INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 26, 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 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 Barry Leiba / Scribe 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 Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area Sean Turner (IECA, Inc.) / Security Area REGRETS --------------------------------- Gonzalo Camarillo / Real-time Applications and Infrastructure Area Linda Dunbar / Scribe Susan Hares / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Danny McPherson (Arbor Networks, Inc.) / IAB Liaison Ray Pelletier (ISOC) / IAD Peter Saint-Andre (Cisco) / Applications Area Amy Vezza (AMS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 12, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 12, 2010 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the August 12, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-elie-nntp-list-additions-05.txt (Proposed Standard) o draft-ietf-ippm-twamp-reflect-octets-09.txt (Proposed Standard) o draft-ietf-sipping-rtcp-summary-13.txt (Proposed Standard) o draft-ietf-tsvwg-port-randomization-09.txt (BCP) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Lars Eggert to provide text to IANA for how to reflect inappropriately used TCP Option Numbers in the TCP Option Numbers registry. UPDATED: o Michelle Cotton to provide draft of -bis document for RFC 4020 Allocation procedures. (Was: Stewart Bryant and Adrian Farrel to discuss RFC 4020 Early Allocation procedures.) IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. NEW o Ralph Droms will assist IANA with a response to the inquiry about the assignment of an EDNS0 option code point in the dns-parameters registry [IANA #376937]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-msec-ipsec-group-counter-modes-05 Using Counter Modes with Encapsulating Security Payload (ESP) and Authentication Header (AH) to Protect Group Traffic (Proposed Standard) - 1 of 4 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tsvwg-ecn-tunnel-09 Tunnelling of Explicit Congestion Notification (Proposed Standard) - 2 of 4 Token: David Harrington The document was approved by the IESG pending an RFC Editor Note to be prepared by David Harrington. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tsvwg-dtls-for-sctp-05 Datagram Transport Layer Security (DTLS) for Stream Control Transmission Protocol (SCTP) (Proposed Standard) - 3 of 4 Token: David Harrington The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Sean Turner.* o draft-ietf-isms-radius-vacm-09 Using Authentication, Authorization, and Accounting services to Dynamically Provision View-based Access Control Model User-to-Group Mappings (Proposed Standard) - 4 of 4 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-thaler-v6ops-teredo-extensions-07 Teredo Extensions (Proposed Standard) - 1 of 1 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-mipshop-transient-bce-pmipv6-06 Transient Binding for Proxy Mobile IPv6 (Experimental) - 1 of 7 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-avt-srtp-not-mandatory-07 Why RTP Does Not Mandate a Single Security Mechanism (Informational) - 2 of 7 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Tim Polk, Dan Romascanu and Sean Turner.* o draft-ietf-pkix-ta-mgmt-reqs-06 Trust Anchor Management Requirements (Informational) - 3 of 7 Token: Tim Polk The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-mif-problem-statement-07 Multiple Interfaces Problem Statement (Informational) - 4 of 7 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Lars Eggert, Adrian Farrel and Sean Turner.* o draft-ietf-netmod-yang-usage-10 Guidelines for Authors and Reviewers of YANG Data Model Documents (Informational) - 5 of 7 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Russ Housley.* o draft-ietf-pkix-asn1-translation-02 ASN.1 Translation (Informational) - 6 of 7 Token: Tim Polk The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-tcpm-tcp-lcd-02 Making TCP more Robust to Long Connectivity Disruptions (TCP-LCD) (Experimental) - 7 of 7 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-sheffer-emu-eap-eke-08 An EAP Authentication Method Based on the EKE Protocol (Informational) - 1 of 6 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Alexey Melnikov and Tim Polk.* o draft-juskevicius-datatracker-wgdocstate-reqts-05 Requirements to Extend the Datatracker for WG Chairs and Authors (Informational) - 2 of 6 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Adrian Farrel, Alexey Melnikov, Tim Polk, Robert Sparks and Sean Turner.* o draft-ietf-proto-wgdocument-states-08 Definition of IETF Working Group Document States (Informational) - 3 of 6 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Tim Polk and Robert Sparks.* o draft-turner-suiteb-cmc-03 Suite B Profile of Certificate Management over CMS (Informational) - 4 of 6 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 Document Action Announcement that includes an RFC Editor Note prepared by Tim Polk. o draft-livingood-woundy-congestion-mgmt-08 Comcast's Protocol-Agnostic Congestion Management System (Informational) - 5 of 6 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 an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-azinger-additional-private-ipv4-space-issues-04 Additional Private IPv4 Space Issues (Informational) - 6 of 6 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ralph Droms and Adrian Farrel.* 3.2.2 Returning Items NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Items NONE 3.3.2 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 NONE 4.2.2 Proposed for Approval o Mobility EXTensions for IPv6 (mext) - 1 of 3 Token: Jari Arkko The IESG approved the revised charter for the working group pending edits to the text to be provided by Jari Arkko. The Secretariat will send a WG Action: RECHARTER announcement. o Network Configuration (netconf) - 2 of 3 Token: Dan Romascanu The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Behavior Engineering for Hindrance Avoidance (behave) - 3 of 3 Token: David Harrington The IESG approved the revised charter for the working group pending revised milestones to be provided by David Harrington. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Discussion of the IAB Response to Morfin Appeal / Message to announce list regarding IDNAbis mappings document (Tim Polk, Russ Housley) The management issue was discussed. The IESG agreed upon the text for the message to the IETF-Announce list. 6.2 China Communication Standard Association (CCSA) Communication with the ITU-T (Adrian Farrel) The management issue was discussed. Adrian Farrel and Stewart Bryant will follow up with Ross Callon and Patrik Faltsrom about next steps. 6.3 PCP Working Group (Jari Arkko) The management issue was discussed. The IESG had no problem with approving the working group. 6.4 Follow-up on message sent to IESG regarding: General Request for Assignments (dns-parameters) [IANA #376937] (Michelle Cotton) The management issue was discussed. Action Item: Ralph Droms will assist IANA with a response to the inquiry about the assignment of an EDNS0 option code point in the dns-parameters registry [IANA #376937]. 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.