INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 28, 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 Linda Dunbar / Scribe Lars Eggert (Nokia) / Transport Area Adrian Farrel (Huawei) / Routing Area Sandy Ginoza (AMS) / RFC Editor liaison Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Glenn Kowack / RFC Series Editor 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 Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Gonzalo Camarillo / Real-time Applications and Infrastructure Area David Harrington (HuaweiSymantec) / Transport Area Olaf Kolkman (NLnet Labs) / IAB Chair Barry Leiba / Scribe John Leslie / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 21, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the October 21, 2010 Teleconferences was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the October 21, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-cridland-acap-vendor-registry-02.txt (Proposed Standard) o draft-ietf-fecframe-sdp-elements-11.txt (Proposed Standard) o draft-ietf-mip4-generic-notification-message-16.txt (Proposed Standard) o draft-ietf-tcpm-urgent-data-07.txt (Proposed Standard) 1.2.2 Document Actions o draft-arkko-townsley-coexistence-06.txt (Informational) o draft-c1222-transport-over-ip-07.txt (Informational) o draft-ietf-netlmm-lma-discovery-08.txt (Informational) o draft-ietf-v6ops-cpe-simple-security-16.txt (Informational) o draft-ietf-v6ops-ra-guard-08.txt (Informational) o draft-russert-rangers-05.txt (Informational) 1.3 Review of Action Items DONE: o Alexey Melnikov to find a designated expert for XML Schemes (RFC 3688). 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]. o Tim Polk to update the IESG statement on choosing between Informational and Experimental status. o Sean Turner and Tim Polk to make a recommendation to the IESG on the relationship of RFC 5996 to RFC 5282. UPDATED: o Alexey Melnikov to draft an IESG Statement on MIME Type Registrations from other SDOs, to include a statement on the stability of references in Media Type Registrations. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-ccamp-lsp-hierarchy-bis-08 Procedures for Dynamically Signaled Hierarchical Label Switched Paths (Proposed Standard) - 1 of 5 Token: Stewart Bryant Adrian Farrel 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 Stewart Bryant. o draft-ietf-isis-bfd-tlv-02 IS-IS BFD Enabled TLV (Proposed Standard) - 2 of 5 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-avt-rapid-acquisition-for-rtp-16 Unicast-Based Rapid Acquisition of Multicast RTP Sessions (Proposed Standard) - 3 of 5 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Alexey Melnikov.* o draft-ietf-l3vpn-mvpn-spmsi-joins-01 MVPN: Customer IPv6 Using PIM Control Plane and S-PMSI Join Messages (Proposed Standard) - 4 of 5 Token: Stewart Bryant 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-netconf-with-defaults-12 With-defaults capability for NETCONF (Proposed Standard) - 5 of 5 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Russ Housley and Robert Sparks.* 2.1.2 Returning Items NONE 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 NONE 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-lundberg-app-tei-xml-06 The 'application/tei+xml' mediatype (Informational) - 1 of 1 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Peter Saint-Andre and Robert Sparks.* 3.2.2 Returning Items o draft-ietf-netlmm-mip-interactions-06 Interactions between PMIPv6 and MIPv6: scenarios and related issues (Informational) - 1 of 1 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 an individual submission Document Action Announcement that includes the RFC Editor Note. 3.3 Independent Submissions Via RFC Editor 3.3.1 New Items o draft-katagi-clefia-03 The 128-bit Blockcipher CLEFIA (Informational) - 1 of 2 Token: Tim Polk 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 Note prepared by Tim Polk. o draft-irtf-rrg-recommendation-14 Recommendation for a Routing Architecture (Informational) - 2 of 2 Token: Jari Arkko The document will be discussed at the IESG Teleconference immediately following IETF 79. 3.3.2 Returning Items NONE 3.3.3 For Action o draft-irtf-mobopts-mpa-framework-08 A Framework of Media-Independent Pre-Authentication (MPA) for Inter- domain Handover Optimization (Informational) - 1 of 1 Token: Russ Housley The document was assigned to Jari Arkko for RFC 5742 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o URN Update (urnbis) - 1 of 2 Token: Alexey Melnikov The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Alexey Melnikov. 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 IESG Teleconference immediately following IETF 79. o FTP Extensions, 2nd edition (ftpext2) - 2 of 2 Token: Alexey Melnikov The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Alexey Melnikov. 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 IESG Teleconference immediately following IETF 79. 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 Benchmarking Methodology (bmwg) - 1 of 1 Token: Ron Bonica The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Draft of IESG Statement related to MIME type registrations (Alexey Melnikov) The management issue was discussed. 6.2 Alexey's presentation at W3C meeting next week (Alexey Melnikov) The management issue was discussed. 6.3 Putting old I-Ds online to support RFCDiff (Russ Housley) The management issue was discussed. The IESG agreed to put old I-Ds online to support RFCDiff; this will be announced to the community before it is implemented. 6.4 Relationship of RFC 5996 to RFC 5282 (Tim Polk) The management issue was discussed. Tim Polk will will provide text for a response to the RFC Editor about the relationship between RFC 5996 and RFC 5282. 6.5 Moving ietf-types mailing list to ietf.org (Alexey Melnikov) The management issue was discussed. 6.6 Comments regarding draft-ietf-l2vpn-oam-req-frmk (Stewart Bryant) The management issue was discussed. Stewart Bryant will follow up with Dan Romascanu about draft-ietf-l2vpn-oam-req-frmk. 6.7 Expert for RFC 3688 (Alexey Melnikov) The management issue was discussed. The IESG approved Jari Urpalainen (jari.urpalainen@nokia.com) as the Expert Reviewer for XML Schema as specified in RFC 3688. 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.