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Minutes interim-2011-iesg-06 2011-03-17 15:30
minutes-interim-2011-iesg-06-201103171530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2011-03-17 15:30
Title Minutes interim-2011-iesg-06 2011-03-17 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2011-iesg-06-201103171530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 17, 2011 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
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Wesley Eddy / Incoming Transport Area AD
Stephen Farrell / Incoming Security Area AD
Sandy Ginoza (AMS) / RFC Editor liaison
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba / Scribe
John Leslie / Scribe
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security Area
Pete Resnick  / Incoming Applications Area AD
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Gonzalo Camarillo / Real-time Applications and Infrastructure Area
Linda Dunbar / Scribe
Lars Eggert (Nokia) / Transport Area
Adrian Farrel (Huawei) / Routing Area
Susan Hares / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Ray Pelletier (ISOC) / IAD

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

The minutes of the March 3, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the March 3, 2011 Teleconferences was
approved.  The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the March 3, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-avt-app-rtp-keepalive-10.txt (Proposed Standard)
 o draft-ietf-geopriv-arch-03.txt (BCP)
 o draft-ietf-httpstate-cookie-23.txt (Proposed Standard)
 o draft-ietf-isis-purge-tlv-05.txt (Proposed Standard)
 o draft-ietf-isis-reg-purge-01.txt (Proposed Standard)
 o draft-ietf-mediactrl-sip-control-framework-12.txt (Proposed Standard)
 o draft-ietf-pwe3-cep-mib-16.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-iana-rfc2754-to-historic-02.txt (Informational)
 o draft-ietf-ipfix-anon-06.txt (Experimental)
 o draft-ietf-speermint-requirements-11.txt (Informational)
 o draft-igoe-secsh-suiteb-06.txt (Informational)
 o draft-josefsson-kerberos5-starttls-09.txt (Informational)
 o draft-mraihi-totp-timebased-08.txt (Informational)

1.3 Review of Action Items

DONE:
 o Ralph Droms to generate a liaison from the IESG to IEEE 802.1 on the
   TRILL working group recharter.

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Tim Polk to draft text for the wiki regarding Last Call processes
   that include IPR.
 o Adrian Farrel and Stewart Bryant to review the -bis draft for RFC
   4020 Allocation procedures.
 o Alexey Melnikov and Michelle Cotton to follow up with Larry Masinter
   regarding the tracking of pending media type/charset/URI
   registrations.

NEW:
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-httpbis-content-disp-08
    Use of the Content-Disposition Header Field in the Hypertext
    Transfer Protocol (HTTP) (Proposed Standard) - 1 of 8
    Token: Alexey Melnikov

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

  o draft-ietf-ancp-protocol-15
    Protocol for Access Node Control Mechanism in Broadband Networks
    (Proposed Standard) - 2 of 8
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel, Dan Romascanu, Peter Saint-Andre, Robert
Sparks and Sean Turner.*

  o draft-ietf-sidr-res-certs-21
    A Profile for X.509 PKIX Resource Certificates (Proposed Standard) -
    3 of 8
    Token: Stewart Bryant

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

  o draft-ietf-sidr-cp-16
    Certificate Policy (CP) for the Resource PKI (RPKI (BCP) - 4 of 8
    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 Protocol Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-sidr-iana-objects-01
    RPKI Objects issued by IANA (Proposed Standard) - 5 of 8
    Token: Stewart Bryant

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

  o draft-ietf-intarea-server-logging-recommendations-03
    Logging recommendations for Internet facing servers (BCP) - 6 of 8
    Token: Jari Arkko

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

  o draft-ietf-ipsecme-failure-detection-06
    A Quick Crash Detection Method for IKE (Proposed Standard) - 7 of 8
    Token: Sean Turner

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

  o draft-ietf-mip4-gre-key-extension-04
    GRE Key Extension for Mobile IPv4 (Proposed Standard)
    Note: Pete McCann (mccap@petoni.org) is the document shepherd.
    Token: Jari Arkko

The document was approved by the IESG.  The Secretariat will send a
working group submission Protocol Action Announcement.

2.1.2 Returning Items
  o draft-ietf-isis-genapp-04
    Advertising Generic Information in IS-IS (Proposed Standard) - 1 of
    2
    Token: Stewart Bryant

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

  o draft-ietf-geopriv-rfc3825bis-17
    Dynamic Host Configuration Protocol Options for Coordinate-based
    Location Configuration Information (Proposed Standard) - 2 of 2
    Token: Robert Sparks

The document was approved by the IESG.  The Secretariat will send a
working group submission Protocol Action Announcement.

