Minutes interim-2010-iesg-05 2010-03-04 16:30
minutes-interim-2010-iesg-05-201003041630-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2010-03-04 16:30 | |
Title | Minutes interim-2010-iesg-05 2010-03-04 16:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2010-iesg-05-201003041630-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 4, 2010 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) / Incoming AD for Routing Area Ross Callon (Juniper Network) / Routing Area Gonzalo Camarillo / Incoming AD for RAI Area Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet Area Lisa Dusseault (Linden Labs) / Applications Area Pasi Eronen (Nokia) / Security Area Adrian Farrel (Huawei) / Routing Area Sandy Ginoza (AMS) / RFC Editor liaison David Harrington (HuaweiSymantec) / Incoming AD for Transport Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area John Leslie / Scribe Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Peter Saint-Andre (Cisco) / Incoming AD for Applications Area Robert Sparks (Tekelec) / Real-time App. and Infra. Area Sean Turner (IECA, Inc.) / Incoming AD for Security Area Amy Vezza (AMS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Dave Oran (Cisco) / IAB Liaison Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 18, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the February 18, 2010 Teleconference were not approved at this time. The IESG will review these narrative minutes for the next IESG teleconference (March 11, 2010). 1.2 Documents Approved since the February 18, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-allbery-afs-srv-records-05.txt (Proposed Standard) o draft-bryan-metalink-28.txt (Proposed Standard) o draft-ietf-ccamp-gmpls-dcsc-channel-ext-04.txt (Proposed Standard) o draft-ietf-ccamp-pc-spc-rsvpte-ext-07.txt (Proposed Standard) o draft-ietf-l3vpn-2547bis-mcast-10.txt (Proposed Standard) o draft-ietf-pkix-authorityclearanceconstraints-03.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-nsis-qspec-24.txt (Experimental) o draft-ietf-nsis-y1541-qosm-10.txt (Experimental) o draft-ietf-sipping-sbc-funcs-09.txt (Informational) 1.3 Review of Action Items DONE: o Ralph Droms and Adrian Farrel to update the wiki to reflect circumstances in which implementation is desired before standardization. o Jari Arkko to ask Phil Roberts if he is willing to serve as the designated expert for RFC 5563. If not, Jari will find an expert. o Jari Arkko and Ralph Droms to work with Michelle Cotton to find a new multicast expert. o Lars Eggert to find a designated expert for RFC 5661. DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Ron Bonica to propose text for determining when one document updates another. NEW o Lars Eggert to find a designated expert for Remote Procedure Call (RPC). o Lars Eggert to review the TCP Options request and make a recommendation to the IESG. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mpls-ldp-typed-wildcard-06 LDP Typed Wildcard FEC (Proposed Standard) - 1 of 5 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tsvwg-port-randomization-06 Transport Protocol Port Randomization Recommendations (BCP) - 2 of 5 Token: Lars Eggert The document was deferred to the next teleconference (March 11, 2010) by Cullen Jennings. o draft-ietf-dnsext-dnssec-gost-06 Use of GOST signature algorithms in DNSKEY and RRSIG Resource Records for DNSSEC (Proposed Standard) - 3 of 5 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Cullen Jennings, Alexey Melnikov and Tim Polk.* o draft-ietf-ccamp-gmpls-mln-extensions-12 Generalized Multi-Protocol Label Switching (GMPLS) Protocol Extensions for Multi-Layer and Multi-Region Networks (MLN/MRN) (Proposed Standard) - 4 of 5 Token: Adrian Farrel 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 Adrian Farrel. o draft-ietf-pkix-tamp-05 Trust Anchor Management Protocol (TAMP) (Proposed Standard) - 5 of 5 Token: Tim Polk Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Alexey Melnikov.* 2.1.2 Returning Items o draft-ietf-ipfix-export-per-sctp-stream-06 IPFIX Export per SCTP Stream (Proposed Standard) - 1 of 1 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.2 Individual Submissions 2.2.1 New Items o draft-lha-gssapi-delegate-policy-04 GSS-API: Delegate if approved by policy (Proposed Standard) - 1 of 2 Token: Tim Polk The document was approved by the IESG pending an RFC Editor Note to be prepared by Tim Polk. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. o draft-singh-geopriv-pidf-lo-dynamic-07 Dynamic Extensions to the Presence Information Data Format Location Object (PIDF-LO) (Proposed Standard) - 2 of 2 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Dan Romascanu.