Minutes interim-2012-iesg-03 2012-02-02 16:30
minutes-interim-2012-iesg-03-201202021630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 2, 2012 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
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Brian Haberman (Johns Hopkins University) / Incoming Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba (Huawei) / Scribe / Incoming Applications Area
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
Martin Stiemerling (NEC) / Incoming Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
  Area
Benoit Claise (Cisco)  / Incoming Operations and Management Area
Wesley Eddy (MTI Systems) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area
Ray Pelletier (ISOC) / IAD

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

The minutes of the January 19, 2012 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the January 19, 2012 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the January 19, 2012 IESG Teleconference
1.2.1 Protocol Actions
 o draft-daboo-webdav-sync-08.txt (Proposed Standard)
 o draft-gregorio-uritemplate-08.txt (Proposed Standard)
 o draft-ietf-avtcore-srtp-vbr-audio-04.txt (Proposed Standard)
 o draft-ietf-ippm-loss-episode-metrics-04.txt (Proposed Standard)
 o draft-ietf-ippm-metrictest-05.txt (BCP)
 o draft-ietf-mile-rfc6045-bis-11.txt (Proposed Standard)
 o draft-ietf-mile-rfc6046-bis-09.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-6lowpan-usecases-10.txt (Informational)
 o draft-irtf-hiprg-dht-05.txt (Experimental)

1.3 Review of Action Items

DONE:
 o Russ Housley to draft a response to IANA regarding the question about
   recognized standards bodies.
 o Jari Arkko to review draft-v6-via-v4 and make a recommendation to the
   IESG.

IN PROGRESS:
  NONE

NEW:
 o Michelle Cotton, Brian Haberman and Ron Bonica to figure out how to
   fix the V6 Special Use Registry.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-sidr-rpki-rtr-25
    The RPKI/Router Protocol (Proposed Standard) - 1 of 1
    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.

2.1.2 Returning Items
  o draft-ietf-rmt-simple-auth-for-alc-norm-06
    Simple Authentication Schemes for the ALC and NORM Protocols
    (Proposed Standard) - 1 of 1
    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 Protocol Action Announcement that includes the RFC
Editor Note.

2.2 Individual Submissions
2.2.1 New Items
  o draft-nottingham-http-new-status-03
    Additional HTTP Status Codes (Proposed Standard) - 1 of 1
    Token: Peter Saint-Andre

The document was approved by the IESG pending an RFC Editor Note to be
prepared by Peter Saint-Andre. The Secretariat will send an individual
submission Protocol Action Announcement that includes the RFC Editor
Note.

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-v6ops-ipv6-discard-prefix-02
    A Discard Prefix for IPv6 (Informational) - 1 of 3
    Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Ralph Droms and Pete Resnick.*

Action item: Michelle Cotton, Brian Haberman and Ron Bonica to figure
out how to fix the V6 Special Use Registry.

  o draft-ietf-6man-3627-historic-01
    RFC3627 to Historic status (Informational) - 2 of 3
    Token: Jari Arkko

The document was approved by the IESG. As per the IESG Statement on
Designating RFCs as Historic, the Secretariat will send a working group
submission Protocol Action Announcement.  The Secretariat will send an
additional Protocol Action Announcement moving RFC 3627 to Historic.

  o draft-ietf-radext-radsec-11
    TLS encryption for RADIUS (Experimental) - 3 of 3
    Token: Dan Romascanu

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

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-sarikaya-v6ops-prefix-delegation-10
    DHCPv6 Prefix Delegation in Long Term Evolution (LTE) Networks
    (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
  NONE

4.1.2 Proposed for Approval
  o SPF Update (spfbis) - 1 of 1
    Token: Pete Resnick

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 NETCONF Data Modeling Language (netmod) - 1 of 3
    Token: Dan Romascanu

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

  o Basic Level of Interoperability for SIP Services (bliss) - 2 of 3
    Token: Robert Sparks

The IESG decided to proceed with IETF review of the revised charter
pending edits to be provided by Robert Sparks.  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 (February 16, 2012).

  o BiDirectional or Server-Initiated HTTP (hybi) - 3 of 3
    Token: Peter Saint-Andre

The IESG decided to proceed with IETF review of the revised charter
pending edits to be provided by Peter Saint-Andre.  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 (February 16, 2012).

4.2.2 Proposed for Approval
  o Locator/ID Separation Protocol (lisp) - 1 of 1
    Token: Jari Arkko

The IESG decided to proceed with a second IETF review of the revised
charter pending edits to be provided by Jari Arkko.  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 (February 16, 2012).

5. IAB News We Can Use

6. Management Issues
   6.1 Request for an IPv4 Option Number [IANA #459951] (Michelle
       Cotton)

The management issue was discussed.  The request for an IPv4 Option
Number was not approved.

   6.2 Moving RFC 6045 to Historic (Sean Turner)

The management issue was discussed.  The IESG approved moving RFC 6045
to Historic with 1 "Yes," 11 "No Objections" and no "Discuss" positions.
The Secretariat will send a Protocol Action Announcement.

   6.3 Moving RFC 6046 to Historic (Sean Turner)

The management issue was discussed.  The IESG approved moving RFC 6046
to Historic with 1 "Yes," 11 "No Objections" and no "Discuss" positions.
The Secretariat will send a Protocol Action Announcement.

   6.4 Early RFC # allocation for draft-ietf-mile-rfc6045/6-bis (Sean
       Turner)

The management issue was discussed.  The IESG approved requesting that
the RFC Editor expedite processing for draft-ietf-mile-rfc6045-bis and
draft-ietf-mile-rfc6046-bis.

   6.5 TCP Option Number Request [IANA #539780] (Michelle Cotton)

The management issue was discussed, but no decision was made.

   6.6 TCP Option Number request [IANA #537314] (Michelle Cotton)

The management issue was discussed, but no decision was made.

   6.7 IESG Retreat Planning (Russ Housley)

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.