Minutes interim-2011-iesg-01 2011-01-06 16:30
minutes-interim-2011-iesg-01-201101061630-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2011-01-06 16:30 | |
Title | Minutes interim-2011-iesg-01 2011-01-06 16:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2011-iesg-01-201101061630-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 6, 2011 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 Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet 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 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 --------------------------------- Gonzalo Camarillo / Real-time Applications and Infrastructure Area Linda Dunbar / Scribe Lars Eggert (Nokia) / Transport Area Susan Hares / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Glenn Kowack / RFC Series Editor Barry Leiba / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 16, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 16, 2010 Teleconferences was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the December 16, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-manet-nhdp-15.txt (Proposed Standard) o draft-ietf-mext-nemo-pd-07.txt (Proposed Standard) o draft-ietf-mpls-ip-options-07.txt (Proposed Standard) o draft-ietf-netconf-with-defaults-14.txt (Proposed Standard) o draft-ietf-sipcore-reinvite-08.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Robert Sparks to assist IANA in finding an expert for the RFC 5727 registries [IANA #306256]. 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. o Jari Arkko and Ralph Droms to propose text to be sent to the ITU regarding appropriate naming in the ITU flowstatesig draft. NEW: o Tim Polk to draft text for the wiki regarding Last Call processes that include IPR. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-pkix-ocspagility-09 OCSP Algorithm Agility (Proposed Standard) - 1 of 9 Token: Tim Polk Sean Turner formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Adrian Farrel.* o draft-ietf-httpstate-cookie-20 HTTP State Management Mechanism (Proposed Standard) - 2 of 9 Token: Peter Saint-Andre The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov, Tim Polk, Robert Sparks and Sean Turner.* o draft-ietf-pim-group-rp-mapping-08 PIM Group-to-RP Mapping (Proposed Standard) - 3 of 9 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Tim Polk, Dan Romascanu and Peter Saint-Andre.* o draft-ietf-roll-trickle-07 The Trickle Algorithm (Proposed Standard) - 4 of 9 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Lars Eggert.* o draft-ietf-pwe3-oam-msg-map-14 Pseudowire (PW) OAM Message Mapping (Proposed Standard) - 5 of 9 Token: Stewart Bryant The document was deferred to the next teleconference (January 20, 2011) by Tim Polk. Action item: Tim Polk to draft text for the wiki regarding Last Call processes that include IPR. o draft-ietf-avt-rtcp-port-for-ssm-04 RTP Control Protocol (RTCP) Port for Source-Specific Multicast (SSM) Sessions (Proposed Standard) - 6 of 9 Token: Robert Sparks The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-avt-rtp-cnames-03 Guidelines for Choosing RTP Control Protocol (RTCP) Canonical Names (CNAMEs) (Proposed Standard) - 7 of 9 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Russ Housley, Peter Saint-Andre and Sean Turner.* o draft-ietf-dnsext-5395bis-02 Domain Name System (DNS) IANA Considerations (BCP) - 8 of 9 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, David Harrington and Alexey Melnikov.* o draft-ietf-avt-srtp-big-aes-05 The use of AES-192 and AES-256 in Secure RTP (Proposed Standard) - 9 of 9 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Sean Turner.* 2.1.2 Returning Items o draft-ietf-mpls-ldp-upstream-09 MPLS Upstream Label Assignment for LDP (Proposed Standard) - 1 of 1 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 2.2 Individual Submissions 2.2.1 New Items o draft-cdmi-mediatypes-06 Cloud Data Management Interface (CDMI) Media Types (Proposed Standard) - 1 of 3 Token: Peter Saint-Andre The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-melnikov-mailserver-uri-to-historic-00 Moving mailserver: URI scheme to historic (Proposed Standard) - 2 of 3 Token: Peter Saint-Andre Alexey Melnikov formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Peter Saint-Andre. o draft-kucherawy-authres-vbr-02 Authentication-Results Registration For Vouch By Reference Results (Proposed Standard) - 3 of 3 Token: Alexey Melnikov The document remains under discussion by the IESG in order to get enough positions to approve the document. The Secretariat will place the document on the agenda for the next teleconference (January 20, 2011). 