Subject: PRELIMINARY Agenda and Package for the IESG Teleconference on June 11, 2015

From: IETF Secretariat <[email-masked]>
Date: Thu, 04 Jun 2015 15:13:51 -0700

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

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1. ROLL CALL AND DIAL-IN INSTRUCTIONS
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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 #.

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2. AGENDA
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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

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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 
<[email-masked]> as the primary and Julian Reschke 
<[email-masked]> 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 <[email-masked]> and Pete McCann 
<[email-masked]> 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 
<[email-masked]> and Scott Hollenbeck <[email-masked]>
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 
<[email-masked]> 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.

------------------------------------------------------------------------