Minutes interim-2013-iesg-12 2013-06-27 15:30
minutes-interim-2013-iesg-12-201306271530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2013-06-27 15:30 | |
Title | Minutes interim-2013-iesg-12 2013-06-27 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2013-iesg-12-201306271530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 27, 2013 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Richard Barnes (BBN) / Real-time Applications and Infrastructure 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 Spencer Dawkins (Huawei) / Transport Area Joel Halpern (Ericsson) / IAB Liaison Susan Hares / Scribe Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison Russ Housley (Vigil Security, LLC) / IAB Chair Joel Jaeggli (Zynga) / Operations and Management Area Barry Leiba (Huawei) / Applications Area Ted Lemon (Nominum) / Internet Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (NEC) / Transport Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat GUESTS --------------------------------- Lars Eggert (IRTF Chair) / Present for 6.1 only Stephanie McCammon (IETF Secretariat) / Present for 6.1 only Michael Richardson (Tools Contractor) / Present for 6.1 only REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Brian Haberman (Johns Hopkins University) / Internet Area Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 13, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the June 13, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 13, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-manet-olsrv2-mib-12 (Proposed Standard) o draft-ietf-mpls-gach-adv-08 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-manet-nhdp-sec-threats-06 (Informational) 1.3 Review of Action Items DONE: o Pete Resnick to draft a response to the appeal on the RFC 6376 status change. o Jari Arkko to correspond with Abdussalam Baryun regarding the potential appeal on draft-ietf-manet-nhdp-sec-threats. IN PROGRESS: o Pete Resnick to draft an IESG statement on the preservation of IETF mail archives. NEW: o Pete Resnick to propose text for the general description of the IESG for the position description provided to NomCom. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-storm-iser-14 - IETF stream iSCSI Extensions for RDMA Specification (Proposed Standard) - 1 of 9 Token: Martin Stiemerling The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Martin Stiemerling confirms that the announcement is ready to be sent. o draft-ietf-geopriv-relative-location-05 - IETF stream Relative Location Representation (Proposed Standard) - 2 of 9 Token: Richard Barnes The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Barry Leiba.* o draft-ietf-l3vpn-virtual-hub-06 - IETF stream Virtual Hub-and-Spoke in BGP/MPLS VPNs (Proposed Standard) - 3 of 9 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Barry Leiba.* o draft-ietf-xrblock-rtcp-xr-discard-14 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) Block for Discard Count metric Reporting (Proposed Standard) - 4 of 9 Token: Gonzalo Camarillo The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Gonzalo Camarillo confirms that the announcement is ready to be sent. o draft-ietf-avtcore-avp-codecs-02 - IETF stream Update to Recommended Codecs for the RTP Profile for Audio and Video Conferences with Minimal Control (RTP/AVP) (Proposed Standard) - 5 of 9 Token: Richard Barnes The document was approved by the IESG pending an RFC Editor Note to be prepared by Richard Barnes. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-avtcore-6222bis-04 - IETF stream Guidelines for Choosing RTP Control Protocol (RTCP) Canonical Names (CNAMEs) (Proposed Standard) - 6 of 9 Token: Richard Barnes The document remains under discussion by the IESG in order to resolve points raised by Ted Lemon.* o draft-ietf-xrblock-rtcp-xr-jb-12 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) Block for Jitter Buffer Metric Reporting (Proposed Standard) - 7 of 9 Token: Gonzalo Camarillo The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Gonzalo Camarillo confirms that the announcement is ready to be sent. o draft-ietf-mmusic-sdp-miscellaneous-caps-06 - IETF stream Miscellaneous Capabilities Negotiation in the Session Description Protocol (SDP) (Proposed Standard) - 8 of 9 Token: Gonzalo Camarillo The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Gonzalo Camarillo confirms that the announcement is ready to be sent. o draft-ietf-pkix-est-07 - IETF stream Enrollment over Secure Transport (Proposed Standard) - 9 of 9 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Richard Barnes and Stephen Farrell.* 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items NONE 2.2.2 Returning Items NONE 2.3 Status Changes 2.3.1 New Items NONE 2.3.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-ipsecme-ad-vpn-problem-07 - IETF stream Auto Discovery VPN Problem Statement and Requirements (Informational) - 1 of 3 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-pce-gmpls-aps-req-08 - IETF stream Requirements for GMPLS applications of PCE (Informational) - 2 of 3 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Joel Jaeggli.* o draft-ietf-nvo3-overlay-problem-statement-03 - IETF stream Problem Statement: Overlays for Network Virtualization (Informational) - 3 of 3 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 Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Items o draft-ietf-6renum-gap-analysis-08 - IETF stream IPv6 Site Renumbering Gap Analysis (Informational) - 1 of 1 Token: Joel Jaeggli The document was approved by the IESG pending an RFC Editor Note to be prepared by Joel Jaeggli. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-thornburgh-adobe-rtmfp-08 - IETF stream Adobe's Secure Real-Time Media Flow Protocol (Informational) - 1 of 3 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Stephen Farrell.* o draft-sparks-genarea-imaparch-07 - IETF stream IMAP Access to IETF Email List Archives (Informational) - 2 of 3 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* o draft-housley-rfc2050bis-01 - IETF stream The Internet Numbers Registry System (Informational) - 3 of 3 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 3.2.2 Returning Items NONE 3.3 Status Changes 3.3.1 New Items NONE 3.3.2 Returning Items NONE 3.4 IRTF and Independent Submission Stream Documents 3.4.1 New Items NONE 3.4.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Security Automation and Continuous Monitoring (sacm) - 1 of 1 Area: SEC (Sean Turner) The charter remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Joel Jaeggli.* 4.1.2 Proposed for Approval o Large-Scale Measurement of Broadband Performance (lmap) - 1 of 1 Area: OPS (Benoit Claise) 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 Managed Incident Lightweight Exchange (mile) - 1 of 1 Area: SEC (Sean Turner) The IESG decided to proceed with IETF review of the revised charter. 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 (July 11, 2013). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Conflict resolution for IETF 87 (Jari Arkko) The management issue was discussed. 6.2 Appeal on draft-ietf-manet-nhdp-sec-threats-03.txt (Jari Arkko) The management issue was discussed. 6.3 Approval of IESG Report regarding "Appeal of decision to advance RFC6376" (Pete Resnick) The management issue was discussed. The IESG approved the response to the "Appeal of decision to advance RFC6376." 6.4 AD pseudo-sponsored ISE docs (Barry Leiba) Discussion of this management item was deferred to the IESG meeting on Sunday, July 28, 2013 in Berlin. 6.5 IESG Description for NomCom (Jari Arkko) The management issue was discussed. Action item: Pete Resnick to propose text for the general description of the IESG for the position description provided to NomCom. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.