Minutes interim-2010-iesg-18 2010-09-23 15:30
minutes-interim-2010-iesg-18-201009231530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2010-09-23 15:30 | |
Title | Minutes interim-2010-iesg-18 2010-09-23 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2010-iesg-18-201009231530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 23, 2010 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Gonzalo Camarillo / Real-time Applications and Infrastructure Area Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet Area Lars Eggert (Nokia) / Transport Area Sandy Ginoza (AMS) / RFC Editor liaison Susan Hares / Scribe 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 Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Stewart Bryant (Cisco) / Routing Area Linda Dunbar / Scribe Adrian Farrel (Huawei) / Routing Area Olaf Kolkman (NLnet Labs) / IAB Chair Barry Leiba / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 9, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the September 9, 2010 Teleconferences was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the September 9, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-daboo-srv-caldav-10.txt (Proposed Standard) o draft-ietf-behave-turn-tcp-07.txt (Proposed Standard) o draft-ietf-calsify-rfc2447bis-11.txt (Proposed Standard) o draft-ietf-isms-radius-vacm-11.txt (Proposed Standard) o draft-ietf-keyprov-dskpp-14.txt (Proposed Standard) o draft-ietf-msec-ipsec-group-counter-modes-06.txt (Proposed Standard) o draft-ietf-pmol-sip-perf-metrics-07.txt (Proposed Standard) o draft-ietf-pwe3-segmented-pw-18.txt (Proposed Standard) o draft-ietf-tls-rfc4366-bis-12.txt (Proposed Standard) o draft-ietf-tsvwg-dtls-for-sctp-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-drage-sipping-service-identification-05.txt (Informational) o draft-gennai-smime-cnipa-pec-08.txt (Informational) o draft-ietf-hip-hiccups-05.txt (Experimental) o draft-ietf-mipshop-transient-bce-pmipv6-07.txt (Experimental) o draft-ietf-tcpm-tcp-lcd-03.txt (Experimental) o draft-westerlund-mmusic-3gpp-sdp-rtsp-08.txt (Informational) 1.3 Review of Action Items DONE: o Russ Housley to prepare an IESG Statement on document shepherding. IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. o Michelle Cotton to provide draft of -bis document for RFC 4020 Allocation procedures. o Ralph Droms will assist IANA with a response to the inquiry about the assignment of an EDNS0 option code point in the dns-parameters registry [IANA #376937]. NEW: o Tim Polk to update the IESG statement on choosing between Informational and Experimental status. o Ralph Droms to assist IANA in finding an expert for RFC 5970. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-fecframe-sdp-elements-08 Session Description Protocol (SDP) Elements for FEC Framework (Proposed Standard) - 1 of 5 Token: David Harrington The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Alexey Melnikov and Robert Sparks.* o draft-ietf-fecframe-framework-10 Forward Error Correction (FEC) Framework (Proposed Standard) - 2 of 5 Token: David Harrington The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Alexey Melnikov, Dan Romascanu, Peter Saint-Andre, Robert Sparks and Sean Turner.* o draft-ietf-eai-frmwrk-4952bis-08 Overview and Framework for Internationalized Email (originally Proposed Standard; changed to Informational) - 3 of 5 Token: Alexey Melnikov The document was approved by the IESG as an Informational RFC pending an RFC Editor Note to be prepared by Alexey Melnikov. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-mext-nemo-pd-06 DHCPv6 Prefix Delegation for NEMO (Proposed Standard) - 4 of 5 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Alexey Melnikov and Dan Romascanu.* o draft-ietf-tcpm-urgent-data-06 On the implementation of the TCP urgent mechanism (Proposed Standard) - 5 of 5 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ron Bonica and Tim Polk.* 2.1.2 Returning Items o draft-ietf-sip-session-policy-framework-07 A Framework for Session Initiation Protocol (SIP) Session Policies (Proposed Standard) - 1 of 2 Token: Robert Sparks Gonzalo Camarillo formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov and Peter Saint-Andre.* o draft-ietf-mip4-generic-notification-message-15 Generic Notification Message for Mobile IPv4 (Proposed Standard) - 2 of 2 Token: Jari Arkko 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 Items NONE 2.2.2 Returning Items o draft-thaler-v6ops-teredo-extensions-08 Teredo Extensions (Proposed Standard) - 1 of 1 Token: Jari Arkko The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-netmod-arch-10 An Architecture for Network Management using NETCONF and YANG (Informational) - 1 of 2 Token: Dan Romascanu The document was approved by the IESG pending an RFC Editor Note to be prepared by Dan Romascanu. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-opsec-igp-crypto-requirements-00 Cryptographic Authentication Algorithm Implementation Best Practices for Routing Protocols (Informational) - 2 of 2 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Tim Polk, Robert Sparks and Sean Turner.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-mavrogiannopoulos-rfc5081bis-08 Using OpenPGP Keys for Transport Layer Security (TLS) Authentication (Informational) - 1 of 2 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Alexey Melnikov and Robert Sparks.* o draft-josefsson-pbkdf2-test-vectors-06 PKCS #5 Password Based Key Derivation Function 2 (PBKDF2) Test Vectors (Informational) - 2 of 2 Token: Sean Turner The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Items o draft-cakulev-mikey-ibake-02 MIKEY-IBAKE: Identity-Based Mode of Key Distribution in Multimedia Internet KEYing (MIKEY) (Informational) - 1 of 1 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Adrian Farrel, Russ Housley, Alexey Melnikov and Sean Turner.* 3.3 Independent Submissions Via RFC Editor 3.3.1 New Items o draft-dzis-nwg-nttdm-04 The Network Trouble Ticket Data Model (Experimental) - 1 of 1 Token: Peter Saint-Andre 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 Peter Saint-Andre. 3.3.2 Returning Items NONE 3.3.3 For Action o draft-livingood-web-notification-09 Comcast's Web Notification System Design (Informational) Token: Peter Saint-Andre The document was removed from the agenda prior to the start of the teleconference. The document has been assigned to Peter Saint-Andre for RFC 5742 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Applications Area Working Group (appsawg) - 1 of 3 Token: Alexey Melnikov The IESG approved the draft WG charter for IETF review pending edits to be provided by Alexey Melnikov. 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 (October 7, 2010). o Application Bridging for Federated Access Beyond web (abfab) - 2 of 3 Token: Sean Turner The IESG approved the draft WG charter for IETF review. 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 (October 7, 2010). o Web Security (websec) - 3 of 3 Token: Peter Saint-Andre The IESG approved the draft WG charter for IETF review pending edits to be provided by Peter Saint-Andre. 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 (October 7, 2010). 4.1.2 Proposed for Approval o Energy Management (eman) - 1 of 1 Token: Dan Romascanu The IESG approved the charter for the new working group pending the addition of chairs to be provided by Dan Romascanu. 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 o Transparent Interconnection of Lots of Links (trill) - 1 of 2 Token: Ralph Droms The IESG decided not to approve the revised charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (October 7, 2010). o Hypertext Transfer Protocol Bis (httpbis) - 2 of 2 Token: Alexey Melnikov 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 Issues 6.1 Registration of image/ktx Media Type (Alexey Melnikov) The management issue was discussed. The IESG approved the request to register "image/ktx" MIME media types in the standards tree. 6.2 Designated Expert for RFC 5970 [IANA #392185] (Michelle Cotton) The management issue was discussed. Action item: Ralph Droms to assist IANA in finding an expert for RFC 5970. 6.3 Moving the mailserver URI scheme from Provisional to Historic (Alexey Melnikov) The management issue was discussed. 6.4 IANA registry licensing (Alexey Melnikov) The management issue was discussed. The IAB is responsible for IANA oversight. 6.5 Web Linking draft (draft-nottingham-http-link-header-10.txt) in AUTH48 - IANA changes (Alexey Melnikov) The management issue was discussed. A second Last Call will be issued for draft-nottingham-http-link-header. 6.6 Post-approved issues with draft-gennai-smime-cnipa-pec (Tim Polk) The management issue was discussed. 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.