Minutes interim-2011-iesg-23 2011-12-15 16:30
minutes-interim-2011-iesg-23-201112151630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 15, 2011, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------

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
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport 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
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Stewart Bryant (Cisco) / Routing Area
Michelle Cotton (ICANN) / IANA Liaison
Adrian Farrel (Juniper Networks) / Routing Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the December 1, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the December 1, 2011 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the December 1, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-cheshire-dnsext-dns-sd-11.txt (Proposed Standard)
 o draft-ietf-krb-wg-otp-preauth-21.txt (Proposed Standard)
 o draft-ietf-mmusic-ice-tcp-16.txt (Proposed Standard)
 o draft-ietf-ospf-auth-trailer-ospfv3-11.txt (Proposed Standard)
 o draft-ietf-tls-dtls-heartbeat-04.txt (Proposed Standard)
 o draft-ietf-vrrp-unified-mib-10.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-drinks-usecases-requirements-06.txt (Informational)
 o draft-ietf-karp-design-guide-10.txt (Informational)
 o draft-melnikov-mmhs-header-fields-08.txt (Informational)
 o draft-stone-mgcp-vbd-10.txt (Informational)

1.3 Review of Action Items

DONE:
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Ron Bonica and Stewart Bryant to establish an IETF mailing list on
   data centers.

IN PROGRESS:
 o Pete Resnick to identify a designated expert for RFC 5797 [IANA
   #499641].

NEW:
 o Robert Sparks to send a message to the community asking if
   datatracker.ietf.org/iesg/ann/ind , /new, and /prev are still in use.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-l3vpn-ospfv3-pece-10
    OSPFv3 as a PE-CE routing protocol (Proposed Standard) - 1 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-geopriv-deref-protocol-04
    A Location Dereferencing Protocol Using HELD (Proposed Standard) - 2
    of 5
    Token: Robert Sparks

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

  o draft-ietf-geopriv-policy-uri-04
    Location Configuration Extensions for Policy Management (Proposed
    Standard) - 3 of 5
    Token: Robert Sparks

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

  o draft-ietf-simple-msrp-cema-03
    Connection Establishment for Media Anchoring (CEMA) for the Message
    Session Relay Protocol (MSRP) (Proposed Standard) - 4 of 5
    Token: Gonzalo Camarillo

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

  o draft-ietf-tcpm-rfc3782-bis-04
    The NewReno Modification to TCP's Fast Recovery Algorithm (Proposed
    Standard) - 5 of 5
    Token: Wesley Eddy

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

2.1.2 Returning Items
  o draft-ietf-6man-rpl-routing-header-06
    An IPv6 Routing Header for Source Routes with RPL (Proposed
    Standard) - 1 of 3
    Token: Jari Arkko

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

  o draft-ietf-6man-rpl-option-06
    RPL Option for Carrying RPL Information in Data-Plane Datagrams
    (Proposed Standard) - 2 of 3
    Token: Jari Arkko

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

  o draft-ietf-l2vpn-arp-mediation-18
    ARP Mediation for IP Interworking of Layer 2 VPN (Proposed Standard)
    - 3 of 3
    Token: Stewart Bryant

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

2.2 Individual Submissions
2.2.1 New Items
  NONE

2.2.2 Returning Items
  o draft-gundavelli-v6ops-pmipv6-address-reservations-05
    Reserved IPv6 Interface Identifier for Proxy Mobile IPv6 (Proposed
    Standard) - 1 of 2
    Token: Jari Arkko

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

  o draft-weil-shared-transition-space-request-10
    IANA Reserved IPv4 Prefix for Shared CGN Space (BCP) - 2 of 2
    Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Stewart Bryant, Ralph Droms, Pete Resnick,
Dan Romascanu and Robert Sparks.*

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-ccamp-wson-impairments-08
    A Framework for the Control of Wavelength Switched Optical Networks
    (WSON) with Impairments (Informational) - 1 of 3
    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 Document Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-ppsp-problem-statement-07
    Problem Statement of Peer-to-Peer Streaming Protocol (PPSP)
    (Informational) - 2 of 3
    Token: Wesley Eddy

Gonzalo Camarillo formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Stewart Bryant, Adrian Farrel, Stephen
Farrell and David Harrington.*

  o draft-ietf-v6ops-happy-eyeballs-06
    Happy Eyeballs: Success with Dual-Stack Hosts (Proposed Standard) -
    3 of 3
    Token: Ron Bonica

The document's intended status was changed from Informational to
Proposed Standard.  The document remains under discussion by the IESG in
order to resolve points raised by Peter Saint-Andre.*

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-gerhards-syslog-plain-tcp-12
    Transmission of Syslog Messages over TCP (Informational) - 1 of 2
    Token: Dan Romascanu

The document remains under discussion by the IESG in order to resolve
points raised by David Harrington and Robert Sparks.*

  o draft-oreirdan-mody-bot-remediation-18
    Recommendations for the Remediation of Bots in ISP Networks
    (Informational) - 2 of 2
    Token: Stephen Farrell

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Stephen Farrell. 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
  o draft-mckenzie-arpanet-host-host-protocol-01
    Host/Host Protocol for the ARPA Network (Historic) - 1 of 1
    Token: Russ Housley

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 that includes an IESG Note prepared by
Russ Housley.

3.3.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o SPF Update (spfbis)
    Token: Pete Resnick

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 (January 5, 2012).

4.1.2 Proposed for Approval
  NONE

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 Use and maintenance of datatracker.ietf.org/iesg/ann/ind , /new,
       and /prev (Robert Sparks)

The management issue was discussed.

Action item:  Robert Sparks to send a message to the community asking if
datatracker.ietf.org/iesg/ann/ind , /new, and /prev are still in use.

   6.2 Executive Session for IAOC Member Selection (Russ Housley)

The management issue was discussed in an executive session.

   6.3 Should RFC 3934 become part of BCP 25? (Russ Housley)

The management issue was discussed.  The IESG will ask the RFC Editor to
change the metadata for RFC 3934.

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.