Minutes interim-2010-iesg-24 2010-12-16 16:30
minutes-interim-2010-iesg-24-201012161630-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2010-12-16 16:30 | |
Title | Minutes interim-2010-iesg-24 2010-12-16 16:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2010-iesg-24-201012161630-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 16, 2010 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area 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 Susan Hares / Scribe David Harrington (HuaweiSymantec) / Transport Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Barry Leiba / 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 --------------------------------- Linda Dunbar / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Glenn Kowack / RFC Series Editor John Leslie / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 2, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 2, 2010 Teleconferences was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the December 2, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-das-mipshop-andsf-dhcp-options-07.txt (Proposed Standard) o draft-ietf-avt-rtp-rfc3984bis-12.txt (Proposed Standard) o draft-ietf-geopriv-held-identity-extensions-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-netlmm-mip-interactions-07.txt (Informational) o draft-ietf-proto-wgdocument-states-10.txt (Informational) o draft-juskevicius-datatracker-wgdocstate-reqts-08.txt (Informational) o draft-levine-rfb-03.txt (Informational) o draft-mcgrew-fundamental-ecc-04.txt (Informational) o draft-tsou-diameter-explicit-routing-05.txt (Informational) 1.3 Review of Action Items DONE: o Sean Turner to determine if it is safe to use the old and new protocol numbers in the same port [IANA #404374]. 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 Tim Polk to update the IESG statement on choosing between Informational and Experimental status. o Alexey Melnikov to draft an IESG Statement on MIME Type Registrations from other SDOs, to include a statement on the stability of references in Media Type Registrations. NEW: o Robert Sparks to assist IANA in finding an expert for the RFC 5727 registries [IANA #306256]. o Jari Arkko and Ralph Droms to propose text to be sent to the ITU regarding appropriate naming in the ITU flowstatesig draft. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mpls-fastreroute-mib-15 Multiprotocol Label Switching (MPLS) Traffic Engineering Management Information Base for Fast Reroute (Proposed Standard) - 1 of 12 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, David Harrington and Dan Romascanu.* o draft-ietf-sipcore-event-rate-control-05 Session Initiation Protocol (SIP) Event Notification Extension for Notification Rate Control (Proposed Standard) - 2 of 12 The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Lars Eggert, David Harrington and Alexey Melnikov.* o draft-ietf-morg-list-specialuse-06 IMAP LIST extension for special-use mailboxes (Proposed Standard) - 3 of 12 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-roll-trickle-06 The Trickle Algorithm (Proposed Standard) - 4 of 12 Token: Adrian Farrel The document was deferred to the next teleconference (January 6, 2011) by Lars Eggert. o draft-ietf-tls-ssl2-must-not-03 Prohibiting SSL Version 2.0 (Proposed Standard) - 5 of 12 Token: Alexey Melnikov Tim Polk and Sean Turner formally recused themselves from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Alexey Melnikov. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-avt-rtp-svc-24 RTP Payload Format for Scalable Video Coding (Proposed Standard) - 6 of 12 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Alexey Melnikov and Sean Turner.* o draft-ietf-xmpp-address-08 Extensible Messaging and Presence Protocol (XMPP): Address Format (Proposed Standard) - 7 of 12 Token: Gonzalo Camarillo Peter Saint-Andre formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-sieve-notify-presence-04 Sieve Notification Using Presence Information (Proposed Standard) - 8 of 12 Token: Alexey Melnikov The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-mpls-ip-options-06 Requirements for Label Edge Router Forwarding of IPv4 Option Packets (Proposed Standard) - 9 of 12 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by David Harrington.* o draft-ietf-v6ops-3177bis-end-sites-00 IPv6 Address Assignment to End Sites (BCP) - 10 of 12 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Robert Sparks.* o draft-ietf-morg-fuzzy-search-03 IMAP4 Extension for Fuzzy Search (Proposed Standard) - 11 of 12 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tcpm-tcp-timestamps-02 Reducing the TIME-WAIT state using TCP timestamps (BCP) - 12 of 12 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items NONE 2.2.2 Returning Items o draft-cheshire-dnsext-dns-sd-07 DNS-Based Service Discovery (Proposed Standard) - 1 of 2 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Adrian Farrel, David Harrington, Alexey Melnikov, Peter Saint-Andre and Robert Sparks.