Minutes interim-2012-iesg-11 2012-06-07 15:30
minutes-interim-2012-iesg-11-201206071530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the June 7, 2012 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Ron Bonica (Juniper Networks) / Operations and Management Area
Stewart Bryant (Cisco) / Routing Area
Benoit Claise (Cisco) / Operations and Management 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
Brian Haberman (Johns Hopkins University) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba (Huawei) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Richard Barnes / Scribe
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area
John Leslie / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the May 24, 2012 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the May 10, 2012 and May 24, 2012
Teleconferences were approved. The Secretariat will place the minutes in
the public archives.

1.2 Documents Approved since the May 24, 2012 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-core-link-format-14  (Proposed Standard)
  o draft-ietf-kitten-gssapi-naming-exts-15  (Proposed Standard)
  o draft-ietf-emu-chbind-16  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-mboned-mcaddrdoc-04  (Informational)

1.3 Review of Action Items

DONE:
  o Michelle Cotton, Brian Haberman and Ron Bonica to figure out how to
    fix the V6 Special Use Registry.
  o Barry Leiba and Pete Resnick to propose new text for the NOTE WELL
    statement.

IN PROGRESS:
  NONE

NEW:
  o Brian Haberman to propose plan to move RFC 5156 to Historic.
  o Sean Turner to find an expert for IODEF in the IANA XML Registry.
  o Sean Turner to review the Protocol Number Request [IANA #501375].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-dccp-udpencap-10
    Datagram Congestion Control Protocol (DCCP) Encapsulation for NAT
    Traversal (DCCP-UDP) (Proposed Standard) - 1 of 8
    Token: Wesley Eddy

The document remains under discussion by the IESG in order to resolve
points raised by Gonzalo Camarillo, Robert Sparks and Sean Turner.*

  o draft-ietf-dane-protocol-21
    The DNS-Based Authentication of Named Entities (DANE) Transport
    Layer Security (TLS) Protocol: TLSA (Proposed Standard) - 2 of 8
    Token: Stephen Farrell

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

  o draft-ietf-codec-opus-14
    Definition of the Opus Audio Codec (Proposed Standard) - 3 of 8
    Token: Robert Sparks

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

  o draft-ietf-mpls-ldp-gtsm-08
    The Generalized TTL Security Mechanism (GTSM) for Label Distribution
    Protocol (LDP) (Proposed Standard) - 4 of 8
    Token: Adrian Farrel

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

  o draft-ietf-trill-rbridge-bfd-06
    TRILL (Transparent Interconnetion of Lots of Links): Bidirectional
    Forwarding Detection (BFD) Support (Proposed Standard) - 5 of 8
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Adrian Farrel, Martin Stiemerling and
Sean Turner.*

  o draft-ietf-dnsext-dnssec-bis-updates-18
    Clarifications and Implementation Notes for DNSSECbis (Proposed
    Standard) - 6 of 8
    Token: Ralph Droms

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

  o draft-ietf-trill-rbridge-extension-04
    TRILL: Header Extension (Proposed Standard) - 7 of 8
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica and Barry Leiba.*

  o draft-ietf-mile-iodef-xmlreg-01
    Expert Review for IODEF Extensions in IANA XML Registry (Proposed
    Standard) - 8 of 8
    Token: Sean Turner

The document was approved by the IESG. The Secretariat will send a
working group submission Protocol Action Announcement that includes an
IANA Note prepared by Sean Turner.

Action item: Sean Turner to find an expert for IODEF in the IANA XML
Registry.

2.1.2 Returning Items
  o draft-ietf-manet-nhdp-mib-14
    Definition of Managed Objects for the Neighborhood Discovery
    Protocol (Proposed Standard) - 1 of 1
    Token: Adrian Farrel

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

2.2 Individual Submissions
2.2.1 New Items
  o draft-melnikov-smtp-priority-16
    Simple Mail Transfer Protocol extension for Message Transfer
    Priorities (Proposed Standard) - 1 of 1
    Token: Pete Resnick

The document remains under discussion by the IESG in order to resolve
points raised by Wesley Eddy, Robert Sparks and Martin Stiemerling.*

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-appsawg-about-uri-scheme-07
    The "about" URI Scheme (Informational) - 1 of 3
    Token: Barry Leiba

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

  o draft-ietf-tcpm-tcpmss-04
    TCP Options and MSS (Informational)
    Note: The Document Shepherd is Michael Scharf - 2 of 3
    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 Document Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-mile-template-04
    Guidelines for Defining Extensions to IODEF (Informational) - 3 of 3
    Token: Sean Turner

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-levine-application-gzip-03
    The application/zlib and application/gzip media types
    (Informational) - 1 of 1
    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.

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o draft-irtf-rrg-ilnp-arp-06
    ARP Extension for ILNPv4 (Experimental) - 1 of 1
    Token: Ralph Droms

The IESG has no problem with the IRTF publishing this document. The
Secretariat will send a standard "no problem" message to the IRSG that
includes an IESG Note prepared by Ralph Droms.

3.3.2 Returning Items
  o draft-irtf-rrg-ilnp-v4opts-05
    IPv4 Options for ILNPv4 (Experimental) - 1 of 2
    Token: Ralph Droms

The IESG has no problem with the IRTF publishing this document. The
Secretariat will send a standard "no problem" message to the IRSG that
includes an IESG Note prepared by Ralph Droms.

  o draft-irtf-rrg-ilnp-icmpv4-05
    ICMP Locator Update message for ILNPv4 (Experimental) - 2 of 2
    Token: Ralph Droms

The IESG has no problem with the IRTF publishing this document. The
Secretariat will send a standard "no problem" message to the IRSG that
includes an IESG Note prepared by Ralph Droms.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o IMAP MOVE extension (imapmove) - 1 of 1
    Token: Barry Leiba

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 (June 21, 2012).

4.1.2 Proposed for Approval
  o System for Cross-domain Identity Management (scim) - 1 of 1
    Token: Barry Leiba

The IESG approved the charter for the new working group pending edits to
the text of the charter to be provided by Barry Leiba.  The Secretariat
will send a WG Action announcement.

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o TCP Maintenance and Minor Extensions (tcpm) - 1 of 1
    Token: Wesley Eddy

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
  o Behavior Engineering for Hindrance Avoidance (behave) - 1 of 3
    Token: Wesley Eddy

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

  o Network File System Version 4 (nfsv4) - 2 of 3
    Token: Martin Stiemerling

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

  o Multipath TCP (mptcp) - 3 of 3
    Token: Wesley Eddy

The IESG approved the updated 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 Draft IPv4 registry changes [IANA #576598] (Michelle Cotton)

The management issue was discussed.  The IESG will provide comments on
the proposed changes to the IPv4 registry to Michelle Cotton by June 14,
2012.

   6.2 Publication of the Tao (Russ Housley)

The management issue was discussed.

   6.3 Protocol Number Request [IANA #501375] (Michelle Cotton)

The management issue was discussed.

Action item: Sean Turner to review the Protocol Number Request [IANA
#501375].

   6.4 NomCom Requirements (Russ Housley)

The management issue was discussed.  The IESG will discuss the NomCom
Requirements further at the next IESG teleconference (June 21, 2012).

   6.5 Note Well (Pete Resnick)

The management issue was discussed.  The IESG will discuss the Note Well
further at the next IESG teleconference (June 21, 2012).

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.