INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 9, 2010 IESG Teleconference Reported by: Amy Vezza, 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 Ralph Droms (Cisco) / Internet Area Linda Dunbar / Scribe Lars Eggert (Nokia) / Transport Area Adrian Farrel (Huawei) / Routing Area Sandy Ginoza (AMS) / RFC Editor liaison Susan Hares / Scribe David Harrington (HuaweiSymantec) / Transport Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Glenn Kowack / RFC Series Editor John Leslie / Scribe Danny McPherson (Arbor Networks, Inc.) / IAB Liaison Alexey Melnikov (Isode Limited) / Applications Area 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 Olaf Kolkman (NLnet Labs) / IAB Chair Barry Leiba / Scribe Cindy Morgan (AMS) / IETF Secretariat Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 26, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 26, 2010 Teleconferences were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the August 26, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-behave-address-format-10.txt (Proposed Standard) o draft-ietf-behave-v6v4-xlate-stateful-12.txt (Proposed Standard) o draft-ietf-ippm-spatial-composition-16.txt (Proposed Standard) 1.2.2 Document Actions o draft-davis-u-langtag-ext-04.txt (Informational) o draft-ietf-opsec-routing-protocols-crypto-issues-07.txt (Informational) o draft-mattsson-mikey-ticket-05.txt (Informational) 1.3 Review of Action Items DONE: NONE UPDATED: NONE IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. o Michelle Cotton to provide draft of -bis document for RFC 4020 Allocation procedures. 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]. NEW: o Russ Housley to prepare an IESG Statement on document shepherding. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-calsify-rfc2447bis-10 iCalendar Message-Based Interoperability Protocol (iMIP) (Proposed Standard) - 1 of 3 Token: Peter Saint-Andre The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms and Sean Turner.* o draft-ietf-geopriv-arch-02 An Architecture for Location and Location Privacy in Internet Applications (BCP) - 2 of 3 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by David Harrington, Robert Sparks, and Sean Turner.* o draft-ietf-avt-forward-shifted-red-06 Forward-shifted RTP Redundancy Payload Support (Proposed Standard) - 3 of 3 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Alexey Melnikov.* 2.1.2 Returning Items o draft-ietf-dna-simple-17 Simple procedures for Detecting Network Attachment in IPv6 (Proposed Standard) - 1 of 3 Token: Jari Arkko The document was approved by the IESG pending an RFC Editor Note to be prepared by Jari Arkko. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-mext-flow-binding-09 Flow Bindings in Mobile IPv6 and NEMO Basic Support (Proposed Standard) - 2 of 3 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-6man-dns-options-bis-08 IPv6 Router Advertisement Options for DNS Configuration (Proposed Standard) - 3 of 3 Token: Jari Arkko The document was approved before the teleconference, and removed from the agenda. 2.2 Individual Submissions 2.2.1 New Items o draft-das-mipshop-andsf-dhcp-options-04 Dynamic Host Configuration Protocol (DHCPv4 and DHCPv6) Options for Access Network Discovery and Selection Function(ANDSF) Discovery (Proposed Standard) - 1 of 2 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Lars Eggert, Tim Polk, and Sean Turner.* o draft-daboo-srv-caldav-08 Locating CalDAV and CardDAV services (Proposed Standard) - 2 of 2 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-nsis-nslp-auth-06 Authorization for NSIS Signaling Layer Protocols (Experimental) - 1 of 1 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Tim Polk, and Sean Turner.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items NONE 3.2.2 Returning Items o draft-cakulev-mikey-ibake-02 MIKEY-IBAKE: Identity-Based Mode of Key Distribution in Multimedia Internet KEYing (MIKEY) (Informational) - 1 of 1 Token: Tim Polk The document was removed from the agenda before the teleconference. It will be discussed at the next IESG teleconference (09/23/2010) 3.3 Independent Submissions Via the IRTF 3.3.1 New Items o draft-irtf-iccrg-welzl-congestion-control-open-research-08 Open Research Issues in Internet Congestion Control (Informational) - 1 of 1 Token: Lars Eggert 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 to be prepared by Lars Eggert. 3.3 Independent Submissions Via RFC Editor 3.3.2 Returning Items NONE 3.3 Independent Submissions Via RFC Editor 3.3.3 For Action o draft-dzis-nwg-nttdm-04 (The Network Trouble Ticket Data Model) (Experimental) - 1 of 1 Token: Peter Saint-Andre The document was assigned to Peter Saint-Andre for RFC 5742 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review (1 of 1) o Energy Management (eman) Token: Dan Romascanu The IESG approved the draft WG charter for IETF review. 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 (09/23/2010). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review (1 of 1) o Hypertext Transfer Protocol Bis (httpbis) Token: Alexey Melnikov 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 (09/23/2010). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Items 6.1 Registration of application/mathml+xml, application/mathml-presentation+xml and application/mathml-content+xml Media Types (Alexey Melnikov) The management issue was discussed. The IESG approved the registration of these three media types. 6.2 IANA status of the Web Linking registry (draft-nottingham-http-link-header-10.txt) (Alexey Melnikov) The management issue was discussed. 6.3 Migration of ietf-types@iana.org to ietf.org (Alexey Melnikov) The management issue was discussed. The IESG has decided to re-host the ietf-types email list at ietf.org. 6.4 Discussion of Document Shepherds (Russ Housley) The management issue was discussed. Action item: Russ Housley to prepare an IESG Statement on document shepherding. 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.