INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 1, 2010 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo / Real-time Applications and Infrastructure Area Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet 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 Glenn Kowack / RFC Series Editor John Leslie / Scribe Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat 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 --------------------------------- Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Danny McPherson (Arbor Networks, Inc.) / IAB Liaison Ray Pelletier (ISOC) / IAD Tim Polk (NIST) / Security Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 17, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the June 17, 2010 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 17, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-haberman-rpsl-reachable-test-04.txt (Proposed Standard) o draft-ietf-ipsecme-eap-mutual-05.txt (Proposed Standard) o draft-ietf-krb-wg-preauth-framework-17.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-nsis-ntlp-sctp-15.txt (Experimental) o draft-ietf-pce-pcep-svec-list-05.txt (Informational) o draft-lawrence-sipforum-user-agent-config-03.txt (Informational) o draft-zimmermann-avt-zrtp-22.txt (Informational) 1.3 Review of Action Items DONE: o Adrian Farrel to find an expert for RFC 5880. Resolution: The IESG approved Dave Ward (dward@juniper.net) as the primary expert for RFC 5880. The IESG also approved Dave Katz (dkatz@juniper.net), Jeff Haas (jhaas@pfrc.org) and Les Ginsberg (ginsberg@cisco.com) as backup experts for RFC 5880. DELETED: NONE IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. o Stewart Bryant and Adrian Farrel to discuss RFC 4020 Early Allocation procedures. NEW o Robert Sparks to find out who is responsible for the meeting session request tool. o Lars Eggert to provide text to IANA for how to reflect inappropriately used TCP Option Numbers in the TCP Option Numbers registry. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-behave-turn-ipv6-09 Traversal Using Relays around NAT (TURN) Extension for IPv6 (Proposed Standard) - 1 of 4 Token: David Harrington Gonzalo Camarillo formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Robert Sparks and Sean Turner.* o draft-ietf-behave-turn-tcp-06 Traversal Using Relays around NAT (TURN) Extensions for TCP Allocations (Proposed Standard) - 2 of 4 Token: David Harrington The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Ralph Droms.* o draft-ietf-sipcore-invfix-01 Correct transaction handling for 2xx responses to Session Initiation Protocol (SIP) INVITE requests (Proposed Standard) - 3 of 4 Token: Gonzalo Camarillo Robert Sparks formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Gonzalo Camarillo. o draft-ietf-6man-dns-options-bis-05 IPv6 Router Advertisement Options for DNS Configuration (Proposed Standard) - 4 of 4 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.1.2 Returning Items o draft-ietf-avt-seed-srtp-14 The SEED Cipher Algorithm and Its Use with the Secure Real-time Transport Protocol (SRTP) (Proposed Standard) - 1 of 1 Token: Robert Sparks The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Robert Sparks. 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-mpls-tp-survive-fwk-06 Multiprotocol Label Switching Transport Profile Survivability Framework (Informational) - 1 of 3 Token: Stewart Bryant Adrian Farrel formally recused himself from the discussion. 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. o draft-ietf-csi-proxy-send-04 Secure Proxy ND Support for SEND (Experimental) - 2 of 3 Token: Ralph Droms The document was deferred to the next teleconference (July 15, 2010) by Sean Turner. o draft-ietf-ipsecme-ipsec-ha-08 IPsec Cluster Problem Statement (Informational) - 3 of 3 Token: Sean Turner The document was deferred to the next teleconference (July 15, 2010) by Russ Housley. 3.1.2 Returning Items o draft-ietf-bmwg-igp-dataplane-conv-meth-21 Benchmarking Methodology for Link-State IGP Data Plane Route Convergence (Informational) - 1 of 2 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Adrian Farrel.* o draft-ietf-bmwg-igp-dataplane-conv-term-21 Terminology for Benchmarking Link-State IGP Data Plane Route Convergence (Informational) - 2 of 2 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant.* 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-hoffman-tls-master-secret-input-01 Additional Master Secret Inputs for TLS (Experimental) - 1 of 2 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Robert Sparks.* o draft-c1222-transport-over-ip-03 ANSI C12.22, IEEE 1703 and MC12.22 Transport Over IP (Informational) - 2 of 2 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Lars Eggert, Adrian Farrel, Russ Housley, Dan Romascanu and Sean Turner.* 3.2.2 Returning Items NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Items NONE 3.3.2 Returning Items o draft-mohali-diversion-history-info-06 Mapping and interworking of Diversion information Between Diversion and History-Info Headers in the Session Initiation Protocol (SIP) (Informational) - 1 of 2 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-keromytis-tls-authz-keynote-06 Transport Layer Security (TLS) Authorization Using KeyNote (Informational) - 2 of 2 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov and Peter Saint-Andre.* 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Call Control UUI for SIP (cuss) - 1 of 3 Token: Gonzalo Camarillo The IESG approved the charter for the new working group pending edits to the text of the charter and the addition of chairs and mailing list information to be provided by Gonzalo Camarillo. The Secretariat will send a WG Action announcement. o Sip ALerting for User Devices (salud) - 2 of 3 Token: Gonzalo Camarillo The IESG approved the charter for the new working group pending the addition of chairs and mailing list information to be provided by Gonzalo Camarillo. The Secretariat will send a WG Action announcement. o Loosely-coupled SIP Devices (lsd) - 3 of 3 Token: Gonzalo Camarillo The IESG approved the charter for the new working group pending the addition of chairs and mailing list information to be provided by Gonzalo Camarillo. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Host Identity Protocol (hip) - 1 of 2 Token: Ralph Droms The IESG decided to proceed with IETF review of the revised charter pending edits to the text of the charter 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 (July 15, 2010). o Ad-Hoc Network Autoconfiguration (autoconf) - 2 of 2 Token: Jari Arkko The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions regarding the charter of Ad-Hoc Network Autoconfiguration (autoconf). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 AD access to WG meeting slot request tool (Alexey Melnikov) The management issue was discussed. The IESG will continue this discussion at the next IESG teleconference (July 15, 2010). Action item: Robert Sparks to find out who is responsible for the meeting session request tool. 6.2 Designated Expert for Well-Known URIs (Peter Saint-Andre) The management issue was discussed. The IESG approved Eran Hammer-Lahav (eran@hueniverse.com) as the designated expert for the Well-Known URIs registry defined by RFC 5785. 6.3 Restrictions on Organisation names in IANA's Private Enterprise Number Registry (Alexey Melnikov) The management issue was discussed. 6.4 IETF 78 Agenda (Russ Housley) The management issue was discussed. The IESG decided to continue with eight tracks on the agenda, as adding a ninth would introduce too many conflicts. 6.5 Multimob Working Group (Jari Arkko) The management issue was discussed. 6.6 RMT Working Group (David Harrington) The management issue was discussed. 6.7 TCP option numbers used without assignment (Lars Eggert) The management issue was discussed. The IESG has agreed how TCP Option Numbers currently being used inappropriately should be reflected in the IANA registry for TCP Option Numbers. Action item: Lars Eggert to provide text to IANA for how to reflect inappropriately used TCP Option Numbers in the TCP Option Numbers registry. 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.