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Minutes interim-2011-iesg-12 2011-06-23 15:30
minutes-interim-2011-iesg-12-201106231530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2011-06-23 15:30
Title Minutes interim-2011-iesg-12 2011-06-23 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2011-iesg-12-201106231530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 23, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Ron Bonica (Juniper Networks) / Operations and Management Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
   Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / 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
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba / Scribe
John Leslie / Scribe
Wanda Lo (AMS) / IETF Secretariat (present for 6.5 only)
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm)  / Applications 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
---------------------------------
Bernard Aboba / IAB Chair
Stewart Bryant (Cisco) / Routing Area
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the June 9, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the June 9, 2011 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 9, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-rmt-bb-fec-raptorq-06.txt (Proposed Standard)
 o draft-ietf-sidr-rpki-manifests-14.txt (Proposed Standard)
 o draft-josefsson-gss-capsulate-05.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-giralt-schac-ns-06.txt (Informational)
 o draft-ietf-genarea-datatracker-iana-rfced-extns-04.txt
   (Informational)
 o draft-ietf-ippm-tcp-throughput-tm-13.txt (Informational)
 o draft-ietf-mpls-mp-ldp-reqs-08.txt (Historic)
 o draft-ietf-sipping-sip-offeranswer-18.txt (Informational)
 o draft-ietf-siprec-req-12.txt (Informational)
 o draft-mavrogiannopoulos-ssl-version3-06.txt (Historic)
 o draft-ymbk-aplusp-10.txt (Experimental)

1.3 Review of Action Items

DONE:
 NONE

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-dime-ikev2-psk-diameter-08
    Diameter IKEv2 PSK: Pre-Shared Key-based Support for IKEv2 Server to
    Diameter Server Interaction (Proposed Standard) - 1 of 5
    Token: Dan Romascanu

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Stephen Farrell, Russ Housley and Sean
Turner.*

  o draft-ietf-sidr-keyroll-07
    CA Key Rollover in the RPKI (BCP) - 2 of 5
    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-dkim-mailinglists-11
    DKIM And Mailing Lists (BCP) - 3 of 5
    Token: Sean Turner

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

  o draft-ietf-opsawg-mib-floats-02
    Textual Conventions for the Representation of Floating-Point Numbers
    (Proposed Standard) - 4 of 5
    Token: Dan Romascanu

The document was approved by the IESG. The Secretariat will send a
working group submission Protocol Action Announcement that includes an
RFC Editor Note prepared by Dan Romascanu.

  o draft-ietf-sipcore-location-conveyance-08
    Location Conveyance for the Session Initiation Protocol (Proposed
    Standard) - 5 of 5
    Token: Robert Sparks

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

2.1.2 Returning Items
  o draft-ietf-l3vpn-mvpn-infra-addrs-04
    IPv4 and IPv6 Infrastructure Addresses in BGP Updates for Multicast
    VPN (Proposed Standard) - 1 of 1
    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.

2.2 Individual Submissions
2.2.1 New Items
  o draft-ohba-pana-relay-03
    Protocol for Carrying Authentication for Network Access (PANA) Relay
    Element (Proposed Standard) - 1 of 1
    Token: Jari Arkko

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

2.2.2 Returning Items
  o draft-housley-two-maturity-levels-06
    Reducing the Standards Track to Two Maturity Levels (BCP) - 1 of 1
    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.*

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-v6ops-6to4-advisory-02
    Advisory Guidelines for 6to4 Deployment (Informational) - 1 of 4
    Token: Ron Bonica

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

  o draft-ietf-v6ops-ipv6-multihoming-without-ipv6nat-00
    IPv6 Multihoming without Network Address Translation (Informational)
    - 2 of 4
    Token: Ron Bonica

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

  o draft-ietf-dhc-subnet-alloc-12
    Subnet Allocation Option (Informational) - 3 of 4
    Token: Ralph Droms

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

  o draft-ietf-v6ops-6to4-to-historic-04
    Request to move Connection of IPv6 Domains via IPv4 Clouds (6to4) to
    Historic status (Informational) - 4 of 4
    Token: Ron Bonica

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

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
  o Home Networks (homenet) - 1 of 1
    Token: Jari Arkko

The draft WG charter was discussed at the request of the AD, but was not
available for approval to go for external IETF review. The Secretariat
will place the WG on the agenda for the next IESG Teleconference (June
30, 2011)."

4.1.2 Proposed for Approval
  o Content Delivery Networks Interconnection (cdni) - 1 of 1
    Token: David Harrington

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
  o Common Authentication Technology Next Generation (kitten) - 1 of 2
    Token: Stephen Farrell

The IESG approved the updated charter for the working group pending
edits to the text of the charter to be provided by Stephen Farrell.  The
Secretariat will send a WG Action: RECHARTER announcement.

  o Kerberos (krb-wg) - 2 of 2
    Token: Stephen Farrell

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 IESG Statement on Historic (Sean Turner)

The management issue was discussed.  The IESG approved the IESG
Statement on Designating RFCs as Historic.

   6.2 Request for an IPv4 Option Number [IANA #459951] (Michelle
       Cotton)

The management issue was discussed.

   6.3 IESG Requirements for NomCom (Russ Housley)

The management issue was discussed.  The IESG approved the IESG
Requirements for NomCom.

  6.4 Moving documents from July 14 to July 30 Telechats (Robert Sparks)

The management issue was discussed.

  6.5 Agenda Collisions for IETF 81 (Russ Housley)

The management issue was discussed.

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.