* o draft-cheshire-dnsext-multicastdns-12 Multicast DNS (Proposed Standard) - 2 of 2 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms on behalf of IANA and Adrian Farrel.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-ipfix-mediators-framework-09 IPFIX Mediation: Framework (Informational) - 1 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-ietf-opsec-protect-control-plane-06 Protecting The Router Control Plane (Informational) - 2 of 4 Token: Ron Bonica The document was approved by the IESG pending an RFC Editor Note to be prepared by Ron Bonica. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-v6ops-incremental-cgn-02 An Incremental Carrier-Grade NAT (CGN) for IPv6 Transition (Informational) - 3 of 4 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Tim Polk and Sean Turner.* o draft-ietf-bmwg-reset-04 Device Reset Characterization (Informational) - 4 of 4 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Adrian Farrel.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-linowski-netmod-yang-abstract-05 Extending YANG with Language Abstractions (Experimental) - 1 of 2 Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Dan Romascanu. o draft-arkko-ipv6-transition-guidelines-11 Guidelines for Using IPv6 Transition Mechanisms during IPv6 Deployment (Informational) - 2 of 2 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Tim Polk.* 3.2.2 Returning Items o draft-cheshire-dnsext-nbp-09 Requirements for a Protocol to Replace AppleTalk NBP (Informational) - 1 of 1 Token: Ralph Droms The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o draft-saito-mmusic-sdp-ike-08 Media Description for IKE in the Session Description Protocol (SDP) (Informational) - 1 of 2 Token: Robert Sparks The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes an IESG Note prepared by Robert Sparks. o draft-templin-iron-13 The Internet Routing Overlay Network (IRON) (Experimental) - 2 of 2 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 3.3.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Audio/Video Transport Payloads (payload) - 1 of 5 Token: Robert Sparks The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will place the WG on the agenda for the next IESG Teleconference (January 6, 2011). o Metric Blocks for use with RTCP's Extended Report Framework (xrblock) - 2 of 5 Token: Robert Sparks The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will place the WG on the agenda for the next IESG Teleconference (January 6, 2011). o Audio/Video Transport Core Maintenence (avtcore) - 3 of 5 Token: Robert Sparks The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will place the WG on the agenda for the next IESG Teleconference (January 6, 2011). o Audio/Video Transport Extensions (avtext) - 4 of 5 Token: Robert Sparks The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will place the WG on the agenda for the next IESG Teleconference (January 6, 2011). o ControLling mUltiple streams for TElepresence (clue) - 5 of 5 Token: Gonzalo Camarillo 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 (January 6, 2011). 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 o Transparent Interconnection of Lots of Links (trill) - 1 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. o Ad-Hoc Network Autoconfiguration (autoconf) - 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 Issues 6.1 Registration of image/svg+xml media type (updated) (Alexey Melnikov) The management issue was discussed. The IESG approved the registration of the image/svg+xml media type. 6.2 Expert for RFC 5727 Registries [IANA #306256] (Michelle Cotton) The management issue was discussed. Action item: Robert Sparks to assist IANA in finding an expert for the RFC 5727 registries [IANA #306256]. 6.3 Expert for RFC-draft-levine-rfb Registries [IANA #413122] (Michelle Cotton) The management issue was discussed. The IESG approved Tristan Richardson (standards@realvnc.com) as the designated expert for draft- levine-rfb. 6.4 Registration of application/ttml+xml media type (Alexey Melnikov) The management issue was discussed. The IESG approved the registration of the application/ttml+xml media type. 6.5 ITU flowstatesig draft (Jari Arkko) The management issue was discussed. Action item: Jari Arkko and Ralph Droms to propose text to be sent to the ITU regarding appropriate naming in the ITU flowstatesig draft. 6.6 Request for early RFC number assignment (Tim Polk) The management issue was discussed. The IESG approved the request for early RFC number assignment for draft-mcgrew-fundamental-ecc. 6.7 EC Meeting Summary (Sean Turner) 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.