Minutes interim-2010-iesg-12 2010-06-17 15:30
minutes-interim-2010-iesg-12-201006171530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 17, 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
Glenn Kowack / RFC Series Editor
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
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
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 June 3, 2010 Teleconference were approved.
The Secretariat will place the minutes in the public archives.

The narrative minutes of the June 3, 2010 Teleconferences were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the June 3, 2010 IESG Teleconference
1.2.1 Protocol Actions
 o draft-daboo-srv-email-05.txt (Proposed Standard)
 o draft-ietf-16ng-ipv4-over-802-dot-16-ipcs-07.txt (Proposed Standard)
 o draft-ietf-ccamp-ethernet-traffic-parameters-10.txt (Proposed Standard)
 o draft-ietf-csi-send-name-type-registry-06.txt (Proposed Standard)
 o draft-ietf-geopriv-loc-filters-11.txt (Proposed Standard)
 o draft-ietf-mmusic-rfc4756bis-10.txt (Proposed Standard)
 o draft-ietf-netmod-yang-13.txt (Proposed Standard)
 o draft-ietf-netmod-yang-types-09.txt (Proposed Standard)
 o draft-ietf-opsawg-smi-datatypes-in-xsd-06.txt (Proposed Standard)
 o draft-ietf-pce-pcep-p2mp-extensions-11.txt (Proposed Standard)
 o draft-ietf-smime-cms-rsa-kem-13.txt (Proposed Standard)
 o draft-turner-additional-cms-ri-choices-06.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-ipfix-mediators-problem-statement-09.txt (Informational)
 o draft-ietf-radext-status-server-09.txt (Informational)
 o draft-meadors-ediint-features-header-09.txt (Informational)

1.3 Review of Action Items

DONE:
 o Sean Turner to add code component guidance to the wiki.
 o Robert Sparks to find an expert for RFC 5457.
 o David Harrington to find an expert for RFC 5857.

DELETED:
 NONE

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Stewart Bryant and Adrian Farrel to discuss RFC 4020 Early Allocation
   procedures.
 o Adrian Farrel to find an expert for RFC 5880.

NEW
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-enum-3761bis-08
    The E.164 to Uniform Resource Identifiers (URI) Dynamic Delegation
    Discovery System (DDDS) Application (ENUM) (Proposed Standard) - 1
    of 9
    Token: Gonzalo Camarillo

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

  o draft-ietf-enum-enumservices-guide-20
    IANA Registration of Enumservices: Guide, Template and IANA
    Considerations (Proposed Standard) - 2 of 9
    Token: Gonzalo Camarillo

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

  o draft-ietf-enum-enumservices-transition-05
    Update of legacy IANA Registrations of Enumservices (Proposed
    Standard) - 3 of 9
    Token: Gonzalo Camarillo

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

  o draft-ietf-netconf-monitoring-14
    YANG Module for NETCONF Monitoring (Proposed Standard) - 4 of 9
    Token: Dan Romascanu

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

  o draft-ietf-mboned-ipv4-uni-based-mcast-06
    Unicast-Prefix-based IPv4 Multicast Addresses (Proposed Standard) -
    5 of 9
    Token: Ron Bonica

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

  o draft-ietf-dnsext-dns-tcp-requirements-03
    DNS Transport over TCP - Implementation Requirements (Proposed
    Standard) - 6 of 9
    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-ipsecme-eap-mutual-04
    An Extension for EAP-Only Authentication in IKEv2 (Proposed
    Standard) - 7 of 9
    Token: Sean Turner

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

  o draft-ietf-mpls-tp-data-plane-03
    MPLS Transport Profile Data Plane Architecture (Proposed Standard) -
    8 of 9
    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 David Harrington.*

  o rfc5652
    Cryptographic Message Syntax (CMS) (Standard) - 9 of 9
    Token: Tim Polk

Russ Housley formally recused himself from the discussion.  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 Tim Polk.

