INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 15, 2010 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area (present for section 4.1.1 only) 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 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 REGRETS --------------------------------- Ron Bonica (Juniper Networks) / Operations and Management Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Danny McPherson (Arbor Networks, Inc.) / IAB Liaison Ray Pelletier (ISOC) / IAD Amy Vezza (AMS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 1, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the July 1, 2010 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the July 1, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-duerst-mailto-bis-10.txt (Proposed Standard) o draft-ietf-avt-rapid-rtp-sync-12.txt (Proposed Standard) o draft-ietf-dnsext-dns-tcp-requirements-03.txt (Proposed Standard) o draft-ietf-mpls-tp-data-plane-04.txt (Proposed Standard) o draft-ietf-netconf-monitoring-15.txt (Proposed Standard) o draft-ietf-syslog-dtls-06.txt (Proposed Standard) o draft-ietf-tsvwg-rsvp-l3vpn-07.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Robert Sparks to find out who is responsible for the meeting session request tool. 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. o Lars Eggert to provide text to IANA for how to reflect inappropriately used TCP Option Numbers in the TCP Option Numbers registry. NEW NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-pkix-certimage-09 Internet X.509 Public Key Infrastructure - Certificate Image (Proposed Standard) - 1 of 1 Token: Tim Polk Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Alexey Melnikov, Dan Romascanu, Peter Saint-Andre and Sean Turner.* 2.1.2 Returning Items o draft-ietf-sipping-rtcp-summary-12 Session Initiation Protocol Event Package for Voice Quality Reporting (Proposed Standard) - 1 of 1 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by David Harrington.* 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-nsis-applicability-mobility-signaling-19 NSIS Protocols operation in Mobile Environments (Informational) - 1 of 10 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-eai-mailinglist-07 Mailing Lists and Internationalized Email Addresses (Experimental) - 2 of 10 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Peter Saint-Andre.* o draft-ietf-opsawg-mpls-tp-oam-def-06 "The OAM Acronym Soup" (Informational) - 3 of 10 Token: Adrian Farrel Ron Bonica and Dan Romascanu formally recused themselves from the discussion. The document remains under discussion by the IESG in order to resolve points raised by David Harrington.* o draft-ietf-martini-reqs-08 Requirements for multiple address of record (AOR) reachability information in the Session Initiation Protocol (SIP) (Informational) - 4 of 10 Token: Gonzalo Camarillo The document was approved by the IESG pending an RFC Editor Note to be prepared by Gonzalo Camarillo. 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) - 5 of 10 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov and Sean Turner.* o draft-ietf-ipsecme-ipsec-ha-09 IPsec Cluster Problem Statement (Informational) - 6 of 10 Token: Sean Turner Jari Arkko formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-v6ops-v6inixp-08 IPv6 Deployment in Internet Exchange Points (IXPs) (Informational) - 7 of 10 Token: Ron Bonica The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-nsis-tunnel-12 NSIS Operation Over IP Tunnels (Experimental) - 8 of 10 Token: Lars Eggert The document was approved by the IESG pending an RFC Editor Note to be prepared by Lars Eggert. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-v6ops-rogue-ra-01 Rogue IPv6 Router Advertisement Problem Statement (Informational) - 9 of 10 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-v6ops-ra-guard-06 IPv6 RA-Guard (Informational) - 10 of 10 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ralph Droms, Adrian Farrel and Tim Polk.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-mcgrew-fundamental-ecc-03 Fundamental Elliptic Curve Cryptography Algorithms (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 Items NONE 3.3 Independent Submissions Via IRTF 3.3.1 New Items o draft-irtf-p2prg-alto-survey-05 A Survey on Research on the Application-Layer Traffic Optimization (ALTO) Problem (Informational) - 1 of 1 Token: Peter Saint-Andre The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes an RFC Editor Note prepared by Peter Saint-Andre. 3.3.2 Returning Items NONE 3.3.3 For Action o draft-irtf-iccrg-welzl-congestion-control-open-research-07 Open Research Issues in Internet Congestion Control (Informational) - 1 of 1 Token: Russ Housley The document was assigned to Lars Eggert for RFC 5742 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Port Control Protocol (pcp) - 1 of 2 Token: Jari Arkko The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Jari Arkko. 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 (August 12, 2010). o Authority-to-Citizen Alert (atoca) - 2 of 2 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 (August 12, 2010). 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) - 1 of 1 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 provided 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 (August 12, 2010). 4.2.2 Proposed for Approval o Kitten (GSS-API Next Generation) (kitten) - 1 of 2 Token: Tim Polk The IESG approved the revised charter for the working group pending edits to the text of the charter to be provided by Tim Polk. The Secretariat will send a WG Action: RECHARTER announcement. o Host Identity Protocol (hip) - 2 of 2 Token: Ralph Droms The IESG approved the revised charter for the working group pending edits to the text of the charter to be provided by Ralph Droms. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Designated expert for IMAP Keywords registry (Peter Saint-Andre) The management issue was discussed. The IESG approved Arnt Gulbrandsen (arnt@gulbrandsen.priv.no) as the primary designated expert and Barry Leiba (barryleiba@computer.org) as the secondary expert for the IMAP Keywords registry. 6.2 Discussion of Historical Meeting Data (Russ Housley) The management issue was discussed. 6.3 ISIS IANA designated experts (Stewart Bryant) The management issue was discussed. The IESG approved David Ward (dward@juniper.net) as the primary designated expert and Chris Hopps (chopps@rawdofmt.org) as the secondary designated expert for the IS-IS registries. 6.4 Request for early allocation [IANA #351929] (Michelle Cotton) The management issue was discussed. The IESG approved the early allocation of an ACH Code Point for Fault OAM, as defined in draft-ietf-mpls-tp- fault-02.txt. 6.5 Scheduling the SALUD Working Group (Robert Sparks) The management issue was discussed. The working group meeting slot was assigned. 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.