Skip to main content

Minutes interim-2011-iesg-16 2011-08-25 15:30
minutes-interim-2011-iesg-16-201108251530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2011-08-25 15:30
Title Minutes interim-2011-iesg-16 2011-08-25 15:30
State (None)
Other versions plain text
Last updated 2024-02-23

minutes-interim-2011-iesg-16-201108251530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 25, 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
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
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
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison
Sean Turner (IECA, Inc.) / Security Area

REGRETS
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
   Area
Ralph Droms (Cisco) / Internet Area
Susan Hares / Scribe
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Ray Pelletier (ISOC) / IAD
Amy Vezza (AMS) / IETF Secretariat

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

The minutes of the August 11, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the August 11, 2011 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the August 11, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-grow-mrt-17.txt (Proposed Standard)
 o draft-ietf-grow-unique-origin-as-01.txt (BCP)
 o draft-ietf-pmol-metrics-framework-12.txt (BCP)
 o draft-ietf-sidr-repos-struct-09.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-burgin-ipsec-suiteb-profile-02.txt (Informational)
 o draft-ietf-codec-requirements-05.txt (Informational)

1.3 Review of Action Items

DONE:
 o The Secretariat to post all interim meeting minutes received to date
   and inform the IESG of any that are missing.
 o Robert Sparks to propose a solution for adding documents to the
   agenda and sending ballots at the same time.
 o Russ Housley to ask the IAOC about funding an additional snack break
   on Friday to accommodate a different Friday meeting schedule.
 o Sean Turner to ask the IAB about moving the joint IESG/IAB post-
   meeting wrap-up from breakfast to lunch on Friday.
 o Pete Resnick to draft an email to the working group chairs list
   regarding overriding I-D submission deadlines.

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

NEW
 o Pete Resnick to assist IANA with a response to the request to add
   text/mizar standards tree media type to the media types registry
   [IANA #480998].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-pwe3-fat-pw-07
    Flow Aware Transport of Pseudowires over an MPLS Packet Switched
    Network (Proposed Standard) - 1 of 7
    Token: Adrian Farrel

Stewart Bryant 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 Adrian Farrel.

  o draft-ietf-sidr-rescerts-provisioning-10
    A Protocol for Provisioning Resource Certificates (Proposed
    Standard) - 2 of 7
    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-mpls-rsvp-te-no-php-oob-mapping-09
    Non Penultimate Hop Popping Behavior and out-of-band mapping for
    RSVP-TE Label Switched Paths (Proposed Standard) - 3 of 7
    Token: Adrian Farrel

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 Adrian Farrel.

  o draft-ietf-yam-rfc4409bis-02
    Message Submission for Mail (Standard) - 4 of 7
    Token: Pete Resnick

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

  o draft-ietf-pim-hello-intid-01
    An Interface ID Hello Option for PIM (Proposed Standard) - 5 of 7
    Token: Adrian Farrel

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 Adrian Farrel.

  o draft-ietf-mpls-tp-on-demand-cv-06
    MPLS On-demand Connectivity Verification and Route Tracing (Proposed
    Standard) - 6 of 7
    Token: Adrian Farrel

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

  o draft-ietf-krb-wg-clear-text-cred-02
    The Unencrypted Form Of Kerberos 5 KRB-CRED Message (Proposed
    Standard) - 7 of 7
    Token: Stephen Farrell

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

2.1.2 Returning Items
  o draft-ietf-grow-geomrt-06
    Multi-threaded Routing Toolkit (MRT) Border Gateway Protocol (BGP)
    routing information export format with geo-location extensions
    (Proposed Standard) - 1 of 1
    Token: Ron Bonica

David Harrington formally recused himself from the discussion.  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 Protocol Action Announcement that includes the RFC Editor
Note.

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-dane-use-cases-05
    Use Cases and Requirements for DNS-based Authentication of Named
    Entities (DANE) (Informational) - 1 of 1
    Token: Stephen Farrell

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

3.1.2 Returning Items
  o draft-ietf-bmwg-igp-dataplane-conv-meth-23
    Benchmarking Methodology for Link-State IGP Data Plane Route
    Convergence (Informational) - 1 of 2
    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-bmwg-igp-dataplane-conv-term-23
    Terminology for Benchmarking Link-State IGP Data Plane Route
    Convergence (Informational) - 2 of 2
    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.

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-doria-genart-experience-04
    General Area Review Team (Gen-ART) Experiences (Informational) - 1
    of 2
    Token: Russ Housley

The document was approved by the IESG. The Secretariat will send an
individual submission Document Action Announcement.

  o draft-yevstifeyev-ion-report-07
    Moving RFC 4693 to Historic (Informational) - 2 of 2
    Token: Russ Housley

The document remains under discussion by the IESG in order to resolve
points raised by Pete Resnick.* Upon approval of this document, two
Document Actions will be sent; one for draft-yevstifeyev-ion-report to
Informational RFC, and one to change the status of RFC 4693 to Historic.

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o draft-boucadair-pppext-portrange-option-07
    Huawei Port Range Configuration Options for PPP IPCP (Informational)
    - 1 of 2
    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.

  o draft-weeb-research-to-internet-stds-02
    How to Contribute Research Results to Internet Standardization
    (Informational) - 2 of 2
    Token: Wesley Eddy

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
Wesley Eddy.

3.3.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Javascript Object Signing and Encryption (jose) - 1 of 1
    Token: Sean Turner

The IESG approved the draft WG charter for IETF review.  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 (September 8, 2011).

4.1.2 Proposed for Approval
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Layer 2 Virtual Private Networks (l2vpn) - 1 of 2
    Token: Stewart Bryant

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text of the charter to be provided by Stewart
Bryant.  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 (September
8, 2011).

  o STORage Maintenance (storm) - 2 of 2
    Token: David Harrington

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 Discuss Criteria for Advancing Documents (Jari Arkko)

The management issue was discussed.  The IESG decided to proceed with
IETF review of the proposed Discuss Criteria for Advancing Documents.

   6.2 IAB Liaison Oversight Program (Sean Turner)

The management issue was discussed.

   6.3 Standards Tree Media Type for text/mizar [IANA #480998] (Michelle
       Cotton)

The management issue was discussed.

Action item: Pete Resnick to assist IANA with a response to the request
to add text/mizar standards tree media type to the media types registry
[IANA #480998].

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.