Minutes interim-2011-iesg-20 2011-10-20 15:30
minutes-interim-2011-iesg-20-201110201530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 20, 2011, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Jari Arkko (Ericsson) / Internet Area
Ron Bonica (Juniper Networks) / Operations and Management Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
  Area
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor liaison
David Harrington (HuaweiSymantec) / Transport Area
Joel Halpern (Ericsson) / Incoming IAB Liaison
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm)  / Applications 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
---------------------------------
Stewart Bryant (Cisco) / Routing Area
Michelle Cotton (ICANN) / IANA liaison
Susan Hares / Scribe
Barry Leiba / Scribe
Ray Pelletier (ISOC) / IAD
Dan Romascanu (Avaya) / Operations and Management Area
Hannes Tschofenig (Nokia Siemens Networks) / Outgoing IAB Liaison

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

The minutes of the October 6, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the October 6, 2011 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the October 6, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-idr-deprecate-as-sets-06.txt (BCP)
 o draft-ietf-marf-not-spam-feedback-03.txt (Proposed Standard)
 o draft-ietf-mboned-ssmping-09.txt (Proposed Standard)
 o draft-ietf-netext-redirect-12.txt (Proposed Standard)
 o draft-ietf-sipcore-event-rate-control-09.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-tsvwg-sctpsocket-32.txt (Informational)
 o draft-ietf-v6ops-3gpp-eps-08.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:
 o Russ Housley to update the IESG Statement on Designating RFCs as
   Historic.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-eai-rfc5337bis-dsn-04
    Internationalized Delivery Status and Disposition Notifications
    (Proposed Standard) - 1 of 10
    Token: Pete Resnick

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

  o draft-ietf-eai-rfc5336bis-14
    SMTP Extension for Internationalized Email (Proposed Standard) - 2
    of 10
    Token: Pete Resnick

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

  o draft-ietf-eai-rfc5335bis-12
    Internationalized Email Headers (Proposed Standard) - 3 of 10
    Token: Pete Resnick

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

  o draft-ietf-dnsext-rfc2672bis-dname-24
    DNAME Redirection in the DNS (Proposed Standard) - 4 of 10
    Token: Ralph Droms

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

  o draft-ietf-nfsv4-federated-fs-dns-srv-namespace-09
    Using DNS SRV to Specify a Global File Name Space with NFS version 4
    (Proposed Standard) - 5 of 10
    Token: David Harrington

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Ralph Droms, Russ Housley, Peter Saint-
Andre and Robert Sparks.*

  o draft-ietf-grow-no-more-unallocated-slash8s-04
    Time to Remove Filters for Previously Unallocated IPv4 /8s (BCP) - 6
    of 10
    Token: Ron Bonica

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 Ron Bonica.

  o draft-ietf-sidr-ghostbusters-15
    The RPKI Ghostbusters Record (Proposed Standard) - 7 of 10
    Token: Stewart Bryant

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

  o draft-ietf-appsawg-rfc3462bis-02
    The Multipart/Report Media Type for the Reporting of Mail System
    Administrative Messages (Draft Standard) - 8 of 10
    Token: Pete Resnick

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

  o draft-ietf-ccamp-attribute-bnf-02
    LSP Attributes Related Routing Backus-Naur Form (Proposed Standard)
    - 9 of 10
    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-li-lb-07
    MPLS Transport Profile lock Instruct and Loopback Functions
    (Proposed Standard) - 10 of 10
    Token: Adrian Farrel

Stewart Bryant formally recused himself from the discussion.  The
document was approved by the IESG pending an RFC Editor Note to be
prepared by Adrian Farrel. The Secretariat will send a working group
submission Protocol Action Announcement that includes the RFC Editor
Note.

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-gundavelli-v6ops-pmipv6-address-reservations-03
    Reserved IPv6 Interface Identifier for Proxy Mobile IPv6 (Proposed
    Standard) - 1 of 1
    Token: Jari Arkko

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

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  NONE

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-melnikov-mmhs-header-fields-04
    Registration of Military Message Handling System (MMHS) header
    fields for use in Internet Mail (Informational) - 1 of 2
    Token: Pete Resnick

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

  o draft-jdfalk-maawg-cfblbcp-02
    Complaint Feedback Loop Operational Recommendations (Informational)
    - 2 of 2
    Token: Pete Resnick

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

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o draft-haluska-sipping-directory-assistance-11
    Considerations for Information Services and Operator Services Using
    SIP (Informational) - 1 of 1
    Token: Robert Sparks

The IESG recommends that the RFC Independent Submissions Editor does not
publish this document. The Secretariat will send a "do not publish"
message to be prepared by Robert Sparks to the RFC Independent
Submissions Editor.

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 Binary Floor Control Protocol Bis  (bfcpbis) - 1 of 2
    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 Managed Incident Lightweight Exchange (mile) - 2 of 2
    Token: Sean Turner

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
  NONE

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 IESG statement on Historic designation (Russ Housley)

The management issue was discussed.

Action item: Russ Housley to update the IESG Statement on Designating
RFCs as Historic.

   6.2 Note to IAOC from IESG (Russ Housley)

The management issue was discussed.  No action will be taken by the
IESG.

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.