Minutes interim-2013-iesg-12 2013-06-27 15:30
minutes-interim-2013-iesg-12-201306271530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 27, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / IETF Chair, General Area
Richard Barnes (BBN) / Real-time Applications and Infrastructure Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
  Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Spencer Dawkins (Huawei) / Transport Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Russ Housley (Vigil Security, LLC) / IAB Chair
Joel Jaeggli (Zynga) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm) / Applications Area
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

GUESTS
---------------------------------
Lars Eggert (IRTF Chair) / Present for 6.1 only
Stephanie McCammon (IETF Secretariat) / Present for 6.1 only
Michael Richardson (Tools Contractor) / Present for 6.1 only

REGRETS
---------------------------------
Heather Flanagan / RFC Series Editor
Brian Haberman (Johns Hopkins University) / Internet Area
Ray Pelletier (ISOC) / IAD
Carlos Pignataro (Cisco) / Scribe

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

The minutes of the June 13, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the June 13, 2013 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 13, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-manet-olsrv2-mib-12  (Proposed Standard)
  o draft-ietf-mpls-gach-adv-08  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-manet-nhdp-sec-threats-06  (Informational)

1.3 Review of Action Items

DONE:
  o Pete Resnick to draft a response to the appeal on the RFC 6376
    status change.

  o Jari Arkko to correspond with Abdussalam Baryun regarding the
    potential appeal on draft-ietf-manet-nhdp-sec-threats.

IN PROGRESS:
  o Pete Resnick to draft an IESG statement on the preservation of IETF
    mail archives.

NEW:
  o Pete Resnick to propose text for the general description of the IESG
    for the position description provided to NomCom.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-storm-iser-14  - IETF stream
    iSCSI Extensions for RDMA Specification (Proposed Standard) - 1 of 9
    Token: Martin Stiemerling

The document was approved by the IESG pending a new revision. The
Secretariat will send a working group submission Protocol Action
Announcement once Martin Stiemerling confirms that the announcement is
ready to be sent.

  o draft-ietf-geopriv-relative-location-05  - IETF stream
    Relative Location Representation (Proposed Standard) - 2 of 9
    Token: Richard Barnes

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

  o draft-ietf-l3vpn-virtual-hub-06  - IETF stream
    Virtual Hub-and-Spoke in BGP/MPLS VPNs (Proposed Standard) - 3 of 9
    Token: Stewart Bryant

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

  o draft-ietf-xrblock-rtcp-xr-discard-14  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) Block for Discard
    Count metric Reporting (Proposed Standard) - 4 of 9
    Token: Gonzalo Camarillo

The document was approved by the IESG pending a new revision. The
Secretariat will send a working group submission Protocol Action
Announcement once Gonzalo Camarillo confirms that the announcement is
ready to be sent.

  o draft-ietf-avtcore-avp-codecs-02  - IETF stream
    Update to Recommended Codecs for the RTP Profile for Audio and Video
    Conferences with Minimal Control (RTP/AVP) (Proposed Standard) - 5
    of 9
    Token: Richard Barnes

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

  o draft-ietf-avtcore-6222bis-04  - IETF stream
    Guidelines for Choosing RTP Control Protocol (RTCP) Canonical Names
    (CNAMEs) (Proposed Standard) - 6 of 9
    Token: Richard Barnes

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

  o draft-ietf-xrblock-rtcp-xr-jb-12  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) Block for Jitter
    Buffer Metric Reporting (Proposed Standard) - 7 of 9
    Token: Gonzalo Camarillo

The document was approved by the IESG pending a new revision. The
Secretariat will send a working group submission Protocol Action
Announcement once Gonzalo Camarillo confirms that the announcement is
ready to be sent.

  o draft-ietf-mmusic-sdp-miscellaneous-caps-06  - IETF stream
    Miscellaneous Capabilities Negotiation in the Session Description
    Protocol (SDP) (Proposed Standard) - 8 of 9
    Token: Gonzalo Camarillo

The document was approved by the IESG pending a new revision. The
Secretariat will send a working group submission Protocol Action
Announcement once Gonzalo Camarillo confirms that the announcement is
ready to be sent.

  o draft-ietf-pkix-est-07  - IETF stream
    Enrollment over Secure Transport (Proposed Standard) - 9 of 9
    Token: Sean Turner

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  NONE

2.2.2 Returning Items
  NONE

2.3 Status Changes
2.3.1 New Items
  NONE

2.3.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-ipsecme-ad-vpn-problem-07  - IETF stream
    Auto Discovery VPN Problem Statement and Requirements
    (Informational) - 1 of 3
    Token: Sean Turner

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

  o draft-ietf-pce-gmpls-aps-req-08  - IETF stream
    Requirements for GMPLS applications of PCE (Informational) - 2 of 3
    Token: Adrian Farrel

The document remains under discussion by the IESG in order to resolve
points raised by Benoit Claise and Joel Jaeggli.*

  o draft-ietf-nvo3-overlay-problem-statement-03  - IETF stream
    Problem Statement: Overlays for Network Virtualization
    (Informational) - 3 of 3
    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 Document Action Announcement that includes the RFC Editor
Note.

3.1.2 Returning Items
  o draft-ietf-6renum-gap-analysis-08  - IETF stream
    IPv6 Site Renumbering Gap Analysis (Informational) - 1 of 1
    Token: Joel Jaeggli

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Joel Jaeggli. 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-thornburgh-adobe-rtmfp-08  - IETF stream
    Adobe's Secure Real-Time Media Flow Protocol (Informational) - 1 of
    3
    Token: Martin Stiemerling

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

  o draft-sparks-genarea-imaparch-07  - IETF stream
    IMAP Access to IETF Email List Archives (Informational) - 2 of 3
    Token: Jari Arkko

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

  o draft-housley-rfc2050bis-01  - IETF stream
    The Internet Numbers Registry System (Informational) - 3 of 3
    Token: Jari Arkko

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

3.2.2 Returning Items
  NONE

3.3 Status Changes
3.3.1 New Items
  NONE

3.3.2 Returning Items
  NONE

3.4 IRTF and Independent Submission Stream Documents
3.4.1 New Items
  NONE

3.4.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Security Automation and Continuous Monitoring (sacm) - 1 of 1
    Area: SEC (Sean Turner)

The charter remains under discussion by the IESG in order to resolve
points raised by Benoit Claise and Joel Jaeggli.*

4.1.2 Proposed for Approval
  o Large-Scale Measurement of Broadband Performance (lmap) - 1 of 1
    Area: OPS (Benoit Claise)

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
  o Managed Incident Lightweight Exchange (mile) - 1 of 1
    Area: SEC (Sean Turner)

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 (July 11,
2013).

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 Conflict resolution for IETF 87 (Jari Arkko)

The management issue was discussed.

   6.2 Appeal on draft-ietf-manet-nhdp-sec-threats-03.txt (Jari Arkko)

The management issue was discussed.

   6.3 Approval of IESG Report regarding "Appeal of decision to advance
       RFC6376" (Pete Resnick)

The management issue was discussed.  The IESG approved the response to
the "Appeal of decision to advance RFC6376."

   6.4 AD pseudo-sponsored ISE docs (Barry Leiba)

Discussion of this management item was deferred to the IESG meeting on
Sunday, July 28, 2013 in Berlin.

   6.5 IESG Description for NomCom (Jari Arkko)

The management issue was discussed.

Action item: Pete Resnick to propose text for the general description of
the IESG for the position description provided to NomCom.

7. Working Group News


-----------------------------------------------
* Please see the Datatracker (https://datatracker.ietf.org/doc/)
for details on documents that are under discussion by the IESG.