INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 30, 2011 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Stewart Bryant (Cisco) / Routing Area Ron Bonica (Juniper Networks) / Operations and Management Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Michelle Cotton (ICANN) / IANA liaison 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 Barry Leiba / Scribe John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications Area Dan Romascanu (Avaya) / Operations and Management Area Peter Saint-Andre (Cisco) / Applications Area Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Bernard Aboba (Microsoft) / IAB Chair Susan Hares / Scribe Ray Pelletier (ISOC) / IAD Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 23, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the June 23, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 23, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-forward-shifted-red-08.txt (Proposed Standard) o draft-ietf-fecframe-framework-15.txt (Proposed Standard) o draft-ietf-pppext-trill-protocol-08.txt (Proposed Standard) 1.2.2 Document Actions o draft-haleplidis-forces-implementation-experience-03.txt (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki NEW NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-pim-mtid-08 PIM Multi-Topology ID (MT-ID) Join Attribute (Proposed Standard) - 1 of 5 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-payload-rfc3016bis-01 RTP Payload Format for MPEG-4 Audio/Visual Streams (Proposed Standard) - 2 of 5 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Peter Saint-Andre and Sean Turner.* o draft-ietf-appsawg-rfc3536bis-04 Terminology Used in Internationalization in the IETF (BCP) - 3 of 5 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Ralph Droms, Russ Housley and Dan Romascanu.* o draft-ietf-mpls-loss-delay-03 Packet Loss and Delay Measurement for MPLS Networks (Proposed Standard) - 4 of 5 Token: Adrian Farrel Stewart Bryant formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Wesley Eddy, Adrian Farrel, Adrian Farrel on behalf of IANA, Stephen Farrell, Dan Romascanu and Sean Turner.* o draft-ietf-dkim-rfc4871bis-13 DomainKeys Identified Mail (DKIM) Signatures (Draft Standard) - 5 of 5 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* 2.1.2 Returning Items NONE 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-soc-overload-design-06 Design Considerations for Session Initiation Protocol (SIP) Overload Control (Informational) - 1 of 2 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-mpls-tp-loss-delay-profile-03 A Packet Loss and Delay Measurement Profile for MPLS-based Transport Networks (Informational) - 2 of 2 Token: Adrian Farrel Stewart Bryant formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu and Sean Turner.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items NONE 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 3.3.3 For Action o draft-boucadair-pppext-portrange-option Huawei Port Range Configuration Options for PPP IPCP (Informational) - 1 of 1 Token: Russ Housley The document was assigned to Jari Arkko for RFC 5742 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Home Networking (homenet) - 1 of 1 Token: Jari Arkko The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Jari Arkko. 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 (July 14, 2011). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Protocol Independent Multicast (pim) - 1 of 1 Token: Adrian Farrel The IESG decided to proceed with IETF review of the revised charter pending edits to the text of the charter to be provided by Adrian Farrel. 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 (July 14, 2011). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Executive Session: IPR and RFC 6073 (Russ Housley) The management issue was discussed in an executive session. 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.