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.