Minutes interim-2011-iesg-02 2011-01-20 16:30
minutes-interim-2011-iesg-02-201101201630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 20, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Amanda Baber (ICANN) / IANA liaison
Ron Bonica (Juniper Networks) / Operations and Management Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo / Real-time Applications and Infrastructure Area
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
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
---------------------------------
Michelle Cotton (ICANN) / IANA liaison
Linda Dunbar / Scribe
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 January 6, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 6, 2011 Teleconferences was
approved.  The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the January 6, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-avt-srtp-big-aes-06.txt (Proposed Standard)
 o draft-ietf-csi-send-cert-10.txt (Proposed Standard)
 o draft-ietf-isis-bfd-tlv-03.txt (Proposed Standard)
 o draft-ietf-mediactrl-mixer-control-package-14.txt (Proposed Standard)
 o draft-ietf-morg-fuzzy-search-03.txt (Proposed Standard)
 o draft-ietf-roll-trickle-08.txt (Proposed Standard)
 o draft-ietf-v6ops-3177bis-end-sites-01.txt (BCP)
 o draft-ietf-xmpp-3920bis-22.txt (Proposed Standard)
 o draft-ietf-xmpp-address-09.txt (Proposed Standard)
 o draft-igoe-secsh-x509v3-07.txt (Proposed Standard)
 o draft-kucherawy-authres-vbr-04.txt (Proposed Standard)
 o draft-zeilenga-ldap-dontusecopy-09.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-arkko-ipv6-transition-guidelines-14.txt (Informational)
 o draft-cdmi-mediatypes-07.txt (Informational)
 o draft-denenberg-mods-etc-media-types-03.txt (Informational)
 o draft-ietf-bmwg-reset-06.txt (Informational)
 o draft-ietf-emu-eaptunnel-req-09.txt (Informational)

1.3 Review of Action Items

DONE:
 o Jari Arkko and Ralph Droms to propose text to be sent to the ITU
   regarding appropriate naming in the ITU flowstatesig draft.

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 Tim Polk to draft text for the wiki regarding Last Call processes
   that include IPR.

NEW:
 o Alexey Melnikov to draft text on iesg-only@ietf.org mailing list
   etiquette for the wiki.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-mmusic-image-attributes-10
    Negotiation of Generic Image Attributes in SDP (Proposed Standard) -
    1 of 14
    Token: Robert Sparks

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

  o draft-ietf-tls-rfc4347-bis-04
    Datagram Transport Layer Security version 1.2 (Proposed Standard) -
    2 of 14
    Token: Sean Turner

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

  o draft-ietf-xmpp-3921bis-19
    Extensible Messaging and Presence Protocol (XMPP): Instant Messaging
    and Presence (Proposed Standard) - 3 of 14
    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 Robert Sparks.*

  o draft-ietf-pwe3-oam-msg-map-14
    Pseudowire (PW) OAM Message Mapping (Proposed Standard) - 4 of 14
    Token: Stewart Bryant

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

  o draft-ietf-ltans-xmlers-10
    Extensible Markup Language Evidence Record Syntax (Proposed
    Standard) - 5 of 14
    Token: Tim Polk

The document was deferred to the next IESG teleconference (February 3,
2011) by Peter Saint-Andre.

  o draft-ietf-sipcore-keep-11
    Indication of support for keep-alive (Proposed Standard) - 6 of 14
    Token: Robert Sparks

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

  o draft-ietf-martini-gin-12
    Registration for Multiple Phone Numbers in the Session Initiation
    Protocol (SIP) (Proposed Standard) - 7 of 14
    Token: Gonzalo Camarillo

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

  o draft-ietf-multimob-pmipv6-base-solution-07
    Base Deployment for Multicast Listener Support in PMIPv6 Domains
    (BCP) - 8 of 14
    Token: Jari Arkko

The intended status of the document was changed to Informational from
BCP.  The document remains under discussion by the IESG in order to
resolve points raised by Ralph Droms and Adrian Farrel.*

  o draft-ietf-roll-routing-metrics-16
    Routing Metrics used for Path Calculation in Low Power and Lossy
    Networks (Proposed Standard) - 9 of 14
    Token: Adrian Farrel

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Lars Eggert and Dan Romascanu.*

  o draft-ietf-6lowpan-hc-13
    Compression Format for IPv6 Datagrams in 6LoWPAN Networks (Proposed
    Standard) - 10 of 14
    Token: Ralph Droms

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

  o draft-ietf-isis-layer2-09
    Extensions to IS-IS for Layer-2 Systems (Proposed Standard) - 11 of
    14
    Token: Stewart Bryant

The document remains under discussion by the IESG in order to resolve
points raised by Ralph Droms and Dan Romascanu.*

  o draft-ietf-isis-trill-04
    TRILL Use of IS-IS (Proposed Standard) - 12 of 14
    Token: Stewart Bryant

The document remains under discussion by the IESG in order to resolve
points raised by Ralph Droms and Dan Romascanu.*

  o draft-ietf-ccamp-gmpls-g-694-lambda-labels-11
    Generalized Labels for Lambda-Switching Capable Label Switching
    Routers (Proposed Standard) - 13 of 14
    Token: Adrian Farrel

