Minutes interim-2013-iesg-14 2013-07-18 15:30
minutes-interim-2013-iesg-14-201307181530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2013-07-18 15:30 | |
Title | Minutes interim-2013-iesg-14 2013-07-18 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2013-iesg-14-201307181530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 18, 2013 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Richard Barnes (BBN) / Real-time Applications and Infrastructure 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 Spencer Dawkins (Huawei) / Transport Area Brian Haberman (Johns Hopkins University) / Internet Area Joel Halpern (Ericsson) / IAB Liaison Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor Liaison 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 Martin Stiemerling (NEC) / Transport Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Heather Flanagan / RFC Series Editor Susan Hares / Scribe Ray Pelletier (ISOC) / IAD Carlos Pignataro (Cisco) / Scribe Sean Turner (IECA, Inc.) / Security Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 11, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the July 11, 2013 Teleconference were not approved. 1.2 Documents Approved since the July 11, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avtcore-6222bis-06 (Proposed Standard) o draft-ietf-mmusic-sdp-miscellaneous-caps-07 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-6renum-gap-analysis-08 (Informational) 1.3 Review of Action Items DONE: o Pete Resnick to draft an IESG statement on the preservation of IETF mail archives. IN PROGRESS: o Jari Arkko to set up a mailing list and description for the Area directorate review experiment. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-payload-vp8-09 - IETF stream RTP Payload Format for VP8 Video (Proposed Standard) - 1 of 4 Token: Richard Barnes The document will be returned to the Working Group and moved into state "AD is watching." o draft-ietf-abfab-eapapplicability-05 - IETF stream Update to the EAP Applicability Statement for ABFAB (Proposed Standard) - 2 of 4 Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* o draft-ietf-xrblock-rtcp-xr-discard-rle-metrics-06 - IETF stream RTP Control Protocol (RTCP) Extended Reports (XR) for Run Length Encoding (RLE) of Discarded Packets (Proposed Standard) - 3 of 4 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Spencer Dawkins.* o draft-ietf-jcardcal-jcard-05 - IETF stream jCard: The JSON format for vCard (Proposed Standard) - 4 of 4 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Barry Leiba.* 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-multimob-pmipv6-ropt-07 - IETF stream Multicast Mobility Routing Optimizations for Proxy Mobile IPv6 (Experimental) - 1 of 2 Token: Brian Haberman The document was deferred to the next teleconference (tentatively scheduled for August 15, 2013) by Adrian Farrel. o draft-ietf-dhc-dhcpv6-failover-requirements-06 - IETF stream DHCPv6 Failover Requirements (Informational) - 2 of 2 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 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 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 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 Transparent Interconnection of Lots of Links (trill) Area: INT (Ted Lemon) 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 working group on the agenda for the next IESG teleconference. 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 IESG Description for NomCom (Jari Arkko) The management issue was discussed. The IESG agreed on the process for approving the IESG descriptions for the NomCom. The IESG will send the approved descriptions to the IETF Executive Director to forward to the NomCom Chair by Monday, July 22, 2013. 6.2 Approval of experts for samrg-baseline IANA registries (Brian Haberman) The management issue was discussed. The IESG approved Marc Petit- Huguenin (petithug@acm.org) as the primary expert and Thomas Schmidt (schmidt@informatik.haw-hamburg.de) and John Buford (buford@avaya.com) as secondary experts for the samrg-baseline IANA registries. 6.3 Replaced-by and IPR (Stephen Farrell) The management issue was discussed. Stephen Farrell will send the edited draft text to the IESG to confirm and then forward to the Tools Team. 7. Working Group News ----------------------------------------------- * Please see the Datatracker (https://datatracker.ietf.org/doc/) for details on documents that are under discussion by the IESG.