Minutes interim-2010-iesg-10 2010-05-20 15:30
minutes-interim-2010-iesg-10-201005201530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 20, 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
Lars Eggert (Nokia) / Transport 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
Glenn Kowack / RFC Series Editor
John Leslie / Scribe
Danny McPherson (Arbor Networks, Inc.) / IAB Liaison
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
---------------------------------
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 May 6, 2010 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

The narrative minutes of the May 6, 2010 Teleconferences were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the May 6, 2010 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-behave-turn-uri-10.txt (Proposed Standard)
 o draft-ietf-ecrit-specifying-holes-03.txt (Proposed Standard)
 o draft-ietf-isms-dtls-tm-14.txt (Proposed Standard)
 o draft-ietf-mipshop-pfmipv6-14.txt (Proposed Standard)
 o draft-ietf-sip-domain-certs-07.txt (Proposed Standard)
 o draft-ietf-tcpm-tcpsecure-13.txt (Proposed Standard)
 o draft-nottingham-http-link-header-10.txt (Proposed Standard)
 o draft-turner-asymmetrickeyformat-05.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-ipsecme-aes-ctr-ikev2-07.txt (Informational)
 o draft-ietf-nsis-rmd-20.txt (Experimental)

1.3 Review of Action Items

DONE:
 o Dan Romascanu to shepherd the IESG Statement on BCP 32.
 o Russ Housley to post draft text about Day Passes and NomCom
   Eligibility to the community for comment.

DELETED:
 NONE

IN PROGRESS:
 o Lars Eggert to assist IANA with the revisions to the tcp-parameters
   registry.
 o Sean Turner to add code component guidance to the wiki.

NEW
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-yam-5321bis-smtp-pre-evaluation-05
    Preliminary Evaluation of RFC5321, Simple Mail Transfer Protocol
    (SMTP), for advancement from Draft Standard to Full Standard by the
    YAM Working Group (Proposed Standard) - 1 of 8
    Token: Alexey Melnikov

This document was discussed as management item 6.1 below.

  o draft-ietf-sip-ipv6-abnf-fix-05
    Essential correction for IPv6 ABNF and URI comparison in RFC3261
    (Proposed Standard) - 2 of 8
    Token: Robert Sparks

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

  o draft-ietf-csi-send-cert-03
    Certificate profile and certificate management for SEND (Proposed
    Standard) - 3 of 8
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Russ Housley, Alexey Melnikov, Tim Polk
and Sean Turner.*

  o draft-ietf-csi-send-name-type-registry-03
    SEND Name Type field Registry (Proposed Standard) - 4 of 8
    Token: Ralph Droms

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

  o draft-ietf-marf-base-05
    An Extensible Format for Email Feedback Reports (Proposed Standard)
    - 5 of 8
    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 a working
group submission Protocol Action Announcement that includes the RFC
Editor Note.

  o draft-ietf-avt-rtp-gsm-hr-03
    RTP Payload format for GSM-HR (Proposed Standard) - 6 of 8
    Token: Robert Sparks

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

  o draft-ietf-syslog-dtls-05
    Datagram Transport Layer Security (DTLS) Transport Mapping for
    Syslog (Proposed Standard) - 7 of 8
    Token: Sean Turner

David Harrington formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko and Tim Polk.*

  o draft-ietf-softwire-ipv6-6rd-10
    IPv6 Rapid Deployment on IPv4 Infrastructures (6rd) (Proposed
    Standard) - 8 of 8
    Token: Ralph Droms

The document was approved by the IESG.  The Secretariat will send a
working group submission Protocol Action Announcement.

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-reschke-webdav-post-07
    Using POST to add Members to Web Distributed Authoring and
    Versioning (WebDAV) Collections (Proposed Standard) - 1 of 2
    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-housley-cms-content-constraints-extn-05
    Cryptographic Message Syntax (CMS) Content Constraints Extension
    (Proposed Standard) - 2 of 2
    Token: Tim Polk

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

2.2.2 Returning Items
  o draft-turner-encryptedkeypackagecontenttype-algs-02
    Algorithms for Cryptographic Message Syntax (CMS) Encrypted Key
    Package Content Type (Proposed Standard) - 1 of 2
    Token: Tim Polk

Sean Turner formally recused himself 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 an individual submission Protocol
Action Announcement that includes the RFC Editor Note.

  o draft-turner-encryptedkeypackagecontenttype-02
    Cryptographic Message Syntax (CMS) Encrypted Key Package Content
    Type (Proposed Standard) - 2 of 2
    Token: Tim Polk

Russ Housley and Sean Turner formally recused themselves from the
discussion.  The document was approved by the IESG. The Secretariat will
send an individual submission Protocol Action Announcement that includes
an RFC Editor Note prepared Tim Polk.

