Skip to main content

Minutes interim-2011-iesg-09 2011-05-12 15:30
minutes-interim-2011-iesg-09-201105121530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2011-05-12 15:30
Title Minutes interim-2011-iesg-09 2011-05-12 15:30
State (None)
Other versions plain text
Last updated 2024-02-23

minutes-interim-2011-iesg-09-201105121530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 12, 2011 IESG Teleconference

 Reported by: Amy Vezza, IETF Secretariat

 ATTENDEES
 ---------------------------------
 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
 Wesley Eddy / Transport Area
 Adrian Farrel (Huawei) / Routing Area
 Stephen Farrell (Trinity College Dublin) / Security Area
 Sandy Ginoza (AMS) / RFC Editor liaison
 David Harrington (HuaweiSymantec) / Transport Area
 Barry Leiba / Scribe
 John Leslie / Scribe
 Pete Resnick  / Applications Area
 Dan Romascanu (Avaya) / Operations and Management Area
 Peter Saint-Andre (Cisco) / Applications Area
 Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
 Amy Vezza (AMS) / IETF Secretariat

 REGRETS
 ---------------------------------
 Bernard Aboba / IAB Chair
 Jari Arkko (Ericsson) / Internet Area
 Susan Hares / Scribe
 Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
 Cindy Morgan (AMS) / IETF Secretariat
 Ray Pelletier (ISOC) / IAD
 Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison
 Sean Turner (IECA, Inc.) / Security Area



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

The minutes of the April 28, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the April 28, 2011 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

 1.2 Documents Approved since the April 28, 2011 IESG Teleconference
 1.2.1 Protocol Actions

  o draft-ietf-hokey-ldn-discovery-10.txt (Proposed Standard)
  o draft-ietf-ipsecme-ipsecha-protocol-06.txt (Proposed Standard)
  o draft-ietf-ipfix-structured-data-06.txt (Proposed Standard)
  o draft-ietf-pwe3-fc-encap-16.txt (Proposed Standard)
  o draft-ietf-dccp-tfrc-rtt-option-06.txt (Proposed Standard)
  o draft-ietf-trill-adj-07.txt (Proposed Standard)
  o draft-ietf-intarea-server-logging-recommendations-04.txt (BCP)


 1.2.2 Document Actions

  o draft-ietf-ledbat-survey-07.txt (Informational)
  o draft-ietf-shim6-multihome-shim-api-17.txt (Informational)


 1.3 Review of Action Items

DONE:

  o Russ Housley to draft text for the wiki regarding Last Call processes that include IPR.

IN PROGRESS:

  o Jari Arkko to add guidance on multi-Area work to the wiki.
  o Stewart Bryant to draft an IESG statement about handling errata and meta data.


UPDATED:

NONE

NEW:

NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

o draft-ietf-sidr-roa-format-12
A Profile for Route Origin Authorizations (ROAs) (Proposed Standard) - 1 of 3
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-dime-extended-naptr-08
Diameter S-NAPTR Usage (Proposed Standard) - 2 of 3
Token: Dan Romascanu

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


o draft-ietf-idr-bgp-identifier-14
AS-wide Unique BGP Identifier for BGP-4 (Proposed Standard) - 3 of 3
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.

2.1.2 Returning Items

NONE

2.2 Individual Submissions
2.2.1 New Items

o draft-lear-iana-timezone-database-03
IANA Procedures for Maintaining the Timezone Database (BCP) - 1 of 1
Token: Peter Saint-Andre

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

2.2.2 Returning Items

o draft-ietf-netlmm-pmipv6-mib-05
Proxy Mobile IPv6 Management Information Base (Proposed Standard) - 1 of 1
Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve points
raised by Adrian Farrel, Stephen Farrell, and Dan Romascanu.*

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

o draft-ietf-ippm-tcp-throughput-tm-12
Framework for TCP Throughput Testing (Informational) - 1 of 2
Token: Wesley Eddy

The document remains under discussion by the IESG in order to resolve points
raised by Stewart Bryant, Ralph Droms, and Stephen Farrell.*


o draft-ietf-genarea-datatracker-iana-rfced-extns-01
Datatracker Extensions to Include IANA and RFC Editor Processing
Information (Informational) - 2 of 2
Token: Russ Housley

The document remains under discussion by the IESG in order to resolve points
raised by Adrian Farrel, Peter Saint-Andre, and Robert Sparks.*

3.1.2 Returning Items

NONE

3. Document Actions
3.2 Individual Submissions Via AD
3.2.1 New Items

o draft-reed-urn-dgiwg-02
URN Namespace for the Defence Geospatial Information Working Group
(DGIWG) (Informational) - 1 of 1
Token: Peter Saint-Andre

The document was approved by the IESG pending an RFC Editor Note to be
prepared by Peter Saint-Andre. The Secretariat will send an individual
submission Document Action Announcement that includes the RFC Editor Note.

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

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review

NONE

4.1.2 Proposed for Approval

o Protocol to Access WS database (paws) - 1 of 1
Token: Dan Romascanu

The proposed working group was reassigned to the Applications Area
and the token was changed to Peter Saint-Andre.  The IESG decided
not to approve the charter for the working group at this time.  The
Secretariat will place the working group on the agenda for the next
IESG Teleconference (May 26, 2011).

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

NONE

4.2.2 Proposed for Approval

o Softwires (softwire) - 1 of 1
Token: Ralph Droms

The discussion of the working group recharter was deferred until
the May 26, 2011 IESG Teleconference.

5. IAB News We Can Use

6. Management Items
6.1 RFC6193 and media types application/ike-esp and application/ike-esp-encap (Robert Sparks)

The management issue was discussed.  The registrations were not approved.
They do not meet the formal publication requirement established for the
registry by section 3.1 of RFC 4288.

6.2 Historic and Obsolete (Sean Turner)

The management issue was discussed.

6.3 Approval of application/oxps registration (Pete Resnick)

The management issue was discussed.  The IESG approved the application/oxps registration.

6.4 SG15 Liaison Statement (Russ Housley)

The management issue was discussed.  The IESG approved the liaison
statement to SG15.

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.