INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 26, 2011 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Amanda Baber (ICANN) / IANA liaison Ron Bonica (Juniper Networks) / Operations and Management Area Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Ralph Droms (Cisco) / Internet Area Wesley Eddy (MTI Systems) / Transport Area Adrian Farrel (Huawei) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Sandy Ginoza (AMS) / RFC Editor liaison David Harrington (HuaweiSymantec) / Transport Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications 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 --------------------------------- Bernard Aboba / IAB Chair Susan Hares / Scribe Barry Leiba / Scribe Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 12, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the May 12, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 12, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ancp-protocol-17.txt (Proposed Standard) o draft-ietf-dime-capablities-update-07.txt (Proposed Standard) o draft-ietf-opsawg-mpls-tp-oam-def-10.txt (BCP) o draft-ietf-sidr-iana-objects-03.txt (Proposed Standard) o draft-ietf-sidr-res-certs-22.txt (Proposed Standard) o draft-ietf-sidr-signed-object-04.txt (Proposed Standard) o draft-lear-iana-timezone-database-04.txt (BCP) o draft-paxson-tcpm-rfc2988bis-02.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-dnsop-as112-ops-09.txt (Informational) o draft-ietf-dnsop-as112-under-attack-help-help-06.txt (Informational) o draft-ietf-sipping-nat-scenarios-15.txt (Informational) o draft-ietf-v6ops-tunnel-loops-07.txt (Informational) o draft-ietf-v6ops-v6-in-mobile-networks-05.txt (Informational) 1.3 Review of Action Items DONE: o Stewart Bryant to draft an IESG statement about handling errata and meta data. IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. NEW: o Pete Resnick to shepherd the resolution of three character set requests [IANA #392821, IANA #411716, IANA #411717]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-xcon-common-data-model-27 Conference Information Data Model for Centralized Conferencing (XCON) (Proposed Standard) - 1 of 11 Token: Robert Sparks Gonzalo Camarillo formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Pete Resnick, Peter Saint-Andre and Sean Turner.* o draft-ietf-vcarddav-vcardrev-21 vCard Format Specification (Proposed Standard) - 2 of 11 Token: Peter Saint-Andre The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Robert Sparks and Sean Turner.* o draft-ietf-vcarddav-vcardxml-10 xCard: vCard XML Representation (Proposed Standard) - 3 of 11 Token: Peter Saint-Andre The document was approved by the IESG pending an RFC Editor Note to be prepared by Peter Saint-Andre. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-xcon-ccmp-13 Centralized Conferencing Manipulation Protocol (Proposed Standard) - 4 of 11 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Stephen Farrell, Pete Resnick, Peter Saint-Andre and Sean Turner.* o draft-ietf-avtext-multicast-acq-rtcp-xr-04 Multicast Acquisition Report Block Type for RTP Control Protocol (RTCP) Extended Reports (XRs) (Proposed Standard) - 5 of 11 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-mmusic-ice-options-registry-02 IANA Registry for Interactive Connectivity Establishment (ICE) Options (Proposed Standard) - 6 of 11 Token: Gonzalo Camarillo The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-savi-fcfs-09 FCFS SAVI: First-Come First-Serve Source-Address Validation for Locally Assigned IPv6 Addresses (Proposed Standard) - 7 of 11 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Wesley Eddy, Stephen Farrell, David Harrington, Russ Housley, Dan Romascanu and Sean Turner.* o rfc5590 Transport Subsystem for the Simple Network Management Protocol (SNMP) (Draft Standard) - 8 of 11 Token: Sean Turner David Harrington formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o rfc5591 Transport Security Model for the Simple Network Management Protocol (SNMP) (Draft Standard) - 9 of 11 Token: Sean Turner David Harrington formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o rfc5953 Transport Layer Security (TLS) Transport Model for the Simple Network Management Protocol (SNMP) (Draft Standard) - 10 of 11 Token: Sean Turner The document was approved by the IESG pending an RFC Editor Note to be prepared by Sean Turner. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o rfc5343 Simple Network Management Protocol (SNMP) Context EngineID Discovery (Draft Standard) - 11 of 11 Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-daboo-et-al-icalendar-in-xml-09 xCal: The XML format for iCalendar (Proposed Standard) - 1 of 2 Token: Peter Saint-Andre The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Sean Turner.* o draft-josefsson-gss-capsulate-05 Context Token Encapsulate/Decapsulate and OID Comparison Functions for the Generic Security Service Application Program Interface (GSS-API) (Proposed Standard) - 2 of 2 Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-xcon-examples-08 Centralized Conferencing Manipulation Protocol (CCMP) Call Flow Examples (Informational) - 1 of 4 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick and Sean Turner.* o draft-ietf-siprec-req-10 Use Cases and Requirements for SIP-based Media Recording (SIPREC) (Informational) - 2 of 4 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-grow-geomrt-02 MRT BGP routing information export format with geo-location extensions (Informational) - 3 of 4 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Russ Housley and Pete Resnick.* o draft-ietf-savi-threat-scope-05 SAVI Threat Scope (Informational) - 4 of 4 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Stephen Farrell and Russ Housley.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-giralt-schac-ns-05 Definition of a Uniform Resource Name (URN) Namespace for the Schema for Academia (SCHAC) (Informational) - 1 of 3 Token: Peter Saint-Andre The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-haleplidis-forces-implementation-experience-02 ForCES Implementation Experience Draft (Informational) - 2 of 3 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 an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-hoffman-alt-streams-tracker-14 Data Tracker States and Annotations for the IAB, IRTF, and Independent Submission Streams (Informational) - 3 of 3 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Robert Sparks.* 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 IPv6 Site Renumbering (6renum) - 1 of 1 Token: Ron Bonica The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Ron Bonica. 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 (June 9, 2011). 4.1.2 Proposed for Approval o Protocol to Access WS database (paws) - 1 of 1 Token: Peter Saint-Andre The IESG decided not to approve the charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (June 9, 2011). 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Open Authentication Protocol (oauth) - 1 of 3 Token: Stephen Farrell 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 (June 9, 2011). o Transport Layer Security (tls) - 2 of 3 Token: Sean Turner The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Transport Area Working Group (tsvwg) - 3 of 3 Token: David Harrington 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 o Softwires (softwire) - 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. 5. IAB News We Can Use 6. Management Issues 6.1 Request for designated expert for RFC5971 registry [IANA #397263] (Michelle Cotton) The management issue was discussed. The IESG approved Martin Stiemerling (martin.stiemerling@neclab.eu) as the designated expert for RFC 5971. 6.2 Request for designated expert for RFC5308 registry [IANA #148437] (Michelle Cotton) The management issue was discussed. The IESG approved David Ward (dward@juniper.net) as the primary expert reviewer and Chris Hopps (chopps@rawdofmt.org) as the secondary expert reviewer for RFC 5308. 6.3 Lessons from draft-palanivelan-bfd-v2-gr (Adrian Farrel) The management issue was not discussed. The IESG will discuss this topic at an upcoming informal telechat. 6.4 Request for assistance with character set requests (Michelle Cotton) The management issue was discussed. Action item: Pete Resnick to shepherd the resolution of three character set requests [IANA #392821, IANA #411716, IANA #411717]. 6.5 Late IPR related to draft-ietf-netext-redirect-07 (Russ Housley) The management issue was discussed. 6.6 IESG Processing of RFC Errata concerning RFC Metadata (Stewart Bryant) The management issue was discussed. The management issue will be discussed again at the next IESG teleconference (June 9, 2011). 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.