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Minutes interim-2010-iesg-14 2010-07-15 15:30
minutes-interim-2010-iesg-14-201007151530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2010-07-15 15:30
Title Minutes interim-2010-iesg-14 2010-07-15 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2010-iesg-14-201007151530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 15, 2010 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area (present for section 4.1.1 only)
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo / Real-time Applications and Infrastructure Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Lars Eggert (Nokia) / Transport Area
Adrian Farrel (Huawei) / Routing Area
Sandy Ginoza (AMS) / RFC Editor liaison
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Glenn Kowack / RFC Series Editor
John Leslie / Scribe
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Sean Turner (IECA, Inc.) / Security Area

REGRETS
---------------------------------
Ron Bonica (Juniper Networks) / Operations and Management Area
Marshall Eubanks (Multicast Tech) / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Danny McPherson (Arbor Networks, Inc.) / IAB Liaison
Ray Pelletier (ISOC) / IAD
Amy Vezza (AMS) / IETF Secretariat

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

1. Administrivia
1.1 Approval of the Minutes

The minutes of the July 1, 2010 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

The narrative minutes of the July 1, 2010 Teleconferences were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the July 1, 2010 IESG Teleconference
1.2.1 Protocol Actions
 o  draft-duerst-mailto-bis-10.txt (Proposed Standard)
 o draft-ietf-avt-rapid-rtp-sync-12.txt (Proposed Standard)
 o draft-ietf-dnsext-dns-tcp-requirements-03.txt (Proposed Standard)
 o draft-ietf-mpls-tp-data-plane-04.txt (Proposed Standard)
 o draft-ietf-netconf-monitoring-15.txt (Proposed Standard)
 o draft-ietf-syslog-dtls-06.txt (Proposed Standard)
 o draft-ietf-tsvwg-rsvp-l3vpn-07.txt (Proposed Standard)

1.2.2 Document Actions
 NONE

1.3 Review of Action Items

DONE:
 o Robert Sparks to find out who is responsible for the meeting session
   request tool.

DELETED:
 NONE

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Stewart Bryant and Adrian Farrel to discuss RFC 4020 Early Allocation
   procedures.
 o Lars Eggert to provide text to IANA for how to reflect
   inappropriately used TCP Option Numbers in the TCP Option Numbers
   registry.

NEW
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-pkix-certimage-09
    Internet X.509 Public Key Infrastructure - Certificate Image
    (Proposed Standard) - 1 of 1
    Token: Tim Polk

Russ Housley formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised by
Ralph Droms, Alexey Melnikov, Dan Romascanu, Peter Saint-Andre and Sean
Turner.*

2.1.2 Returning Items
  o draft-ietf-sipping-rtcp-summary-12
    Session Initiation Protocol Event Package for Voice Quality
    Reporting (Proposed Standard) - 1 of 1
    Token: Robert Sparks

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

2.2 Individual Submissions
2.2.1 New Items
  NONE

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-nsis-applicability-mobility-signaling-19
    NSIS Protocols operation in Mobile Environments (Informational) - 1
    of 10
    Token: Lars Eggert

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

  o draft-ietf-eai-mailinglist-07
    Mailing Lists and Internationalized Email Addresses (Experimental) -
    2 of 10
    Token: Alexey Melnikov

The document remains under discussion by the IESG in order to resolve
points raised by Peter Saint-Andre.*

  o draft-ietf-opsawg-mpls-tp-oam-def-06
    "The OAM Acronym Soup" (Informational) - 3 of 10
    Token: Adrian Farrel

Ron Bonica and Dan Romascanu formally recused themselves from the
discussion.  The document remains under discussion by the IESG in order to
resolve points raised by David Harrington.*

  o draft-ietf-martini-reqs-08
    Requirements for multiple address of record (AOR) reachability
    information in the Session Initiation Protocol (SIP) (Informational)
    - 4 of 10
    Token: Gonzalo Camarillo

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Gonzalo Camarillo. The Secretariat will send a working group
submission Document Action Announcement that includes the RFC Editor Note.

  o draft-ietf-csi-proxy-send-04
    Secure Proxy ND Support for SEND (Experimental) - 5 of 10
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Alexey Melnikov and Sean Turner.*

  o draft-ietf-ipsecme-ipsec-ha-09
    IPsec Cluster Problem Statement (Informational) - 6 of 10
    Token: Sean Turner

Jari Arkko formally recused himself from the discussion.  The document was
approved by the IESG. The Secretariat will send a working group submission
Document Action Announcement.

