Minutes interim-2011-iesg-08 2011-04-28 15:30
minutes-interim-2011-iesg-08-201104281530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 28, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Bernard Aboba / IAB Chair
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 / Transport Area
Adrian Farrel (Huawei) / Routing Area
Stephen Farrell / Security Area
Sandy Ginoza (AMS) / RFC Editor liaison
Barry Leiba / Scribe
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick  / Applications Area
Dan Romascanu (Avaya) / Operations and Management Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Gonzalo Camarillo / Real-time Applications and Infrastructure Area
Susan Hares / Scribe
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Ray Pelletier (ISOC) / IAD
Peter Saint-Andre (Cisco) / Applications Area
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison

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

The minutes of the April 14, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the March 17, 2011 and April 14, 2011
Teleconferences were approved.  The Secretariat will place the narrative
minutes in the public archives.

1.2 Documents Approved since the April 14, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-avtcore-ports-for-ucast-mcast-rtp-02.txt (Proposed
   Standard)

1.2.2 Document Actions
 o draft-baker-ietf-core-15.txt (Informational)
 o draft-frejborg-hipv4-14.txt (Experimental)
 o draft-housley-rfc5008bis-01.txt (Informational)
 o draft-ietf-csi-hash-threat-12.txt (Informational)
 o draft-ietf-genarea-charter-tool-09.txt (Informational)
 o draft-ietf-opsec-ip-security-07.txt (Informational)
 o draft-mrw-nat66-16.txt (Experimental)
 o draft-zhu-mobility-survey-04.txt (Informational)

1.3 Review of Action Items

DONE:
 o Adrian Farrel to review the -bis draft for RFC 4020 Allocation
   procedures.

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Stewart Bryant to draft an IESG statement about handling errata and
   meta data.
 o Russ Housley to draft text for the wiki regarding Last Call processes
   that include IPR.

NEW:
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-ecrit-phonebcp-17
    Best Current Practice for Communications Services in support of
    Emergency Calling (BCP) - 1 of 10
    Token: Robert Sparks

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Stephen Farrell, Russ Housley, Pete
Resnick, Dan Romascanu and Sean Turner.*

  o draft-ietf-softwire-dual-stack-lite-07
    Dual-Stack Lite Broadband Deployments Following IPv4 Exhaustion
    (Proposed Standard) - 2 of 10
    Token: Jari Arkko

Ralph Droms formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Wesley Eddy, Stephen Farrell and David Harrington.*

  o draft-ietf-pwe3-fc-encap-15
    Encapsulation Methods for Transport of Fibre Channel Traffic over
    MPLS Networks (Proposed Standard) - 3 of 10
    Token: Stewart Bryant

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

  o draft-ietf-sidr-rpki-manifests-10
    Manifests for the Resource Public Key Infrastructure (Proposed
    Standard) - 4 of 10
    Token: Stewart Bryant

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

  o draft-ietf-netext-redirect-07
    Runtime LMA Assignment Support for Proxy Mobile IPv6 (Proposed
    Standard) - 5 of 10
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Ralph Droms, Wesley Eddy, Stephen Farrell and Russ
Housley.*

  o draft-paxson-tcpm-rfc2988bis-02
    Computing TCP's Retransmission Timer (Proposed Standard) - 6 of 10
    Token: Wesley Eddy

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

  o draft-ietf-ipsecme-ipsecha-protocol-05
    Protocol Support for High Availability of IKEv2/IPsec (Proposed
    Standard) - 7 of 10
    Token: Sean Turner

Jari Arkko formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Adrian Farrel.*

  o draft-ietf-grow-unique-origin-as-00
    Unique Per-Node Origin ASNs for Globally Anycasted Services (BCP) -
    8 of 10
    Token: Ron Bonica

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

  o draft-ietf-dnsop-default-local-zones-15
    Locally-served DNS Zones (BCP) - 9 of 10
    Token: Ron Bonica

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

  o draft-ietf-trill-adj-06
    RBridges: Adjacency (Proposed Standard) - 10 of 10
    Token: Ralph Droms

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

2.1.2 Returning Items
  o draft-ietf-opsawg-mpls-tp-oam-def-09
    "Guidelines for the use of the OAM acronym in the IETF" (BCP) - 1 of
    2
    Token: Adrian Farrel

Ron Bonica and Dan Romascanu formally recused themselves from the
discussion.  The document remains under discussion by the IESG in order
to resolve points raised by Russ Housley and Pete Resnick.*

  o draft-ietf-pwe3-oam-msg-map-16
    Pseudowire (PW) OAM Message Mapping (Proposed Standard) - 2 of 2
    Token: Stewart Bryant

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-enum-iax-10
    IANA Registration for Enumservice 'iax' (Informational) - 1 of 7
    Token: Gonzalo Camarillo

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

  o draft-ietf-mif-current-practices-11
    Current Practices for Multiple Interface Hosts (Informational) - 2
    of 7
    Token: Jari Arkko

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

  o draft-ietf-sidr-roa-validation-10
    Validation of Route Origination using the Resource Certificate PKI
    and ROAs (Informational) - 3 of 7
    Token: Adrian Farrel

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 Adrian Farrel.

  o draft-ietf-v6ops-v6-aaaa-whitelisting-implications-03
    IPv6 AAAA DNS Whitelisting Implications (Informational) - 4 of 7
    Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Ralph Droms, Wesley Eddy, Stephen Farrell
and Robert Sparks.*

  o draft-ietf-kitten-digest-to-historic-04
    Moving DIGEST-MD5 to Historic (Informational) - 5 of 7
    Token: Stephen Farrell

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

  o draft-ietf-dnsop-as112-under-attack-help-help-05
    I'm Being Attacked by PRISONER.IANA.ORG! (Informational) - 6 of 7
    Token: Ron Bonica

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

  o draft-ietf-dnsop-as112-ops-07
    AS112 Nameserver Operations (Informational) - 7 of 7
    Token: Ron Bonica

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

3.1.2 Returning Items
  o draft-ietf-ecrit-framework-12
    Framework for Emergency Calling using Internet Multimedia
    (Informational) - 1 of 1
    Token: Robert Sparks

The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell, Russ Housley, Pete Resnick and Sean
Turner.*

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-ietf-sipping-sip-offeranswer-14
    SIP (Session Initiation Protocol) Usage of the Offer/Answer Model
    (Informational) - 1 of 2
    Token: Robert Sparks

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

  o draft-ietf-sipping-nat-scenarios-15
    Best Current Practices for NAT Traversal for Client-Server SIP
    (Informational) - 2 of 2
    Token: Robert Sparks

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Robert Sparks. The Secretariat will send an individual
submission Document Action Announcement that includes the RFC Editor
Note.

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
  NONE

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

4.1.2 Proposed for Approval
  o Real Time Communication on the World Wide Web (rtcweb) - 1 of 2
    Token: Gonzalo Camarillo

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

  o Protocol to Access WS database (paws) - 2 of 2
    Token: Dan Romascanu

The discussion of the working group charter was deferred to the IESG
retreat.  The Secretariat will place the working group on the agenda for
the next IESG teleconference (May 12, 2011).

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  NONE

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 RFC6193 and media types application/ike-esp and application/ike-
       esp-encap (Robert Sparks)

The discussion of this management issue was deferred to the next IESG
teleconference (May 12, 2011).

   6.2 igmp/mld work placement (Jari Arkko)

The management issue was discussed.  The MLD/IGMP work will be placed in
the PIM working group.

   6.3 Historic and Obsolete (Sean Turner)

The discussion of this management issue was deferred to the next IESG
teleconference (May 12, 2011).

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.