-draft Authorship (Benoit Claise and Brian Haberman) The management issue was discussed. The statement will be sent for community review and the management item will return on the agenda of the next teleconference for approval (June 11, 2015). 6.5 Add additional designated experts for Mobile IPv4 registries (Brian Haberman) The management issue was discussed. The IESG approved adding Charlie Perkins <charles.perkins@earthlink.net> and Pete McCann <mccap@petoni.org> as additional designated experts for the Mobile IP Numbers <http://www.iana.org/assignments/mobileip-numbers/> registry. 6.6 Designated Experts for RDAP registries (WEIRDS) (Barry Leiba) The management issue was discussed. The IESG approved Andy Newton <andy@hxr.us> and Scott Hollenbeck <shollenbeck@verisign.com> as designated experts for the RDAP Extensions and RDAP JSON Values registries. 6.7 Designated expert for the OAuth Dynamic Client Registration Metadata Registry, OAuth Token [IANA #823612] (Kathleen Moriarty) The management issue was discussed. The IESG approved Justin Richer <ietf@justin.richer.org> as the designated expert for the OAuth Dynamic Client Registration Metadata Registry, OAuth Token [IANA #823612]. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG. ------------------------------------------------------------------------
