Minutes interim-2010-iesg-01 2010-01-07 16:30
minutes-interim-2010-iesg-01-201001071630-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2010-01-07 16:30 | |
Title | Minutes interim-2010-iesg-01 2010-01-07 16:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2010-iesg-01-201001071630-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 7, 2010 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (Linden Labs) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Adrian Farrel (Huawei) / Routing Area Sandy Ginoza (AMS) / RFC Editor liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Robert Sparks (Tekelec) / Real-time App. and Infra. Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Ralph Droms (Cisco) / Internet Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Alexey Melnikov (Isode Limited) / Applications Area Dave Oran (Cisco) / IAB Liaison Ray Pelletier (ISOC) / IAD Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 17, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 17, 2009 Teleconference were approved as amended. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the December 17, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-dime-qos-attributes-15.txt (Proposed Standard) o draft-ietf-ospf-te-node-addr-07.txt (Proposed Standard) o draft-ietf-pim-sm-linklocal-10.txt (Proposed Standard) 1.2.2 Document Actions o draft-harkins-emu-eap-pwd-12.txt (Informational) o draft-zeilenga-ldap-txn-15.txt (Experimental) 1.3 Review of Action Items DONE: o Lisa Dusseault will review the Link Relations Request for IANA ticket #285113. o Lisa Dusseault to find a designated expert for RFC 3688 - IETF XML registry. o Robert Sparks to find a designated expert for RFC 3611 - RTCP XR Block Types & RTCP XR SDP Parameters. DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Lars Eggert and Ron Bonica to propose text for determining when one document updates another. o Cullen Jennings and Alexey Melnikov to propose updated text for the response to the YAM working group in regards to rfc1652bis-pre- evaluation. NEW o Russ Housley will make sure that the documents that specify the I-D boilerplate get updated to reflect the new alternate text. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-tsvwg-emergency-rsvp-14.txt Resource ReSerVation Protocol (RSVP) Extensions for Admission Priority (Proposed Standard) - 1 of 8 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Tim Polk.* o draft-ietf-pce-monitoring-07.txt A set of monitoring tools for Path Computation Element based Architecture (Proposed Standard) - 2 of 8 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ralph Droms, Lars Eggert, Tim Polk and Magnus Westerlund.* o draft-ietf-idnabis-defs-12.txt Internationalized Domain Names for Applications (IDNA): Definitions and Document Framework (Proposed Standard) - 3 of 8 Token: Lisa Dusseault The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-idnabis-protocol-17.txt Internationalized Domain Names in Applications (IDNA): Protocol (Proposed Standard) - 4 of 8 Token: Lisa Dusseault The document was approved by the IESG pending an RFC Editor Note to be prepared by Lisa Dusseault. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-idnabis-bidi-06.txt Right-to-left scripts for IDNA (Proposed Standard) - 5 of 8 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Tim Polk.* o draft-ietf-idnabis-tables-08.txt The Unicode code points and IDNA (Proposed Standard) - 6 of 8 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-fecframe-interleaved-fec-scheme-07.txt RTP Payload Format for 1-D Interleaved Parity FEC (Proposed Standard) - 7 of 8 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Alexey Melnikov and Robert Sparks.* o draft-ietf-pkix-rfc3161-update-09.txt ESSCertIDv2 update for RFC 3161 (Proposed Standard) - 8 of 8 Token: Tim Polk The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Item o draft-ietf-l3vpn-2547bis-mcast-09.txt Multicast in MPLS/BGP IP VPNs (Proposed Standard) - 1 of 1 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* 2.2 Individual Submissions 2.2.1 New Item o draft-eastlake-nlpid-iana-considerations-04.txt IANA Considerations for Network Layer Protocol Identifiers (BCP) – 1 of 2 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Alexey Melnikov.* o draft-ohba-pana-pemk-03.txt Definition of Master Key between PANA Client and Enforcement Point (Proposed Standard) - 2 of 2 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* 2.2.2 Returning Item o draft-atlas-icmp-unnumbered-09.txt Extending ICMP for Interface and Next-hop Identification (Proposed Standard) - 1 of 1 Token: Jari Arkko Ron Bonica formally recused himself from the discussion. The IESG will continue the discussion of this document on the next IESG teleconference (January 21, 2010) in order to resolve points raised by Robert Sparks.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-ippm-framework-compagg-09.txt Framework for Metric Composition (Informational) - 1 of 4 Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-idnabis-rationale-15.txt Internationalized Domain Names for Applications (IDNA): Background, Explanation, and Rationale (Informational) - 2 of 4 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms.* o draft-ietf-fecframe-dvb-al-fec-04.txt Guidelines for Implementing DVB-IPTV Application-Layer Hybrid FEC Protection (Informational) - 3 of 4 Token: Magnus Westerlund The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-ccamp-gmpls-ethernet-arch-08.txt Generalized Multi-Protocol Label Switching (GMPLS) Ethernet Label Switching Architecture and Framework (Informational) - 4 of 4 Token: Adrian Farrel The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-ohba-802dot21-basic-schema-07.txt IEEE 802.21 Basic Schema (Informational) - 1 of 3 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Alexey Melnikov and Dan Romascanu.* o draft-xli-behave-ivi-07.txt The CERNET IVI Translation Design and Deployment for the IPv4/IPv6 Coexistence and Transition (Experimental) - 2 of 3 Token: Jari Arkko The document was approved by the IESG as an Informational RFC. The Secretariat will send an individual submission Document Action Announcement. o draft-gennai-smime-cnipa-pec-05.txt Certified Electronic Mail (Informational) - 3 of 3 Token: Tim Polk The document was deferred to the next teleconference (January 21, 2010) by Alexey Melnikov. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor or IRTF 3.3.1 New Item o draft-dolmatov-cryptocom-gost34102001-08.txt GOST R 34.10-2001 digital signature algorithm (Informational) - 1 of 3 Token: Russ Housley 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 Russ Housley. o draft-dolmatov-cryptocom-gost341194-07.txt GOST R 34.11-94 Hash function algorithm (Informational) - 2 of 3 Token: Russ Housley 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 Russ Housley. o draft-dolmatov-cryptocom-gost2814789-08.txt GOST 28147-89 encryption, decryption and MAC algorithms (Informational) - 3 of 3 Token: Russ Housley 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 Russ Housley. 3.3.2 Returning Item NONE 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 Inter-Domain Routing (idr) - 1 of 2 Token: Ross Callon The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions regarding the charter of IDR. o Network-Based Mobility Extensions (netext) - 2 of 2 Token: Jari Arkko The IESG decided to proceed with IETF review of the revised charter pending additional text to be supplied by Jari Arkko. 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 (January 21, 2010). 4.2.2 Proposed for Approval NONE 5. IAB News We can use 6. Management Issue 6.1 Update to the First-Page ID Boilerplate (Lars Eggert) The management issue was discussed. The IESG approved alternate text to the first page I-D boilerplate. Action item: Russ Housley will make sure that the documents that specify the I-D boilerplate get updated to reflect the new alternate text. 6.2 IANA Pre-allocation of RTCP-XR block type 11 (Robert Sparks) The management issue was discussed. The IESG approved early allocation for RTCP-XR block type 11. 6.3 Proposed Charter: Smart Power Directorate (version 2) (Russ Housley) The management issue was discussed. No issues were raised with the proposed Smart Power Directorate charter. 7. Working Group News ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG