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Minutes interim-2011-iesg-13 2011-06-30 15:30
minutes-interim-2011-iesg-13-201106301530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2011-06-30 15:30
Title Minutes interim-2011-iesg-13 2011-06-30 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2011-iesg-13-201106301530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 30, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Stewart Bryant (Cisco) / Routing Area
Ron Bonica (Juniper Networks) / Operations and Management Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
   Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport Area
Adrian Farrel (Huawei) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
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
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm)  / Applications 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
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison

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

The minutes of the June 23, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the June 23, 2011 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the June 23, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-avt-forward-shifted-red-08.txt (Proposed Standard)
 o draft-ietf-fecframe-framework-15.txt (Proposed Standard)
 o draft-ietf-pppext-trill-protocol-08.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-haleplidis-forces-implementation-experience-03.txt
   (Informational)

1.3 Review of Action Items

DONE:
 NONE

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki

NEW
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-pim-mtid-08
    PIM Multi-Topology ID (MT-ID) Join Attribute (Proposed Standard) - 1
    of 5
    Token: Adrian Farrel

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

  o draft-ietf-payload-rfc3016bis-01
    RTP Payload Format for MPEG-4 Audio/Visual Streams (Proposed
    Standard) - 2 of 5
    Token: Robert Sparks

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

  o draft-ietf-appsawg-rfc3536bis-04
    Terminology Used in Internationalization in the IETF (BCP) - 3 of 5
    Token: Pete Resnick

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

  o draft-ietf-mpls-loss-delay-03
    Packet Loss and Delay Measurement for MPLS Networks (Proposed
    Standard) - 4 of 5
    Token: Adrian Farrel

Stewart Bryant formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Wesley Eddy, Adrian Farrel, Adrian Farrel on behalf of IANA,
Stephen Farrell, Dan Romascanu and Sean Turner.*

  o draft-ietf-dkim-rfc4871bis-13
    DomainKeys Identified Mail (DKIM) Signatures (Draft Standard) - 5 of
    5
    Token: Sean Turner

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

2.1.2 Returning Items
  NONE

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-soc-overload-design-06
    Design Considerations for Session Initiation Protocol (SIP) Overload
    Control (Informational) - 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-mpls-tp-loss-delay-profile-03
    A Packet Loss and Delay Measurement Profile for MPLS-based Transport
    Networks (Informational) - 2 of 2
    Token: Adrian Farrel

Stewart Bryant formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Dan Romascanu and Sean Turner.*

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

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

3.3.3 For Action
  o draft-boucadair-pppext-portrange-option
    Huawei Port Range Configuration Options for PPP IPCP (Informational)
    - 1 of 1
    Token: Russ Housley

The document was assigned to Jari Arkko for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Home Networking (homenet) - 1 of 1
    Token: Jari Arkko

The IESG approved the draft WG charter for IETF review pending edits to
the text of the charter to be provided by Jari Arkko.  The Secretariat
will send a WG Review 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 14, 2011).

4.1.2 Proposed for Approval
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Protocol Independent Multicast (pim) - 1 of 1
    Token: Adrian Farrel

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text of the charter to be provided by Adrian
Farrel.  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 14,
2011).

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 Executive Session: IPR and RFC 6073 (Russ Housley)

The management issue was discussed in an executive session.

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.