Minutes interim-2012-iesg-05 2012-03-01 16:30
minutes-interim-2012-iesg-05-201203011630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 1, 2012 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Amanda Baber (ICANN) / IANA Liaison
Ron Bonica (Juniper Networks) / Operations and Management Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
  Area
Benoit Claise (Cisco)  / Incoming Operations and Management 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
Susan Hares / Scribe
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba (Huawei) / Scribe / Incoming Applications Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Peter Saint-Andre (Cisco) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Martin Stiemerling (NEC) / Incoming Transport Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Michelle Cotton (ICANN) / IANA Liaison
Brian Haberman (Johns Hopkins University) / Incoming Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Ray Pelletier (ISOC) / IAD
Pete Resnick (Qualcomm)  / Applications Area
Dan Romascanu (Avaya) / Operations and Management Area
Sean Turner (IECA, Inc.) / Security Area

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

The minutes of the February 16, 2012 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the February 16, 2012 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the February 16, 2012 IESG Teleconference
1.2.1 Protocol Actions
 o draft-weil-shared-transition-space-request (BCP)
 o draft-ietf-fecframe-rtp-raptor (Proposed Standard)
 o draft-ietf-idr-fsm-subcode (Proposed Standard)
 o draft-ietf-kitten-sasl-saml (Proposed Standard)
 o draft-ietf-netext-bulk-re-registration (Proposed Standard)
 o draft-ietf-marf-redaction (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-savi-framework (Informational)
 o draft-ietf-v6ops-ipv6-multihoming-without-ipv6nat (Informational)
 o draft-ietf-pcn-signaling-requirements (Informational)

1.3 Review of Action Items

DONE:
 o Stephen Farrell to assist IANA in finding an expert for the RFC 6520
   registries.

The IESG approved Eric Rescorla (ekr@rtfm.com) as the expert for the RFC
6520 registries.

IN PROGRESS:
 o Michelle Cotton, Brian Haberman and Ron Bonica to figure out how to
   fix the V6 Special Use Registry.
 o Ralph Droms to work with Michelle Cotton on early assignment of IANA
   numbers for draft-ietf-dnsext-ecdsa.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-rmt-flute-revised-13
    FLUTE - File Delivery over Unidirectional Transport (Proposed
    Standard) - 1 of 5
    Token: David Harrington

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

  o draft-ietf-netext-pmip-lr-08
    Localized Routing for Proxy Mobile IPv6 (Proposed Standard) - 2 of 5
    Token: Jari Arkko

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

  o draft-ietf-manet-packetbb-sec-08
    MANET Cryptographical Signature TLV Definition (Proposed Standard) -
    3 of 5
    Token: Adrian Farrel

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

  o draft-ietf-pcp-base-23
    Port Control Protocol (PCP) (Proposed Standard) - 4 of 5
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Ralph Droms, Wesley Eddy, Stephen Farrell, Russ Housley, Pete
Resnick and Robert Sparks.*

  o draft-ietf-l3vpn-mvpn-wildcards-02
    Wildcards in Multicast VPN Auto-Discovery Routes (Proposed Standard)
    - 5 of 5
    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.

2.1.2 Returning Items
  o draft-ietf-dnsext-ecdsa-07
    Elliptic Curve DSA for DNSSEC (Proposed Standard) - 1 of 1
    Token: Ralph E. Droms

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
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-manet-smf-13
    Simplified Multicast Forwarding (Experimental) - 1 of 6
    Token: Adrian Farrel

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

  o draft-ietf-lisp-interworking-05
    Interworking LISP with IPv4 and IPv6 (Experimental) - 2 of 6
    Token: Jari Arkko

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

  o draft-ietf-behave-64-analysis-06
    Analysis of Stateful 64 Translation (Informational) - 3 of 6
    Token: David Harrington

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

  o draft-ietf-pcn-encoding-comparison-08
    Overview of Pre-Congestion Notification Encoding (Informational) - 4
    of 6
    Token: David Harrington

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

  o draft-ietf-mext-mip6-tls-03
    Transport Layer Security-based Mobile IPv6 Security Framework for
    Mobile Node to Home Agent Communication (Experimental) - 5 of 6
    Token: Jari Arkko

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

  o draft-ietf-v6ops-v6nd-problems-04
    Operational Neighbor Discovery Problems (Informational) - 6 of 6
    Token: Ronald Bonica

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Ron Bonica. 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-snell-atompub-tombstones-14
    The Atom "deleted-entry" Element (Informational) - 1 of 1
    Token: Peter Saint-Andre

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

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 End-to-end Session Identifier in SIP (sessionid) - 1 of 1
    Token: Gonzalo Camarillo

The IESG agreed to change the name and acronym of the working group to
INtermediary-safe SIP session ID (insipid).  The IESG approved the draft
WG charter for IETF review pending edits 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 (March 15, 2012).

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 Locator/ID Separation Protocol (lisp) - 1 of 2
    Token: Jari Arkko

The IESG decided not to approve the rechartering of the working group
at this time.  The Secretariat will place the charter on the agenda for
the next IESG teleconference (March 15, 2012).

  o Hypertext Transfer Protocol Bis (httpbis) - 2 of 2
    Token: Peter Saint-Andre

The IESG decided not to approve the rechartering of the working group
at this time.  The Secretariat will place the charter on the agenda for
the next IESG teleconference (March 15, 2012).

5. IAB News We Can Use

6. Management Issues
   6.1 Port Expert (Amanda Baber/Michelle Cotton)

The management issue was discussed.  The IESG approved Martin
Stiemerling (martin.stiemerling@neclab.eu) as a port expert.

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.