Minutes interim-2012-iesg-17 2012-09-13 15:30
minutes-interim-2012-iesg-17-201209131530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2012-09-13 15:30 | |
Title | Minutes interim-2012-iesg-17 2012-09-13 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2012-iesg-17-201209131530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 13, 2012 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Amanda Baber (ICANN) / IANA Liaison Richard Barnes / Scribe Ron Bonica (Juniper Networks) / Operations and Management Area Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management Area Ralph Droms (Cisco) / Internet Area Wesley Eddy (MTI Systems) / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Heather Flanagan / RFC Series Editor Joel Halpern (Ericsson) / IAB Liaison Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Brian Haberman (Johns Hopkins University) / Internet Area Barry Leiba (Huawei) / Applications Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications Area Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area Martin Stiemerling (NEC) / Transport Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Bernard Aboba (Microsoft) / IAB Chair Michelle Cotton (ICANN) / IANA Liaison Adrian Farrel (Juniper Networks) / Routing Area Sandy Ginoza (AMS) / RFC Editor Liaison Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 30, 2012 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the August 30, 2012 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the August 30, 2012 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-manet-nhdp-mib-19 (Proposed Standard) o draft-ietf-6man-lineid-08 (Proposed Standard) o draft-ietf-speechsc-mrcpv2-28 (Proposed Standard) o draft-ietf-xrblock-rtcp-xr-meas-identity-10 (Proposed Standard) o draft-ietf-geopriv-policy-27 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-v6ops-wireline-incremental-ipv6-06 (Informational) o draft-ietf-cdni-use-cases-10 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Ron Bonica to write a draft moving RFC 5156 to Historic. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-sieve-imap-sieve-08 Support for Internet Message Access Protocol (IMAP) Events in Sieve (Proposed Standard) - 1 of 7 Token: Pete Resnick Barry Leiba formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Robert Sparks.* o draft-ietf-simple-chat-16 Multi-party Chat Using the Message Session Relay Protocol (MSRP) (Proposed Standard) - 2 of 7 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Stephen Farrell, Martin Stiemerling and Sean Turner.* o draft-ietf-ccamp-assoc-ext-05 RSVP Association Object Extensions (Proposed Standard) - 3 of 7 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms.* o draft-ietf-xrblock-rtcp-xr-pdv-05 RTCP XR Report Block for Packet Delay Variation Metric Reporting (Proposed Standard) - 4 of 7 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise, Adrian Farrel and Pete Resnick.* o draft-ietf-idr-as0-06 Codification of AS 0 processing. (Proposed Standard) - 5 of 7 Token: Stewart Bryant 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 Stewart Bryant. o draft-ietf-mmusic-media-loopback-23 An Extension to the Session Description Protocol (SDP) and Real-time Transport Protocol (RTP) for Media Loopback (Proposed Standard) - 6 of 7 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Pete Resnick and Martin Stiemerling.* o draft-ietf-mpls-entropy-label-06 The Use of Entropy Labels in MPLS Forwarding (Proposed Standard) - 7 of 7 Token: Adrian Farrel 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 NONE 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-eai-mailinglistbis-05 Mailing Lists and non-ASCII Addresses (Informational) - 1 of 4 Token: Pete Resnick 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 Pete Resnick. o draft-ietf-avtcore-monarch-19 Guidelines for Use of the RTP Monitoring Framework (Informational) - 2 of 4 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* o draft-ietf-pce-hierarchy-fwk-05 The Application of the Path Computation Element Architecture to the Determination of a Sequence of Domains in MPLS and GMPLS (Informational) - 3 of 4 Token: Stewart Bryant Adrian Farrel formally recused himself from the discussion. 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 Document Action Announcement that includes the RFC Editor Note. o draft-ietf-abfab-usecases-04 Application Bridging for Federated Access Beyond web (ABFAB) Use Cases (Informational) - 4 of 4 Token: Stephen Farrell The document was approved by the IESG pending an RFC Editor Note to be prepared by Stephen Farrell. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Items o draft-ietf-bmwg-2544-as-06 RFC 2544 Applicability Statement: Use on Production Networks Considered Harmful (Informational) - 1 of 2 Token: Ronald Bonica The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant.* o draft-ietf-mptcp-multiaddressed-09 TCP Extensions for Multipath Operation with Multiple Addresses (Experimental) - 2 of 2 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Barry Leiba, Robert Sparks and Sean Turner.* 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 o conflict-review-manning-opcode-discover-00 IETF conflict review for draft-manning-opcode-discover - 1 of 1 Token: Ralph Droms The IESG has no problem with the RFC Editor publishing draft-manning- opcode-discover. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes an IESG Note prepared by Ralph Droms. 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 RTP Media Congestion Avoidance Techniques (rmcat) - 1 of 1 Token: Wesley Eddy The IESG approved the charter for the new working group pending the addition of chairs and mailing list information. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Hypertext Transfer Protocol Bis (httpbis) - 1 of 2 Token: Barry Leiba The IESG decided to proceed with IETF review of the revised charter pending edits to the text of the charter to be supplied by Barry Leiba. 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 27, 2012). o Network Configuration (netconf) - 2 of 2 Token: Benoit Claise The IESG approved the revised charter for the working group pending edits to the text of the charter to be supplied by Benoit Claise. 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 Designated Expert for the AVP Codes registry in Pana Parameters (Ralph Droms) The management issue was discussed. The IESG approved Alper Yegin (alper.yegin@yegin.org) as the Designated Expert for the AVP Codes registry in Pana Parameters. 6.2 Approval of the IESG Statement regarding Ethertype assignments (Russ Housley) The management issue was discussed. The management item will be discussed further at the next IESG teleconference (September 27, 2012) 6.3 Expert for "IP Flow Information Export (IPFIX) Entities Classification Engine IDs" (Benoit Claise) The management issue was discussed. The IESG approved Nevil Brownlee (n.brownlee@auckland.ac.nz) as the primary expert and Juergen Quittek (quittek@neclab.eu) as the secondary expert for "IP Flow Information Export (IPFIX) Entities Classification Engine IDs." 6.4 Executive Session: Meeting Room Request (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.