Minutes interim-2010-iesg-09 2010-05-06 15:30
minutes-interim-2010-iesg-09-201005061530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 6, 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) / Routing Area
Gonzalo Camarillo / Real-time Applications and Infrastructure Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Adrian Farrel (Huawei) / Routing Area
Sandy Ginoza (AMS) / RFC Editor liaison
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
John Leslie / Scribe
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Lars Eggert (Nokia) / Transport Area
Marshall Eubanks (Multicast Tech) / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Danny McPherson (Arbor Networks, Inc.) / IAB Liaison
Ray Pelletier (ISOC) / IAD

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

1. Administrivia
1.1 Approval of the Minutes

The minutes of the April 22, 2010 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

The narrative minutes of the April 22, 2010 Teleconferences were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the April 22, 2010 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-6man-ipv6-subnet-model-12.txt (Proposed Standard)
 o draft-ietf-6man-text-addr-representation-07.txt (Proposed Standard)
 o draft-ietf-mmusic-sdp-capability-negotiation-13.txt (Proposed
   Standard)
 o draft-ietf-pkix-tamp-08.txt (Proposed Standard)
 o draft-ietf-tsvwg-rsvp-proxy-proto-11.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-nsis-nslp-natfw-25.txt (Experimental)
 o draft-ietf-nsis-ntlp-statemachine-10.txt (Informational)
 o draft-ietf-speermint-voip-consolidated-usecases-18.txt
   (Informational)
 o draft-ietf-tsvwg-rsvp-proxy-approaches-09.txt (Informational)
 o draft-mraihi-inch-thraud-09.txt (Informational)

1.3 Review of Action Items

DONE:
 o Ron Bonica to propose text for determining when one document updates
   another.

DELETED:
 NONE

IN PROGRESS:
 o Dan Romascanu to shepherd the IESG Statement on BCP 32.
 o Lars Eggert to assist IANA with the revisions to the tcp-parameters
   registry.

NEW
 o Sean Turner to add code component guidance to the wiki.
 o Russ Housley to post draft text about Day Passes and NomCom
   Eligibility to the community for comment.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-avt-rtp-ipmr-12
    RTP Payload Format for IP-MR Speech Codec
    draft-ietf-avt-rtp-ipmr-12.txt (Proposed Standard) - 1 of 10
    Token: Robert Sparks

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

  o draft-ietf-ipsecme-aes-ctr-ikev2-07
    Using Advanced Encryption Standard (AES) Counter Mode with IKEv2
    (Proposed Standard) - 2 of 10
    Token: Sean Turner

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

  o draft-ietf-isms-dtls-tm-11
    Transport Layer Security (TLS) Transport Model for the Simple
    Network Management Protocol (SNMP) (Proposed Standard) - 3 of 10
    Token: Sean Turner

The document remains under discussion by the IESG in order to resolve
points raised by David Harrington, Tim Polk, Dan Romascanu and Peter
Saint-Andre.*

  o draft-ietf-mext-flow-binding-06
    Flow Bindings in Mobile IPv6 and NEMO Basic Support (Proposed
    Standard) - 4 of 10
    Token: Jari Arkko

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

  o draft-ietf-netmod-yang-12
    YANG - A data modeling language for NETCONF (Proposed Standard) - 5
    of 10
    Token: Dan Romascanu

David Harrington formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve
points raised by Alexey Melnikov, Tim Polk, Peter Saint-Andre, Robert
Sparks and Sean Turner.*

  o draft-ietf-keyprov-pskc-05
    Portable Symmetric Key Container (PSKC) (Proposed Standard) - 6 of
    10
    Token: Tim Polk

The document remains under discussion by the IESG in order to resolve
points raised by Alexey Melnikov, Peter Saint-Andre and Sean Turner.*

  o draft-ietf-keyprov-symmetrickeyformat-08
    Symmetric Key Package Content Type (Proposed Standard) - 7 of 10
    Token: Tim Polk

Russ Housley and Sean Turner formally recused themselves from the
discussion.  The document remains under discussion by the IESG in order
to resolve points raised by Jari Arkko, David Harrington, Alexey
Melnikov, Dan Romascanu and Peter Saint-Andre.*

  o draft-ietf-ipsecme-ikev2bis-10
    Internet Key Exchange Protocol: IKEv2 (Proposed Standard) - 8 of 10
    Token: Sean Turner

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

  o draft-ietf-dhc-dhcpv6-opt-netboot-08
    DHCPv6 option for network boot (Proposed Standard) - 9 of 10
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by David Harrington, Alexey Melnikov and Dan Romascanu.*

  o draft-ietf-keyprov-dskpp-10
    Dynamic Symmetric Key Provisioning Protocol (DSKPP) (Proposed
    Standard) - 10 of 10
    Token: Tim Polk

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel, Russ Housley, Alexey Melnikov and Peter
Saint-Andre.*

2.1.2 Returning Items
  o draft-ietf-mipshop-pfmipv6-13
    Fast Handovers for Proxy Mobile IPv6 (Proposed Standard) - 1 of 1
    Token: Jari Arkko

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

2.2 Individual Submissions
2.2.1 New Items
  o draft-duerst-mailto-bis-09
    The 'mailto' URI Scheme (Proposed Standard) - 1 of 3
    Token: Alexey Melnikov

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

  o draft-daboo-srv-email-04
    Use of SRV Records for Locating Email Submission/Access services
    (Proposed Standard) - 2 of 3
    Token: Alexey Melnikov

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

  o draft-altman-tls-channel-bindings-10
    Channel Bindings for TLS (Proposed Standard) - 3 of 3
    Token: Alexey Melnikov

The document was approved by the IESG pending an RFC Editor Note to be
prepared by Alexey Melnikov. 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-ipfix-mediators-problem-statement-09
    IPFIX Mediation: Problem Statement (Informational) - 1 of 1
    Token: Dan Romascanu

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-denenberg-mods-etc-media-types-02
    The Media Types application/mods+xml, application/mads+xml,
    application/ mets+xml, application/marcxml+xml, application/sru+xml
    (Informational) - 1 of 3
    Token: Alexey Melnikov

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

  o draft-mattsson-mikey-ticket-03
    MIKEY-TICKET: An Additional Mode of Key Distribution in Multimedia
    Internet KEYing (MIKEY) (Informational) - 2 of 3
    Token: Tim Polk

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

  o draft-lawrence-sipforum-user-agent-config-01
    Session Initiation Protocol (SIP) User Agent Configuration
    (Informational) - 3 of 3
    Token: Gonzalo Camarillo

Robert Sparks formally recused himself from the discussion. The document
remains under discussion by the IESG in order to resolve points raised
by Ralph Droms, Adrian Farrel, Alexey Melnikov and Sean Turner.*

3.2.2 Returning Items
  NONE

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items
  NONE

3.3.2 Returning Items
  NONE

3.3.3 For Action
  o draft-meadors-ediint-features-header
    EDI-INT Features Header (Informational) - 1 of 1
    Token: Russ Housley (gen area)

The document was assigned to Alexey Melnikov for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Stringprep after IDNA2008 (newprep) - 1 of 1
    Token: Peter Saint-Andre

The IESG approved the draft WG charter for IETF review.  The
Secretariat will send a WG Review announcement, with a separate message
to new-work@ietf.org.  The Secretariat will place the WG on the agenda
for the next IESG Teleconference (May 20, 2010).

4.1.2 Proposed for Approval
  o SIP Overload Control (soc) - 1 of 2
    Token: Robert Sparks

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 Robert Sparks.  The Secretariat will send a WG Action announcement.

  o Congestion Exposure (conex) - 2 of 2
    Token: Lars Eggert

The IESG decided not to approve the charter for the working group at
this time.  The Secretariat will place the working group on the agenda
for the next IESG Teleconference (May 20, 2010).

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  NONE

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 IESG evaluation of draft-ietf-yam-5321bis-smtp-pre-
       evaluation-04.txt (Alexey Melnikov)

The management issue was discussed.  The IESG will continue the
discussion of the management issue at the next IESG teleconference (May
20, 2010).

   6.2 Day Passes and NomCom Eligibility (Russ Housley)

The management issue was discussed.  The IESG will continue the
discussion of the management issue at the next IESG teleconference (May
20, 2010).

Action item: Russ Housley to post draft text about Day Passes and NomCom
Eligibility to the community for comment.

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