Minutes interim-2011-iesg-22 2011-12-01 16:30
minutes-interim-2011-iesg-22-201112011630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 1, 2011, 2011 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 (Ericsson) / Real-time Applications and Infrastructure
  Area
Michelle Cotton (ICANN) / IANA liaison
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) / IAB Liaison
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba / Scribe
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm)  / Applications 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
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the November 3, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the November 3, 2011 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the November 3, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-gutmann-cms-hmac-enc-06.txt (Proposed Standard)
 o draft-ietf-avtext-client-to-mixer-audio-level-06.txt (Proposed
   Standard)
 o draft-ietf-avtext-mixer-to-client-audio-level-06.txt (Proposed
   Standard)
 o draft-ietf-eai-rfc5335bis-13.txt (Proposed Standard)
 o draft-ietf-eai-rfc5336bis-16.txt (Proposed Standard)
 o draft-ietf-eai-rfc5337bis-dsn-06.txt (Proposed Standard)
 o draft-ietf-netlmm-pmipv6-mib-08.txt (Proposed Standard)
 o draft-ietf-pwe3-static-pw-status-10.txt (Proposed Standard)
 o draft-ietf-vcarddav-birth-death-extensions-02.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-cakulev-ibake-06.txt (Informational)
 o draft-groves-eccsi-01.txt (Informational)
 o draft-groves-mikey-sakke-03.txt (Informational)
 o draft-groves-sakke-03.txt (Informational)

1.3 Review of Action Items

DONE:
 o Russ Housley to propose text for an erratum to resolve the ambiguity
   in RFC 6410.
 o Pete Resnick to identify a designated expert for RFC 3798 [IANA
   #499647].
 o Robert Sparks to identify a replacement designated expert for RFC
   2506 [IANA #496739].

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Pete Resnick to identify a designated expert for RFC 5797 [IANA
   #499641].

NEW:
 o Ron Bonica and Stewart Bryant to establish an IETF mailing list on
   data centers.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-speechsc-mrcpv2-27
    Media Resource Control Protocol Version 2 (MRCPv2) (Proposed
    Standard) - 1 of 12
    Token: Robert Sparks

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Ralph Droms, Stephen Farrell, Pete Resnick,
Dan Romascanu, Robert Sparks on behalf of IANA and Sean Turner.*

  o draft-ietf-6man-rpl-routing-header-05
    An IPv6 Routing Header for Source Routes with RPL (Proposed
    Standard) - 2 of 12
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko on behalf of IANA, Ralph Droms, Stephen
Farrell and Sean Turner.*

  o draft-ietf-6man-rpl-option-05
    RPL Option for Carrying RPL Information in Data-Plane Datagrams
    (Proposed Standard) - 3 of 12
    Token: Jari Arkko

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

  o draft-ietf-dime-priority-avps-05
    Diameter Priority Attribute Value Pairs
     (Proposed Standard) - 4 of 12
    Token: Dan Romascanu

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

  o draft-ietf-trill-rbridge-mib-04
    Definitions of Managed Objects for RBridges (Proposed Standard) - 5
    of 12
    Token: Ralph Droms

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

  o draft-ietf-kitten-sasl-openid-07
    A SASL & GSS-API Mechanism for OpenID (Proposed Standard) - 6 of 12
    Token: Stephen Farrell

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

  o draft-ietf-krb-wg-gss-cb-hash-agility-08
    Kerberos Version 5 GSS-API Channel Binding Hash Agility (Proposed
    Standard) - 7 of 12
    Token: Stephen Farrell

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

  o draft-ietf-sieve-convert-05
    Sieve Extension for Converting Messages Before Delivery (Proposed
    Standard) - 8 of 12
    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-ippm-loss-episode-metrics-03
    Loss Episode Metrics for IPPM (Proposed Standard) - 9 of 12
    Token: Wesley Eddy

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

  o draft-ietf-tsvwg-sctp-strrst-12
    Stream Control Transmission Protocol (SCTP) Stream Reconfiguration
    (Proposed Standard) - 10 of 12
    Token: Wesley Eddy

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

  o draft-ietf-netconf-system-notifications-06
    Network Configuration Protocol (NETCONF) Base Notifications
    (Proposed Standard) - 11 of 12
    Token: Dan Romascanu

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

  o draft-ietf-netconf-access-control-06
    Network Configuration Protocol (NETCONF) Access Control Model
    (Proposed Standard) - 12 of 12
    Token: Dan Romascanu

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

2.1.2 Returning Items
  o draft-ietf-eai-frmwrk-4952bis-12
    Overview and Framework for Internationalized Email (Proposed
    Standard) - 1 of 2
    Token: Pete Resnick

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

  o draft-ietf-appsawg-rfc3462bis-04
    The Multipart/Report Media Type for the Reporting of Mail System
    Administrative Messages (Standard) - 2 of 2
    Token: Pete Resnick

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
  NONE

2.2.2 Returning Items
  o draft-weil-shared-transition-space-request-10
    IANA Reserved IPv4 Prefix for Shared CGN Space (BCP) - 1 of 1
    Token: Ron Bonica

The document was deferred to the next teleconference (December 15, 2011)
by Peter Saint-Andre.

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-lisp-alt-09
    LISP Alternative Topology (LISP+ALT) (Experimental) - 1 of 4
    Token: Jari Arkko

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

  o draft-ietf-lisp-16
    Locator/ID Separation Protocol (LISP) (Experimental) - 2 of 4
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko on behalf of IANA,  Ron Bonica, Stewart
Bryant, Ralph Droms, Wesley Eddy, Adrian Farrel, Stephen Farrell and
Sean Turner.*

  o draft-ietf-codec-guidelines-06
    Guidelines for the Codec Development Within the IETF (Informational)
    - 3 of 4
    Token: Robert Sparks

Peter Saint-Andre 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-hokey-arch-design-10
    Handover Keying (HOKEY) Architecture Design (Informational) - 4 of 4
    Token: Stephen Farrell

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

3.1.2 Returning Items
  o draft-ietf-csi-dhcpv6-cga-ps-07
    DHCPv6 and CGA Interaction: Problem Statement (Informational) - 1 of
    1
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Ron Bonica, Stephen Farrell, David
Harrington, Russ Housley and Sean Turner.*

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-davis-t-langtag-ext-06
    BCP 47 Extension T - Transformed Content (Informational) - 1 of 2
    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 an individual
submission Document Action Announcement that includes the RFC Editor
Note.

  o draft-oreirdan-mody-bot-remediation-18
    Recommendations for the Remediation of Bots in ISP Networks
    (Informational) - 2 of 2
    Token: Stephen Farrell

The document was deferred to the next teleconference (December 15, 2011)
by Ron Bonica.

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
  NONE

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 Expert for DHCPv6 Option Codes [IANA #502340] (Michelle Cotton)

The management issue was discussed.  The IESG approved Ted Lemon
(ted.lemon@nominum.com) as the Designated Expert for DHCPv6 Option
Codes.

   6.2 Add document shepherds to distribution list of DISCUSS and
       COMMENTS (Dan Romascanu)

The management issue was discussed.

   6.3 Data Center (Stewart Bryant/Ron Bonica)

The management issue was discussed.

Action item: Ron Bonica and Stewart Bryant to establish an IETF mailing
list on data centers.

   6.4 Expert for RFC 2506 (Robert Sparks)

The management issue was discussed.  The IESG approved Paul Kyzivat
(pkyzivat@alum.mit.edu) as the Designated Expert for RFC 2506.

   6.5 Designated Expert for RFC 3798 [IANA #499647] (Pete Resnick)

The management issue was discussed.  The IESG approved Tony Hansen
(tony@att.com) as the Designated Expert for RFC 3798.

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.