Minutes interim-2011-iesg-07 2011-04-14 15:30
minutes-interim-2011-iesg-07-201104141530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 14, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Bernard Aboba / IAB Chair
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
Wesley Eddy / Transport Area
Adrian Farrel (Huawei) / Routing Area
Stephen Farrell / Security Area
Sandy Ginoza (AMS) / RFC Editor liaison
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba / Scribe
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick  / Applications Area
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Applications Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Linda Dunbar / Scribe
Susan Hares / Scribe
David Harrington (HuaweiSymantec) / Transport Area
Ray Pelletier (ISOC) / IAD
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison

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

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

1.2 Documents Approved since the March 17, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-bryan-metalinkhttp-22.txt (Proposed Standard)
 o draft-ietf-6lowpan-hc-15.txt (Proposed Standard)
 o draft-ietf-avt-rtp-ipmr-15.txt (Proposed Standard)
 o draft-ietf-httpbis-content-disp-09.txt (Proposed Standard)
 o draft-ietf-ipsecme-failure-detection-08.txt (Proposed Standard)
 o draft-ietf-isis-genapp-04.txt (Proposed Standard)
 o draft-ietf-isis-ieee-aq-05.txt (Proposed Standard)
 o draft-ietf-ltans-xmlers-11.txt (Proposed Standard)
 o draft-ietf-mext-rfc3775bis-13.txt (Proposed Standard)
 o draft-ietf-netconf-4741bis-10.txt (Proposed Standard)
 o draft-ietf-netconf-rfc4742bis-08.txt (Proposed Standard)
 o draft-ietf-payload-rfc4695-bis-02.txt (Proposed Standard)
 o draft-ietf-pkix-ocspagility-10.txt (Proposed Standard)
 o draft-ietf-roll-rpl-19.txt (Proposed Standard)
 o draft-ietf-softwire-ds-lite-tunnel-option-10.txt (Proposed Standard)
 o draft-ietf-tsvwg-iana-ports-10.txt (BCP)
 o draft-turner-additional-new-asn-08.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-cakulev-mikey-ibake-06.txt (Informational)
 o draft-ietf-csi-proxy-send-05.txt (Experimental)
 o draft-ietf-hip-over-hip-06.txt (Experimental)
 o draft-ietf-intarea-shared-addressing-issues-05.txt (Informational)
 o draft-ietf-v6ops-incremental-cgn-03.txt (Informational)
 o draft-mraihi-mutual-oath-hotp-variants-14.txt (Informational)
 o draft-zhu-mobileme-doc-05.txt (Informational)

1.3 Review of Action Items

DONE:
 o Alexey Melnikov and Michelle Cotton to follow up with Larry Masinter
   regarding the tracking of pending media type/charset/URI
   registrations.

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Stewart Bryant to draft an IESG statement about handling errata and
   meta data.

UPDATED:
 o Russ Housley to draft text for the wiki regarding Last Call processes
   that include IPR.
 o Adrian Farrel to review the -bis draft for RFC 4020 Allocation
   procedures.

NEW:
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-rmt-bb-fec-raptorq-05
    RaptorQ Forward Error Correction Scheme for Object Delivery
    (Proposed Standard) - 1 of 7
    Token: David Harrington

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Stephen Farrell and Peter Saint-Andre.*

  o draft-ietf-ipfix-structured-data-05
    Export of Structured Data in IPFIX (Proposed Standard) - 2 of 7
    Token: Dan Romascanu

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

  o draft-ietf-avtcore-ports-for-ucast-mcast-rtp-01
    Port Mapping Between Unicast and Multicast RTP Sessions (Proposed
    Standard) - 3 of 7
    Token: Robert Sparks

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

  o draft-ietf-sidr-rpki-algs-05
    The Profile for Algorithms and Key Sizes for use in the Resource
    Public Key Infrastructure (Proposed Standard) - 4 of 7
    Token: Stewart Bryant

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

  o draft-ietf-sidr-ta-07
    Resource Certificate PKI (RPKI) Trust Anchor Locator (Proposed
    Standard) - 5 of 7
    Token: Stewart Bryant

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

  o draft-ietf-sidr-signed-object-03
    Signed Object Template for the Resource Public Key Infrastructure
    (Proposed Standard) - 6 of 7
    Token: Stewart Bryant

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

  o draft-ietf-dccp-tfrc-rtt-option-05
    Sender RTT Estimate Option for DCCP (Proposed Standard) - 7 of 7
    Token: Wesley Eddy

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-yevstifeyev-tn3270-uri-18
    The 'tn3270' URI Scheme (Proposed Standard) - 1 of 1
    Token: Peter Saint-Andre

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 Peter Saint-Andre.

