Minutes interim-2010-iesg-11 2010-06-03 15:30
minutes-interim-2010-iesg-11-201006031530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 3, 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) / Routing Area
Gonzalo Camarillo / Real-time Applications and Infrastructure Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Lars Eggert (Nokia) / Transport Area
Adrian Farrel (Huawei) / Routing Area
Sandy Ginoza (AMS) / RFC Editor liaison
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Glenn Kowack / RFC Series Editor
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Marshall Eubanks (Multicast Tech) / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Danny McPherson (Arbor Networks, Inc.) / IAB Liaison
Alexey Melnikov (Isode Limited) / Applications Area
Ray Pelletier (ISOC) / IAD

MINUTES
---------------------------------

1. Administrivia
1.1 Approval of the Minutes

The minutes of the May 20, 2010 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

The narrative minutes of the May 20, 2010 Teleconferences were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the May 20, 2010 IESG Teleconference
1.2.1 Protocol Actions
 o draft-housley-cms-content-constraints-extn-06.txt (Proposed Standard)
 o draft-ietf-dnsext-dnssec-alg-allocation-03.txt (Proposed Standard)
 o draft-ietf-geopriv-lis-discovery-15.txt (Proposed Standard)
 o draft-ietf-ipsecme-ikev2bis-11.txt (Proposed Standard)
 o draft-singh-geopriv-pidf-lo-dynamic-09.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-mpls-mpls-and-gmpls-security-framework-09.txt
   (Informational)
 o draft-ietf-mpls-tp-framework-12.txt (Informational)

1.3 Review of Action Items

DONE:
 o Lars Eggert to assist IANA with the revisions to the tcp-parameters
   registry.

DELETED:
 NONE

IN PROGRESS:
 o Sean Turner to add code component guidance to the wiki.

NEW
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Stewart Bryant and Adrian Farrel to discuss RFC 4020 Early Allocation
   procedures.
 o Adrian Farrel to find an expert for RFC 5880.
 o Robert Sparks to find an expert for RFC 5457.
 o David Harrington to find an expert for RFC 5857.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-avt-rtp-rfc3984bis-10
    RTP Payload Format for H.264 Video (Proposed Standard) - 1 of 2
    Token: Robert Sparks

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

  o draft-ietf-avt-rapid-rtp-sync-11
    Rapid Synchronisation of RTP Flows (Proposed Standard) - 2 of 2
    Token: Robert Sparks

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-krishnan-v6ops-teredo-update-10
    Teredo Security Updates (Proposed Standard) - 1 of 2
    Token: Jari Arkko

The document was approved by the IESG. The Secretariat will send an
individual submission Protocol Action Announcement that includes an RFC
Editor Note prepared by Jari Arkko.

  o draft-turner-additional-cms-ri-choices-05
    Additional CMS Revocation Information Choices (Proposed Standard) -
    2 of 2
    Token: Tim Polk

Russ Housley and Sean Turner formally recused themselves from the
discussion.  The document remains under discussion by the IESG in order
to resolve points raised by Jari Arkko and Dan Romascanu.*

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-opsec-routing-protocols-crypto-issues-05
    Issues with existing Cryptographic Protection Methods for Routing
    Protocols (Informational) - 1 of 2
    Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Lars Eggert and Tim Polk.*

  o draft-ietf-nsis-ntlp-sctp-12
    General Internet Signaling Transport (GIST) over Stream Control
    Transmission Protocol (SCTP) and Datagram Transport Layer Security
    (DTLS) (Experimental) - 2 of 2
    Token: Lars Eggert

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-zimmermann-avt-zrtp-21
    ZRTP: Media Path Key Agreement for Unicast Secure RTP
    (Informational) - 1 of 4
    Token: Robert Sparks

The document remains under discussion by the IESG in order to resolve
points raised by David Harrington, Tim Polk and Sean Turner.*

  o draft-turner-application-pkcs10-media-type-05
    The application/pkcs10 Media Type (Informational) - 2 of 4
    Token: Tim Polk

Sean Turner 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.

  o draft-moriarty-post-inch-rid-transport-02
    Transport of Real-time Inter-network Defense (RID) Messages
    (Informational) - 3 of 4
    Token: Tim Polk

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Lars Eggert, Adrian Farrel, Peter Saint-
Andre and Sean Turner.*

  o draft-santoni-media-type-tsd-00
    The application/timestamped-data Media Type (Informational) - 4 of 4
    Token: Alexey Melnikov

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 Alexey Melnikov.

3.2.2 Returning Items
  o draft-moriarty-post-inch-rid-11
    Real-time Inter-network Defense (Informational) - 1 of 1
    Token: Tim Polk

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert, Peter Saint-Andre and Sean Turner.*

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items
  NONE

3.3.2 Returning Items
  o draft-russert-rangers-03
    Operational Scenarios for IRON and RANGER (Informational) - 1 of 1
    Token: Jari Arkko

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

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 Domain Keys Identified Mail (dkim) - 1 of 1
    Token: Sean Turner

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

4.2.2 Proposed for Approval
  o Sieve Mail Filtering Language (sieve) - 1 of 2
    Token: Alexey Melnikov

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

  o Email Address Internationalization (eai) - 2 of 2
    Token: Alexey Melnikov

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 Issues
   6.1 IESG Liaison to NomCom (Russ Housley)

The management issue was discussed.  The IESG appointed Dan Romascanu as
the IESG Liaison to the NomCom.

   6.2 Abuse/Confusion With RFC 4020 Early Allocation (Adrian Farrel)

The management issue was discussed.

Action item: Stewart Bryant and Adrian Farrel to discuss RFC 4020 Early
Allocation procedures.

   6.3 Request for early RFC Number Allocation (Adrian Farrel)

The management issue was discussed.  The IESG agreed to request early
RFC number allocation for draft-ietf-mpls-mpls-and-gmpls-security-
framework and draft-ietf-mpls-tp-framework

   6.4 Expert for RFC 5880 [IANA #332235] (Michelle Cotton)

The management issue was discussed.

Action item: Adrian Farrel to find an expert for RFC 5880.

   6.5 Expert for RFC 5457 [IANA #327368] (Michelle Cotton)

The management issue was discussed.

Action item: Robert Sparks to find an expert for RFC 5457.

   6.6 Expert for RFC 5844 [IANA #329484] (Michelle Cotton)

The management issue was discussed.  The IESG approved Sri Gundavelli
(sgundave@cisco.com) as the expert for RFC 5844.

   6.7 Expert for RFC 5857 [IANA #326116] (Michelle Cotton)

The management issue was discussed.

Action item: David Harrington to find an expert for RFC 5857.

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