INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 14, 2011 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Bernard Aboba (Microsoft) / IAB Chair 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 Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Susan Hares / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 30, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the June 30, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 30, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-dkim-rfc4871bis-15.txt (Draft Standard) o draft-ohba-pana-relay-03.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-soc-overload-design-08.txt (Informational) o draft-ietf-v6ops-6to4-advisory-02.txt (Informational) o draft-kanno-tls-camellia-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 o Stephen Farrell to assist IANA with the SMI Security for Mechanism Codes Request [IANA #472222]. o The Secretariat to post all interim meeting minutes received to date and inform the IESG of any that are missing. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mboned-ssmping-08 Multicast Ping Protocol (Proposed Standard) - 1 of 12 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Wesley Eddy, Adrian Farrel, Russ Housley and Sean Turner.* o draft-ietf-dime-nat-control-09 Diameter Network Address and Port Translation Control Application (Proposed Standard) - 2 of 12 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Stephen Farrell, Robert Sparks and Sean Turner.* o draft-ietf-dime-local-keytran-11 Diameter Attribute-Value Pairs for Cryptographic Key Transport (Proposed Standard) - 3 of 12 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Sean Turner.* o draft-ietf-sidr-repos-struct-08 A Profile for Resource Certificate Repository Structure (BCP) - 4 of 12 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Pete Resnick and Peter Saint-Andre.* o draft-ietf-mpls-ldp-p2mp-14 Label Distribution Protocol Extensions for Point-to-Multipoint and Multipoint-to-Multipoint Label Switched Paths (Proposed Standard) - 5 of 12 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. o draft-ietf-ipfix-configuration-model-10 Configuration Data Model for IPFIX and PSAMP (Proposed Standard) - 6 of 12 Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Dan Romascanu. o draft-ietf-6man-flow-ecmp-04 Using the IPv6 flow label for equal cost multipath routing and link aggregation in tunnels (Proposed Standard) - 7 of 12 Token: Jari Arkko The document's intended status was changed from BCP to Proposed Standard. The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant.* o draft-ietf-6man-flow-3697bis-06 IPv6 Flow Label Specification (Proposed Standard) - 8 of 12 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Wesley Eddy, David Harrington, Robert Sparks and Sean Turner.* o draft-ietf-intarea-router-alert-considerations-06 IP Router Alert Considerations and Usage (BCP) - 9 of 12 Token: Ralph Droms Adrian Farrel formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Pete Resnick and Sean Turner.* o draft-ietf-mpls-tp-linear-protection-07 MPLS-TP Linear Protection (Proposed Standard) - 10 of 12 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 Adrian Farrel, Stephen Farrell, Dan Romascanu and Sean Turner.* o draft-ietf-mpls-tp-identifiers-06 MPLS-TP Identifiers (Proposed Standard) - 11 of 12 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Stewart Bryant, Adrian Farrel, Stephen Farrell, Dan Romascanu and Sean Turner.* o draft-ietf-mpls-tp-cc-cv-rdi-05 Proactive Connectivity Verification, Continuity Check and Remote Defect indication for MPLS Transport Profile (Proposed Standard) - 12 of 12 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* 2.1.2 Returning Items o draft-ietf-appsawg-rfc3536bis-06 Terminology Used in Internationalization in the IETF (BCP) - 1 of 1 Token: Pete Resnick 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 o draft-hammer-hostmeta-16 Web Host Metadata (Proposed Standard) - 1 of 2 Token: Peter Saint-Andre The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-gellens-mime-bucket-bis-05 The Codecs and Profiles Parameters for "Bucket" Media Types (Proposed Standard) - 2 of 2 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Robert Sparks and Sean Turner.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-radext-crypto-agility-requirements-06 Crypto-Agility Requirements for Remote Dial-In User Service (RADIUS) (Informational) - 1 of 5 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-6man-node-req-bis-11 IPv6 Node Requirements (Informational) - 2 of 5 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Peter Saint-Andre.* o draft-ietf-6man-flow-update-07 Rationale for update to the IPv6 flow label specification (Informational) - 3 of 5 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-codec-requirements-04 Codec Requirements (Informational) - 4 of 5 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Russ Housley.* o draft-ietf-mptcp-congestion-05 Coupled Congestion Control for Multipath Transport Protocols (Experimental) - 5 of 5 Token: Wesley Eddy The document was approved by the IESG pending an RFC Editor Note to be prepared by Wesley Eddy. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-iesg-rfc1150bis-01 Conclusion of FYI RFC Sub-series (Informational) - 1 of 1 Token: Adrian Farrel Russ Housley formally recused himself 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 Adrian Farrel. 3.2.2 Returning Items NONE 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o draft-bankoski-vp8-bitstream-04 VP8 Data Format and Decoding Guide (Informational) - 1 of 1 Token: Robert Sparks 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. 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 o Home Networking (homenet) - 1 of 1 Token: Jari Arkko 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 Network Configuration (netconf) - 1 of 1 Token: Dan Romascanu The IESG approved the updated charter for the working group pending the completion of internal review. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval o Protocol Independent Multicast (pim) - 1 of 1 Token: Adrian Farrel 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 SMI Security for Mechanism Codes Request [IANA #472222] (Michelle Cotton) The management issue was discussed. Action item: Stephen Farrell to assist IANA with the SMI Security for Mechanism Codes Request [IANA #472222]. 6.2 5.2 Response to Keith Moore's Request to Change RFCs 3056 and 3068 to EXPERIMENTAL (Ron Bonica) The management issue was discussed. 6.3 Policy for milestone updates in the automated tool (Russ Housley) The management issue was discussed. 6.4 Minutes of interim meetings (Gonzalo Camarillo) The management issue was discussed. Action item: The Secretariat to post all interim meeting minutes received to date and inform the IESG of any that are missing. 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.