  o draft-ietf-v6ops-v6inixp-08
    IPv6 Deployment in Internet Exchange Points (IXPs) (Informational) -
    7 of 10
    Token: Ron Bonica

The document was approved by the IESG. The Secretariat will send a
working group submission Document Action Announcement.

  o draft-ietf-nsis-tunnel-12
    NSIS Operation Over IP Tunnels (Experimental) - 8 of 10
    Token: Lars Eggert

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Lars Eggert. The Secretariat will send a working group
submission Document Action Announcement that includes the RFC Editor Note.

  o draft-ietf-v6ops-rogue-ra-01
    Rogue IPv6 Router Advertisement Problem Statement (Informational) -
    9 of 10
    Token: Ron Bonica

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

  o draft-ietf-v6ops-ra-guard-06
    IPv6 RA-Guard (Informational) - 10 of 10
    Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Ralph Droms, Adrian Farrel and Tim Polk.*

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-mcgrew-fundamental-ecc-03
    Fundamental Elliptic Curve Cryptography Algorithms (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 Items
  NONE

3.3 Independent Submissions Via IRTF
3.3.1 New Items
  o draft-irtf-p2prg-alto-survey-05
    A Survey on Research on the Application-Layer Traffic Optimization
    (ALTO) Problem (Informational) - 1 of 1
    Token: Peter Saint-Andre

The IESG has no problem with the IRTF publishing this document.  The
Secretariat will send a standard "no problem" message to the IRSG that
includes an RFC Editor Note prepared by Peter Saint-Andre.

3.3.2 Returning Items
  NONE

3.3.3 For Action
  o draft-irtf-iccrg-welzl-congestion-control-open-research-07
    Open Research Issues in Internet Congestion Control (Informational)
    - 1 of 1
    Token: Russ Housley

The document was assigned to Lars Eggert for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Port Control Protocol (pcp) - 1 of 2
    Token: Jari Arkko

The IESG approved the draft WG charter for IETF review pending edits to the
text of the charter to be provided by Jari Arkko.  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 (August 12, 2010).

  o Authority-to-Citizen Alert (atoca) - 2 of 2
    Token: Robert Sparks

The IESG approved the draft WG charter for IETF review pending edits to the
text of the charter to be provided by Robert Sparks.  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 (August 12, 2010).

4.1.2 Proposed for Approval
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Transparent Interconnection of Lots of Links (trill) - 1 of 1
    Token: Ralph Droms

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text of the charter to be provided by Ralph Droms.
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 (August 12, 2010).

4.2.2 Proposed for Approval
  o Kitten (GSS-API Next Generation) (kitten) - 1 of 2
    Token: Tim Polk

The IESG approved the revised charter for the working group pending edits
to the text of the charter to be provided by Tim Polk.  The Secretariat
will send a WG Action: RECHARTER announcement.

  o Host Identity Protocol (hip) - 2 of 2
    Token: Ralph Droms

The IESG approved the revised charter for the working group pending edits
to the text of the charter to be provided by Ralph Droms.  The Secretariat
will send a WG Action: RECHARTER announcement.

5. IAB News We Can Use

6. Management Issues
   6.1 Designated expert for IMAP Keywords registry (Peter Saint-Andre)

The management issue was discussed.  The IESG approved Arnt
Gulbrandsen (arnt@gulbrandsen.priv.no) as the primary designated expert
and Barry Leiba (barryleiba@computer.org) as the secondary expert for the
IMAP Keywords registry.

   6.2 Discussion of Historical Meeting Data (Russ Housley)

The management issue was discussed.

   6.3 ISIS IANA designated experts (Stewart Bryant)

The management issue was discussed.  The IESG approved David Ward
(dward@juniper.net) as the primary designated expert and Chris Hopps
(chopps@rawdofmt.org) as the secondary designated expert for the IS-IS
registries.

   6.4 Request for early allocation [IANA #351929] (Michelle Cotton)

The management issue was discussed.  The IESG approved the early allocation
of an ACH Code Point for Fault OAM, as defined in draft-ietf-mpls-tp-
fault-02.txt.

   6.5 Scheduling the SALUD Working Group (Robert Sparks)

The management issue was discussed.  The working group meeting slot was
assigned.

7. Working Group News

-----------------------------------------------
* Please see the ID Tracker (https://datatracker.ietf.org/doc/) for
details on documents that are under discussion by the IESG.