Minutes interim-2011-iesg-11 2011-06-09 15:30
minutes-interim-2011-iesg-11-201106091530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 9, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Bernard Aboba / IAB Chair
Jari Arkko (Ericsson) / Internet Area
Amanda Baber (ICANN) / IANA liaison
Ron Bonica (Juniper Networks) / Operations and Management Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
   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
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm)  / Applications Area
Peter Saint-Andre (Cisco) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Stewart Bryant (Cisco) / Routing Area
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area
Susan Hares / Scribe
Barry Leiba / Scribe
Ray Pelletier (ISOC) / IAD
Dan Romascanu (Avaya) / Operations and Management Area
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison

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

The minutes of the May 26, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the May 26, 2011 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the May 26, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-daboo-et-al-icalendar-in-xml-10.txt (Proposed Standard)
 o draft-ietf-avtext-multicast-acq-rtcp-xr-06.txt (Proposed Standard)
 o draft-ietf-dnsop-default-local-zones-15.txt (BCP)
 o draft-ietf-idr-bgp-identifier-14.txt (Proposed Standard)
 o draft-ietf-softwire-dual-stack-lite-11.txt (Proposed Standard)
 o draft-ietf-vcarddav-vcardrev-22.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-azinger-additional-private-ipv4-space-issues-05.txt
   (Informational)
 o draft-hoffman-alt-streams-tracker-15.txt (Informational)
 o draft-ietf-sidr-arch-13.txt (Informational)
 o draft-reed-urn-dgiwg-03.txt (Informational)

1.3 Review of Action Items

DONE:
 o Pete Resnick to shepherd the resolution of three character set
   requests [IANA #392821, IANA #411716, IANA #411717].

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki.

NEW
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-sieve-external-lists-10
    Sieve Extension: Externally Stored Lists (Proposed Standard) - 1 of
    8
    Token: Pete Resnick

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

  o draft-faltstrom-5892bis-05
    The Unicode code points and IDNA - Unicode 6.0 (Proposed Standard) -
    2 of 8
    Token: Pete Resnick

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

  o draft-ietf-dnsext-dnssec-registry-fixes-08
    Applicability Statement: DNS Security (DNSSEC) DNSKEY Algorithm IANA
    Registry (Proposed Standard) - 3 of 8
    Token: Ralph Droms

The document was deferred to the next teleconference (June 23, 2011)
by Ralph Droms.

  o draft-ietf-ccamp-gmpls-vcat-lcas-13
    Operating Virtual Concatenation (VCAT) and the Link Capacity
    Adjustment Scheme (LCAS) with Generalized Multi-Protocol Label
    Switching (GMPLS) (Proposed Standard) - 4 of 8
    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 Protocol Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-dhc-dhcpv6-relay-supplied-options-06
    Relay-Supplied DHCP Options (Proposed Standard) - 5 of 8
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Ralph Droms, Sean Turner and Sean Turner on behalf of
IANA.*

  o draft-ietf-dhc-duid-uuid-03
    Definition of the UUID-based DHCPv6 Unique Identifier (DUID-UUID)
    (Proposed Standard) - 6 of 8
    Token: Ralph Droms

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

  o draft-ietf-l3vpn-ibgp-07
    Internal BGP as Provider/Customer Edge Protocol for BGP/MPLS IP
    Virtual Private Networks (VPNs) (Proposed Standard) - 7 of 8
    Token: Stewart Bryant

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

  o draft-ietf-pppext-trill-protocol-07
    PPP TRILL Protocol Control Protocol (Proposed Standard) - 8 of 8
    Token: Jari Arkko

The IESG decided to process draft-ietf-pppext-trill-protocol as an
individual submission. The document remains under discussion by the IESG
in order to resolve points raised by Stephen Farrell.*

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-arkko-mikey-iana-01
    IANA Rules for MIKEY (Multimedia Internet KEYing) (Proposed
    Standard) - 1 of 2
    Token: Sean Turner

Jari Arkko formally recused himself from the discussion.  The document
was approved by the IESG pending an RFC Editor Note to be prepared by
Sean Turner. The Secretariat will send an individual submission Protocol
Action Announcement that includes the RFC Editor Note.

  o draft-housley-two-maturity-levels-06
    Reducing the Standards Track to Two Maturity Levels (BCP) - 2 of 2
    Token: Jari Arkko

Russ Housley formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Ralph Droms, Pete Resnick and Peter Saint-Andre.*

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-mpls-mp-ldp-reqs-08
    Requirements for Point-To-Multipoint Extensions to the Label
    Distribution Protocol (Historic) - 1 of 1
    Token: Adrian Farrel

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

3.1.2 Returning Items
  o draft-ietf-tcpm-persist-04
    Clarification of sender behavior in persist condition.
    (Informational) - 1 of 1
    Token: Wesley Eddy

The document remains under discussion by the IESG in order to resolve
points raised by David Harrington, Russ Housley and Pete Resnick.*

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-mavrogiannopoulos-ssl-version3-05
    The SSL Protocol Version 3.0 (Historic) - 1 of 1
    Token: Sean Turner

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

3.2.2 Returning Items
  o draft-meadors-multiple-attachments-ediint-12
    Multiple Attachments for EDI-INT (Informational) - 1 of 1
    Token: Pete Resnick

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

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
  o Content Delivery Networks Interconnection (cdni) - 1 of 1
    Token: David Harrington

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 (June 23, 2011).

4.1.2 Proposed for Approval
  o Protocol to Access WS database (paws) - 1 of 2
    Token: Peter Saint-Andre

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 Peter Saint-Andre.  The Secretariat will send a WG Action
announcement.

  o IPv6 Site Renumbering (6renum) - 2 of 2
    Token: Ron Bonica

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
  o Open Authentication Protocol (oauth) - 1 of 1
    Token: Stephen Farrell

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

5. IAB News We Can Use

6. Management Issues
   6.1 IESG Processing of RFC Errata concerning RFC Metadata (Stewart
       Bryant)

The management issue was discussed.  The IESG approved the text for
the IESG Statement on IESG Processing of RFC Errata concerning RFC
Metadata.

   6.2 IESG Statement on Historic (Sean Turner)

The management issue was discussed.  The management issue will be
discussed again at the next IESG teleconference (June 23, 2011).

7. Working Group News




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 * Please see the ID Tracker (https://datatracker.ietf.org/doc/) for
 details on documents that are under discussion by the IESG.