INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 11, 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 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 --------------------------------- Bernard Aboba (Microsoft) / IAB Chair Michelle Cotton (ICANN) / IANA liaison Susan Hares / Scribe Barry Leiba / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 14, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the July 14, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the July 14, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-gellens-mime-bucket-bis-09.txt (Proposed Standard) o draft-ietf-dime-extended-naptr-09.txt (Proposed Standard) o draft-ietf-l3vpn-ibgp-08.txt (Proposed Standard) o draft-ietf-l3vpn-mvpn-infra-addrs-05.txt (Proposed Standard) o draft-ietf-mpls-loss-delay-04.txt (Proposed Standard) o draft-ietf-mpls-tp-cc-cv-rdi-06.txt (Proposed Standard) o draft-ietf-mpls-tp-identifiers-07.txt (Proposed Standard) o draft-ietf-mpls-tp-linear-protection-09.txt (Proposed Standard) o draft-ietf-sidr-keyroll-08.txt (BCP) o draft-ietf-tls-rfc4347-bis-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-mpls-tp-loss-delay-profile-04.txt (Informational) o draft-meadors-multiple-attachments-ediint-14.txt (Informational) 1.3 Review of Action Items DONE: o Stephen Farrell to assist IANA with the SMI Security for Mechanism Codes Request [IANA #472222]. IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. o The Secretariat to post all interim meeting minutes received to date and inform the IESG of any that are missing. NEW o Robert Sparks to propose a solution for adding documents to the agenda and sending ballots at the same time. o Russ Housley to ask the IAOC about funding an additional snack break on Friday to accommodate a different Friday meeting schedule. o Sean Turner to ask the IAB about moving the joint IESG/IAB post- meeting wrap-up from breakfast to lunch on Friday. o Pete Resnick to draft an email to the working group chairs list regarding overriding I-D submission deadlines. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mpls-p2mp-lsp-ping-17 Detecting Data Plane Failures in Point-to-Multipoint Multiprotocol Label Switching (MPLS) - Extensions to LSP Ping (Proposed Standard) - 1 of 8 Token: Stewart Bryant Adrian Farrel formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by David Harrington.* o draft-ietf-mpls-lsp-ping-enhanced-dsmap-10 Mechanism for performing LSP-Ping over MPLS tunnels (Proposed Standard) - 2 of 8 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by David Harrington.* o draft-ietf-behave-ftp64-12 An FTP ALG for IPv6-to-IPv4 translation (Proposed Standard) - 3 of 8 Token: David Harrington The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ccamp-asymm-bw-bidir-lsps-bis-03 GMPLS Asymmetric Bandwidth Bidirectional Label Switched Paths (LSPs) (Proposed Standard) - 4 of 8 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-roll-of0-15 RPL Objective Function Zero (Proposed Standard) - 5 of 8 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms and Robert Sparks.* o draft-ietf-mpls-mldp-recurs-fec-04 Using Multipoint LDP when the Backbone has no Route to the Root (Proposed Standard) - 6 of 8 Token: Adrian Farrel The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-softwire-dslite-radius-ext-05 RADIUS Extensions for Dual-Stack Lite (Proposed Standard) - 7 of 8 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, David Harrington and Dan Romascanu.* o draft-ietf-msec-gdoi-update-10 The Group Domain of Interpretation (Proposed Standard) - 8 of 8 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. 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-gutmann-cms-hmac-enc-05 Using MAC-authenticated Encryption in the Cryptographic Message Syntax (CMS) (Proposed Standard) - 1 of 1 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-tsvwg-rsvp-security-groupkeying-10 Applicability of Keying Methods for RSVP Security (Informational) - 1 of 3 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-decade-survey-05 A Survey of In-network Storage Systems (Informational) - 2 of 3 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-opsawg-oam-overview-05 An Overview of Operations, Administration, and Maintenance (OAM) Mechanisms (Informational) - 3 of 3 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Adrian Farrel.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-shiomoto-ccamp-switch-programming-05 Advice on When It is Safe to Start Sending Data on Label Switched Paths Established Using RSVP-TE (Informational) - 1 of 4 Token: Stewart Bryant Adrian Farrel 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 Stewart Bryant. o draft-burgin-ipsec-suiteb-profile-01 Suite B Profile for Internet Protocol Security (IPsec) (Informational) - 2 of 4 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-law-rfc4869bis-01 Suite B Cryptographic Suites for IPsec (Informational) - 3 of 4 Token: Sean Turner The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-forte-lost-extensions-07 Location-to-Service Translation (LoST) Protocol Extensions (Experimental) - 4 of 4 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 an individual submission Document Action Announcement that includes the RFC Editor Note. 3.2.2 Returning Items NONE 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o draft-simpson-isis-ppp-unique-02 Generation of Unique IS-IS System Identifiers (Experimental) - 1 of 1 Token: Stewart Bryant The IESG recommends that the RFC Independent Submissions Editor does not publish this document. The Secretariat will send a "do not publish" message prepared by Stewart Bryant 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 NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Light-Weight Implementation Guidance (lwig) - 1 of 4 Token: Jari Arkko The IESG approved the updated charter for the working group pending edits to the text of the charter to be provided by Dan Romascanu. The Secretariat will send a WG Action: RECHARTER announcement. o Path Computation Element (pce) - 2 of 4 Token: Adrian Farrel The IESG approved the updated charter for the working group pending edits to the text of the charter to be provided by Adrian Farrel. The Secretariat will send a WG Action: RECHARTER announcement. o vCard and CardDAV (vcarddav) - 3 of 4 Token: Peter Saint-Andre The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Bidirectional Forwarding Detection (bfd) - 4 of 4 Token: Adrian Farrel The IESG approved the updated charter for the working group pending edits to the text of the charter to be provided by Adrian Farrel. 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 Approval of the application/inkml+xml media type (Peter Saint- Andre) The management issue was discussed. The IESG approved the application/inkml+xml media type. 6.2 Request for an appropriate action for RFC 1813 [IANA #296222] (Michelle Cotton) The management issue was discussed. The NFSV4 chairs responded to IANA, so the IESG took no action. 6.3 Datatracker Ballot Sendout Feature (Jari Arkko) The management issue was discussed. Action item: Robert Sparks to propose a solution for adding documents to the agenda and sending ballots at the same time. 6.4 Friday Meeting Schedule (Dan Romascanu) The management issue was discussed. Action item: Russ Housley to ask the IAOC about funding an additional snack break on Friday to accommodate a different Friday meeting schedule. Action item: Sean Turner to ask the IAB about moving the joint IESG/IAB post-meeting wrap-up from breakfast to lunch on Friday. 6.5 Proposed tool change for draft deadline (Pete Resnick) The management issue was discussed. Action item: Pete Resnick to draft an email to the working group chairs list regarding overriding I-D submission deadlines. 6.6 Refresh Tutorial and Discussion with the WG chairs on Documents Shepherding in Taipei (Dan Romascanu) 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.