Minutes interim-2012-iesg-01 2012-01-05 16:30
minutes-interim-2012-iesg-01-201201051630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 5, 2012 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
Michelle Cotton (ICANN) / IANA Liaison
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba / 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
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
  Area
Adrian Farrel (Juniper Networks) / Routing Area
John Leslie / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the December 15, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the December 15, 2011 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the December 15, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-cheshire-dnsext-multicastdns-15.txt (Proposed Standard)
 o draft-ietf-6man-rpl-option-06.txt (Proposed Standard)
 o draft-ietf-6man-rpl-routing-header-07.txt (Proposed Standard)
 o draft-ietf-dime-ikev2-psk-diameter-11.txt (Proposed Standard)
 o draft-ietf-softwire-dslite-radius-ext-07.txt (Proposed Standard)
 o draft-ietf-tcpm-rfc1948bis-02.txt (Proposed Standard)
 o draft-ietf-tsvwg-sctp-strrst-13.txt (Proposed Standard)
 o draft-ietf-v6ops-happy-eyeballs-07.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-mip4-nemo-haaro-07.txt (Experimental)

1.3 Review of Action Items

DONE:
 o Robert Sparks to send a message to the community asking if
   datatracker.ietf.org/iesg/ann/ind , /new, and /prev are still in use.

IN PROGRESS:
 o Pete Resnick to identify a designated expert for RFC 5797 [IANA
   #499641].

NEW:
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-sieve-include-14
    Sieve Email Filtering: Include Extension (Proposed Standard) - 1 of
    4
    Token: Pete Resnick

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

  o draft-ietf-6lowpan-nd-18
    Neighbor Discovery Optimization for Low Power and Lossy Networks
    (6LoWPAN) (Proposed Standard) - 2 of 4
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Adrian Farrel and Stephen Farrell.*

  o draft-ietf-6man-exthdr-05
    An uniform format for IPv6 extension headers (Proposed Standard) - 3
    of 4
    Token: Jari Arkko

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

  o draft-ietf-storm-rddp-registries-01
    IANA Registries for the RDDP (Remote Direct Data Placement)
    Protocols (Proposed Standard) - 4 of 4
    Token: David Harrington

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

2.1.2 Returning Items
  o draft-ietf-dhc-vpn-option-14
    Virtual Subnet Selection Options for DHCPv4 and DHCPv6 (Proposed
    Standard) - 1 of 2
    Token: Ralph Droms

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

  o draft-ietf-ippm-metrictest-05
    IPPM standard advancement testing (BCP) - 2 of 2
    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.

2.2 Individual Submissions
2.2.1 New Items
  o draft-daboo-webdav-sync-06
    Collection Synchronization for WebDAV (Proposed Standard) - 1 of 2
    Token: Peter Saint-Andre

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Russ Housley and Pete Resnick.*

  o draft-gregorio-uritemplate-07
    URI Template (Proposed Standard) - 2 of 2
    Token: Peter Saint-Andre

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

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-sipclf-problem-statement-09
    The Common Log Format (CLF) for the Session Initiation Protocol
    (SIP): Framework and Data Model (Informational) - 1 of 2
    Token: Robert Sparks

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

  o draft-ietf-rtgwg-lfa-applicability-04
    LFA applicability in SP networks (Informational) - 2 of 2
    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 Document Action Announcement that includes the RFC Editor
Note.

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-arkko-ipv6-only-experience-04
    Experiences from an IPv6-Only Network (Informational) - 1 of 4
    Token: Ron Bonica

Jari Arkko formally recused himself from the discussion.  The document
was approved by the IESG pending an RFC Editor Note to be prepared by
Ron Bonica. The Secretariat will send an individual submission Document
Action Announcement that includes the RFC Editor Note.

  o draft-ohye-canonical-link-relation-04
    The Canonical Link Relation (Informational) - 2 of 4
    Token: Peter Saint-Andre

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

  o draft-kucherawy-dkim-atps-15
    DKIM Authorized Third-Party Signers (Experimental) - 3 of 4
    Token: Sean Turner

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Sean Turner. The Secretariat will send an individual
submission Document Action Announcement that includes the RFC Editor
Note.

  o draft-amundsen-item-and-collection-link-relations-04
    The Item and Collection Link Relations (Informational) - 4 of 4
    Token: Peter Saint-Andre

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

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 RTP Media Congestion Avoidance Techniques (rmcat) - 1 of 1
    Token: Wesley Eddy

The IESG decided not to approve the draft WG charter for external
review at this time. The Secretariat will wait for instructions from
Wesley Eddy.

4.1.2 Proposed for Approval
  o SPF Update (spfbis) - 1 of 1
    Token: Pete Resnick

The IESG decided not to approve the charter for the working group at
this time.  The Secretariat will wait for instructions from Pete
Resnick.

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Distributed Mobility Management (dmm) - 1 of 5
    Token: Jari Arkko

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

  o Locator/ID Separation Protocol (lisp) - 2 of 5
    Token: Jari Arkko

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text to be provided by Jari Arkko.  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 (January 19, 2012).

  o Routing Area Working Group (rtgwg) - 3 of 5
    Token: Stewart Bryant

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

  o Diameter Maintenance and Extensions (dime) - 4 of 5
    Token: Dan Romascanu

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text to be provided by Dan Romascanu.  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 (January 19, 2012).

  o IP Security Maintenance and Extensions (ipsecme) - 5 of 5
    Token: Sean Turner

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 Adding ONF to New-Work mail list (Russ Housley)

The management issue was discussed.  The management item will be
discussed further at the next IESG teleconference (January 19, 2012).

   6.2 RFC 6471 <draft-irtf-asrg-bcp-blacklists-10.txt> (Pete Resnick)

The management issue was discussed.  The IESG will send a note to the
RFC Editor.

   6.3. Cross-Area Work (Jari Arkko)

The management issue was discussed.  Ralph Droms will be the document
shepherd.

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.