Minutes interim-2011-iesg-20 2011-10-20 15:30
minutes-interim-2011-iesg-20-201110201530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2011-10-20 15:30 | |
Title | Minutes interim-2011-iesg-20 2011-10-20 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2011-iesg-20-201110201530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 20, 2011, 2011 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Bernard Aboba (Microsoft) / IAB Chair Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Ralph Droms (Cisco) / Internet Area Wesley Eddy (MTI Systems) / Transport Area Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor liaison David Harrington (HuaweiSymantec) / Transport Area Joel Halpern (Ericsson) / Incoming IAB Liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications 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 --------------------------------- Stewart Bryant (Cisco) / Routing Area Michelle Cotton (ICANN) / IANA liaison Susan Hares / Scribe Barry Leiba / Scribe Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area Hannes Tschofenig (Nokia Siemens Networks) / Outgoing IAB Liaison MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 6, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the October 6, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the October 6, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-idr-deprecate-as-sets-06.txt (BCP) o draft-ietf-marf-not-spam-feedback-03.txt (Proposed Standard) o draft-ietf-mboned-ssmping-09.txt (Proposed Standard) o draft-ietf-netext-redirect-12.txt (Proposed Standard) o draft-ietf-sipcore-event-rate-control-09.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-tsvwg-sctpsocket-32.txt (Informational) o draft-ietf-v6ops-3gpp-eps-08.txt (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. NEW: o Russ Housley to update the IESG Statement on Designating RFCs as Historic. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-eai-rfc5337bis-dsn-04 Internationalized Delivery Status and Disposition Notifications (Proposed Standard) - 1 of 10 Token: Pete Resnick The document was approved by the IESG pending an RFC Editor Note to be prepared by Pete Resnick. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-eai-rfc5336bis-14 SMTP Extension for Internationalized Email (Proposed Standard) - 2 of 10 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Robert Sparks.* o draft-ietf-eai-rfc5335bis-12 Internationalized Email Headers (Proposed Standard) - 3 of 10 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms and Russ Housley.* o draft-ietf-dnsext-rfc2672bis-dname-24 DNAME Redirection in the DNS (Proposed Standard) - 4 of 10 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica and Russ Housley.* o draft-ietf-nfsv4-federated-fs-dns-srv-namespace-09 Using DNS SRV to Specify a Global File Name Space with NFS version 4 (Proposed Standard) - 5 of 10 Token: David Harrington The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ralph Droms, Russ Housley, Peter Saint- Andre and Robert Sparks.* o draft-ietf-grow-no-more-unallocated-slash8s-04 Time to Remove Filters for Previously Unallocated IPv4 /8s (BCP) - 6 of 10 Token: Ron Bonica 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 Ron Bonica. o draft-ietf-sidr-ghostbusters-15 The RPKI Ghostbusters Record (Proposed Standard) - 7 of 10 Token: Stewart Bryant The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-appsawg-rfc3462bis-02 The Multipart/Report Media Type for the Reporting of Mail System Administrative Messages (Draft Standard) - 8 of 10 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Robert Sparks and Sean Turner.* o draft-ietf-ccamp-attribute-bnf-02 LSP Attributes Related Routing Backus-Naur Form (Proposed Standard) - 9 of 10 Token: Adrian Farrel 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 Adrian Farrel. o draft-ietf-mpls-tp-li-lb-07 MPLS Transport Profile lock Instruct and Loopback Functions (Proposed Standard) - 10 of 10 Token: Adrian Farrel Stewart Bryant formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-gundavelli-v6ops-pmipv6-address-reservations-03 Reserved IPv6 Interface Identifier 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 Jari Arkko.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items NONE 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-melnikov-mmhs-header-fields-04 Registration of Military Message Handling System (MMHS) header fields for use in Internet Mail (Informational) - 1 of 2 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Sean Turner.* o draft-jdfalk-maawg-cfblbcp-02 Complaint Feedback Loop Operational Recommendations (Informational) - 2 of 2 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Robert Sparks and Sean Turner.* 3.2.2 Returning Items NONE 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o draft-haluska-sipping-directory-assistance-11 Considerations for Information Services and Operator Services Using SIP (Informational) - 1 of 1 Token: Robert Sparks The IESG recommends that the RFC Independent Submissions Editor does not publish this document. The Secretariat will send a "do not publish" message to be prepared by Robert Sparks to the RFC Independent Submissions Editor. 3.3.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Binary Floor Control Protocol Bis (bfcpbis) - 1 of 2 Token: Gonzalo Camarillo The IESG approved the charter for the new working group pending the addition of chairs and mailing list information to be provided by Gonzalo Camarillo. The Secretariat will send a WG Action announcement. o Managed Incident Lightweight Exchange (mile) - 2 of 2 Token: Sean Turner The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. 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 statement on Historic designation (Russ Housley) The management issue was discussed. Action item: Russ Housley to update the IESG Statement on Designating RFCs as Historic. 6.2 Note to IAOC from IESG (Russ Housley) The management issue was discussed. No action will be taken by the IESG. 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.