Minutes interim-2012-iesg-15 2012-08-16 15:30
minutes-interim-2012-iesg-15-201208161530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the August 16, 2012 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Amanda Baber (ICANN) / IANA Liaison
Richard Barnes / Scribe
Ron Bonica (Juniper Networks) / 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
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison
Brian Haberman (Johns Hopkins University) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Barry Leiba (Huawei) / Applications Area
John Leslie / Scribe
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
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area
Benoit Claise (Cisco) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Susan Hares / Scribe
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Ray Pelletier (ISOC) / IAD

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

The minutes of the July 19, 2012 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the July 19, 2012 Teleconference was approved
pending changes provided by Barry Leiba. The Secretariat will place the
minutes in the public archives.

1.2 Documents Approved since the July 19, 2012 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-netext-access-network-option-13  (Proposed Standard)
  o draft-ietf-pim-ecmp-05  (Proposed Standard)
  o draft-ietf-adslmib-gbond-eth-mib-08  (Proposed Standard)
  o draft-ietf-dime-pmip6-lr-18  (Proposed Standard)
  o draft-ietf-trill-clear-correct-06  (Proposed Standard)
  o draft-ietf-mif-dns-server-selection-12  (Proposed Standard)
  o draft-farrell-decade-ni-10  (Proposed Standard)
  o draft-ietf-oauth-v2-31  (Proposed Standard)
  o draft-ietf-oauth-v2-bearer-23  (Proposed Standard)
  o draft-ietf-ipfix-psamp-mib-06  (Proposed Standard)
  o draft-ietf-pkix-cmp-transport-protocols-20  (Proposed Standard)
  o draft-ietf-geopriv-deref-protocol-07  (Proposed Standard)
  o draft-ietf-adslmib-gbond-mib-11  (Proposed Standard)
  o draft-ietf-pwe3-cbit-negotiation-05  (Proposed Standard)
  o draft-ietf-6man-rfc3484bis-06  (Proposed Standard)
  o draft-snell-atompub-tombstones-18  (Proposed Standard)

1.2.2 Document Actions
  o draft-melnikov-smtp-priority-tunneling-04  (Informational)
  o draft-ietf-grow-private-ip-sp-cores-07  (Informational)
  o draft-krishnan-nomcom-tools-02  (Informational)

1.3 Review of Action Items

DONE:
  o Sean Turner to review the Protocol Number Request [IANA #501375].
  o Pete Resnick to draft new IESG Ballot Writeup template.

IN PROGRESS:
  o Brian Haberman to propose plan to move RFC 5156 to Historic.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-ospf-hybrid-bcast-and-p2mp-04
    OSPF Hybrid Broadcast and P2MP Interface Type (Proposed Standard) -
    1 of 2
    Token: Stewart Bryant

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

  o draft-ietf-bliss-shared-appearances-13
    Shared Appearances of a Session Initiation Protocol (SIP) Address of
    Record (AOR) (Proposed Standard) - 2 of 2
    Token: Robert Sparks

The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell, Brian Haberman and Barry Leiba.*

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-yegin-pana-encr-avp-07
    Encrypting PANA AVPs (Proposed Standard) - 1 of 2
    shepherd.
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell, Brian Haberman, Barry Leiba and Sean
Turner.*

  o draft-polk-local-emergency-rph-namespace-02
    IANA Registering a SIP Resource Priority Header Field Namespace for
    Local Emergency Communications (Proposed Standard) - 2 of 2
    Token: Robert Sparks

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

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-v6ops-6204bis-10
    Basic Requirements for IPv6 Customer Edge Routers (Informational) -
    1 of 2
    Token: Ronald Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Ralph Droms, Brian Haberman and Sean Turner.*

  o draft-ietf-opsawg-automated-network-configuration-04
    Problem Statement for the Automated Configuration of Large IP
    Networks (Informational) - 2 of 2
    Token: Ronald Bonica

The document was returned to the working group in order to resolve
points raised by Ralph Droms, Adrian Farrel, Brian Haberman, Barry Leiba
and Sean Turner.*

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o draft-keranen-ipv6day-measurements-03
    Some Measurements on World IPv6 Day from End-User Perspective
    (Informational) - 1 of 1
    Token: Brian Haberman

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Independent Submissions Editor that includes an IESG Note prepared by
Brian Haberman.

3.3.2 Returning Items
  NONE

3.3.3 For Action
  o conflict-review-cisco-sla-protocol-00
    IETF conflict review for draft-cisco-sla-protocol (None) - 1 of 1
    Token: Russ Housley

The RFC 5742 conflict review for draft-cisco-sla-protocol was assigned
to Wesley Eddy.

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
  o IP Security Maintenance and Extensions (ipsecme) - 1 of 2
    Token: Sean Turner

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

  o Diameter Maintenance and Extensions (dime) - 2 of 2
    Token: Benoit Claise

The IESG approved the revised 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 Tao Web Page (Russ Housley)

The management issue was discussed.  The IESG approved draft-hoffman-
tao4677bis as the initial content of the Tao web page.  Additionally,
the IESG approved Paul Hoffman as the first Tao web page editor.

   6.2 Early allocation for parameters in draft-ietf-6lowpan-nd-18 [IANA
       #589169] (Michelle Cotton)

The management issue was discussed.  The IESG approved the early
assignments for draft-ietf-6lowpan-nd-18 in two RFC Required registries.

   6.3 IESG Statement on Ethertypes (Russ Housley)

The management issue was discussed.  The IESG approved the IESG
Statement on Ethertypes.

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.