Minutes interim-2013-iesg-13 2013-07-11 15:30
minutes-interim-2013-iesg-13-201307111530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2013-07-11 15:30 | |
Title | Minutes interim-2013-iesg-13 2013-07-11 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2013-iesg-13-201307111530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 11, 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 Brian Haberman (Johns Hopkins University) / Internet Area Joel Halpern (Ericsson) / IAB Liaison Susan Hares / Scribe 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 Carlos Pignataro (Cisco) / Scribe Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (NEC) / Transport Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat GUESTS --------------------------------- Juergen Quittek (present through 2.1.1 only) REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Adrian Farrel (Juniper Networks) / Routing Area Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 27, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the June 27, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 27, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-appsawg-acct-uri-06 (Proposed Standard) o draft-ietf-mmusic-sdp-cs-21 (Proposed Standard) 1.2.2 Document Actions o draft-housley-rfc2050bis-02 (Informational) 1.3 Review of Action Items DONE: o Pete Resnick to propose text for the general description of the IESG for the position description provided to NomCom. IN PROGRESS: o Pete Resnick to draft an IESG statement on the preservation of IETF mail archives. NEW: o Jari Arkko to set up a mailing list and description for the Area directorate review experiment. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-ipfix-protocol-rfc5101bis-09 - IETF stream Specification of the IP Flow Information eXport (IPFIX) Protocol for the Exchange of Flow Information (Internet Standard) - 1 of 2 Token: Joel Jaeggli Stewart Bryant and Benoit Claise formally recused themselves from the discussion. The document was approved by the IESG pending a new revision. The Secretariat will send a working group submission Protocol Action Announcement once Joel Jaeggli confirms that the announcement is ready to be sent. o draft-ietf-appsawg-rfc5451bis-10 - IETF stream Message Header Field for Indicating Message Authentication Status (Proposed Standard) - 2 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Items o draft-ietf-core-coap-18 - IETF stream Constrained Application Protocol (CoAP) (Proposed Standard) - 1 of 1 Token: Barry Leiba The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 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-lisp-mib-11 - IETF stream LISP MIB (Experimental) - 1 of 4 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-l2vpn-pbb-vpls-pe-model-07 - IETF stream Extensions to VPLS PE model for Provider Backbone Bridging (Informational) - 2 of 4 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. o draft-ietf-ospf-manet-single-hop-mdr-03 - IETF stream Use of OSPF-MDR in Single-Hop Broadcast Networks (Experimental) - 3 of 4 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. o draft-ietf-straw-b2bua-taxonomy-02 - IETF stream A Taxonomy of Session Initiation Protocol (SIP) Back-to-Back User Agents (Informational) - 4 of 4 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Joel Jaeggli.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items NONE 3.2.2 Returning Items o draft-thornburgh-adobe-rtmfp-10 - IETF stream Adobe's Secure Real-Time Media Flow Protocol (Informational) - 1 of 1 Token: Martin Stiemerling The document was approved by the IESG pending an RFC Editor Note to be prepared by Martin Stiemerling. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 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 o conflict-review-kiyomoto-kcipher2-00 IETF conflict review for draft-kiyomoto-kcipher2 draft-kiyomoto-kcipher2-09 A Description of KCipher-2 Encryption Algorithm (ISE: Informational) - 1 of 2 Token: Stephen Farrell The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes a conflict review response prepared by Stephen Farrell. o conflict-review-irtf-samrg-sam-baseline-protocol-01 IETF conflict review for draft-irtf-samrg-sam-baseline-protocol draft-irtf-samrg-sam-baseline-protocol-04 Application Layer Multicast Extensions to RELOAD (IRTF: Experimental) - 2 of 2 Token: Brian Haberman 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 Brian Haberman. 3.4.2 Returning Items o conflict-review-donley-nat444-impacts-01 IETF conflict review for draft-donley-nat444-impacts draft-donley-nat444-impacts-06 Assessing the Impact of Carrier-Grade NAT on Network Applications (ISE: Informational) Token: Joel Jaeggli The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes a conflict review response prepared by Joel Jaeggli. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Security Automation and Continuous Monitoring (sacm) - 1 of 1 Area: SEC (Sean Turner) 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 NONE 4.2.2 Proposed for Approval o Managed Incident Lightweight Exchange (mile) - 1 of 1 Area: SEC (Sean Turner) The IESG approved the revised 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 IESG Description for NomCom (Jari Arkko) The management issue was discussed. 6.2 [IANA #691007] Acceptance of media-type registration from standards organization: OASIS (Amanda Baber - IANA) The management issue was discussed. The IESG asks IANA to process this media-type request, and to add this organization to the 'Standards- related organizations that have registered Media Types in the Standards Tree.' 6.3 Timing of directorate reviews (Jari Arkko) The management issue was discussed. Action item: Jari Arkko to set up a mailing list and description for the Area directorate review experiment. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.