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Minutes interim-2012-iesg-13 2012-07-05 15:30
minutes-interim-2012-iesg-13-201207051530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2012-07-05 15:30
Title Minutes interim-2012-iesg-13 2012-07-05 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2012-iesg-13-201207051530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 5, 2012 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Richard Barnes / Scribe
Ron Bonica (Juniper Networks) / Operations and Management Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area
Ralph Droms (Cisco) / Internet 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
Eliot Lear (present for 6.4 only)
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
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Wesley Eddy (MTI Systems) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the June 21, 2012 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the June 21, 2012 Teleconference was approved.
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 21, 2012 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-codec-opus-16 (Proposed Standard)
  o draft-cheshire-dnsext-special-names-02 (Proposed Standard)
  o draft-ietf-trill-rbridge-extension-05 (Proposed Standard)
  o draft-ietf-dhc-forcerenew-nonce-07 (Proposed Standard)
  o draft-ietf-netext-pmip-lr-10 (Proposed Standard)
  o draft-ietf-nfsv4-pnfs-block-disk-protection-03 (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-ippm-reporting-metrics-09 (Informational)

1.3 Review of Action Items

DONE:
  o Russ Housley to send a message to the community regarding potential
    changes to the Note Well.

IN PROGRESS:
  o Brian Haberman to propose plan to move RFC 5156 to Historic.
  o Sean Turner to review the Protocol Number Request [IANA #501375].

NEW:
  o Barry Leiba and Pete Resnick to send the proposed Note Well
    statement to the IESG mailing list for review.
  o Barry Leiba to draft a message to the RFC Editor asking to move RFCs
    3340, 3341, 3342, and 3343 to Historic.
  o Barry Leiba to draft an answer to IANA's question about the list of
    standards organizations who have registered media types in the
    Standards Tree [IANA #587115].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-intarea-ipv4-id-update-05
    Updated Specification of the IPv4 ID Field (Proposed Standard) - 1
    of 2
    Token: Brian Haberman

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

  o draft-ietf-xrblock-rtcp-xr-meas-identity-07
    Measurement Identity and information Reporting using SDES item and
    XR Block (Proposed Standard) - 2 of 2
    Token: Gonzalo Camarillo

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

2.1.2 Returning Items
  o draft-ietf-trill-clear-correct-04
    TRILL: Clarifications, Corrections, and Updates (Proposed Standard)
    - 1 of 1
    Token: Ralph Droms

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

2.2 Individual Submissions
2.2.1 New Items
  NONE

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-cdni-problem-statement-08
    Content Distribution Network Interconnection (CDNI) Problem
    Statement (Informational) - 1 of 2
    Token: Martin Stiemerling

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

  o draft-ietf-6man-lineid-05
    The Line Identification Destination Option (Experimental) - 2 of 2
    Token: Brian Haberman

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o draft-kuarsingh-v6ops-6to4-provider-managed-tunnel-06
    6to4 Provider Managed Tunnels (Informational) - 1 of 1
    Token: Ronald Bonica

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
Ron Bonica.

3.3.2 Returning Items
  o draft-hotz-kx509-05
    KX509 Kerberized Certificate Issuance Protocol in Use in 2012
    (Informational) - 1 of 1
    Token: Stephen Farrell

The IESG has no problem with the RFC Editor publishing this document.
Stephen Farrell will prepare a "no problem" message, and forward it to
the Secretariat to send to the RFC Independent Submissions Editor.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  NONE

4.1.2 Proposed for Approval
  o Sip Traversal Required for Applications to Work (straw)
    Token: Gonzalo Camarillo

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
  NONE

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 Note Well (Barry Leiba / Pete Resnick)

The management issue was discussed.

Action item: Barry Leiba and Pete Resnick to send the proposed Note Well
statement to the IESG mailing list for review.

   6.2 Move RFCs 3340, 3341, 3342, 3343 (APEX) to Historic (Barry Leiba)

The management issue was discussed.  The IESG agreed to move RFCs 3340,
3341, 3342, and 3343 to Historic.

Action item: Barry Leiba to draft a message to the RFC Editor asking to
move RFCs 3340, 3341, 3342, and 3343 to Historic.

   6.3 List of Standards Organizations who have Registered Media Types
       in the Standards Tree [IANA #587115] (Michelle Cotton)

The management issue was discussed.

Action item: Barry Leiba to draft an answer to IANA's question about the
list of standards organizations who have registered media types in the
Standards Tree [IANA #587115].

   6.4 Short Briefing on the ITU-T TSAG Meeting (Russ Housley)

The management issue was discussed.

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.