INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 25, 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 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 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 REGRETS --------------------------------- Bernard Aboba (Microsoft) / IAB Chair Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Ralph Droms (Cisco) / Internet Area Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Ray Pelletier (ISOC) / IAD Amy Vezza (AMS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 11, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the August 11, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the August 11, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-grow-mrt-17.txt (Proposed Standard) o draft-ietf-grow-unique-origin-as-01.txt (BCP) o draft-ietf-pmol-metrics-framework-12.txt (BCP) o draft-ietf-sidr-repos-struct-09.txt (Proposed Standard) 1.2.2 Document Actions o draft-burgin-ipsec-suiteb-profile-02.txt (Informational) o draft-ietf-codec-requirements-05.txt (Informational) 1.3 Review of Action Items DONE: o The Secretariat to post all interim meeting minutes received to date and inform the IESG of any that are missing. 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. IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. NEW o Pete Resnick to assist IANA with a response to the request to add text/mizar standards tree media type to the media types registry [IANA #480998]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-pwe3-fat-pw-07 Flow Aware Transport of Pseudowires over an MPLS Packet Switched Network (Proposed Standard) - 1 of 7 Token: Adrian Farrel Stewart Bryant formally recused himself from the discussion. 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 Adrian Farrel. o draft-ietf-sidr-rescerts-provisioning-10 A Protocol for Provisioning Resource Certificates (Proposed Standard) - 2 of 7 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-mpls-rsvp-te-no-php-oob-mapping-09 Non Penultimate Hop Popping Behavior and out-of-band mapping for RSVP-TE Label Switched Paths (Proposed Standard) - 3 of 7 Token: Adrian Farrel 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 Adrian Farrel. o draft-ietf-yam-rfc4409bis-02 Message Submission for Mail (Standard) - 4 of 7 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-pim-hello-intid-01 An Interface ID Hello Option for PIM (Proposed Standard) - 5 of 7 Token: Adrian Farrel 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 Adrian Farrel. o draft-ietf-mpls-tp-on-demand-cv-06 MPLS On-demand Connectivity Verification and Route Tracing (Proposed Standard) - 6 of 7 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Dan Romascanu.* o draft-ietf-krb-wg-clear-text-cred-02 The Unencrypted Form Of Kerberos 5 KRB-CRED Message (Proposed Standard) - 7 of 7 Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Russ Housley.* 2.1.2 Returning Items o draft-ietf-grow-geomrt-06 Multi-threaded Routing Toolkit (MRT) Border Gateway Protocol (BGP) routing information export format with geo-location extensions (Proposed Standard) - 1 of 1 Token: Ron Bonica David Harrington formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Ron Bonica. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 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-dane-use-cases-05 Use Cases and Requirements for DNS-based Authentication of Named Entities (DANE) (Informational) - 1 of 1 Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* 3.1.2 Returning Items o draft-ietf-bmwg-igp-dataplane-conv-meth-23 Benchmarking Methodology for Link-State IGP Data Plane Route Convergence (Informational) - 1 of 2 Token: Ron Bonica The document was approved by the IESG pending an RFC Editor Note to be prepared by Ron Bonica. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-bmwg-igp-dataplane-conv-term-23 Terminology for Benchmarking Link-State IGP Data Plane Route Convergence (Informational) - 2 of 2 Token: Ron Bonica The document was approved by the IESG pending an RFC Editor Note to be prepared by Ron Bonica. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-doria-genart-experience-04 General Area Review Team (Gen-ART) Experiences (Informational) - 1 of 2 Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-yevstifeyev-ion-report-07 Moving RFC 4693 to Historic (Informational) - 2 of 2 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* Upon approval of this document, two Document Actions will be sent; one for draft-yevstifeyev-ion-report to Informational RFC, and one to change the status of RFC 4693 to Historic. 3.2.2 Returning Items NONE 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o draft-boucadair-pppext-portrange-option-07 Huawei Port Range Configuration Options for PPP IPCP (Informational) - 1 of 2 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. o draft-weeb-research-to-internet-stds-02 How to Contribute Research Results to Internet Standardization (Informational) - 2 of 2 Token: Wesley Eddy 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 Wesley Eddy. 3.3.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Javascript Object Signing and Encryption (jose) - 1 of 1 Token: Sean Turner The IESG approved the draft WG charter for IETF review. 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 (September 8, 2011). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Layer 2 Virtual Private Networks (l2vpn) - 1 of 2 Token: Stewart Bryant The IESG decided to proceed with IETF review of the revised charter pending edits to the text of the charter to be provided by Stewart Bryant. 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 (September 8, 2011). o STORage Maintenance (storm) - 2 of 2 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 NONE 5. IAB News We Can Use 6. Management Issues 6.1 Discuss Criteria for Advancing Documents (Jari Arkko) The management issue was discussed. The IESG decided to proceed with IETF review of the proposed Discuss Criteria for Advancing Documents. 6.2 IAB Liaison Oversight Program (Sean Turner) The management issue was discussed. 6.3 Standards Tree Media Type for text/mizar [IANA #480998] (Michelle Cotton) The management issue was discussed. Action item: Pete Resnick to assist IANA with a response to the request to add text/mizar standards tree media type to the media types registry [IANA #480998]. 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.