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Minutes interim-2012-iesg-08 2012-04-26 15:30
minutes-interim-2012-iesg-08-201204261530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2012-04-26 15:30
Title Minutes interim-2012-iesg-08 2012-04-26 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2012-iesg-08-201204261530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 26, 2012 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Ron Bonica (Juniper Networks) / Operations and Management Area
Stewart Bryant (Cisco) / Routing Area
Benoit Claise (Cisco)  / 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) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba (Huawei) / Applications Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm)  / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
 Area
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD


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

The minutes of the April 12, 2012 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the April 12, 2012 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the April 12, 2012 IESG Teleconference
1.2.1 Protocol Actions
o draft-ietf-dhc-dhcpv6-reconfigure-rebind-10  (Proposed Standard)
o draft-ietf-pcn-3-in-1-encoding-11  (Proposed Standard)
o draft-ietf-nfsv4-federated-fs-dns-srv-namespace-13  (Proposed
  Standard)

1.2.2 Document Actions
o draft-ietf-bmwg-ipflow-meth-10  (Informational)
o draft-ietf-pcn-sm-edge-behaviour-12  (Experimental)
o draft-ietf-pcn-cl-edge-behaviour-14  (Experimental)
o draft-lear-lisp-nerd-09  (Experimental)
o draft-ietf-mpls-tp-mib-management-overview-08  (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 Barry Leiba to check whether Mark Nottingham and Julian Reschke wish
  to continue as experts for the Link Relations registries.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
 o draft-ietf-geopriv-policy-25
   Geolocation Policy: A Document Format for Expressing Privacy
   Preferences for Location Information (Proposed Standard) - 1 of 10
   Token: Robert Sparks

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

 o draft-ietf-kitten-gssapi-naming-exts-14
   GSS-API Naming Extensions (Proposed Standard) - 2 of 10
   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 a working
group submission Protocol Action Announcement that includes the RFC
Editor Note.

 o draft-ietf-fecframe-raptor-10
   Raptor FEC Schemes for FECFRAME (Proposed Standard) - 3 of 10
   Token: Martin Stiemerling

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

 o draft-ietf-ipfix-psamp-mib-04
   Definitions of Managed Objects for Packet Sampling (Proposed
   Standard) - 4 of 10
   Token: Ronald Bonica

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

 o draft-ietf-marf-as-16
   Creation and Use of Email Feedback Reports: An Applicability
   Statement for the Abuse Reporting Format (ARF) (Proposed Standard) -
   5 of 10
   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-emu-chbind-14
   Channel Binding Support for EAP Methods (Proposed Standard) - 6 of
   10
   Token: Sean Turner

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

 o draft-ietf-appsawg-greylisting-09
   Email Greylisting: An Applicability Statement for SMTP (Proposed
   Standard) - 7 of 10
   Token: Barry Leiba

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

 o draft-ietf-sipcore-rfc3265bis-08
   SIP-Specific Event Notification (Proposed Standard) - 8 of 10
   Token: Robert Sparks

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

 o draft-ietf-netmod-smi-yang-05
   Translation of SMIv2 MIB Modules to YANG Modules (Proposed Standard)
   - 9 of 10
   Token: Benoit Claise

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

 o draft-ietf-krb-wg-des-die-die-die-04
   Deprecate DES, RC4-HMAC-EXP, and other weak cryptographic algorithms
   in Kerberos (Best Current Practice) - 10 of 10
   Token: Stephen Farrell

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 Stephen Farrell.

2.1.2 Returning Items
 o draft-ietf-appsawg-xdash-05
   Deprecating the X- Prefix and Similar Constructs in Application
   Protocols (Best Current Practice) - 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-dbider-sha2-mac-for-ssh-05
   SHA-2 Data Integrity Verification for the Secure Shell (SSH)
   Transport Layer Protocol (Proposed Standard) - 1 of 1
   Token: Sean Turner

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

2.2.2 Returning Items
 NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
 o draft-ietf-ecrit-lost-sync-17
   Synchronizing Location-to-Service Translation (LoST) Protocol based
   Service Boundaries and Mapping Elements (Experimental) - 1 of 2
   Token: Robert Sparks

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

 o draft-ietf-pkix-pubkey-caps-05
   S/MIME Capabilities for Public Key Definitions (Informational) - 2
   of 2
   Token: Sean Turner

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

3.1.2 Returning Items
 NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
 o draft-templin-aero-10
   Asymmetric Extended Route Optimization (AERO) (Experimental) - 1 of
   1
   Token: Stewart Bryant

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Ralph Droms, Adrian Farrel, Stephen
Farrell, Brian Haberman, Russ Housley and Sean Turner.*

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 Worthwhile Extensible Internet Registration Data Service  (weirds) -
   1 of 1
   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 (May 10, 2012).

4.1.2 Proposed for Approval
 o sunset4 (sunset4) - 1 of 2
   Token: Ralph Droms

The IESG approved the charter for the new working group pending the
addition of chairs and mailing list information to be provided by Ralph
Droms.  The Secretariat will send a WG Action announcement.

 o Network Virtualization Overlays (nvo3) - 2 of 2
   Token: Stewart Bryant

The IESG approved the charter for the new working group pending the
addition of chairs to be provided by Stewart Bryant.  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 Designated expert for Link Relations registries (Barry Leiba)

The management issue was discussed.  The IESG approved Jan Algermissen
(jan.algermissen@nordsc.com) as a designated expert for the Link
Relations registries.

Action item: Barry Leiba to check whether Mark Nottingham and Julian
Reschke wish to continue as experts for the Link Relations registries.

  6.2 Approval of IESG Statement on the Conclusion of Experiments
      (Adrian Farrel)

The management issue was discussed.  The IESG does not plan to issue an
IESG Statement on the Conclusion of Experiments.

  6.3 RFC 1510 to Historic (Stephen Farrell)

The management issue was discussed.  With the approval of draft-ietf-
krb-wg-des-die-die-die, the Secretariat will sent a Protocol Action
announcement moving RFC 1510 to Historic.

  6.4 Executive Session: ISOC BoT Candidate Confirmation (Russ Housley)

The management issue was discussed in an executive session.  The IESG
confirmed the candidate put forward by the IAB.

7. Working Group News