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Minutes interim-2010-iesg-03 2010-02-04 16:30
minutes-interim-2010-iesg-03-201002041630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2010-02-04 16:30
Title Minutes interim-2010-iesg-03 2010-02-04 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2010-iesg-03-201002041630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 4, 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
Ralph Droms (Cisco) / Internet Area
Lisa Dusseault (Linden Labs) / Applications Area
Lars Eggert (Nokia) / Transport 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
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security Area
Robert Sparks (Tekelec) / Real-time App. and Infra. Area
Amy Vezza (AMS) / IETF Secretariat
Magnus Westerlund (Ericsson) / Transport Area

REGRETS
---------------------------------
Pasi Eronen (Nokia) / Security Area
Marshall Eubanks (Multicast Tech) / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Dave Oran (Cisco) / IAB Liaison
Ray Pelletier (ISOC) / IAD
Dan Romascanu (Avaya) / Operations and Management Area

MINUTES
---------------------------------

1. Administrivia

1.1 Approval of the Minutes

The minutes of the January 21, 2010 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

The narrative minutes of the January 21, 2010 Teleconference were
approved as amended.  The Secretariat will place the narrative minutes
in the public archives.

1.2 Documents Approved since the January 21, 2010 IESG Teleconference
1.2.1 Protocol Actions
  o  draft-ietf-forces-sctptml-08.txt (Proposed Standard)
  o  draft-ietf-ipsecme-traffic-visibility-12.txt (Proposed Standard)
  o  draft-ietf-sipcore-subnot-etags-04.txt (Proposed Standard)
  o  draft-ietf-syslog-sign-29.txt (Proposed Standard)
  o  draft-jabley-reverse-servers-01.txt (BCP)

1.2.2 Document Actions
  o draft-ietf-ancp-framework-12.txt (Informational)
  o draft-ietf-ccamp-mpls-graceful-shutdown-13.txt (Informational)
  o draft-ietf-geopriv-lbyr-requirements-09.txt (Informational)
  o draft-ietf-hip-native-api-12.txt (Experimental)
  o draft-ietf-nsis-qos-nslp-18.txt (Experimental)
  o draft-ietf-sipping-cc-framework-12.txt (Informational)
  o draft-ietf-tcpm-early-rexmt-04.txt (Experimental)
  o draft-ietf-webdav-bind-27.txt (Experimental)

1.3 Review of Action Items

DONE:
  o Russ Housley will make sure that the documents that specify the I-D
    boilerplate get updated to reflect the new alternate text.
  o Robert Sparks to check with the MMUSIC working group about what
    should be done with this media type registration and report back
    to the IESG at the next IESG teleconference (February 4, 2010).

DELETED:
  NONE

IN PROGRESS:
  o Magnus Westerlund to draft an IESG Statement on BCP 32.
  o Ron Bonica to propose text for determining when one document updates
    another.

NEW
  o Lars Eggert to find a designated expert for RFC 5661.
  o Jari Arkko to find a designated expert for RFC 5494.
  o Jari Arkko to find a reference for protocol value 41.

2.1 WG Submissions
2.1.1 New Item
  o draft-ietf-ccamp-pc-spc-rsvpte-ext-06.txt
    RSVP-TE Signaling Extension For Management Plane To Control Plane
    LSP Handover In A GMPLS Enabled Transport Network. (Proposed
    Standard) - 1 of 3
    Token: Adrian Farrel

The document remains under discussion by the IESG in order to resolve
points raised by Russ Housley and Tim Polk.*

  o draft-ietf-sipcore-199-02.txt
    Response Code for Indication of Terminated Dialog (Proposed
    Standard) - 2 of 3
    Token: Robert Sparks

The document remains under discussion by the IESG in order to resolve
points raised by Cullen Jennings.*

  o draft-ietf-6man-text-addr-representation-04.txt
    A Recommendation for IPv6 Address Text Representation (Proposed
    Standard) - 3 of 3
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Ralph Droms, Lars Eggert, Adrian Farrel,
Cullen Jennings, Tim Polk and Dan Romascanu.*

2.1.2 Returning Item
    NONE

2.2 Individual Submissions
2.2.1 New Item
  o draft-roach-sip-http-subscribe-06.txt
    A SIP Event Package for Subscribing to Changes to an HTTP Resource
    (Proposed Standard) - 1 of 1
    Token: Alexey Melnikov

The document was approved by the IESG pending an RFC Editor Note to be
prepared by Alexey Melnikov. The Secretariat will send an individual
submission Protocol Action Announcement that includes the RFC Editor
Note.