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-mboned-addrarch-07
    Overview of the Internet Multicast Addressing Architecture
    (Informational) - 1 of 4
    Token: Ron Bonica

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

  o draft-ietf-genarea-datatracker-community-07
    Requirements for Internet-Draft Tracking by the IETF Community in
    the Datatracker (Informational) - 2 of 4
    Token: Russ Housley

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

  o draft-ietf-genarea-charter-tool-08
    Requirements for a Working Group Charter Tool (Informational) - 3 of
    4
    Token: Russ Housley

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

  o draft-ietf-ledbat-survey-05
    A Survey of Lower-than-Best-Effort Transport Protocols
    (Informational) - 4 of 4
    Token: Wesley Eddy

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-cardona-cablelabs-urn-07
    A Uniform Resource Name (URN) Namespace for CableLabs
    (Informational) - 1 of 3
    Token: Peter Saint-Andre

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

  o draft-kanno-tls-camellia-01
    Addition of the Camellia Cipher Suites to Transport Layer Security
    (TLS) (Informational) - 2 of 3
    Token: Sean Turner

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

  o draft-housley-rfc5008bis-00
    Suite B in Secure/Multipurpose Internet Mail Extensions (S/MIME)
    (Informational) - 3 of 3
    Token: Sean Turner

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

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o draft-frejborg-hipv4-13
    Hierarchical IPv4 Framework (Experimental) - 1 of 1
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko and Pete Resnick on behalf of IANA.*

3.3.2 Returning Items
  NONE

3.3.3 For Action
  o draft-palanivelan-bfd-v2-gr-10
    Bidirectional Forwarding Detection (BFD) with Graceful Restart
    (Historic) - 1 of 1
    Token: Adrian Farrel

The document was removed from the agenda prior to the start of the
teleconference.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Real Time Communication on the World Wide Web (rtcweb) - 1 of 2
    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 (April 28, 2011).

  o Protocol to Access WS database (paws) - 2 of 2
    Token: Dan Romascanu

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 (April 28, 2011).

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
  o Softwires (softwire) - 1 of 2
    Token: Ralph Droms

The IESG decided to proceed with IETF review of the revised charter
pending additional text to be supplied by Ralph Droms.  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 (April 28, 2011).

  o Secure Inter-Domain Routing (sidr) - 2 of 2
    Token: Stewart Bryant

The IESG approved the revised charter for the working group.  The
Secretariat will send a WG Action: RECHARTER announcement.

5. IAB News We Can Use

6. Management Issues
   6.1 Updated: IESG statement on MIME type registrations from other
       SDOs in the standards tree with no drafts (Pete Resnick)

The management issue was discussed.  The IESG deferred making a decision
on this IESG statement pending the outcome of ongoing discussions with
IANA.

   6.2 Minute Job Assignments (Russ Housley)

The management issue was discussed.  The IESG made the following job
assignments:

 - Mail list admins: Dan Romascanu, Sean Turner, Peter Saint-Andre
 - Tools liaison: Peter Saint-Andre
 - NomCom liaison: Ralph Droms
 - IAB liaison: Sean Turner

   6.3 Executive Session for ISOC Board of Trustee Candidate
       Confirmation (Russ Housley)

The management issue was discussed in an executive session.  The IESG
confirmed the candidate selected by the IAB.

   6.4 Liaison Statement from ETSI TC Environmental Engineering (Dan
       Romascanu)

The management issue was discussed.

   6.5 ARIN allocation of a /10 for NAT 444 (Ron Bonica)

The management issue was discussed.  The IAB will take the lead in
communication with ARIN.

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.