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-mpls-tp-oam-framework-10 Operations, Administration and Maintenance Framework for MPLS- based Transport Networks (Informational) - 1 of 6 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. o draft-ietf-sieve-autoreply-03 Sieve Email Filtering: Use of Presence Information with Auto Responder functionality (Informational) - 2 of 6 Token: Peter Saint-Andre Alexey Melnikov formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Peter Saint-Andre. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-ecrit-lost-servicelistboundary-05 LoST Service List Boundary Extension (Experimental) - 3 of 6 Token: Robert Sparks 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 Robert Sparks. o draft-ietf-ipfix-anon-05 IP Flow Anonymisation Support (Experimental) - 4 of 6 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Sean Turner.* o draft-ietf-v6ops-tunnel-security-concerns-04 Security Concerns With IP Tunneling (Informational) - 5 of 6 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-v6ops-tunnel-loops-01 Routing Loop Attack using IPv6 Automatic Tunnels: Problem Statement and Proposed Mitigations (Informational) - 6 of 6 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Stewart Bryant, Adrian Farrel and Russ Housley.* 3.1.2 Returning Items o draft-ietf-l2vpn-vpls-bridge-interop-06 VPLS Interoperability with CE Bridges (Informational) - 1 of 1 Token: Stewart Bryant The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-loreto-http-bidirectional-07 Known Issues and Best Practices for the Use of Long Polling and Streaming in Bidirectional HTTP (Informational) - 1 of 4 Token: Alexey Melnikov Peter Saint-Andre formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-turner-md5-seccon-update-08 Updated Security Considerations for the MD5 Message-Digest and the HMAC-MD5 Algorithms (Informational) - 2 of 4 Token: Alexey Melnikov Sean Turner formally recused himself from the discussion. 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 Alexey Melnikov. o draft-turner-md2-to-historic-10 MD2 to Historic Status (Informational) - 3 of 4 Token: Robert Sparks Sean Turner formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-turner-md4-to-historic-10 MD4 to Historic Status (Informational) - 4 of 4 Token: Robert Sparks Sean Turner formally recused himself from the discussion. 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 Robert Sparks. 3.2.2 Returning Items NONE 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o draft-zorn-radius-keywrap-17 Cisco Vendor Specific RADIUS Attributes for the Delivery of Keying Material (Informational) - 1 of 2 Token: Dan Romascanu The document was deferred to the next teleconference (January 20, 2011) by Russ Housley. o draft-irtf-mobopts-mpa-framework-08 A Framework of Media-Independent Pre-Authentication (MPA) for Inter- domain Handover Optimization (Informational) - 2 of 2 Token: Jari Arkko 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 IESG Note prepared by Jari Arkko. 3.3.2 Returning Items o draft-templin-iron-16 The Internet Routing Overlay Network (IRON) (Experimental) - 1 of 1 Token: Jari Arkko The IESG has no problem with the IRTF publishing this document. Jari Arkko will prepare a "no problem" message and forward it to the Secretariat to send to the IRSG. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Audio/Video Transport Payloads (payload) - 1 of 4 Token: Robert Sparks 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 20, 2011). o Metric Blocks for use with RTCP's Extended Report Framework (xrblock) - 2 of 4 Token: Robert Sparks 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 20, 2011). o Audio/Video Transport Core Maintenence (avtcore) - 3 of 4 Token: Robert Sparks 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 20, 2011). o Audio/Video Transport Extensions (avtext) - 4 of 4 Token: Robert Sparks 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 20, 2011). 4.1.2 Proposed for Approval o ControLling mUltiple streams for tElepresence (clue) - 1 of 1 Token: Gonzalo Camarillo The IESG approved the charter for the new working group. 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 NONE 5. IAB News We Can Use 6. Management Issues 6.1 IPFIX interoperability meeting in Prague (Dan Romascanu) The management issue was discussed. 6.2 WG and BoF Scheduling for IETF 80 (Russ Housley) The management issue was discussed. 6.3 Expert reviewer for RFC5727 (Robert Sparks) The management issue was discussed. The IESG approved Adam Roach (adam@nostrum.com) as the expert reviewer for RFC 5727. 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.