Minutes interim-2011-iesg-14 2011-07-14 15:30
minutes-interim-2011-iesg-14-201107141530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 14, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Jari Arkko (Ericsson) / Internet Area
Stewart Bryant (Cisco) / Routing 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
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
---------------------------------
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the June 30, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the June 30, 2011 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the June 30, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-dkim-rfc4871bis-15.txt (Draft Standard)
 o draft-ohba-pana-relay-03.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-soc-overload-design-08.txt (Informational)
 o draft-ietf-v6ops-6to4-advisory-02.txt (Informational)
 o draft-kanno-tls-camellia-03.txt (Informational)

1.3 Review of Action Items

DONE:
 NONE

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

NEW
 o Stephen Farrell to assist IANA with the SMI Security for Mechanism
   Codes Request [IANA #472222].
 o The Secretariat to post all interim meeting minutes received to date
   and inform the IESG of any that are missing.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-mboned-ssmping-08
    Multicast Ping Protocol (Proposed Standard) - 1 of 12
    Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Wesley Eddy, Adrian Farrel, Russ
Housley and Sean Turner.*

  o draft-ietf-dime-nat-control-09
    Diameter Network Address and Port Translation Control Application
    (Proposed Standard) - 2 of 12
    Token: Dan Romascanu

The document remains under discussion by the IESG in order to resolve
points raised by Ralph Droms, Stephen Farrell, Robert Sparks and Sean
Turner.*

  o draft-ietf-dime-local-keytran-11
    Diameter Attribute-Value Pairs for Cryptographic Key Transport
    (Proposed Standard) - 3 of 12
    Token: Dan Romascanu

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

  o draft-ietf-sidr-repos-struct-08
    A Profile for Resource Certificate Repository Structure (BCP) - 4 of
    12
    Token: Stewart Bryant

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

  o draft-ietf-mpls-ldp-p2mp-14
    Label Distribution Protocol Extensions for Point-to-Multipoint and
    Multipoint-to-Multipoint Label Switched Paths (Proposed Standard) -
    5 of 12
    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-ipfix-configuration-model-10
    Configuration Data Model for IPFIX and PSAMP (Proposed Standard) - 6
    of 12
    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-6man-flow-ecmp-04
    Using the IPv6 flow label for equal cost multipath routing and link
    aggregation in tunnels (Proposed Standard) - 7 of 12
    Token: Jari Arkko

The document's intended status was changed from BCP to Proposed
Standard.  The document remains under discussion by the IESG in order to
resolve points raised by Stewart Bryant.*

  o draft-ietf-6man-flow-3697bis-06
    IPv6 Flow Label Specification (Proposed Standard) - 8 of 12
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Wesley Eddy, David Harrington, Robert
Sparks and Sean Turner.*

  o draft-ietf-intarea-router-alert-considerations-06
    IP Router Alert Considerations and Usage (BCP) - 9 of 12
    Token: Ralph Droms

Adrian Farrel formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Ron Bonica, Pete Resnick and Sean Turner.*

  o draft-ietf-mpls-tp-linear-protection-07
    MPLS-TP Linear Protection (Proposed Standard) - 10 of 12
    Token: Adrian Farrel

Stewart Bryant formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Adrian Farrel, Stephen Farrell, Dan Romascanu and Sean
Turner.*

  o draft-ietf-mpls-tp-identifiers-06
    MPLS-TP Identifiers (Proposed Standard) - 11 of 12
    Token: Adrian Farrel

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

  o draft-ietf-mpls-tp-cc-cv-rdi-05
    Proactive Connectivity Verification, Continuity Check and Remote
    Defect indication for MPLS Transport Profile (Proposed Standard) -
    12 of 12
    Token: Adrian Farrel

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

2.1.2 Returning Items
  o draft-ietf-appsawg-rfc3536bis-06
    Terminology Used in Internationalization in the IETF (BCP) - 1 of 1
    Token: Pete Resnick

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

2.2 Individual Submissions
2.2.1 New Items
  o draft-hammer-hostmeta-16
    Web Host Metadata (Proposed Standard) - 1 of 2
    Token: Peter Saint-Andre

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

  o draft-gellens-mime-bucket-bis-05
    The Codecs and Profiles Parameters for "Bucket" Media Types
    (Proposed Standard) - 2 of 2
    Token: Pete Resnick

The document remains under discussion by the IESG in order to resolve
points raised by Russ Housley, Robert Sparks and Sean Turner.*

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-radext-crypto-agility-requirements-06
    Crypto-Agility Requirements for Remote Dial-In User Service (RADIUS)
    (Informational) - 1 of 5
    Token: Dan Romascanu

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

  o draft-ietf-6man-node-req-bis-11
    IPv6 Node Requirements (Informational) - 2 of 5
    Token: Ralph Droms

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

  o draft-ietf-6man-flow-update-07
    Rationale for update to the IPv6 flow label specification
    (Informational) - 3 of 5
    Token: Jari Arkko

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

  o draft-ietf-codec-requirements-04
    Codec Requirements (Informational) - 4 of 5
    Token: Robert Sparks

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

  o draft-ietf-mptcp-congestion-05
    Coupled Congestion Control for Multipath Transport Protocols
    (Experimental) - 5 of 5
    Token: Wesley Eddy

The document was approved by the IESG pending an RFC Editor Note to be
prepared by Wesley Eddy. 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
  o draft-iesg-rfc1150bis-01
    Conclusion of FYI RFC Sub-series (Informational) - 1 of 1
    Token: Adrian Farrel

Russ Housley formally recused himself from the discussion.  The document
was approved by the IESG. The Secretariat will send an individual
submission Document Action Announcement that includes an RFC Editor Note
prepared by Adrian Farrel.

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o draft-bankoski-vp8-bitstream-04
    VP8 Data Format and Decoding Guide (Informational) - 1 of 1
    Token: Robert Sparks

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Independent Submissions Editor.

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 Home Networking (homenet) - 1 of 1
    Token: Jari Arkko

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 Network Configuration (netconf) - 1 of 1
    Token: Dan Romascanu

The IESG approved the updated charter for the working group pending the
completion of internal review.  The Secretariat will send a WG Action:
RECHARTER announcement.

4.2.2 Proposed for Approval
  o Protocol Independent Multicast (pim) - 1 of 1
    Token: Adrian Farrel

The IESG approved the updated 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 SMI Security for Mechanism Codes Request [IANA #472222] (Michelle
       Cotton)

The management issue was discussed.

Action item: Stephen Farrell to assist IANA with the SMI Security for
Mechanism Codes Request [IANA #472222].

   6.2 5.2 Response to Keith Moore's Request to Change RFCs 3056 and
       3068 to EXPERIMENTAL (Ron Bonica)

The management issue was discussed.

   6.3 Policy for milestone updates in the automated tool (Russ Housley)

The management issue was discussed.

   6.4 Minutes of interim meetings (Gonzalo Camarillo)

The management issue was discussed.

Action item: The Secretariat to post all interim meeting minutes
received to date and inform the IESG of any that are missing.

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.