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-netlmm-mip-interactions-06
    Interactions between PMIPv6 and MIPv6: scenarios and related issues
    (Informational) - 1 of 5
    Token: Jari Arkko

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

  o draft-ietf-radext-tcp-transport-06
    RADIUS Over TCP (Experimental) - 2 of 5
    Token: Dan Romascanu

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

  o draft-ietf-avt-rtcp-guidelines-04
    Guidelines for Extending the RTP Control Protocol (RTCP)
    (Informational) - 3 of 5
    Token: Robert Sparks

The document was approved by the IESG. The Secretariat will send a
working group submission Document Action Announcement.

  o draft-ietf-mpls-tp-framework-12
    A Framework for MPLS in Transport Networks (Informational) - 4 of 5
    Token: Adrian Farrel

Stewart Bryant formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Dan Romascanu.*

  o draft-ietf-6lowpan-routing-requirements-06
    Problem Statement and Requirements for 6LoWPAN Routing
    (Informational) - 5 of 5
    Token: Ralph Droms

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

3.2.2 Returning Items
  NONE

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items
  o draft-sharikov-idn-reg-05
    Internationalized Domain Names Registration and Administration
    Guideline for European languages using Cyrillic (Informational) - 1
    of 2
    Token: Alexey Melnikov

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Editor that includes an RFC Editor Note prepared by Alexey Melnikov.

  o draft-meadors-ediint-features-header-06
    EDI-INT Features Header (Informational) - 2 of 2
    Token: Alexey Melnikov

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Editor that includes an RFC Editor Note to be prepared by Alexey
Melnikov.

3.3.2 Returning Items
  NONE

3.3.3 For Action
  o draft-resman-idna2008-mappings-01
    Mapping Characters in IDNA2008 (Informational) - 1 of 3
    Token: Russ Housley

The document was assigned to Peter Saint-Andre for RFC 5742 review.

  o draft-mohali-diversion-history-info-05
    Mapping and interworking of Diversion information Between Diversion
    and History-Info Headers in the Session Initiation Protocol (SIP)
    (Informational) - 2 of 3
    Token: Russ Housley

The document was assigned to Robert Sparks for RFC 5742 review.

  o draft-irtf-p2prg-alto-survey-04
    A Survey on Research on the Application-Layer Traffic Optimization
    (ALTO) Problem (Informational) - 3 of 3
    Token: Russ Housley

The document was assigned to Peter Saint-Andre for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  NONE

4.1.2 Proposed for Approval
  o Stringprep after IDNA2008 (newprep) - 1 of 2
    Token: Peter Saint-Andre

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 Peter Saint-Andre.  The Secretariat will send a WG Action
announcement.

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

The IESG approved the charter for the new working group pending
the addition of chairs, mailing list information, and edits to the text
of the charter to be provided by Lars Eggert.  The Secretariat will send
a WG Action announcement.

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Sieve Mail Filtering Language (sieve) - 1 of 2
    Token: Alexey Melnikov

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 (June 3, 2010).

  o Email Address Internationalization (eai) - 2 of 2
    Token: Alexey Melnikov

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 (June 3, 2010).

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.

  6.2 Day Passes and NomCom Eligibility (Russ Housley)

The management issue was discussed.  The IESG approved the IESG
statement on Day Passes and NomCom Eligibility.

  6.3 Proposed text determining when one document updates  another (Ron
      Bonica)

The management issue was discussed.

  6.4 IESG statement on examples (Dan Romascanu)

The management issue was discussed.  The IESG approved the IESG
statement on examples.

  6.5 Expert for RFC 4566 [IANA #321767] (Michelle Cotton)

The management issue was discussed.  The IESG approved Flemming
Andreasen (fandreas@cisco.com) as the designated expert for RFC 4566.

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