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Minutes interim-2013-iesg-02 2013-01-24 16:30
minutes-interim-2013-iesg-02-201301241630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2013-01-24 16:30
Title Minutes interim-2013-iesg-02 2013-01-24 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2013-iesg-02-201301241630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 24, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Ron Bonica (Juniper Networks) / Operations and Management Area
Stewart Bryant (Cisco) / Routing Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Ralph Droms (Cisco) / Internet Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison
Brian Haberman (Johns Hopkins University) / Internet Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General 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
Richard Barnes / Scribe
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area
Wesley Eddy (MTI Systems) / Transport Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the January 10, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the January 10, 2013 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the January 10, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-avt-rtp-evrc-nw-10  (Proposed Standard)
  o draft-ietf-krb-wg-kdc-model-16  (Proposed Standard)
  o draft-ietf-appsawg-json-pointer-09  (Proposed Standard)
  o draft-ietf-bliss-shared-appearances-15  (Proposed Standard)
  o draft-salgueiro-vcarddav-kind-device-07  (Proposed Standard)
  o draft-ietf-mmusic-media-loopback-27  (Proposed Standard)
  o draft-daboo-ical-vcard-parameter-encoding-04  (Proposed Standard)
  o draft-ietf-fecframe-simple-rs-06  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-precis-problem-statement-09  (Informational)
  o draft-ietf-v6ops-icp-guidance-05  (Informational)
  o draft-kumaki-murai-l3vpn-rsvp-te-09  (Experimental)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  NONE

NEW:
  o Robert Sparks to find a Designated Expert for RFC5285 RTP Compact
    Header Extensions [IANA #653204].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-rmt-fcast-07
    FCAST: Scalable Object Delivery for the ALC and NORM Protocols
    (Proposed Standard) - 1 of 7
    Token: Martin Stiemerling

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

  o draft-ietf-dime-erp-16
    Diameter Support for the EAP Re-authentication Protocol (ERP)
    (Proposed Standard) - 2 of 7
    Token: Benoit Claise

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

  o draft-ietf-radext-ipv6-access-15
    RADIUS attributes for IPv6 Access Networks (Proposed Standard) - 3
    of 7
    Token: Benoit Claise

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

  o draft-ietf-sidr-algorithm-agility-11
    Algorithm Agility Procedure for RPKI. (Proposed Standard) - 4 of 7
    Token: Stewart Bryant

Sean Turner formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Russ Housley.*

  o draft-ietf-mpls-tp-itu-t-identifiers-07
    MPLS-TP Identifiers Following ITU-T Conventions (Proposed Standard)
    - 5 of 7
    Token: Adrian Farrel

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

  o draft-ietf-sidr-rpki-rtr-protocol-mib-04
    Definitions of Managed Objects for the RPKI-Router Protocol
    (Proposed Standard) - 6 of 7
    Token: Stewart Bryant

The document remains under discussion by the IESG in order to resolve
points raised by Benoit Claise, Adrian Farrel and Russ Housley.*

  o draft-ietf-ipfix-information-model-rfc5102bis-09
    Information Model for IP Flow Information eXport (IPFIX) (Proposed
    Standard) - 7 of 7
    Token: Ronald Bonica

Stewart Bryant and Benoit Claise formally recused themselves from the
discussion.  The document remains under discussion by the IESG in order
to resolve points raised by Ralph Droms and Robert Sparks.*

2.1.2 Returning Items
  o draft-ietf-6man-udpzero-10
    Applicability Statement for the use of IPv6 UDP Datagrams with Zero
    Checksums (Proposed Standard) - 1 of 2
    Token: Brian Haberman

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

  o draft-ietf-6man-udpchecksums-07
    IPv6 and UDP Checksums for Tunneled Packets (Proposed Standard) - 2
    of 2
    Token: Brian Haberman

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

2.2 Individual Submissions
2.2.1 New Items
  o draft-schaad-pkix-rfc2875-bis-06
    Diffie-Hellman Proof-of-Possession Algorithms (Proposed Standard) -
    1 of 2
    Token: Sean Turner

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

  o draft-hanes-dispatch-fax-capability-07
    Indicating Fax over IP Capability in the Session Initiation Protocol
    (SIP) (Proposed Standard) - 2 of 2
    Token: Gonzalo Camarillo

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

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-higgs-oipf-urn-00
    A Uniform Resource Name (URN) Namespace for the Open IPTV Forum
    (OIPF) (Informational) - 1 of 1
    Token: Barry Leiba

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

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o conflict-review-boucadair-mmusic-altc-00
    IETF conflict review for draft-boucadair-mmusic-altc
      draft-boucadair-mmusic-altc-08
      Session Description Protocol (SDP) Alternate Connectivity (ALTC)
    Attribute (ISE: Informational) - 1 of 2
    Token: Gonzalo Camarillo

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send the conflict review response to the RFC
Independent Submissions Editor.

  o conflict-review-cheshire-nat-pmp-00
    IETF conflict review for draft-cheshire-nat-pmp
      draft-cheshire-nat-pmp-06
      NAT Port Mapping Protocol (NAT-PMP) (ISE: Informational) - 2 of 2
    Token: Ralph Droms

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send the conflict review response 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 Interface to the Routing System (i2rs) - 1 of 1
    Token: Adrian Farrel

The IESG approved the charter for the new working group pending the
addition of chairs and edits to the text of the charter to be provided
by Adrian Farrel.  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
  o Sunsetting IPv4 (sunset4) - 1 of 1
    Token: Ralph Droms

The charter remains under discussion by the IESG in order to resolve
points raised by Benoit Claise.*

5. IAB News We Can Use

6. Management Issues
   6.1 Designated Expert for RFC5285 RTP Compact Header Extensions [IANA
       #653204] (Pearl Liang)

The management issue was discussed.

Action item: Robert Sparks to find a Designated Expert for RFC5285 RTP
Compact Header Extensions [IANA #653204].

   6.2 Designated Expert for RFC6733 AVP Codes (Benoit Claise)

The management issue was discussed.  The IESG approved Lionel Morand
(lionel.morand@orange.com) as the primary expert and Jouni Korhonen
(jouni.nospam@gmail.com) as the secondary expert for RFC 6733 AVP Codes.

   6.3 Executive Session (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.