2.2.2 Returning Item
    NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Item
  o draft-ietf-nsis-y1541-qosm-09.txt
    Y.1541-QOSM -- Model for Networks Using Y.1541 QoS Classes
    (Experimental) - 1 of 4
    Token: Magnus Westerlund

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel and Russ Housley.*

  o draft-ietf-dkim-deployment-11.txt
    DomainKeys Identified Mail (DKIM) Development, Deployment and
    Operations (Informational) - 2 of 4
    Token: Pasi Eronen

The document remains under discussion by the IESG in order to resolve
points raised by Tim Polk.*

  o draft-ietf-capwap-802dot11-mib-06.txt
    CAPWAP Protocol Binding MIB for IEEE 802.11 (Informational) - 3 of 4
    Token: Dan Romascanu

The document was approved by the IESG. The Secretariat will send a
working group submission Document Action Announcement that includes an
RFC Editor Note prepared by Dan Romascanu.

  o draft-josefsson-kerberos5-starttls-08.txt
    Using Kerberos V5 over the Transport Layer Security (TLS) protocol
    (Informational) - 4 of 4
    Token: Tim Polk

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Ralph Droms and Alexey Melnikov.*

3.1.2 Returning Item
    NONE

3.2 Individual Submissions Via AD
3.2.1 New Item
  o draft-turner-ecprivatekey-03.txt
    Elliptic Curve Private Key Structure (Informational) - 1 of 1
    Token: Tim Polk

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Tim Polk. The Secretariat will send an individual
submission Document Action Announcement that includes the RFC Editor
Note.

3.2.2 Returning Item
    NONE

3.3 Independent Submissions Via RFC Editor
3.3.1 New Item
    NONE

3.3.2 Returning Item
    NONE

3.3.3 For Action
  o draft-nottingham-http-stale-controls-00.txt
    HTTP Cache-Control Extensions for Stale Content (Informational) - 1
    of 1
    Token: Russ Housley

The document was assigned to Lisa Dusseault for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Keying and Authentication for Routing Protocols (karp) - 1 of 3
    Token: Ross Callon

The IESG approved the draft WG charter for IETF review pending the
addition of chairs and edits to the text of the charter to be provided
by Ross Callon.  The Secretariat will send a WG Review announcement,
with a separate message to new-work@ietf.org.  The Secretariat will
place the WG on the agenda for the next IESG Teleconference (February
18, 2010).

  o Congestion Exposure (conex) - 2 of 3
    Token: Lars Eggert

The IESG decided not to approve the draft WG charter for external
review at this time. The Secretariat will wait for instructions from
Lars Eggert.

  o Peer to Peer Streaming Protocol (ppsp) - 3 of 3
    Token: Lars Eggert

The IESG approved the draft WG charter for IETF review pending edits to
the text of the charter to be provided by Lars Eggert.  The Secretariat
will send a WG Review announcement, with a separate message to
new-work@ietf.org.  The Secretariat will place the WG on the agenda
for the next IESG Teleconference (February 18, 2010).

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 2
    Token: Pasi Eronen

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 (February 18, 2010).

  o Inter-Domain Routing (idr) - 2 of 2
    Token: Ross Callon

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text of the charter to be provided by Ross Callon.
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 (February 18, 2010).

4.2.2 Proposed for Approval
  o Audio/Video Transport (avt) - 1 of 2
    Token: Robert Sparks

The IESG approved the revised charter for the working group.  The
Secretariat will send a WG Action: RECHARTER announcement.

  o Network-Based Mobility Extensions (netext) - 2 of 2
    Token: Jari Arkko

The IESG approved the revised charter for the working group.  The
Secretariat will send a WG Action: RECHARTER announcement.

5. IAB News We can use

6. Management Issue
 6.1 Designated Expert for RFC 5661 [IANA #293593] (Michelle Cotton)

The management issue was discussed.

Action item: Lars Eggert to find a designated expert for RFC 5661.

 6.2 Designated Expert for RFC 5494 [IANA #293329] (Michelle Cotton)

The management issue was discussed.  Jari Arkko volunteered to review
the pending request for a Hardware Type until an expert is approved.

Action item: Jari Arkko to find a designated expert for RFC 5494.

 6.3 Designated Expert for RFC 5546 [IANA #289273] (Michelle Cotton)

The management issue was discussed.  The IESG approved Bernard
Desruisseaux (bernard.desruisseaux@oracle.com) and Cyrus Daboo
(cyrus@daboo.name) as the designated experts for RFC 5546.

 6.4 Re-describing some IP Protocol Numbers [IANA #286130] (Michelle
     Cotton)

The management issue was discussed.

Action item: Jari Arkko to find a reference for protocol value 41.

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