Minutes interim-2011-iesg-03 2011-02-03 16:30
minutes-interim-2011-iesg-03-201102031630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 3, 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
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
Stephen Farrell / Incoming Security Area AD
Sandy Ginoza (AMS) / RFC Editor liaison
Susan Hares / Scribe
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security Area
Pete Resnick  / Incoming Applications Area AD
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
Wesley Eddy / Incoming Transport Area AD
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Olaf Kolkman (NLnet Labs) / IAB Chair
Glenn Kowack / RFC Series Editor
Barry Leiba / Scribe
Alexey Melnikov (Isode Limited) / Applications Area
Ray Pelletier (ISOC) / IAD

MINUTES
---------------------------------
1. Administrivia
1.1 Approval of the Minutes

The minutes of the January 20, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the January 20, 2011 Teleconferences was
approved.  The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the January 20, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-avt-rtp-cnames-05.txt (Proposed Standard)
 o draft-ietf-dhc-dhcpv6-ldra-03.txt (Proposed Standard)
 o draft-ietf-dnsext-5395bis-03.txt (BCP)
 o draft-ietf-martini-gin-13.txt (Proposed Standard)
 o draft-ietf-mediactrl-ivr-control-package-11.txt (Proposed Standard)
 o draft-ietf-xmpp-3921bis-20.txt (Proposed Standard)
 o draft-schaad-smime-algorithm-attribute-05.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-grow-bgp-graceful-shutdown-requirements-07.txt
   (Informational)
 o draft-ietf-l2vpn-vpls-bridge-interop-06.txt (Informational)
 o draft-ietf-mptcp-architecture-05.txt (Informational)
 o draft-ietf-multimob-pmipv6-base-solution-07.txt (Informational)
 o draft-schaad-smime-hash-experiment-06.txt (Experimental)

1.3 Review of Action Items

DONE:
 o Tim Polk to update the IESG statement on choosing between
   Informational and Experimental status.

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

NEW:
 o Tim Polk to assist IANA in finding an expert for the Kerberos Pre-
   authentication and Typed Data Registry [IANA #424161].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
2.1.1 New Items
  o draft-ietf-ltans-xmlers-11
    Extensible Markup Language Evidence Record Syntax (Proposed
    Standard) - 1 of 2
    Token: Tim Polk

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

  o draft-ietf-pmol-metrics-framework-08
    Guidelines for Considering New Performance Metric Development (BCP)
    - 2 of 2
    Token: Dan Romascanu

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Gonzalo Camarillo, Adrian Farrel, Alexey
Melnikov, Tim Polk and Robert Sparks.*

2.1.2 Returning Items
  o draft-ietf-pwe3-cep-mib-14
    SONET/SDH Circuit Emulation Service Over Packet (CEP) Management
    Information Base (MIB) Using SMIv2 (Proposed Standard) - 1 of 2
    Token: Stewart Bryant

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

  o draft-ietf-tcpm-tcp-timestamps-03
    Reducing the TIME-WAIT state using TCP timestamps (BCP) - 2 of 2
    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 Protocol Action Announcement that includes the RFC Editor
Note.

2.2 Individual Submissions
2.2.1 New Items
  o draft-turner-additional-new-asn-06
    Additional New ASN.1 Modules (Proposed Standard) - 1 of 2
    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 Stewart Bryant and Dan Romascanu.*

  o draft-turner-cms-symmetrickeypackage-algs-00
    Algorithms for Cryptographic Message Syntax (CMS)
    Protection of Symmetric Key Package Content Types (Proposed
    Standard) - 2 of 2
    Token: Tim Polk

Sean Turner formally recused himself from the discussion.  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 Protocol
Action Announcement that includes the RFC Editor Note.

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-speermint-architecture-17
    Session PEERing for Multimedia INTerconnect Architecture
    (Informational) - 1 of 3
    Token: Gonzalo Camarillo

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

  o draft-morton-ippm-rfc4148-obsolete-03
    RFC 4148 and the IPPM Metrics Registry are Obsolete (Informational)
    - 2 of 3
    Token: Lars Eggert

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

  o draft-ietf-ccamp-mpls-tp-cp-framework-05
    MPLS-TP Control Plane Framework (Informational) - 3 of 3
    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.

