Minutes interim-2013-iesg-08 2013-04-25 15:30
minutes-interim-2013-iesg-08-201304251530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 25, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / IETF Chair, General Area
Amanda Baber (ICANN) / IANA Liaison
Richard Barnes (BBN) / Real-time Applications and Infrastructure Area
Stewart Bryant (Cisco) / Routing Area
Benoit Claise (Cisco) / Operations and Management Area
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison
Joel Halpern (Ericsson) / IAB Liaison
Brian Haberman (Johns Hopkins University) / Internet Area
Russ Housley (Vigil Security, LLC) / IAB Chair
Joel Jaeggli (Zynga) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm) / Applications Area
Alice Russo (AMS) / RFC Editor Liaison
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
  Area
Michelle Cotton (ICANN) / IANA Liaison
Adrian Farrel (Juniper Networks) / Routing Area
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD


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

The minutes of the April 11, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the April 11, 2013 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the April 11, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-saintandre-urn-example-05  (Best Current Practice)
  o draft-ietf-pkix-rfc2560bis-20  (Proposed Standard)
  o draft-ietf-6man-dad-proxy-07  (Proposed Standard)

1.2.2 Document Actions
  o draft-laurie-pki-sunlight-12  (Experimental)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  NONE

NEW:
  o Martin Stiemerling to update the text for TCP Option 28 in the IANA
    TCP Option Kind Numbers registry to include a link to the known
    unauthorized use of TCP Option 28.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-core-coap-15  - IETF stream
    Constrained Application Protocol (CoAP) (Proposed Standard) - 1 of 7
    Token: Barry Leiba

The document was deferred to the next teleconference (May 16, 2013)
by Sean Turner.

  o draft-ietf-mpls-tp-ethernet-addressing-07  - IETF stream
    MPLS-TP Next-Hop Ethernet Addressing (Proposed Standard) - 2 of 7
    Note: Loa Andersson (loa@pi.nu) is the document shepherd.
    Token: Adrian Farrel

Stewart Bryant formally recused himself from the discussion.  The
document was approved by the IESG pending an RFC Editor Note to be
prepared by Adrian Farrel. The Secretariat will send a working group
submission Protocol Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-ospf-ospfv3-iid-registry-update-03  - IETF stream
    OSPFv3 Instance ID Registry Update (Proposed Standard) - 3 of 7
    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.

  o draft-ietf-xrblock-rtcp-xr-burst-gap-discard-13  - IETF stream
    RTP Control Protocol(RTCP) Extended Report (XR) Block for Burst/Gap
    Discard metric Reporting (Proposed Standard) - 4 of 7
    Token: Gonzalo Camarillo

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

  o draft-ietf-idr-as-private-reservation-04  - IETF stream
    Autonomous System (AS) Reservation for Private Use (Best Current
    Practice) - 5 of 7
    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.

  o draft-ietf-dnsext-dnssec-algo-signal-10  - IETF stream
    Signaling Cryptographic Algorithm Understanding in DNSSEC (Proposed
    Standard) - 6 of 7
    Token: Ted Lemon

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

  o draft-ietf-pcp-upnp-igd-interworking-09  - IETF stream
    Universal Plug and Play (UPnP) Internet Gateway Device (IGD)-Port
    Control Protocol (PCP) Interworking Function (Proposed Standard) - 7
    of 7
    Token: Ted Lemon

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

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  NONE

2.2.2 Returning Items
  NONE

2.3 Status Changes
2.3.1 New Items
  NONE

2.3.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-manet-olsrv2-metrics-rationale-03  - IETF stream
    Link Metrics for the Mobile Ad Hoc Network (MANET) Routing Protocol
    OLSRv2 - Rationale (Informational) - 1 of 2
    Token: Adrian Farrel

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

  o draft-ietf-ospf-ipv4-embedded-ipv6-routing-11  - IETF stream
    Routing for IPv4-embedded IPv6 Packets (Informational) - 2 of 2
    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
  o draft-ietf-rmt-fcast-08  - IETF stream
    FCAST: Object Delivery for the ALC and NORM Protocols (Experimental)
    - 1 of 1
    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 Document Action Announcement that includes the RFC
Editor Note.

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

3.2.2 Returning Items
  NONE

3.3 Status Changes
3.3.1 New Items
  NONE

3.3.2 Returning Items
  NONE

3.4 IRTF and Independent Submission Stream Documents
3.4.1 New Items
  NONE

3.4.2 Returning Items
  o conflict-review-touch-tcp-ao-nat-00
    IETF conflict review for draft-touch-tcp-ao-nat
      draft-touch-tcp-ao-nat-04
      A TCP Authentication Option NAT Extension (ISE: Experimental) - 1
      of 1
    Token: Martin Stiemerling

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

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  NONE

4.1.2 Proposed for Approval
  o IMAP QRESYNC Extension (qresync) - 1 of 1
    Token: Barry Leiba

The IESG approved the charter for the new working group pending the
addition of chairs 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 Forwarding and Control Element Separation (forces) - 1 of 1
    Token: Adrian Farrel

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 (May 16, 2013).

4.2.2 Proposed for Approval
  o Javascript Object Signing and Encryption (jose) - 1 of 1
    Token: Sean Turner

The revised charter remains under discussion by the IESG in order to
resolve points raised by Pete Resnick and Richard Barnes.*

5. IAB News We Can Use

6. Management Issues

   6.1 Modification to Early Allocation for Trickle Multicast Option
       [IANA #659531] (Michelle Cotton)

Discussion of this management item was deferred to the next IESG
teleconference (May 16, 2013).

   6.2 Unauthorized Use of TCP Option 28 (Martin Stiemerling)

The management issue was discussed.

Action item: Martin Stiemerling to update the text for TCP Option 28 in
the IANA TCP Option Kind Numbers registry to include a link to the known
unauthorized use of TCP Option 28.

   6.3 Approval of text for "Resolution of disputes between designated
       IANA port experts" (Martin Stiemerling)

The management issue was discussed.  The IESG will continue discussion
of this management item via email and at the next informal IESG
teleconference (May 2, 2013).

   6.4 Confirm registration process for port requests in IETF consensus
       documents (Barry Leiba)

The management issue was discussed.  The IESG will ask IANA to correct
the registry with respect to the port registration policies.

   6.5 Charter External Review Timing (IESG Secretary)

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.