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Minutes interim-2011-iesg-19 2011-10-06 15:30
minutes-interim-2011-iesg-19-201110061530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2011-10-06 15:30
Title Minutes interim-2011-iesg-19 2011-10-06 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2011-iesg-19-201110061530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 6, 2011, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Ron Bonica (Juniper Networks) / Operations and Management Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
  Area
Michelle Cotton (ICANN) / IANA liaison
Ryan Cross (AMS) / IETF Secretariat
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
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
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Sandy Ginoza (AMS) / RFC Editor liaison
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the September 22, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the September 22, 2011 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the September 22, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-hybi-thewebsocketprotocol-17.txt (Proposed Standard)
 o draft-ietf-krb-wg-clear-text-cred-03.txt (Proposed Standard)
 o draft-ietf-mpls-tp-on-demand-cv-07.txt (Proposed Standard)
 o draft-ietf-pim-mtid-10.txt (Proposed Standard)
 o draft-ietf-roll-of0-20.txt (Proposed Standard)
 o draft-ietf-trill-rbridge-af-05.txt (Proposed Standard)
 o draft-ietf-websec-origin-06.txt (Proposed Standard)
 o draft-ietf-xcon-ccmp-15.txt (Proposed Standard)
 o draft-ietf-xcon-common-data-model-32.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-xcon-examples-10.txt (Informational)
 o draft-tripathi-roll-rpl-simulation-07.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
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-sieve-notify-sip-message-06
    Sieve Notification Mechanism: SIP MESSAGE (Proposed Standard) - 1 of
    5
    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 a working group
submission Protocol Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-storm-mpa-peer-connect-07
    Enhanced RDMA Connection Establishment (Proposed Standard) - 2 of 5
    Token: David Harrington

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

  o draft-ietf-behave-v4v6-bih-06
    Dual Stack Hosts Using "Bump-in-the-Host" (BIH) (Proposed Standard)
    - 3 of 5
    Token: David Harrington

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

  o draft-ietf-krb-wg-otp-preauth-19
    OTP Pre-authentication (Proposed Standard) - 4 of 5
    Token: Stephen Farrell

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

  o draft-ietf-nfsv4-federated-fs-dns-srv-namespace-08
    Using DNS SRV to Specify a Global File Name Space with NFS version 4
    (Proposed Standard) - 5 of 5
    Token: David Harrington

The document was deferred to the next teleconference (October 20, 2011)
by Ralph Droms.

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-ietf-vrrp-unified-mib-10
    Definitions of Managed Objects for VRRPv3
     (Proposed Standard) - 1 of 3
    Token: Adrian Farrel

The document remains under discussion by the IESG in order to resolve
points raised by Dan Romascanu.

  o draft-salgueiro-mmusic-image-iana-registration-08
    IANA Registration of the 'image' Media Type for the Session
    Description Protocol (SDP) (Proposed Standard) - 2 of 3
    Token: Gonzalo Camarillo

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

  o draft-jesske-dispatch-update3326-reason-responses-05
    Carrying Q.850 Codes in Reason Header Fields in SIP (Session
    Initiation Protocol) Responses (Proposed Standard) - 3 of 3
    Token: Gonzalo Camarillo

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

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-tsvwg-sctpsocket-31
    Sockets API Extensions for Stream Control Transmission Protocol
    (SCTP) (Informational) - 1 of 6
    Token: Wesley Eddy

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

  o draft-ietf-genarea-milestones-tool-05
    Requirements for a Working Group Milestones Tool (Informational) - 2
    of 6
    Token: Russ Housley

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

  o draft-ietf-karp-design-guide-05
    Keying and Authentication for Routing Protocols (KARP) Design
    Guidelines (Informational) - 3 of 6
    Token: Stewart Bryant

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

  o draft-ietf-lisp-ms-11
    LISP Map Server (Experimental) - 4 of 6
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Adrian Farrel, Stephen Farrell and Sean Turner.

  o draft-ietf-lisp-multicast-09
    LISP for Multicast Environments (Experimental) - 5 of 6
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Ralph Droms and Stephen Farrell.

  o draft-ietf-lisp-map-versioning-04
    LISP Map-Versioning (Experimental) - 6 of 6
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Adrian Farrel, Russ Housley and Robert Sparks.

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-li-pwe3-ms-pw-pon-06
    Multisegment Pseudowires in Passive Optical Networks (Informational)
    - 1 of 2
    Token: Stewart Bryant

Adrian Farrel formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve
points raised by Dan Romascanu.

  o draft-baker-bmwg-testing-eyeball-happiness-05
    Testing Eyeball Happiness (Informational) - 2 of 2
    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 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
  o Binary Floor Control Protocol Bis  (bfcpbis) - 1 of 2
    Token: Gonzalo Camarillo

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 (October 20, 2011).

  o Managed Incident Lightweight Exchange (mile) - 2 of 2
    Token: Sean Turner

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 (October 20, 2011).

4.1.2 Proposed for Approval
  o Reputation Services (repute) - 1 of 1
    Token: Pete Resnick

The IESG approved the charter for the new working group pending edits to
the text of the charter and the addition of chairs and mailing list
information to be provided by Pete Resnick.  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
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 BOF request instructions (Jari Arkko)

The management issue was discussed.  The Secretariat will update the
text accordingly in future Working Group/BOF Scheduling announcements.

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.