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-v6ops-v6-in-mobile-networks-03
    Mobile Networks Considerations for IPv6 Deployment (Informational) -
    1 of 6
    Token: Ron Bonica

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

  o draft-ietf-morg-multimailbox-search-07
    IMAP4 Multimailbox SEARCH Extension (Experimental) - 2 of 6
    Token: Peter Saint-Andre

Alexey Melnikov 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 Peter Saint-Andre.

  o draft-eggert-tcpm-historicize-02
    Moving the Undeployed TCP Extensions RFC1072, RFC1106, RFC1110,
    RFC1145, RFC1146, RFC1379, RFC1644 and RFC1693 to Historic Status
    (Informational) - 3 of 6
    Token: David Harrington

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

  o draft-ietf-hip-cert-12
    Host Identity Protocol Certificates (Experimental) - 4 of 6
    Token: Ralph Droms

The document was approved by the IESG. The Secretariat will send a
working group submission Document Action Announcement.

  o draft-ietf-sidr-arch-12
    An Infrastructure to Support Secure Internet Routing (Informational)
    - 5 of 6
    Token: Stewart Bryant

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

  o draft-ietf-netext-pmip6-lr-ps-06
    PMIPv6 Localized Routing Problem Statement (Informational) - 6 of 6
    Token: Jari Arkko

The document was approved by the IESG. The Secretariat will send a
working group submission Document Action Announcement.

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-zhu-mobility-survey-03
    A Survey of Mobility Support In the Internet (Informational) - 1 of
    5
    Token: Jari Arkko

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

  o draft-herzog-static-ecdh-06
    Use of static-static Elliptic-Curve Diffie-Hellman key agreement in
    Cryptographic Message Syntax
     (Informational) - 2 of 5
    Token: Tim Polk

Russ Housley and Sean Turner formally recused themselves 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-meadors-multiple-attachments-ediint-11
    Multiple Attachments for EDI-INT (Informational) - 3 of 5
    Token: Alexey Melnikov

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

  o draft-mrw-nat66-12
    IPv6-to-IPv6 Network Prefix Translation (Experimental) - 4 of 5
    Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Stewart Bryant and David Harrington.*

  o draft-zhu-mobileme-doc-05
    Understanding Apple's Back to My Mac (BTMM) Service (Informational)
    - 5 of 5
    Token: Lars Eggert

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

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  NONE

3.3.2 Returning Items
  o draft-hu-flow-label-cases-03
    Survey of proposed use cases for the IPv6 flow label (Informational)
    - 1 of 1
    Token: Jari Arkko

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
Jari Arkko.

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

4.1.2 Proposed for Approval
  o Verification Involving PSTN Reachability (vipr) - 1 of 2
    Token: Robert Sparks

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

  o Address Resolution for Massive numbers of hosts in the Data center
    (armd) - 2 of 2
    Token: Ron Bonica

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 Softwires (softwire) - 1 of 3
    Token: Ralph Droms

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 (April 14, 2011).

  o Secure Inter-Domain Routing (sidr) - 2 of 3
    Token: Stewart Bryant

The IESG decided to proceed with IETF review of the revised charter.
The Secretariat will send a WG Review: Recharter announcement.  The
Secretariat will place the WG on the agenda for the next IESG
teleconference (April 14, 2011).

  o Layer 3 Virtual Private Networks (l3vpn) - 3 of 3
    Token: Stewart Bryant

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

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 IESG statement on MIME type registrations from other SDOs in the
       standards tree with no drafts (Alexey Melnikov)

The discussion of this management issue was deferred by Alexey Melnikov.
The management issue will be discussed either at IETF 80 or at the IESG
teleconference immediately following (April 14, 2011).

   6.2 text/n3 and text/turtle Media Type registrations from W3C (Alexey
       Melnikov)

The management issue was discussed.  The IESG conditionally approved the
text/n3 and text/turtle Media Type registrations.

   6.3 Using "Updates" to update IANA procedure (Alexey Melnikov)

The management issue was discussed.

   6.4 Ports & Services BCP: final RFC Editor note about use of multiple
       ports for related protocols (Alexey Melnikov)

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.