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-sipping-update-pai-09 Updates to Asserted Identity in the Session Initiation Protocol (SIP) (Informational) - 1 of 3 Token: Cullen Jennings The document was approved by the IESG pending an RFC Editor Note to be prepared by Cullen Jennings. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-pkix-attr-cert-mime-type-03 The application/pkix-attr-cert Media Type for Attribute Certificates (Informational) - 2 of 3 Token: Tim Polk Russ Housley formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Tim Polk. o draft-ietf-ipsecme-esp-null-heuristics-06 Heuristics for Detecting ESP-NULL packets (Informational) - 3 of 3 Token: Pasi Eronen The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-westerlund-mmusic-3gpp-sdp-rtsp-07 SDP and RTSP extensions defined for 3GPP Packet-switched Streaming Service and Multimedia Broadcast/Multicast Service (Informational) - 1 of 2 Token: Cullen Jennings Magnus Westerlund formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Robert Sparks.* o draft-krawczyk-hkdf-01 HMAC-based Extract-and-Expand Key Derivation Function (HKDF) (Informational) - 2 of 2 Token: Tim Polk Pasi Eronen formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Tim Polk. 3.2.2 Returning Items NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Items NONE 3.3.2 Returning Items o draft-nottingham-http-stale-controls-00 HTTP Cache-Control Extensions for Stale Content (Informational) - 1 of 1 Token: Lisa Dusseault The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC 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 Recording (siprec) - 1 of 3 Token: Cullen Jennings The IESG approved the charter for the new working group pending edits to the text of the charter and the addition of working group chairs and mailing list information to be provided by Cullen Jennings. The Secretariat will send a WG Action announcement. o Constrained RESTful Environments (core) - 2 of 3 Token: Lisa Dusseault The IESG approved the charter for the new working group pending edits to the text of the charter to be provided by Lisa Dusseault. The Secretariat will send a WG Action announcement. o Peer to Peer Streaming Protocol (ppsp) - 3 of 3 Token: Lars Eggert The discussion of the charter was deferred to the next teleconference (March 11, 2010) by Cullen Jennings. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review NONE 4.2.2 Proposed for Approval o ADSL MIB (adslmib) - 1 of 1 Token: Dan Romascanu The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We can use 6. Management Issue 6.1 Approval of application/exi media type (Alexey Melnikov) The management item was discussed. The IESG provisionally approved the application/exi media type pending confirmation from Alexey Melnikov. 6.2 Approval of application/widget media type (Alexey Melnikov) The management item was discussed. The IESG approved the application/ widget media type. 6.3 PowerPoint to HTML conversions for the proceedings (Russ Housley) The management item was discussed. 6.4 Multicast Address Assignment reviewer (Ralph Droms) The management item was discussed. The IESG approved Stig Venaas (svenaas@cisco.com) as Multicast Address Assignment reviewer for IANA. 6.5 Early Allocation request for draft-ietf-mpls-ldp-p2mp [IANA #297237] (Michelle Cotton) The management item was discussed. The IESG approved the early allocation request. 6.6 Expert designation for Remote Procedure Call (RPC) [IANA #304466] (Michelle Cotton) The management item was discussed. Action Item: Lars Eggert to find a designated expert for Remote Procedure Call (RPC). 6.7 Review of TCP Options request [IANA #303906] (Michelle Cotton) The management item was discussed. Action item: Lars Eggert to review the TCP Options request and make a recommendation to the IESG. 6.8 Code Point Assignments for draft-solinas-rfc4753bis (Tim Polk) The management item was discussed. The IESG approved re-use of the code points assigned in RFC 4753. 6.9 Adding time to next week's telechat (Russ Housley) The management item was discussed. The IESG teleconference on March 11, 2010 will begin 30 minutes early and end 30 minutes late (0800 - 1130 PST, 1100 - 1430 EST, 1600-1930 UTC). 6.10 RFC 5661 Expert (Michelle Cotton) The management issue was discussed. The IESG approved Spencer Shepler (shepler@storspeed.com) as the designated expert for RFC 5661. 6.11 Link Relations Registry (Lisa Dusseault) The management issue was discussed. The IESG approved adding Julian Reschke (julian.reschke@greenbytes.de) as an additional designated expert for draft-nottingham-http-link-header. 7. Working Group News ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG