Minutes interim-2010-iesg-06 2010-03-11 16:30
minutes-interim-2010-iesg-06-201003111630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 11, 2010 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Ron Bonica (Juniper Networks) / Operations and Management Area
Stewart Bryant (Cisco) / Incoming AD for Routing Area
Ross Callon (Juniper Network) / Routing Area
Gonzalo Camarillo / Incoming AD for RAI Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Lisa Dusseault (Linden Labs) / Applications Area
Lars Eggert (Nokia) / Transport Area
Pasi Eronen (Nokia) / Security Area
Adrian Farrel (Huawei) / Routing Area
Sandy Ginoza (AMS) / RFC Editor liaison
David Harrington (HuaweiSymantec) / Incoming AD for Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Cullen Jennings (Cisco) / Real-time App. and Infra. Area
John Leslie / Scribe
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Dave Oran (Cisco) / IAB Liaison
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Incoming AD for Applications Area
Robert Sparks (Tekelec) / Real-time App. and Infra. Area
Sean Turner (IECA, Inc.) / Incoming AD for Security Area
Amy Vezza (AMS) / IETF Secretariat
Magnus Westerlund (Ericsson) / Transport Area

REGRETS
---------------------------------
Marshall Eubanks (Multicast Tech) / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Ray Pelletier (ISOC) / IAD

MINUTES
---------------------------------

1. Administrivia

1.1 Approval of the Minutes

The minutes of the March 4, 2010 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

The narrative minutes of the February 18, 2010 Teleconferences were
approved.  The Secretariat will place the minutes in the public
archives.

The narrative minutes of the March 4, 2010 Teleconferences were
approved pending edits to be provided by John Leslie.  The Secretariat
will place the minutes in the public archives.

1.2 Documents Approved since the March 4, 2010 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-dime-diameter-qos-15.txt (Proposed Standard)
 o draft-ietf-mmusic-rfc3388bis-04.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-mpls-tp-nm-framework-05.txt (Informational)
 o draft-raj-dhc-tftp-addr-option-06.txt (Informational)

1.3 Review of Action Items

DONE:
 o Magnus Westerlund to draft an IESG Statement on BCP 32.

DELETED:
 NONE

IN PROGRESS:
 o Ron Bonica to propose text for determining when one document updates
   another.
 o Lars Eggert to find a designated expert for Remote Procedure Call
   (RPC).
 o Lars Eggert to review the TCP Options request and make a
   recommendation to the IESG.

NEW
 o Dan Romascanu to shepherd the IESG Statement on BCP 32.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-dnsext-axfr-clarify-13
    DNS Zone Transfer Protocol (AXFR) (Proposed Standard) - 1 of 12
    Token: Ralph Droms

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Ralph Droms. The Secretariat will send a working group
submission Protocol Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-ecrit-specifying-holes-02
    Specifying Holes in LoST Service Boundaries (Proposed Standard) - 2
    of 12
    Token: Cullen Jennings

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert and Cullen Jennings.*

  o draft-ietf-sip-domain-certs-05
    Domain Certificates in the Session Initiation Protocol (SIP)
    (Proposed Standard) - 3 of 12
    Token: Cullen Jennings

The document remains under discussion by the IESG in order to resolve
points raised by Pasi Eronen and Cullen Jennings.*

  o draft-ietf-tsvwg-port-randomization-06
    Transport Protocol Port Randomization Recommendations (BCP) - 4 of
    12
    Token: Lars Eggert

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Pasi Eronen, Cullen Jennings, Tim Polk,
Robert Sparks and Magnus Westerlund.*

  o draft-ietf-geopriv-loc-filters-10
    Filtering Location Notifications in the Session Initiation Protocol
    (SIP) (Proposed Standard) - 5 of 12
    Token: Cullen Jennings

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Lars Eggert, Russ Housley, Cullen Jennings,
Dan Romascanu and Robert Sparks.*

  o draft-ietf-6man-ipv6-subnet-model-08
    IPv6 Subnet Model: the Relationship between Links and Subnet
    Prefixes (Proposed Standard) - 6 of 12
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Ralph Droms, and Lars Eggert.*

  o draft-ietf-mext-binary-ts-04
    Traffic Selectors for Flow Bindings (Proposed Standard) - 7 of 12
    Token: Jari Arkko

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

  o draft-ietf-dnsext-dnssec-alg-allocation-02
    Cryptographic Algorithm Identifier Allocation for DNSSEC (Proposed
    Standard) - 8 of 12
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Russ Housley, Cullen Jennings and Dan Romascanu.*

  o draft-ietf-tcpm-tcp-auth-opt-10
    The TCP Authentication Option (Proposed Standard) - 9 of 12
    Token: Lars Eggert

Ron Bonica formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Pasi Eronen, Russ Housley, Cullen Jennings and Alexey Melnikov.*

  o draft-ietf-yam-rfc1652bis-03
    SMTP Service Extension for 8-bit MIME Transport (Standard) - 10 of
    12
    Token: Alexey Melnikov

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 Alexey Melnikov.

  o draft-ietf-tcpm-tcp-ao-crypto-02
    Cryptographic Algorithms for TCP's Authentication Option, TCP-AO
    (Proposed Standard) - 11 of 12
    Token: Lars Eggert

Ron Bonica formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Pasi Eronen.*

  o draft-ietf-mip4-rfc3344bis-09
    IP Mobility Support for IPv4, revised (Proposed Standard) - 12 of 12
    Token: Jari Arkko

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

2.1.2 Returning Items
  o draft-ietf-smime-cms-rsa-kem-12
    Use of the RSA-KEM Key Transport Algorithm in CMS (Proposed
    Standard) - 1 of 1
    Token: Tim Polk

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

2.2 Individual Submissions
2.2.1 New Items
  o draft-gould-rfc4310bis-07
    Domain Name System (DNS) Security Extensions Mapping for the
    Extensible Provisioning Protocol (EPP) (Proposed Standard) - 1 of 2
    Token: Alexey Melnikov

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 Alexey Melnikov.

  o draft-arkko-pana-iana-02
    IANA Rules for PANA (Protocol for Carrying Authentication for
    Network Access) (Proposed Standard) - 2 of 2
    Token: Ralph Droms

Jari Arkko formally recused himself from the discussion.  The document
was approved by the IESG pending an RFC Editor Note to be prepared by
Ralph Droms. The Secretariat will send an individual submission Protocol
Action Announcement that includes the RFC Editor Note.

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-mpls-mpls-and-gmpls-security-framework-09
    Security Framework for MPLS and GMPLS Networks (Informational) - 1
    of 6
    Token: Tim Polk

Ross Callon and Adrian Farrel formally recused themselves from the
discussion.  The document was approved by the IESG pending an RFC Editor
Note to be prepared by Tim Polk. The Secretariat will send a working
group submission Document Action Announcement that includes the RFC
Editor Note.

  o draft-ietf-ecrit-framework-10
    Framework for Emergency Calling using Internet Multimedia
    (Informational) - 2 of 6
    Token: Cullen Jennings

The document remains under discussion by the IESG in order to resolve
points raised by Russ Housley, Cullen Jennings and Robert Sparks.*

  o draft-ietf-geopriv-prefix-00
    Prefix elements for Road and House Numbers in PIDF-LO
    (Informational) - 3 of 6
    Token: Cullen Jennings

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

  o draft-ietf-autoconf-adhoc-addr-model-02
    IP Addressing Model in Ad Hoc Networks (Informational) - 4 of 6
    Token: Jari Arkko

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Jari Arkko. The Secretariat will send a working group
submission Document Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-csi-hash-threat-09
    SEND Hash Threat Analysis (Informational) - 5 of 6
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Ralph Droms, Lars Eggert, Pasi Eronen and
Dan Romascanu.*

  o draft-ietf-l3vpn-mvpn-considerations-06
    Mandatory Features in a Layer 3 Multicast BGP/MPLS VPN Solution
    (Informational) - 6 of 6
    Token: Ross Callon

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Ross Callon. The Secretariat will send a working group
submission Document Action Announcement that includes the RFC Editor
Note.

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-ietf-pana-preauth-09
    Pre-authentication Support for PANA (Experimental) - 1 of 1
    Token: Jari Arkko

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

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items
  NONE

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 Peer to Peer Streaming Protocol (ppsp) - 1 of 1
    Token: Lars Eggert

The IESG decided not to approve the charter for the working group at
this time.  The Secretariat will wait for instructions from Lars Eggert.

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Common Control and Measurement Plane (ccamp) - 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.

4.2.2 Proposed for Approval
  NONE

5. IAB News We can use

6. Management Issue
 6.1 IAB comments on BOFs (Russ Housley)

The management item was discussed.

7. Working Group News

-----------------------------------------------
* Please see the ID Tracker
(https://datatracker.ietf.org/public/pidtracker.cgi) for details
on documents that are under discussion by the IESG