2.1.2 Returning Items
  o draft-freed-sieve-notary-09
    Sieve Email Filtering: Delivery Status Notifications and Deliver-By
    Extensions (Proposed Standard) - 1 of 1
    Token: Alexey Melnikov

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
  o draft-kucherawy-authres-header-b-03
    Authentication-Results Registration For Differentiating Among
    Cryptographic Results (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 rfc4049
    BinaryTime: An alternate format for representing date and time in
    ASN.1 (Proposed) - 2 of 2
    Token: Alexey Melnikov

Russ Housley formally recused himself from the discussion.  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-bmwg-protection-term-08
    Benchmarking Terminology for Protection Performance (Informational)
    - 1 of 4
    Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert and Peter Saint-Andre.*

  o draft-ietf-hip-via-01
    Host Identity Protocol (HIP) Multi-hop Routing Extension
    (Experimental) - 2 of 4
    Token: Ralph Droms

Gonzalo Camarillo formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Jari Arkko, Adrian Farrel and Dan Romascanu.*

  o draft-ietf-hip-hiccups-02
    HIP (Host Identity Protocol) Immediate Carriage and Conveyance of
    Upper- layer Protocol Signaling (HICCUPS) (Experimental) - 3 of 4
    Token: Ralph Droms

Gonzalo Camarillo formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Jari Arkko, Lars Eggert, Alexey Melnikov, Tim Polk, Dan
Romascanu, Peter Saint-Andre and Sean Turner.*

  o draft-ietf-hip-bone-06
    HIP BONE: Host Identity Protocol (HIP) Based Overlay Networking
    Environment (Experimental) - 4 of 4
    Token: Ralph Droms

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

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-rosen-vpn-mcast-15
    Cisco Systems' Solution for Multicast in MPLS/BGP IP VPNs (Historic)
    - 1 of 2
    Token: Adrian Farrel

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 Adrian Farrel.

  o draft-resman-idna2008-mappings-01
    Mapping Characters in IDNA2008 (Informational) - 2 of 2
    Token: Peter Saint-Andre

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 Peter Saint-Andre.

3.3.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Call Control UUI for SIP (cuss) - 1 of 3
    Token: Gonzalo Camarillo

The IESG approved the draft WG charter for IETF review pending edits to
the text of the charter to be provided by Gonzalo Camarillo.  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 (July 1, 2010).

  o Sip ALerting for User Devices (salud) - 2 of 3
    Token: Gonzalo Camarillo

The IESG approved the draft WG charter for IETF review pending edits to
the text of the charter to be provided by Gonzalo Camarillo.  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 (July 1, 2010).

  o DISaggregated Media Architecture for Network-enabled Transmissions
    among Loosely-coupled End-devices (dismantle) - 3 of 3
    Token: Gonzalo Camarillo

The IESG approved the draft WG charter for IETF review pending edits to
the text of the charter to be provided by Gonzalo Camarillo.  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 (July 1, 2010).

4.1.2 Proposed for Approval
  NONE

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. NomCom Requirements (Russ Housley)

The management issue was discussed.  Edits to the NomCom Requirements for
the Applications, Internet and Transport Areas are forthcoming.  The
NomCom Requirements will be discussed further at the next informal
telechat (June 24, 2010).

   6.2. TCP option numbers used without assignment (Lars Eggert)

The management issue was deferred to the next informal telechat (June 24, 2010).

  6.3 Late changes to draft-turner-encryptedkeypackagecontenttype-algs
      (Tim Polk)

The management issue was discussed.  The IESG indicated it was comfortable
with the changes to the document, and suggested notifying the community
via the IETF Discussion mailing list.

  6.4. Expert for RFC 5457 (Robert Sparks)

The management issue was discussed.  The IESG approved Cullen Jennings
(fluffy@cisco.com) as the designated expert for RFC 5457.

  6.5. Expert for RFC 5857 (David Harrington)

The management issue was discussed.  The IESG approved Tero Kivinen
(kivinen@iki.fi) as the designated expert for RFC 5857.

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