INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 2, 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 Barry Leiba / Scribe John Leslie / Scribe Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat Tim Polk (NIST) / Security 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 --------------------------------- Linda Dunbar / Scribe Susan Hares / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Glenn Kowack / RFC Series Editor Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 18, 2010 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the November 18, 2010 Teleconferences was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the November 18, 2010 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rapid-acquisition-for-rtp-17.txt (Proposed Standard) o draft-ietf-behave-dns64-11.txt (Proposed Standard) o draft-ietf-isis-ipv6-te-08.txt (Proposed Standard) o draft-ietf-l3vpn-mvpn-spmsi-joins-02.txt (Proposed Standard) o draft-ietf-sieve-vacation-seconds-03.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-pce-manageability-requirements-11.txt (Historic) o draft-ietf-radext-tcp-transport-09.txt (Experimental) 1.3 Review of Action Items DONE: 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 Tim Polk to update the IESG statement on choosing between Informational and Experimental status. 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: o Sean Turner to determine if it is safe to use the old and new protocol numbers in the same port [IANA #404374]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mpls-ldp-upstream-09 MPLS Upstream Label Assignment for LDP (Proposed Standard) - 1 of 9 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Adrian Farrel.* o draft-ietf-simple-msrp-acm-09 An Alternative Connection Model for the Message Session Relay Protocol (MSRP) (Proposed Standard) - 2 of 9 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sipcore-reinvite-07 Re-INVITE and Target-refresh Request Handling in the Session Initiation Protocol (SIP) (Proposed Standard) - 3 of 9 Token: Robert Sparks Gonzalo Camarillo formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Robert Sparks. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sipcore-event-rate-control-05 Session Initiation Protocol (SIP) Event Notification Extension for Notification Rate Control (Proposed Standard) - 4 of 9 Token: Robert Sparks The document was deferred to the next teleconference (December 16, 2010) by David Harrington. o draft-ietf-geopriv-rfc3825bis-14 Dynamic Host Configuration Protocol Options for Coordinate-based Location Configuration Information (Proposed Standard) - 5 of 9 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ralph Droms and Adrian Farrel.* o draft-ietf-xmpp-3920bis-19 Extensible Messaging and Presence Protocol (XMPP): Core (Proposed Standard) - 6 of 9 Token: Gonzalo Camarillo Peter Saint-Andre formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Alexey Melnikov and Robert Sparks.* o draft-ietf-xmpp-address-07 Extensible Messaging and Presence Protocol (XMPP): Address Format (Proposed Standard) - 7 of 9 Token: Gonzalo Camarillo The document was deferred to the next teleconference (December 16, 2010) by Alexey Melnikov. o draft-ietf-dhc-leasequery-by-remote-id-08 DHCPv4 lease query by Relay Agent Remote ID (Proposed Standard) - 8 of 9 Token: Ralph Droms 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 Ralph Droms. o draft-ietf-mext-rfc3775bis-10 Mobility Support in IPv6 (Proposed Standard) - 9 of 9 Token: Ralph Droms Jari Arkko formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Sean Turner.* 2.1.2 Returning Items o draft-ietf-geopriv-held-identity-extensions-06 Use of Device Identity in HTTP-Enabled Location Delivery (HELD) (Proposed Standard) - 1 of 1 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* 2.2 Individual Submissions 2.2.1 New Items o draft-igoe-secsh-x509v3-06 X.509v3 Certificates for Secure Shell Authentication (Proposed Standard) - 1 of 1 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Peter Saint-Andre.* 2.2.2 Returning Items o draft-cheshire-dnsext-dns-sd-07 DNS-Based Service Discovery (Proposed Standard) - 1 of 2 Token: Ralph Droms The document was removed from the agenda prior to the start of the teleconference. The document will be discussed on the next teleconference (December 16, 2010). o draft-cheshire-dnsext-multicastdns-12 Multicast DNS (Proposed Standard) - 2 of 2 Token: Ralph Droms The document was removed from the agenda prior to the start of the teleconference. The document will be discussed on the next teleconference (December 16, 2010). 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-emu-eaptunnel-req-08 Requirements for a Tunnel Based EAP Method (Informational) - 1 of 2 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Russ Housley and Alexey Melnikov.* o draft-ietf-opsec-ip-security-04 Security Assessment of the Internet Protocol version 4 (Informational) - 2 of 2 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Stewart Bryant, Adrian Farrel, Tim Polk and Sean Turner.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-stone-mgcp-vbd-08 Media Gateway Control Protocol (MGCP) Voiceband Data Package (VBD) and General Purpose Media Descriptor Parameter Package (Informational) - 1 of 1 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* 3.2.2 Returning Items o draft-cheshire-dnsext-nbp-09 Requirements for a Protocol to Replace AppleTalk NBP (Informational) - 1 of 1 Token: Ralph Droms The document was removed from the agenda prior to the start of the teleconference. The document will be discussed on the next teleconference (December 16, 2010). 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o draft-chroboczek-babel-routing-protocol-05 The Babel Routing Protocol (Experimental) - 1 of 2 Token: Stewart Bryant 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 IESG Note prepared by Stewart Bryant. o draft-tsou-diameter-explicit-routing-05 Session-Specific Explicit Diameter Request Routing (Informational) - 2 of 2 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 3.3.2 Returning Items NONE 3.3.3 For Action o draft-zorn-radius-keywrap-17 Cisco Vendor Specific RADIUS Attributes for the Delivery of Keying Material (Informational) - 1 of 1 Token: Dan Romascanu The document was assigned to Dan Romascanu for RFC 5742 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Keys In DNS (kidns) - 1 of 1 Token: Tim Polk The IESG approved the charter for the new working group pending a new name and acronym for the working group to be provided by Tim Polk. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review NONE 4.2.2 Proposed for Approval o Ad-Hoc Network Autoconfiguration (autoconf) - 1 of 3 Token: Jari Arkko The discussion of this working group was deferred to the next IESG Teleconference (December 16, 2010). o Multicast Mobility (multimob) - 2 of 3 Token: Jari Arkko The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o DNS Extensions (dnsext) - 3 of 3 Token: Ralph Droms The IESG approved the revised 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 IESG tools team liaison (Lars Eggert) The management issue was discussed. Ron Bonica volunteered to be the new liaison to the tools team. 6.2 Protocol Number Modification Question [IANA #404374] (Michelle Cotton) The management issue was discussed. Action item: Sean Turner to determine if it is safe to use the old and new protocol numbers in the same port [IANA #404374]. 6.3 ENUM Expert (Gonzalo Camarillo) The management issue was discussed. The IESG approved Bernie Hoeneisen (bernie@ietf.hoeneisen.ch) as the designated expert for ENUM. 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.