INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 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 Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet 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 John Leslie / 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 --------------------------------- Gonzalo Camarillo / Real-time Applications and Infrastructure Area Linda Dunbar / Scribe Lars Eggert (Nokia) / Transport Area Adrian Farrel (Huawei) / Routing Area Susan Hares / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 3, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the March 3, 2011 Teleconferences was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 3, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-app-rtp-keepalive-10.txt (Proposed Standard) o draft-ietf-geopriv-arch-03.txt (BCP) o draft-ietf-httpstate-cookie-23.txt (Proposed Standard) o draft-ietf-isis-purge-tlv-05.txt (Proposed Standard) o draft-ietf-isis-reg-purge-01.txt (Proposed Standard) o draft-ietf-mediactrl-sip-control-framework-12.txt (Proposed Standard) o draft-ietf-pwe3-cep-mib-16.txt (Proposed Standard) 1.2.2 Document Actions o draft-iana-rfc2754-to-historic-02.txt (Informational) o draft-ietf-ipfix-anon-06.txt (Experimental) o draft-ietf-speermint-requirements-11.txt (Informational) o draft-igoe-secsh-suiteb-06.txt (Informational) o draft-josefsson-kerberos5-starttls-09.txt (Informational) o draft-mraihi-totp-timebased-08.txt (Informational) 1.3 Review of Action Items DONE: o Ralph Droms to generate a liaison from the IESG to IEEE 802.1 on the TRILL working group recharter. 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: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-httpbis-content-disp-08 Use of the Content-Disposition Header Field in the Hypertext Transfer Protocol (HTTP) (Proposed Standard) - 1 of 8 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by David Harrington and Sean Turner.* o draft-ietf-ancp-protocol-15 Protocol for Access Node Control Mechanism in Broadband Networks (Proposed Standard) - 2 of 8 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Dan Romascanu, Peter Saint-Andre, Robert Sparks and Sean Turner.* o draft-ietf-sidr-res-certs-21 A Profile for X.509 PKIX Resource Certificates (Proposed Standard) - 3 of 8 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-sidr-cp-16 Certificate Policy (CP) for the Resource PKI (RPKI (BCP) - 4 of 8 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-sidr-iana-objects-01 RPKI Objects issued by IANA (Proposed Standard) - 5 of 8 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Alexey Melnikov.* o draft-ietf-intarea-server-logging-recommendations-03 Logging recommendations for Internet facing servers (BCP) - 6 of 8 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-ipsecme-failure-detection-06 A Quick Crash Detection Method for IKE (Proposed Standard) - 7 of 8 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Dan Romascanu.* o draft-ietf-mip4-gre-key-extension-04 GRE Key Extension for Mobile IPv4 (Proposed Standard) Note: Pete McCann (mccap@petoni.org) is the document shepherd. Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Items o draft-ietf-isis-genapp-04 Advertising Generic Information in IS-IS (Proposed Standard) - 1 of 2 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-geopriv-rfc3825bis-17 Dynamic Host Configuration Protocol Options for Coordinate-based Location Configuration Information (Proposed Standard) - 2 of 2 Token: Robert Sparks The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 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 o draft-ietf-v6ops-v6-in-mobile-networks-03 Mobile Networks Considerations for IPv6 Deployment (Informational) - 1 of 6 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-morg-multimailbox-search-07 IMAP4 Multimailbox SEARCH Extension (Experimental) - 2 of 6 Token: Peter Saint-Andre Alexey Melnikov formally recused himself from the discussion. 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 Peter Saint-Andre. o draft-eggert-tcpm-historicize-02 Moving the Undeployed TCP Extensions RFC1072, RFC1106, RFC1110, RFC1145, RFC1146, RFC1379, RFC1644 and RFC1693 to Historic Status (Informational) - 3 of 6 Token: David Harrington The document was approved by the IESG pending an RFC Editor Note to be prepared by David Harrington. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-hip-cert-12 Host Identity Protocol Certificates (Experimental) - 4 of 6 Token: Ralph Droms The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-sidr-arch-12 An Infrastructure to Support Secure Internet Routing (Informational) - 5 of 6 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-netext-pmip6-lr-ps-06 PMIPv6 Localized Routing Problem Statement (Informational) - 6 of 6 Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-zhu-mobility-survey-03 A Survey of Mobility Support In the Internet (Informational) - 1 of 5 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Russ Housley and Sean Turner.* o draft-herzog-static-ecdh-06 Use of static-static Elliptic-Curve Diffie-Hellman key agreement in Cryptographic Message Syntax (Informational) - 2 of 5 Token: Tim Polk Russ Housley and Sean Turner formally recused themselves from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Tim Polk. o draft-meadors-multiple-attachments-ediint-11 Multiple Attachments for EDI-INT (Informational) - 3 of 5 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-mrw-nat66-12 IPv6-to-IPv6 Network Prefix Translation (Experimental) - 4 of 5 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Stewart Bryant and David Harrington.* o draft-zhu-mobileme-doc-05 Understanding Apple's Back to My Mac (BTMM) Service (Informational) - 5 of 5 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* 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 o draft-hu-flow-label-cases-03 Survey of proposed use cases for the IPv6 flow label (Informational) - 1 of 1 Token: Jari Arkko The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes an IESG Note prepared by Jari Arkko. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Verification Involving PSTN Reachability (vipr) - 1 of 2 Token: Robert Sparks The IESG approved the charter for the new working group pending the addition of chairs and mailing list information to be provided by Robert Sparks. The Secretariat will send a WG Action announcement. o Address Resolution for Massive numbers of hosts in the Data center (armd) - 2 of 2 Token: Ron Bonica The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Softwires (softwire) - 1 of 3 Token: Ralph Droms 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 (April 14, 2011). o Secure Inter-Domain Routing (sidr) - 2 of 3 Token: Stewart Bryant The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement. The Secretariat will place the WG on the agenda for the next IESG teleconference (April 14, 2011). o Layer 3 Virtual Private Networks (l3vpn) - 3 of 3 Token: Stewart Bryant 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 discussion of this management issue was deferred by Alexey Melnikov. The management issue will be discussed either at IETF 80 or at the IESG teleconference immediately following (April 14, 2011). 6.2 text/n3 and text/turtle Media Type registrations from W3C (Alexey Melnikov) The management issue was discussed. The IESG conditionally approved the text/n3 and text/turtle Media Type registrations. 6.3 Using "Updates" to update IANA procedure (Alexey Melnikov) The management issue was discussed. 6.4 Ports & Services BCP: final RFC Editor note about use of multiple ports for related protocols (Alexey Melnikov) The management issue was discussed. 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.