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) | |
Other versions | plain text | |
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.