INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 22, 2010 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Amanda Baber (ICANN) / IANA liaison Ron Bonica (Juniper Networks) / Operations and Management Area Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo / Real-time Applications and Infrastructure Area Lars Eggert (Nokia) / Transport Area Adrian Farrel (Huawei) / Routing Area Sandy Ginoza (AMS) / RFC Editor liaison David Harrington (HuaweiSymantec) / Transport Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area John Leslie / Scribe Danny McPherson (Arbor Networks, Inc.) / IAB Liaison Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Peter Saint-Andre (Cisco) / Applications Area Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 8, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the April 8, 2010 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the April 8, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ccamp-gmpls-ether-svcs-04.txt (Proposed Standard) o draft-ietf-geopriv-geo-uri-07.txt (Proposed Standard) o draft-ietf-ippm-twamp-session-cntrl-07.txt (Proposed Standard) 1.2.2 Document Actions o draft-harkins-emu-eap-pwd-14.txt (Informational) o draft-ietf-ecrit-location-hiding-req-04.txt (Informational) 1.3 Review of Action Items DONE: o Lars Eggert to review the TCP Options request and make a recommendation to the IESG. DELETED: NONE IN PROGRESS: o Ron Bonica to propose text for determining when one document updates another. o Dan Romascanu to shepherd the IESG Statement on BCP 32. o Lars Eggert to assist IANA with the revisions to the tcp-parameters registry. NEW NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-sipping-config-framework-17 A Framework for Session Initiation Protocol User Agent Profile Delivery (Proposed Standard) - 1 of 8 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov, Dan Romascanu, Peter Saint-Andre and Sean Turner.* o draft-ietf-opsawg-smi-datatypes-in-xsd-06 Expressing SNMP SMI Datatypes in XML Schema Definition Language (Proposed Standard) - 2 of 8 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-mmusic-rfc4756bis-07 Forward Error Correction Grouping Semantics in Session Description Protocol (Proposed Standard) - 3 of 8 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Gonzalo Camarillo, Lars Eggert, Adrian Farrel, David Harrington and Alexey Melnikov.* o draft-ietf-sipcore-info-events-07 Session Initiation Protocol (SIP) INFO Method and Package Framework (Proposed Standard) - 4 of 8 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Alexey Melnikov and Peter Saint-Andre.* o draft-ietf-netmod-yang-types-08 Common YANG Data Types (Proposed Standard) - 5 of 8 Token: Dan Romascanu David Harrington formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-freed-sieve-notary-07 Sieve Email Filtering: Delivery Status Notifications and Deliver-By Extensions (Proposed Standard) - 6 of 8 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-pce-pcep-p2mp-extensions-10 Extensions to the Path Computation Element Communication Protocol (PCEP) for Point-to-Multipoint Traffic Engineering Label Switched Paths (Proposed Standard) - 7 of 8 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, David Harrington, Tim Polk, Dan Romascanu and Sean Turner.* o draft-ietf-avt-register-srtp-02 Policy for Registering SRTP Transforms (Proposed Standard) - 8 of 8 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Sean Turner.* 2.1.2 Returning Items o draft-ietf-mip4-rfc3344bis-10 IP Mobility Support for IPv4, revised (Proposed Standard) - 1 of 1 Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.2 Individual Submissions 2.2.1 New Items o draft-nottingham-http-link-header-09 Web Linking (Proposed Standard) - 1 of 5 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Tim Polk, Peter Saint-Andre and Robert Sparks.* o draft-reschke-rfc2231-in-http-11 Application of RFC 2231 Encoding to Hypertext Transfer Protocol (HTTP) Header Fields (Proposed Standard) - 2 of 5 Token: Alexey Melnikov The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Alexey Melnikov. o draft-turner-asymmetrickeyformat-05 Asymmetric Key Packages (Proposed Standard) - 3 of 5 Token: Tim Polk Sean Turner 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-turner-asymmetrickeyformat-algs-01 Algorithms for Asymmetric Key Package Content Type (Proposed Standard) - 4 of 5 Token: Tim Polk Sean Turner formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Tim Polk. o draft-haberman-rpsl-reachable-test-03 A Dedicated RPSL Interface Identifier for Operational Testing (Proposed Standard) - 5 of 5 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Russ Housley, Tim Polk, Peter Saint-Andre and Sean Turner.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-nsis-nslp-natfw-24 NAT/Firewall NSIS Signaling Layer Protocol (NSLP) (Experimental) - 1 of 4 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-nsis-rmd-19 RMD-QOSM - The Resource Management in Diffserv QOS Model (Experimental) - 2 of 4 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu and Sean Turner.* o draft-ietf-nsis-ext-07 Using and Extending the NSIS Protocol Family (Informational) - 3 of 4 Token: Lars Eggert 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 Lars Eggert. o draft-ietf-radext-status-server-06 Use of Status-Server Packets in the Remote Authentication Dial In User Service (RADIUS) Protocol (Informational) - 4 of 4 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Peter Saint-Andre.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-wallace-using-ta-constraints-02 Using Trust Anchor Constraints During Certification Path Processing (Informational) - 1 of 2 Token: Tim Polk The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Tim Polk. o draft-mattsson-mikey-ticket-03 MIKEY-TICKET: An Additional Mode of Key Distribution in Multimedia Internet KEYing (MIKEY) (Informational) - 2 of 2 Token: Tim Polk The document was deferred to the next teleconference (May 6, 2010) by Robert Sparks. 3.2.2 Returning Items NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Items o draft-simpson-tcpct-02 TCP Cookie Transactions (TCPCT) (Experimental) - 1 of 1 Token: Lars Eggert The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Editor that includes an RFC Editor and IANA Note prepared by Lars Eggert. 3.3.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o SIP Overload Control (soc) - 1 of 1 Token: Robert Sparks The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Robert Sparks. 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 (May 6, 2010). 4.1.2 Proposed for Approval o Decoupled Application Data Enroute (decade) - 1 of 2 Token: Alexey Melnikov The IESG approved the charter for the new working group pending the addition of chairs and edits to the text for the charter to be provided by Alexey Melnikov. The Secretariat will send a WG Action announcement. o Congestion Exposure (conex) - 2 of 2 Token: Lars Eggert The IESG decided not to approve the charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (May 6, 2010). 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review NONE 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 CCSA and T-MPLS (Adrian Farrel) The management issue was discussed. The IESG will coordinate with the IAB on this issue. 6.2 Proposed LS to SA2 from NetExt (Jari Arkko) The management issue was discussed. The IESG approved sending the liaison statement to 3GPP SA2. 6.3 MPLS-TP documents for IESG review (Stewart Bryant) 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