INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 3, 2011 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet 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 Stephen Farrell / Incoming Security Area AD Sandy Ginoza (AMS) / RFC Editor liaison David Harrington (HuaweiSymantec) / Transport Area 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 --------------------------------- Ron Bonica (Juniper Networks) / Operations and Management Area Linda Dunbar / Scribe Adrian Farrel (Huawei) / Routing Area Susan Hares / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair John Leslie / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 17, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the February 17, 2011 Teleconferences was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the February 17, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-mmusic-image-attributes-11.txt (Proposed Standard) o draft-ietf-mpls-ldp-upstream-10.txt (Proposed Standard) o draft-ietf-roll-routing-metrics-19.txt (Proposed Standard) o draft-ietf-sip-session-policy-framework-10.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-mipshop-transient-bce-pmipv6-07.txt (Experimental) o draft-ietf-speermint-architecture-19.txt (Informational) 1.3 Review of Action Items DONE: o Tim Polk to assist IANA in finding an expert for the Kerberos Pre- authentication and Typed Data Registry [IANA #424161]. 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 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. NEW: o Ralph Droms to generate a liaison from the IESG to IEEE 802.1 on the TRILL working group recharter. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-netconf-rfc4742bis-07 Using the NETCONF Configuration Protocol over Secure Shell (SSH) (Proposed Standard) - 1 of 4 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by David Harrington.* o draft-ietf-netconf-4741bis-09 Network Configuration Protocol (NETCONF) (Proposed Standard) - 2 of 4 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, David Harrington and Alexey Melnikov.* o draft-ietf-hokey-ldn-discovery-06 The Local Domain Name DHCPv6 Option (Proposed Standard) - 3 of 4 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Peter Saint-Andre and Sean Turner.* o draft-ietf-payload-rfc4695-bis-01 RTP Payload Format for MIDI (Proposed Standard) - 4 of 4 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-sipcore-199-05 Session Initiation Protocol (SIP) Response Code for Indication of Terminated Dialog (Proposed Standard) - 1 of 1 Token: Robert Sparks 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. 2.2 Individual Submissions 2.2.1 New Items o draft-bryan-metalinkhttp-21 Metalink/HTTP: Mirrors and Cryptographic Hashes in HTTP Header Fields (Proposed Standard) - 1 of 1 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Alexey Melnikov.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-shim6-multihome-shim-api-16 Socket Application Program Interface (API) for Multihoming Shim (Informational) - 1 of 5 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms and Lars Eggert.* o draft-ietf-speermint-voipthreats-07 Session Peering for Multimedia Interconnect (SPEERMINT) Security Threats and Suggested Countermeasures (Informational) - 2 of 5 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov, Tim Polk, Robert Sparks and Sean Turner.* o draft-ietf-6lowpan-usecases-09 Design and Application Spaces for 6LoWPANs (Informational) - 3 of 5 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Adrian Farrel and Tim Polk.* o draft-ietf-hip-over-hip-05 Host Identity Protocol Signaling Message Transport Modes (Experimental) - 4 of 5 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert and Peter Saint-Andre.* o draft-ietf-hip-cert-09 Host Identity Protocol Certificates (Experimental) - 5 of 5 Token: Ralph Droms The document was deferred to the next teleconference (March 17, 2011) by Russ Housley. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-mraihi-mutual-oath-hotp-variants-13 OCRA: OATH Challenge-Response Algorithms (Informational) - 1 of 3 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov and Tim Polk.* o draft-baker-ietf-core-12 Internet Protocols for the Smart Grid (Informational) - 2 of 3 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by David Harrington, Tim Polk, Dan Romascanu, Robert Sparks and Sean Turner.* o draft-josefsson-rc4-test-vectors-02 Test vectors for the stream cipher RC4 (Informational) - 3 of 3 Token: Sean Turner The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Items NONE 3.3 IRTF and Independent Submission Stream Documents 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 o Verification Involving PSTN Reachability (vipr) - 1 of 2 Token: Robert Sparks 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 (March 17, 2011). o Address Resolution for Massive numbers of hosts in the Data center (armd) - 2 of 2 Token: Ron Bonica 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 (March 17, 2011). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o DNS Extensions (dnsext) - 1 of 1 Token: Ralph Droms The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 IESG statement on MIME type registrations from other SDOs in the standards tree with no drafts (Alexey Melnikov) The management issue was discussed. The management issue will be brought back to the next IESG teleconference (March 17, 2011) for further discussion. 6.2 Room during Prague IETF for HTTPBIS WG editors (Alexey Melnikov) The management issue was discussed. 6.3 Trill WG charter (Ralph Droms) Eric Gray joined the teleconference for this discussion. The management issue was discussed. Action item: Ralph Droms to generate a liaison from the IESG to IEEE 802.1 on the TRILL working group recharter. 6.4 IETF Stream Candidate for RSOC (Russ Housley) The management issue was discussed. The IESG agreed to nominate Ted Hardie, Ole Jacobsen and Alexey Melnikov as IETF Stream RSOC candidates. 6.5 Expert Reviewer for Kerberos Pre-authentication and Typed Data Registry (Tim Polk) The management issue was discussed. The IESG approved Sam Hartman (hartmans-ietf@mit.edu) as the primary expert reviewer and Larry Zhu (larry.zhu@microsoft.com) as the secondary expert reviewer for the Kerberos Pre-authentication and Typed Data Registry. 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.