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Minutes interim-2011-iesg-05 2011-03-03 16:30
minutes-interim-2011-iesg-05-201103031630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2011-03-03 16:30
Title Minutes interim-2011-iesg-05 2011-03-03 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2011-iesg-05-201103031630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 3, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet 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
Wesley Eddy / Incoming Transport Area AD
Stephen Farrell / Incoming Security Area AD
Sandy Ginoza (AMS) / RFC Editor liaison
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba / Scribe
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security Area
Pete Resnick  / Incoming Applications Area AD
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Ron Bonica (Juniper Networks) / Operations and Management Area
Linda Dunbar / Scribe
Adrian Farrel (Huawei) / Routing Area
Susan Hares / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
John Leslie / Scribe
Ray Pelletier (ISOC) / IAD

MINUTES
---------------------------------
1. Administrivia
1.1 Approval of the Minutes

The minutes of the February 17, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 17, 2011 Teleconferences was
approved.  The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the February 17, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-mmusic-image-attributes-11.txt (Proposed Standard)
 o draft-ietf-mpls-ldp-upstream-10.txt (Proposed Standard)
 o draft-ietf-roll-routing-metrics-19.txt (Proposed Standard)
 o draft-ietf-sip-session-policy-framework-10.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-mipshop-transient-bce-pmipv6-07.txt (Experimental)
 o draft-ietf-speermint-architecture-19.txt (Informational)

1.3 Review of Action Items

DONE:
 o Tim Polk to assist IANA in finding an expert for the Kerberos Pre-
   authentication and Typed Data Registry [IANA #424161].

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Tim Polk to draft text for the wiki regarding Last Call processes
   that include IPR.
 o Adrian Farrel and Stewart Bryant to review the -bis draft for RFC
   4020 Allocation procedures.
 o Alexey Melnikov and Michelle Cotton to follow up with Larry Masinter
   regarding the tracking of pending media type/charset/URI
   registrations.

NEW:
 o Ralph Droms to generate a liaison from the IESG to IEEE 802.1 on the
   TRILL working group recharter.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-netconf-rfc4742bis-07
    Using the NETCONF Configuration Protocol over Secure Shell (SSH)
    (Proposed Standard) - 1 of 4
    Token: Dan Romascanu

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

  o draft-ietf-netconf-4741bis-09
    Network Configuration Protocol (NETCONF) (Proposed Standard) - 2 of
    4
    Token: Dan Romascanu

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

  o draft-ietf-hokey-ldn-discovery-06
    The Local Domain Name DHCPv6 Option (Proposed Standard) - 3 of 4
    Token: Tim Polk

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

  o draft-ietf-payload-rfc4695-bis-01
    RTP Payload Format for MIDI (Proposed Standard) - 4 of 4
    Token: Robert Sparks

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

2.1.2 Returning Items
  o draft-ietf-sipcore-199-05
    Session Initiation Protocol (SIP) Response Code for Indication of
    Terminated Dialog (Proposed Standard) - 1 of 1
    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.

2.2 Individual Submissions
2.2.1 New Items
  o draft-bryan-metalinkhttp-21
    Metalink/HTTP: Mirrors and Cryptographic Hashes in HTTP Header
    Fields (Proposed Standard) - 1 of 1
    Token: Alexey Melnikov

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

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-shim6-multihome-shim-api-16
    Socket Application Program Interface (API) for Multihoming Shim
    (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 Lars Eggert.*

  o draft-ietf-speermint-voipthreats-07
    Session Peering for Multimedia Interconnect (SPEERMINT) Security
    Threats and Suggested Countermeasures (Informational) - 2 of 5
    Token: Gonzalo Camarillo

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

  o draft-ietf-6lowpan-usecases-09
    Design and Application Spaces for 6LoWPANs (Informational) - 3 of 5
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert, Adrian Farrel and Tim Polk.*

  o draft-ietf-hip-over-hip-05
    Host Identity Protocol Signaling Message Transport Modes
    (Experimental) - 4 of 5
    Token: Ralph Droms

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

  o draft-ietf-hip-cert-09
    Host Identity Protocol Certificates (Experimental) - 5 of 5
    Token: Ralph Droms

The document was deferred to the next teleconference (March 17, 2011)
by Russ Housley.

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-mraihi-mutual-oath-hotp-variants-13
    OCRA: OATH Challenge-Response Algorithms (Informational) - 1 of 3
    Token: Sean Turner

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

  o draft-baker-ietf-core-12
    Internet Protocols for the Smart Grid (Informational) - 2 of 3
    Token: Russ Housley

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

  o draft-josefsson-rc4-test-vectors-02
    Test vectors for the stream cipher RC4 (Informational) - 3 of 3
    Token: Sean Turner

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

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
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
  o Verification Involving PSTN Reachability (vipr) - 1 of 2
    Token: Robert Sparks

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 (March 17, 2011).

  o Address Resolution for Massive numbers of hosts in the Data center
    (armd) - 2 of 2
    Token: Ron Bonica

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 (March 17, 2011).

4.1.2 Proposed for Approval
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o DNS Extensions (dnsext) - 1 of 1
    Token: Ralph Droms

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 Issues
   6.1 IESG statement on MIME type registrations from other SDOs in the
       standards tree with no drafts (Alexey Melnikov)

The management issue was discussed.  The management issue will be
brought back to the next IESG teleconference (March 17, 2011) for
further discussion.

   6.2 Room during Prague IETF for HTTPBIS WG editors (Alexey Melnikov)

The management issue was discussed.

   6.3 Trill WG charter (Ralph Droms)

Eric Gray joined the teleconference for this discussion.  The management
issue was discussed.

Action item:  Ralph Droms to generate a liaison from the IESG to IEEE
802.1 on the TRILL working group recharter.

   6.4 IETF Stream Candidate for RSOC (Russ Housley)

The management issue was discussed.  The IESG agreed to nominate Ted
Hardie, Ole Jacobsen and Alexey Melnikov as IETF Stream RSOC candidates.

   6.5 Expert Reviewer for Kerberos Pre-authentication and Typed Data
       Registry (Tim Polk)

The management issue was discussed.  The IESG approved Sam Hartman
(hartmans-ietf@mit.edu) as the primary expert reviewer and Larry Zhu
(larry.zhu@microsoft.com) as the secondary expert reviewer for the
Kerberos Pre-authentication and Typed Data Registry.

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.