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

  o draft-ietf-l3vpn-mvpn-infra-addrs-02
    IPv4 and IPv6 Infrastructure Addresses in Multicast-VPN Routes
    (Proposed Standard) - 14 of 14
    Token: Stewart Bryant

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-saintandre-tls-server-id-check-14
    Representation and Verification of Domain-Based Application Service
    Identity within Internet Public Key Infrastructure Using X.509
    (PKIX) Certificates in the Context of Transport Layer Security (TLS)
    (BCP) - 1 of 2
    Token: Alexey Melnikov

Peter Saint-Andre formally recused himself from the discussion.  The
intended status of the document was changed to Proposed Standard from
BCP.  The document was approved by the IESG as a Proposed Standard
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.

  o draft-schaad-smime-algorithm-attribute-04
    Signer Info Algorithm Protection Attribute (Proposed Standard) - 2
    of 2
    Token: Sean Turner

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

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-sipcore-sec-flows-08
    Example call flows using Session Initiation Protocol (SIP) security
    mechanisms (Informational) - 1 of 5
    Token: Gonzalo Camarillo

Robert Sparks formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Sean Turner.*

  o draft-ietf-roll-security-framework-04
    A Security Framework for Routing over Low Power and Lossy Networks
    (Informational) - 2 of 5
    Token: Adrian Farrel

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

  o draft-ietf-mpls-tp-uni-nni-03
    MPLS Transport Profile User-to-Network and Network-to-Network
    Interfaces (Informational) - 3 of 5
    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-mptcp-threat-07
    Threat Analysis for TCP Extensions for Multi-path Operation with
    Multiple Addresses (Informational) - 4 of 5
    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-mptcp-architecture-04
    Architectural Guidelines for Multipath TCP Development
    (Informational) - 5 of 5
    Token: Lars Eggert

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-merrick-jms-uri-11
    URI Scheme for Java(tm) Message Service 1.0 (Informational) - 1 of 3
    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 Document Action Announcement that includes the RFC Editor
Note.

  o draft-nsri-tls-aria-01
    Addition of the ARIA Cipher Suites to Transport Layer Security (TLS)
    (Informational) - 2 of 3
    Token: Sean Turner

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 Sean Turner.

  o draft-schaad-smime-hash-experiment-04
    Experiment: Hash functions with parameters in CMS and S/MIME
    (Experimental) - 3 of 3
    Token: Sean Turner

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert, Russ Housley and Alexey Melnikov.*

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o draft-zorn-radius-keywrap-18
    Cisco Vendor Specific RADIUS Attributes for the Delivery of Keying
    Material (Informational) - 1 of 1
    Token: Dan Romascanu

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
Dan Romascanu.

3.3.2 Returning Items
  NONE

3.3.3 For Action
  o draft-templin-iron-17
    The Internet Routing Overlay Network (IRON) (Experimental) - 1 of 1
    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.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Light-Weight Implementation Guidance (lwig) - 1 of 1
    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 (February 3, 2011).

4.1.2 Proposed for Approval
  o Audio/Video Transport Payloads (payload) - 1 of 4
    Token: Robert Sparks

The IESG approved the charter for the new working group pending the
addition of chairs and mailing list information to be provided by Robert
Sparks.  The Secretariat will send a WG Action announcement.

  o Metric Blocks for use with RTCP's Extended Report Framework
    (xrblock) - 2 of 4
    Token: Robert Sparks

The IESG approved the charter for the new working group pending edits to
the text of the charter and the addition of chairs and mailing list
information to be provided by Robert Sparks.  The Secretariat will send
a WG Action announcement.

  o Audio/Video Transport Core Maintenance (avtcore) - 3 of 4
    Token: Robert Sparks

The IESG approved the charter for the new working group pending updates
to the milestones and the addition of chairs and mailing list
information to be provided by Robert Sparks.  The Secretariat will send
a WG Action announcement.

  o Audio/Video Transport Extensions (avtext) - 4 of 4
    Token: Robert Sparks

The IESG approved the charter for the new working group pending updates
to the milestones and the addition of chairs and mailing list
information to be provided by Robert Sparks.  The Secretariat will send
a WG Action announcement.

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Mobility EXTensions for IPv6 (mext) - 1 of 1
    Token: Jari Arkko

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

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 IPR disclosure mailing list selections (Jari Arkko)

The management issue was discussed.  The IESG instructed the Secretariat
to update the IPR tool to send IPR disclosure announcements to
applicable working group mailing lists for closed working groups where
the lists are still active.

   6.2 Archiving Media Type registrations from other SDOs on
       www.iana.org (Alexey Melnikov)

The management issue was discussed.  The IESG asked IANA to archive
Media Type Registrations from other SDOs on www.iana.org.

   6.3 Request for early allocation [IANA #419797] (Michelle Cotton)

The management issue was discussed.  The IESG approved the allocations
request from the Label Distribution Protocol (LDP) Parameters Status
Code registry.

   6.4 Posting rights to the iesg-only@ietf.org mailing list (Alexey
       Melnikov)

The management issue was discussed.

Action item: Alexey Melnikov to draft text on iesg-only@ietf.org mailing
list etiquette for the wiki.

   6.5 Executive Session for IAOC Candidate Confirmation (Russ Housley)

The management issue was discussed in an executive session.


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.