Minutes interim-2012-iesg-20 2012-10-25 15:30
minutes-interim-2012-iesg-20-201210251530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 25, 2012 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
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
Michelle Cotton (ICANN) / IANA Liaison
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
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
Heather Flanagan / RFC Series Editor
Ray Pelletier (ISOC) / IAD


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

The minutes of the October 11, 2012 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the October 11, 2012 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the October 11, 2012 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-isis-mi-08  (Proposed Standard)
  o draft-ietf-appsawg-http-forwarded-10  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-bmwg-2544-as-08  (Informational)
  o draft-ietf-armd-problem-statement-04  (Informational)
  o draft-ietf-nea-asokan-02  (Informational)
  o draft-ietf-oauth-v2-threatmodel-08  (Informational)
  o draft-ietf-ippm-testplan-rfc2679-03 (Informational)
  o draft-ietf-ledbat-congestion-10 (Experimental)

1.3 Review of Action Items

DONE:
  o Stephen Farrell to find a designated expert for RFC3230 (HTTP Digest
    Algorithm Values) [IANA #615445].

IN PROGRESS:
  NONE

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-ccamp-rfc5787bis-06
    ASON Routing for OSPFv2 Protocols (Proposed Standard) - 1 of 6
    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.

  o draft-ietf-ccamp-gmpls-ted-mib-14
    Traffic Engineering Database Management Information Base in support
    of MPLS-TE/GMPLS (Proposed Standard) - 2 of 6
    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.

  o draft-ietf-appsawg-media-type-suffix-regs-07
    Additional Media Type Structured Syntax Suffixes (Best Current
    Practice) - 3 of 6
    Token: Barry Leiba

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

  o draft-ietf-pkix-rfc5280-clarifications-10
    Updates to the Internet X.509 Public Key Infrastructure Certificate
    and Certificate Revocation List (CRL) Profile (Proposed Standard) -
    4 of 6
    Token: Sean Turner

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

  o draft-ietf-dhc-client-id-06
    Client Identifier Option in DHCP Server Replies (Proposed Standard)
    - 5 of 6
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Brian Haberman and Barry Leiba.*

  o draft-ietf-geopriv-local-civic-09
    Specifying Civic Address Extensions in PIDF-LO (Proposed Standard) -
    6 of 6
    Token: Robert Sparks

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-snell-http-prefer-16
    Prefer Header for HTTP (Proposed Standard) - 1 of 2
    Token: Barry Leiba

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

  o draft-gp-intarea-obsolete-ipv4-options-iana-02
    Formally Deprecating some IPv4 Options (Proposed Standard) - 2 of 2
    Token: Ronald Bonica

The document was approved by the IESG. The Secretariat will send an
individual submission Protocol Action Announcement that includes an RFC
Editor Note prepared by Ron Bonica.

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-precis-problem-statement-08
    Stringprep Revision and PRECIS Problem Statement (Informational) - 1
    of 3
    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 Document Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-softwire-dslite-deployment-06
    Deployment Considerations for Dual-Stack Lite (Informational) - 2 of
    3
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Stephen Farrell, Brian Haberman, Russ
Housley, Barry Leiba and Robert Sparks.*

  o draft-ietf-softwire-stateless-4v6-motivation-04
    Motivations for Carrier-side Stateless IPv4 over IPv6 Migration
    Solutions (Informational) - 3 of 3
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by 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
  o conflict-review-irtf-p2prg-mythbustering-00
    IETF conflict review for draft-irtf-p2prg-mythbustering - 1 of 1
    Token: Robert Sparks

The IESG has no problem with the IRTF publishing this document.  The
Secretariat will send a standard "no problem" message to the IRSG that
includes a conflict review response prepared by Robert Sparks.

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
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  NONE

4.2.2 Proposed for Approval
  o Bidirectional Forwarding Detection (bfd) - 1 of 1
    Token: Adrian Farrel

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

5. IAB News We Can Use

6. Management Issues
   6.1 Approval of the IESG Statement regarding Ethertype assignments
       (Russ Housley)

The management issue was discussed.  The IESG approved the IESG
statement regarding Ethertype assignments.

   6.2 IESG Statement on Removal of an Internet-Draft from the IETF Web
       Site (Russ Housley)

The management issue was discussed.  The IESG approved the IESG
statement on Removal of an Internet-Draft from the IETF Web Site.

   6.3 Designated expert for HTTP digest and NI registries (Stephen
       Farrell)

The management issue was discussed.  The IESG approved James Manger
(James.H.Manger@team.telstra.com) as the designated expert for the HTTP
digest and NI registries [IANA #615445].

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.