INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 17, 2011 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 Wesley Eddy / Incoming Transport Area AD Adrian Farrel (Huawei) / Routing Area Stephen Farrell / Incoming Security Area AD Sandy Ginoza (AMS) / RFC Editor liaison Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Barry Leiba / Scribe Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat Tim Polk (NIST) / Security Area Pete Resnick / Incoming Applications Area AD 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 --------------------------------- Linda Dunbar / Scribe David Harrington (HuaweiSymantec) / Transport Area Olaf Kolkman (NLnet Labs) / IAB Chair Glenn Kowack / RFC Series Editor John Leslie / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 3, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the February 3, 2011 Teleconferences was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the February 3, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rtp-svc-27.txt (Proposed Standard) o draft-ietf-isis-layer2-11.txt (Proposed Standard) o draft-ietf-isis-trill-05.txt (Proposed Standard) o draft-ietf-pim-group-rp-mapping-10.txt (Proposed Standard) o draft-ietf-pkix-certimage-11.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-dnsop-name-server-management-reqs-05.txt (Informational) o draft-ietf-mpls-tp-oam-framework-11.txt (Informational) o draft-ietf-sipcore-sec-flows-09.txt (Informational) o draft-ietf-v6ops-tunnel-security-concerns-04.txt (Informational) 1.3 Review of Action Items DONE: o Michelle Cotton to provide draft of -bis document for RFC 4020 Allocation procedures. 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. o Alexey Melnikov to draft text on iesg-only@ietf.org mailing list etiquette for the wiki. IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. o Tim Polk to draft text for the wiki regarding Last Call processes that include IPR. o Tim Polk to assist IANA in finding an expert for the Kerberos Pre- authentication and Typed Data Registry [IANA #424161]. NEW: o Adrian Farrel and Stewart Bryant to review the -bis draft for RFC 4020 Allocation procedures. o Alexey Melnikov and Michelle Cotton to follow up with Larry Masinter regarding the tracking of pending media type/charset/URI registrations. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-tsvwg-iana-ports-10 Internet Assigned Numbers Authority (IANA) Procedures for the Management of the Service Name and Transport Protocol Port Number Registry (BCP) - 1 of 6 Token: Alexey Melnikov Lars Eggert formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Peter Saint-Andre.* o draft-ietf-isis-ieee-aq-04 IS-IS Extensions Supporting IEEE 802.1aq Shortest Path Bridging (Proposed Standard) - 2 of 6 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Dan Romascanu.* o draft-ietf-6man-prefixlen-p2p-01 Using 127-bit IPv6 Prefixes on Inter-Router Links (Proposed Standard) - 3 of 6 Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-isis-reg-purge-00 IS-IS Registry Extension for Purges (Proposed Standard) - 4 of 6 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms.* o draft-ietf-isis-purge-tlv-05 Purge Originator Identification TLV for IS-IS (Proposed Standard) - 5 of 6 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-pim-registry-04 A Registry for PIM Message Types (Proposed Standard) - 6 of 6 Token: Adrian Farrel The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-bryan-metalinkhttp-20 Metalink/HTTP: Mirrors and Cryptographic Hashes in HTTP Header Fields (Proposed Standard) - 1 of 5 Token: Alexey Melnikov The document was deferred to the next teleconference (March 3, 2011) by Alexey Melnikov. o draft-turner-akf-algs-update-03 Elliptic Curve Algorithms for Cryptographic Message Syntax (CMS) Asymmetric Key Package Content Type (Proposed Standard) - 2 of 5 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 Protocol Action Announcement. o draft-turner-ekpct-algs-update-03 Elliptic Curve Algorithms for Cryptographic Message Syntax (CMS) Encrypted Key Package Content Type (Proposed Standard) - 3 of 5 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 Protocol Action Announcement that includes an RFC Editor Note prepared by Tim Polk. o draft-arkko-dual-stack-extra-lite-05 Scalable Operation of Address Translators with Per-Interface Bindings (Proposed Standard) - 4 of 5 Token: Ralph Droms Jari Arkko and Lars Eggert formally recused themselves from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Adrian Farrel.* o draft-cheshire-dnsext-special-names-01 Special-Use Domain Names (Proposed Standard) - 5 of 5 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Tim Polk, Dan Romascanu, Sean Turner, and Sean Turner on behalf of IANA.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-mipshop-transient-bce-pmipv6-07 Transient Binding for Proxy Mobile IPv6 (Experimental) - 1 of 4 Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Jari Arkko. o draft-ietf-pce-inter-layer-req-15 PCC-PCE Communication and PCE Discovery Requirements for Inter-Layer Traffic Engineering (Informational) - 2 of 4 Token: Stewart Bryant Adrian Farrel formally recused himself from the discussion. 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 Document Action Announcement that includes the RFC Editor Note. o draft-ietf-intarea-shared-addressing-issues-03 Issues with IP Address Sharing (Informational) - 3 of 4 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Lars Eggert and Robert Sparks.* o draft-ietf-ccamp-rwa-wson-framework-12 Framework for GMPLS and PCE Control of Wavelength Switched Optical Networks (WSON) (Informational) - 4 of 4 Token: Adrian Farrel The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Adrian Farrel. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-mraihi-totp-timebased-07 TOTP: Time-based One-time Password Algorithm (Informational) - 1 of 4 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov, Dan Romascanu and Robert Sparks.* o draft-eastlake-sha2b-07 US Secure Hash Algorithms (SHA and SHA based HMAC and HKDF) (Informational) - 2 of 4 Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-igoe-secsh-suiteb-05 Suite B Cryptographic Suites for Secure Shell (Informational) - 3 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 an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-ymbk-aplusp-09 The A+P Approach to the IPv4 Address Shortage (Experimental) - 4 of 4 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Lars Eggert, Tim Polk and Dan Romascanu.* 3.2.2 Returning Items NONE 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o draft-irtf-rrg-design-goals-06 Design Goals for Scalable Internet Routing (Informational) - 1 of 7 Token: Jari Arkko 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 IESG Note prepared by Jari Arkko. o draft-irtf-dtnrg-sdnv-08 Using Self-Delimiting Numeric Values in Protocols (Informational) - 2 of 7 Token: Ralph Droms 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 IESG Note prepared by Ralph Droms. o draft-irtf-dtnrg-bundle-security-17 Bundle Security Protocol Specification (Experimental) - 3 of 7 Token: Sean Turner 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 IESG Note prepared by Sean Turner. o draft-irtf-dtnrg-cbhe-08 Compressed Bundle Header Encoding (CBHE) (Experimental) - 4 of 7 Token: Ron Bonica 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 IESG Note prepared by Ron Bonica. o draft-irtf-dtnrg-bundle-metadata-block-09 Delay-Tolerant Networking Metadata Extension Block (Experimental) - 5 of 7 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 IESG Note prepared by Peter Saint-Andre. o draft-irtf-dtnrg-bundle-previous-hop-block-12 Delay-Tolerant Networking Previous Hop Insertion Block (Experimental) - 6 of 7 Token: Tim Polk 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 IESG Note prepared by Tim Polk. o draft-irtf-dtnrg-iana-bp-registries-01 Delay-Tolerant Networks (DTN) Bundle Protocol IANA Registries (Informational) - 7 of 7 Token: Jari Arkko 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 IESG Note prepared by Jari Arkko. 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 NONE 5. IAB News We Can Use 6. Management Issues 6.1 Tracking of pending media type/charset/URI registrations (Alexey Melnikov) The management issue was discussed. Action item: Alexey Melnikov and Michelle Cotton to follow up with Larry Masinter regarding the tracking of pending media type/charset/URI registrations. 6.2 Add 2 TLS Aria Cipher Suites to draft (Sean Turner) The management issue was discussed. A second Last Call was sent for draft-nsri-tls-aria to address the addition of two ARIA cipher suites. The IESG has no objection to the changes as long as no other objections are raised during the Last Call. 6.3 Inviting W3C XML experts to attend Sunday Reception/Apps Area meeting in Prague (Alexey Melnikov) The management issue was discussed. The IESG agreed to offer complimentary Monday passes for the invited W3C XML experts. 6.4 Early RFC number allocation for the Martini GIN specifications (Gonzalo Camarillo) The management issue was discussed. The IESG approved requesting expedited publication (by March 4, 2011) for draft-ietf-martini-gin. 6.5 ITU Update (Stewart Bryant/Adrian Farrel) The management issue was discussed. The discussion will continue by email. 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.