INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 4, 2010 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet Area Lisa Dusseault (Linden Labs) / Applications Area Lars Eggert (Nokia) / Transport Area Adrian Farrel (Huawei) / Routing Area Sandy Ginoza (AMS) / RFC Editor liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area John Leslie / Scribe Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat Tim Polk (NIST) / Security Area Robert Sparks (Tekelec) / Real-time App. and Infra. Area Amy Vezza (AMS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Pasi Eronen (Nokia) / Security Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Dave Oran (Cisco) / IAB Liaison Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 21, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the January 21, 2010 Teleconference were approved as amended. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the January 21, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-forces-sctptml-08.txt (Proposed Standard) o draft-ietf-ipsecme-traffic-visibility-12.txt (Proposed Standard) o draft-ietf-sipcore-subnot-etags-04.txt (Proposed Standard) o draft-ietf-syslog-sign-29.txt (Proposed Standard) o draft-jabley-reverse-servers-01.txt (BCP) 1.2.2 Document Actions o draft-ietf-ancp-framework-12.txt (Informational) o draft-ietf-ccamp-mpls-graceful-shutdown-13.txt (Informational) o draft-ietf-geopriv-lbyr-requirements-09.txt (Informational) o draft-ietf-hip-native-api-12.txt (Experimental) o draft-ietf-nsis-qos-nslp-18.txt (Experimental) o draft-ietf-sipping-cc-framework-12.txt (Informational) o draft-ietf-tcpm-early-rexmt-04.txt (Experimental) o draft-ietf-webdav-bind-27.txt (Experimental) 1.3 Review of Action Items DONE: o Russ Housley will make sure that the documents that specify the I-D boilerplate get updated to reflect the new alternate text. o Robert Sparks to check with the MMUSIC working group about what should be done with this media type registration and report back to the IESG at the next IESG teleconference (February 4, 2010). DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Ron Bonica to propose text for determining when one document updates another. NEW o Lars Eggert to find a designated expert for RFC 5661. o Jari Arkko to find a designated expert for RFC 5494. o Jari Arkko to find a reference for protocol value 41. 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ccamp-pc-spc-rsvpte-ext-06.txt RSVP-TE Signaling Extension For Management Plane To Control Plane LSP Handover In A GMPLS Enabled Transport Network. (Proposed Standard) - 1 of 3 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Tim Polk.* o draft-ietf-sipcore-199-02.txt Response Code for Indication of Terminated Dialog (Proposed Standard) - 2 of 3 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-ietf-6man-text-addr-representation-04.txt A Recommendation for IPv6 Address Text Representation (Proposed Standard) - 3 of 3 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Ralph Droms, Lars Eggert, Adrian Farrel, Cullen Jennings, Tim Polk and Dan Romascanu.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-roach-sip-http-subscribe-06.txt A SIP Event Package for Subscribing to Changes to an HTTP Resource (Proposed Standard) - 1 of 1 Token: Alexey Melnikov The document was approved by the IESG pending an RFC Editor Note to be prepared by Alexey Melnikov. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-nsis-y1541-qosm-09.txt Y.1541-QOSM -- Model for Networks Using Y.1541 QoS Classes (Experimental) - 1 of 4 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Russ Housley.* o draft-ietf-dkim-deployment-11.txt DomainKeys Identified Mail (DKIM) Development, Deployment and Operations (Informational) - 2 of 4 Token: Pasi Eronen The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-capwap-802dot11-mib-06.txt CAPWAP Protocol Binding MIB for IEEE 802.11 (Informational) - 3 of 4 Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Dan Romascanu. o draft-josefsson-kerberos5-starttls-08.txt Using Kerberos V5 over the Transport Layer Security (TLS) protocol (Informational) - 4 of 4 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ralph Droms and Alexey Melnikov.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-turner-ecprivatekey-03.txt Elliptic Curve Private Key Structure (Informational) - 1 of 1 Token: Tim Polk The document was approved by the IESG pending an RFC Editor Note to be prepared by Tim Polk. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item NONE 3.3.3 For Action o draft-nottingham-http-stale-controls-00.txt HTTP Cache-Control Extensions for Stale Content (Informational) - 1 of 1 Token: Russ Housley The document was assigned to Lisa Dusseault for RFC 5742 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Keying and Authentication for Routing Protocols (karp) - 1 of 3 Token: Ross Callon The IESG approved the draft WG charter for IETF review pending the addition of chairs and edits to the text of the charter to be provided by Ross Callon. The Secretariat will send a WG Review announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG Teleconference (February 18, 2010). o Congestion Exposure (conex) - 2 of 3 Token: Lars Eggert The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will wait for instructions from Lars Eggert. o Peer to Peer Streaming Protocol (ppsp) - 3 of 3 Token: Lars Eggert The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Lars Eggert. The Secretariat will send a WG Review announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG Teleconference (February 18, 2010). 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: Pasi Eronen 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 (February 18, 2010). o Inter-Domain Routing (idr) - 2 of 2 Token: Ross Callon The IESG decided to proceed with IETF review of the revised charter pending edits to the text of the charter to be provided by Ross Callon. 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 (February 18, 2010). 4.2.2 Proposed for Approval o Audio/Video Transport (avt) - 1 of 2 Token: Robert Sparks The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Network-Based Mobility Extensions (netext) - 2 of 2 Token: Jari Arkko The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We can use 6. Management Issue 6.1 Designated Expert for RFC 5661 [IANA #293593] (Michelle Cotton) The management issue was discussed. Action item: Lars Eggert to find a designated expert for RFC 5661. 6.2 Designated Expert for RFC 5494 [IANA #293329] (Michelle Cotton) The management issue was discussed. Jari Arkko volunteered to review the pending request for a Hardware Type until an expert is approved. Action item: Jari Arkko to find a designated expert for RFC 5494. 6.3 Designated Expert for RFC 5546 [IANA #289273] (Michelle Cotton) The management issue was discussed. The IESG approved Bernard Desruisseaux (bernard.desruisseaux@oracle.com) and Cyrus Daboo (cyrus@daboo.name) as the designated experts for RFC 5546. 6.4 Re-describing some IP Protocol Numbers [IANA #286130] (Michelle Cotton) The management issue was discussed. Action item: Jari Arkko to find a reference for protocol value 41. 7. Working Group News ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG