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Minutes interim-2010-iesg-13 2010-07-01 15:30
minutes-interim-2010-iesg-13-201007011530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2010-07-01 15:30
Title Minutes interim-2010-iesg-13 2010-07-01 15:30
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Last updated 2024-02-23

minutes-interim-2010-iesg-13-201007011530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 1, 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
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
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
Ray Pelletier (ISOC) / IAD
Tim Polk (NIST) / Security Area

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

1. Administrivia
1.1 Approval of the Minutes

The minutes of the June 17, 2010 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

The narrative minutes of the June 17, 2010 Teleconferences were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the June 17, 2010 IESG Teleconference
1.2.1 Protocol Actions
 o draft-haberman-rpsl-reachable-test-04.txt (Proposed Standard)
 o draft-ietf-ipsecme-eap-mutual-05.txt (Proposed Standard)
 o draft-ietf-krb-wg-preauth-framework-17.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-nsis-ntlp-sctp-15.txt (Experimental)
 o draft-ietf-pce-pcep-svec-list-05.txt (Informational)
 o draft-lawrence-sipforum-user-agent-config-03.txt (Informational)
 o draft-zimmermann-avt-zrtp-22.txt (Informational)

1.3 Review of Action Items

DONE:
 o Adrian Farrel to find an expert for RFC 5880.
   Resolution: The IESG approved Dave Ward (dward@juniper.net) as the
   primary expert for RFC 5880.  The IESG also approved Dave Katz
   (dkatz@juniper.net), Jeff Haas (jhaas@pfrc.org) and Les Ginsberg
   (ginsberg@cisco.com) as backup experts for RFC 5880.

DELETED:
 NONE

IN PROGRESS:
 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.

NEW
 o Robert Sparks to find out who is responsible for the meeting session
   request tool.
 o Lars Eggert to provide text to IANA for how to reflect
   inappropriately used TCP Option Numbers in the TCP Option Numbers
   registry.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-behave-turn-ipv6-09
    Traversal Using Relays around NAT (TURN) Extension for IPv6
    (Proposed Standard) - 1 of 4
    Token: David Harrington

Gonzalo Camarillo formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve
points raised by Ralph Droms, Robert Sparks and Sean Turner.*

  o draft-ietf-behave-turn-tcp-06
    Traversal Using Relays around NAT (TURN) Extensions for TCP
    Allocations (Proposed Standard) - 2 of 4
    Token: David Harrington

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

  o draft-ietf-sipcore-invfix-01
    Correct transaction handling for 2xx responses to Session Initiation
    Protocol (SIP) INVITE requests (Proposed Standard) - 3 of 4
    Token: Gonzalo Camarillo

Robert Sparks formally recused himself from the discussion.  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 Gonzalo Camarillo.

  o draft-ietf-6man-dns-options-bis-05
    IPv6 Router Advertisement Options for DNS Configuration (Proposed
    Standard) - 4 of 4
    Token: Jari Arkko

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

2.1.2 Returning Items
  o draft-ietf-avt-seed-srtp-14
    The SEED Cipher Algorithm and Its Use with the Secure Real-time
    Transport Protocol (SRTP) (Proposed Standard) - 1 of 1
    Token: Robert Sparks

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 Robert Sparks.

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-mpls-tp-survive-fwk-06
    Multiprotocol Label Switching Transport Profile Survivability
    Framework (Informational) - 1 of 3
    Token: Stewart Bryant

Adrian Farrel formally recused himself from the discussion.  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.

  o draft-ietf-csi-proxy-send-04
    Secure Proxy ND Support for SEND (Experimental) - 2 of 3
    Token: Ralph Droms

The document was deferred to the next teleconference (July 15, 2010)
by Sean Turner.

  o draft-ietf-ipsecme-ipsec-ha-08
    IPsec Cluster Problem Statement (Informational) - 3 of 3
    Token: Sean Turner

The document was deferred to the next teleconference (July 15, 2010)
by Russ Housley.

3.1.2 Returning Items
  o draft-ietf-bmwg-igp-dataplane-conv-meth-21
    Benchmarking Methodology for Link-State IGP Data Plane Route
    Convergence (Informational) - 1 of 2
    Token: Ron Bonica

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

  o draft-ietf-bmwg-igp-dataplane-conv-term-21
    Terminology for Benchmarking Link-State IGP Data Plane Route
    Convergence (Informational) - 2 of 2
    Token: Ron Bonica

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

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-hoffman-tls-master-secret-input-01
    Additional Master Secret Inputs for TLS (Experimental) - 1 of 2
    Token: Sean Turner

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

  o draft-c1222-transport-over-ip-03
    ANSI C12.22, IEEE 1703 and MC12.22 Transport Over IP (Informational)
    - 2 of 2
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Lars Eggert, Adrian Farrel, Russ
Housley, Dan Romascanu and Sean Turner.*

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-mohali-diversion-history-info-06
    Mapping and interworking of Diversion information Between Diversion
    and History-Info Headers in the Session Initiation Protocol (SIP)
    (Informational) - 1 of 2
    Token: Robert Sparks

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

  o draft-keromytis-tls-authz-keynote-06
    Transport Layer Security (TLS) Authorization Using KeyNote
    (Informational) - 2 of 2
    Token: Tim Polk

The document remains under discussion by the IESG in order to resolve
points raised by Alexey Melnikov and Peter Saint-Andre.*

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

4.1.2 Proposed for Approval
  o Call Control UUI for SIP (cuss) - 1 of 3
    Token: Gonzalo Camarillo

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

  o Sip ALerting for User Devices (salud) - 2 of 3
    Token: Gonzalo Camarillo

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

  o Loosely-coupled SIP Devices (lsd) - 3 of 3
    Token: Gonzalo Camarillo

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

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Host Identity Protocol (hip) - 1 of 2
    Token: Ralph Droms

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text of the charter to be supplied by Ralph Droms.
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 15, 2010).

  o Ad-Hoc Network Autoconfiguration (autoconf) - 2 of 2
    Token: Jari Arkko

The IESG decided not to approve the rechartering of the working group
at this time.  The Secretariat will await further instructions
regarding the charter of Ad-Hoc Network Autoconfiguration (autoconf).

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 AD access to WG meeting slot request tool (Alexey Melnikov)

The management issue was discussed.  The IESG will continue this discussion at
the next IESG teleconference (July 15, 2010).

Action item: Robert Sparks to find out who is responsible for the
meeting session request tool.

   6.2 Designated Expert for Well-Known URIs (Peter Saint-Andre)

The management issue was discussed.  The IESG approved Eran Hammer-Lahav
(eran@hueniverse.com) as the designated expert for the Well-Known URIs
registry defined by RFC 5785.

   6.3 Restrictions on Organisation names in IANA's Private Enterprise
       Number Registry (Alexey Melnikov)

The management issue was discussed.

   6.4 IETF 78 Agenda (Russ Housley)

The management issue was discussed.  The IESG decided to continue with
eight tracks on the agenda, as adding a ninth would introduce too many
conflicts.

   6.5 Multimob Working Group (Jari Arkko)

The management issue was discussed.

   6.6 RMT Working Group (David Harrington)

The management issue was discussed.

  6.7 TCP option numbers used without assignment (Lars Eggert)

The management issue was discussed.  The IESG has agreed how TCP Option
Numbers currently being used inappropriately should be reflected in the
IANA registry for TCP Option Numbers.

Action item: Lars Eggert to provide text to IANA for how to reflect
inappropriately used TCP Option Numbers in the TCP Option Numbers
registry.

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.