3.1.2 Returning Items
  o draft-ietf-nsis-tunnel-13
    NSIS Operation Over IP Tunnels (Experimental) - 1 of 1
    Token: Lars Eggert

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 Lars Eggert.

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-groves-eccsi-00
    Elliptic Curve-based Certificate-less Signatures for Identifier
    Based Encryption (ECCSI) (Informational) - 1 of 4
    Token: Tim Polk

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

  o draft-groves-mikey-sakke-00
    MIKEY-SAKKE: Sakai-Kasahara Key Exchange in Multimedia Internet
    KEYing (MIKEY) (Informational) - 2 of 4
    Token: Tim Polk

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel, Robert Sparks and Sean Turner.*

  o draft-groves-sakke-00
    Sakai-Kasahara Key Establishment (SAKKE) (Informational) - 3 of 4
    Token: Tim Polk

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

  o draft-turner-sha0-sha1-seccon-05
    Security Considerations for the SHA-0 and SHA-1 Message-Digest
    Algorithms (Informational) - 4 of 4
    Token: Peter Saint-Andre

Tim Polk and Sean Turner formally recused themselves from the
discussion.  The document was approved by the IESG. The Secretariat will
send an individual submission Document Action Announcement.

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  NONE

3.3.2 Returning Items
  NONE

3.3.3 For Action
  o draft-irtf-rrg-design-goals-06
    Design Goals for Scalable Internet Routing (Informational) - 1 of 6
    Token: Jari Arkko

The discussion of this document was moved to the next IESG
teleconference (February 17, 20111).

  o draft-irtf-dtnrg-sdnv-08
    Using Self-Delimiting Numeric Values in Protocols (Informational) -
    2 of 6
    Token: Russ Housley

The document was assigned to Ralph Droms for RFC 5742 review

  o draft-irtf-dtnrg-cbhe-08
    Compressed Bundle Header Encoding (CBHE) (Experimental) - 3 of 6
    Token: Russ Housley

The document was assigned to Ron Bonica for RFC 5742 review

  o draft-irtf-dtnrg-bundle-metadata-block-09
    Delay-Tolerant Networking Metadata Extension Block (Experimental) -
    4 of 6
    Token: Russ Housley

The document was assigned to Peter Saint-Andre for RFC 5742 review

  o draft-irtf-dtnrg-bundle-previous-hop-block-12
    Delay-Tolerant Networking Previous Hop Insertion Block
    (Experimental) - 5 of 6
    Token: Russ Housley

The document was assigned to Tim Polk for RFC 5742 review

  o draft-irtf-dtnrg-iana-bp-registries-01
    Delay-Tolerant Networks (DTN) Bundle Protocol IANA Registries
    (Informational) - 6 of 6
    Token: Russ Housley

The document was assigned to Jari Arkko for RFC 5742 review

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  NONE

4.1.2 Proposed for Approval
  o Light-Weight Implementation Guidance (lwig) - 1 of 1
    Token: Jari Arkko

The IESG approved the charter for the new working group pending the
addition of chairs and edits to the text of the charter to be provided
by Jari Arkko.

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 Expert for Kerberos Pre-authentication and Typed Data Registry
       [IANA #424161] (Michelle Cotton)

The management issue was discussed.

Action item:  Tim Polk to assist IANA in finding an expert for the
Kerberos Pre-authentication and Typed Data Registry [IANA #424161].

   6.2 New Arc for ABFAB WG [IANA #423474] (Michelle Cotton)

The management issue was discussed.  The IESG approved having "IESG
Approval" for the SMI Security for Mechanism Codes Prefix:
iso.org.dod.internet.security.mechanisms (1.3.6.1.5.5) registry.  The
IESG also approved adding a new arc for ABFAB with IESG as the reference
in the SMI Security for Mechanism Codes registry.

   6.3 Request for variance in 4 references in RFC-to-be-6071 (Sean
       Turner)

The management issue was discussed.  The request for variance was
rejected.

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.