Minutes interim-2012-iesg-18 2012-09-27 15:30
minutes-interim-2012-iesg-18-201209271530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 27, 2012 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
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) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Ralph Droms (Cisco) / Internet Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor
Joel Halpern (Ericsson) / IAB Liaison
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Brian Haberman (Johns Hopkins University) / Internet Area
Barry Leiba (Huawei) / Applications Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm) / Applications Area
Alice Russo (AMS) / RFC Editor Liaison
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
Wesley Eddy (MTI Systems) / Transport Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the September 13, 2012 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the September 13, 2012 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the September 13, 2012 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-behave-lsn-requirements-09  (Best Current Practice)
  o draft-camarillo-rai-media-policy-dataset-04  (Proposed Standard)
  o draft-ietf-ccamp-assoc-ext-06  (Proposed Standard)
  o draft-ietf-sieve-imap-sieve-09  (Proposed Standard)
  o draft-sakane-dhc-dhcpv6-kdc-option-18  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-ippm-twamp-value-added-octets-09  (Informational)

1.3 Review of Action Items

DONE:
  o Ron Bonica to write a draft moving RFC 5156 to Historic.

IN PROGRESS:
  NONE

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-eai-rfc5721bis-07
    POP3 Support for UTF-8 (Proposed Standard) - 1 of 8
    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-eai-5738bis-09
    IMAP Support for UTF-8 (Proposed Standard) - 2 of 8
    Token: Barry Leiba

Pete Resnick formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Russ Housley.*

  o draft-ietf-eai-popimap-downgrade-07
    Post-delivery Message Downgrading for Internationalized Email
    Messages (Proposed Standard) - 3 of 8
    Token: Pete Resnick

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

  o draft-ietf-websec-strict-transport-sec-13
    HTTP Strict Transport Security (HSTS) (Proposed Standard) - 4 of 8
    Token: Barry Leiba

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

  o draft-ietf-eai-simpledowngrade-07
    Simplified POP/IMAP Downgrading for Internationalized Email
    (Proposed Standard) - 5 of 8
    Token: Pete Resnick

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

  o draft-ietf-ipfix-ie-doctors-06
    Guidelines for Authors and Reviewers of IPFIX Information Elements
    (Best Current Practice) - 6 of 8
    Token: Ronald Bonica

Benoit Claise formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Adrian Farrel, and Adrian Farrel on behalf of IANA.*

  o draft-ietf-isis-mi-07
    IS-IS Multi-Instance (Proposed Standard) - 7 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-krb-wg-kerberos-referrals-15
    Kerberos Principal Name Canonicalization and KDC-Generated
    Cross-Realm Referrals (Proposed Standard) - 8 of 8
    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.

2.1.2 Returning Items
  NONE

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-krb-wg-camellia-cts-01
    Camellia Encryption for Kerberos 5 (Informational) - 1 of 2
    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 Document Action Announcement that includes the RFC
Editor Note.

  o draft-ietf-nea-asokan-01
    NEA Asokan Attack Analysis (Informational) - 2 of 2
    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 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
  NONE

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
  o Operations and Management Area Working Group (opsawg) - 1 of 1
    Token: Ron Bonica and Benoit Claise

The IESG decided to proceed with IETF review of the revised charter.
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 (October 11,
2012).

4.2.2 Proposed for Approval
  o Hypertext Transfer Protocol Bis (httpbis) - 1 of 1
    Token: Barry Leiba

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

5. IAB News We Can Use

6. Management Issues
   6.1 Approval of the IESG Statement regarding Ethertype assignments
       (Russ Housley)

The management issue was deferred to the next IESG teleconference
(October 11, 2012).

   6.2 Expert Non-Responsiveness - Transport Layer Security (TLS)
       Parameters (Michelle Cotton)

The management issue was discussed.

   6.3 Experts for IS-IS Multi-Topology framework [IANA #561932]
       (Michelle Cotton)

The management issue was discussed.  The IESG approved David Ward
(dward@cisco.com) and Chris Hopps (chopps@rawdofmt.org) as experts for
the remaining IS-IS Multi-Topology related registries.

   6.4 Experts for Level of Assurance (LoA) Registry (Sean Turner)

The management issue was discussed.  The IESG approved John Bradley
(ve7jtb@ve7jtb.com), Joni Brennan (joni@ieee-isto.org), Jim Fenton
(fenton@oneid.com), Leif Johansson (leifj@mnt.se) and Lucy Lynch
(lynch@isoc.org) as designated experts for the Level of Assurance (LoA)
Registry established by RFC 6711.

   6.5 TCP Option Kind Numbers [IANA #601713] (Michelle Cotton)

The management issue was discussed.

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.