Minutes interim-2012-iesg-04 2012-02-16 16:30
minutes-interim-2012-iesg-04-201202161630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 16, 2012 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
Benoit Claise (Cisco)  / Incoming Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Brian Haberman (Johns Hopkins University) / Incoming Internet Area
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba (Huawei) / Scribe / Incoming Applications Area
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
Martin Stiemerling (NEC) / Incoming Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
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 February 2, 2012 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the February 2, 2012 Teleconference were
approved pending edits to be made by the Secretariat.  The Secretariat
will place the minutes in the public archives.

1.2 Documents Approved since the February 2, 2012 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-6man-exthdr-06.txt (Proposed Standard)
 o draft-ietf-l2vpn-arp-mediation-19.txt (Proposed Standard)
 o draft-ietf-netext-radius-pmip6-08.txt (Proposed Standard)
 o draft-ietf-storm-mpa-peer-connect-09.txt (Proposed Standard)
 o draft-ietf-storm-rddp-registries-02.txt (Proposed Standard)
 o draft-ietf-tcpm-rfc3782-bis-05.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-amundsen-item-and-collection-link-relations-05.txt
   (Informational)
 o draft-arkko-ipv6-only-experience-05.txt (Informational)
 o draft-ietf-lisp-22.txt (Experimental)
 o draft-ietf-lisp-multicast-14.txt (Experimental)
 o draft-yevstifeyev-disclosure-relation-02.txt (Informational)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
 o Michelle Cotton, Brian Haberman and Ron Bonica to figure out how to
   fix the V6 Special Use Registry.

NEW:
 o Ralph Droms to work with Michelle Cotton on early assignment of IANA
   numbers for draft-ietf-dnsext-ecdsa.
 o Stephen Farrell to assist IANA in finding an expert for the RFC 6520
   registries.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-hokey-erp-aak-09
    EAP Re-authentication Protocol Extensions for Authenticated
    Anticipatory Keying (ERP/AAK) (Proposed Standard) - 1 of 7
    Token: Stephen Farrell

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

  o draft-ietf-dime-pmip6-lr-09
    Diameter Support for Proxy Mobile IPv6 Localized Routing (Proposed
    Standard) - 2 of 7
    Token: Dan Romascanu

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

  o draft-ietf-dhc-dhcpv4-bulk-leasequery-05
    Bulk DHCPv4 Lease Query (Proposed Standard) - 3 of 7
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Wesley Eddy and Stephen Farrell.*

  o draft-ietf-dhc-pd-exclude-04
    Prefix Exclude Option for DHCPv6-based Prefix Delegation (Proposed
    Standard) - 4 of 7
    Token: Ralph Droms

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

  o draft-ietf-dhc-forcerenew-nonce-04
    Forcerenew Nonce Authentication (Proposed Standard) - 5 of 7
    Token: Ralph Droms

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

  o draft-ietf-payload-rtp-klv-03
    RTP Payload Format for SMPTE 336M Encoded Data (Proposed Standard) -
    6 of 7
    Token: Robert Sparks

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

  o draft-ietf-dnsext-xnamercode-00
    xNAME RCODE and Status Bits Clarification (Proposed Standard) - 7 of
    7
    Token: Ralph Droms

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-os-ietf-sshfp-ecdsa-sha2-07
    Use of SHA-256 Algorithm with RSA, DSA and ECDSA in SSHFP Resource
    Records (Proposed Standard) - 1 of 2
    Token: Stephen Farrell

The document was approved by the IESG.  The Secretariat will send
an individual submission Protocol Action Announcement.

  o draft-kucherawy-authres-spf-erratum-02
    Authentication-Results Registration Update for SPF Results (Proposed
    Standard) - 2 of 2
    Token: Peter Saint-Andre

The document was approved by the IESG.  The Secretariat will send
an individual submission Protocol Action Announcement.

2.2.2 Returning Items
  o draft-weil-shared-transition-space-request-14
    IANA Reserved IPv4 Prefix for Shared Address Space (BCP) - 1 of 1
    Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica and Stewart Bryant.*

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-mpls-tp-mib-management-overview-06
    Multiprotocol Label Switching Transport Profile (MPLS-TP) MIB-based
    Management Overview (Informational) - 1 of 2
    Token: Stewart Bryant

Adrian Farrel formally recused himself from the discussion.  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 Document Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-dnsext-ecdsa-06
    Elliptic Curve DSA for DNSSEC (Proposed Standard) - 2 of 2
    Token: Ralph Droms

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 Russ Housley and Peter Saint-Andre.*

Action Item: Ralph Droms to work with Michelle Cotton on early
assignment of IANA numbers for draft-ietf-dnsext-ecdsa.

3.1.2 Returning Items
  o draft-ietf-v6ops-v6-aaaa-whitelisting-implications-08
    Considerations for Transitioning Content to IPv6 (Informational) - 1
    of 1
    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.

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-ishikawa-yrpunl-ucode-urn-02
    A URN Namespace For The ucode (Informational) - 1 of 1
    Token: Peter Saint-Andre

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Peter Saint-Andre. The Secretariat will send an
individual submission Document Action Announcement that includes the RFC
Editor Note.

3.2.2 Returning Items
  o draft-gerhards-syslog-plain-tcp-14
    Transmission of Syslog Messages over TCP (Historic) - 1 of 1
    Token: Dan Romascanu

The document was approved by the IESG. The Secretariat will send an
individual submission Document Action Announcement that includes an IESG
Note prepared by Dan Romascanu.

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o draft-sarikaya-v6ops-prefix-delegation-11
    DHCPv6 Prefix Delegation in Long Term Evolution (LTE) Networks
    (Informational) - 1 of 1
    Token: Jari Arkko

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 RFC Editor Note prepared
by Jari Arkko.

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
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Hypertext Transfer Protocol Bis (httpbis) - 1 of 1
    Token: Peter Saint-Andre

The IESG decided to proceed with IETF review of the revised charter.
The Secretariat will send a WG Review: Recharter announcement, with a
separate message to new-work@ietf.org.  The Secretariat will place the
WG on the agenda for the next IESG teleconference (March 1, 2012).

4.2.2 Proposed for Approval
  o Basic Level of Interoperability for SIP Services (bliss) - 1 of 2
    Token: Robert Sparks

The IESG approved the revised charter for the working group.  The
Secretariat will send a WG Action: RECHARTER announcement.

  o BiDirectional or Server-Initiated HTTP (hybi) - 2 of 2
    Token: Peter Saint-Andre

The IESG approved the revised charter for the working group.  The
Secretariat will send a WG Action: RECHARTER announcement.

6. Management Issues
   6.1 Expert for RFC 6520 registries [IANA #543350] (Michelle Cotton)

The management issue was discussed.

Action item: Stephen Farrell to assist IANA in finding an expert for the
RFC 6520 registries.

   6.2 Major upgrade to the IETF Datatracker (Russ Housley)

The management issue was discussed.

   6.3 Executive Session: IETF 83 Agenda (Russ Housley)

The management issue was discussed in an executive session.

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.