Minutes interim-2012-iesg-24 2012-12-20 16:30
minutes-interim-2012-iesg-24-201212201630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 20, 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
Stewart Bryant (Cisco) / Routing Area
Benoit Claise (Cisco) / 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
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Brian Haberman (Johns Hopkins University) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
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
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area
Michelle Cotton (ICANN) / IANA Liaison
Ray Pelletier (ISOC) / IAD

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

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

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

1.2 Documents Approved since the December 13, 2012 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-ospf-prefix-hiding-07  (Proposed Standard)
  o draft-ietf-intarea-ipv4-id-update-07  (Proposed Standard)

1.2.2 Document Actions
  NONE

1.3 Review of Action Items

DONE:
  o Ralph Droms to bring the question of moving RFC 5011 to Internet
    Standard back to the IESG after discussing with the DNSSEC operators
    as to whether this is the actual practice.

The IESG approved moving RFC 5011 to Internet Standard.  The Secretariat
will send a working group submission Protocol Action Announcement.

Below is a record of the positions recorded on moving RFC 5011 to
Internet Standard, as of 2012-12-20:

                        Yes  No-Objection  Discuss  Abstain  Recuse
    Ronald Bonica      [   ]    [ X ]       [   ]    [   ]    [   ]
    Stewart Bryant     [   ]    [ X ]       [   ]    [   ]    [   ]
    Gonzalo Camarillo  [   ]    [ X ]       [   ]    [   ]    [   ]
    Benoit Claise      [   ]    [ X ]       [   ]    [   ]    [   ]
    Ralph Droms        [ X ]    [   ]       [   ]    [   ]    [   ]
    Wesley Eddy        [   ]    [ X ]       [   ]    [   ]    [   ]
    Adrian Farrel      [   ]    [ X ]       [   ]    [   ]    [   ]
    Stephen Farrell    [ X ]    [   ]       [ . ]    [   ]    [   ]
    Brian Haberman     [   ]    [ X ]       [   ]    [   ]    [   ]
    Russ Housley       [   ]    [ X ]       [   ]    [   ]    [   ]
    Barry Leiba        [   ]    [ X ]       [   ]    [   ]    [   ]
    Pete Resnick       [   ]    [ X ]       [   ]    [   ]    [   ]
    Robert Sparks      [   ]    [ X ]       [   ]    [   ]    [   ]
    Martin Stiemerling [   ]    [ X ]       [   ]    [   ]    [   ]
    Sean Turner        [   ]    [ X ]       [   ]    [   ]    [   ]

IN PROGRESS:
  NONE

NEW:
  o Adrian Farrel to send email to the Secretariat with instructions to
    IANA for allocating the code point for draft-ietf-roll-trickle-
    mcast.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-sipclf-problem-statement-11
    The Common Log Format (CLF) for the Session Initiation Protocol
    (SIP): Framework and Data Model (Proposed Standard) - 1 of 6
    Token: Robert Sparks

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

  o draft-ietf-sipclf-format-09
    Format for the Session Initiation Protocol (SIP) Common Log Format
    (CLF) (Proposed Standard) - 2 of 6
    Token: Robert Sparks

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

  o draft-ietf-tcpm-experimental-options-03
    Shared Use of Experimental TCP Options (Proposed Standard) - 3 of 6
    Token: Wesley Eddy

The document remains under discussion by the IESG in order to resolve
points raised by Benoit Claise, Ralph Droms, Brian Haberman and Barry
Leiba.*

  o draft-ietf-fecframe-simple-rs-05
    Simple Reed-Solomon Forward Error Correction (FEC) Scheme for
    FECFRAME (Proposed Standard) - 4 of 6
    Token: Martin Stiemerling

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

  o draft-ietf-mmusic-sdp-media-capabilities-16
    Session Description Protocol (SDP) Media Capabilities Negotiation
    (Proposed Standard) - 5 of 6
    Token: Gonzalo Camarillo

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

  o draft-ietf-avt-rtp-evrc-nw-09
    RTP payload format for Enhanced Variable Rate Narrowband-Wideband
    Codec (EVRC-NW) (Proposed Standard) - 6 of 6
    Token: Robert Sparks

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

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-sidr-usecases-05
    Use Cases and Interpretation of RPKI Objects for Issuers and Relying
    Parties (Informational) - 1 of 1
    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
  NONE

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o conflict-review-wilde-describes-link-00
    IETF conflict review for draft-wilde-describes-link
      draft-wilde-describes-link-02
      The 'describes' Link Relation Type (ISE: Informational) - 1 of 1
    Token: Barry Leiba

The document was deferred to the next teleconference (January 10, 2013)
by Barry Leiba.

3.3.2 Returning Items
  o conflict-review-masotta-tftpexts-windowsize-opt-01
    IETF conflict review for draft-masotta-tftpexts-windowsize-opt
      draft-masotta-tftpexts-windowsize-opt-06
      TFTP Windowsize Option (ISE: Informational) - 1 of 1
    Token: Pete Resnick

The IESG recommends that the RFC Editor does not publish this document.
The Secretariat will send the conflict review response to the RFC
Independent Submissions Editor.

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 Sunsetting IPv4 (sunset4) - 1 of 1
    Token: Ralph Droms

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text to be supplied by Ralph Droms.  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 10, 2013).

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 IESG approved codepoint (Adrian Farrel)

The management issue was discussed.  The IESG approved the codepoint
allocation for draft-ietf-roll-trickle-mcast.

Action item: Adrian Farrel to send email to the Secretariat with
instructions to IANA for allocating the code point for draft-ietf-roll-
trickle-mcast.

   6.2 Tracking the IEEE/IETF Coordination Activity (Robert Sparks)

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.