INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 6, 2011, 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 Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Michelle Cotton (ICANN) / IANA liaison Ryan Cross (AMS) / IETF Secretariat Ralph Droms (Cisco) / Internet Area Wesley Eddy (MTI Systems) / Transport Area Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area 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 --------------------------------- Bernard Aboba (Microsoft) / IAB Chair Sandy Ginoza (AMS) / RFC Editor liaison Susan Hares / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 22, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the September 22, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the September 22, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-hybi-thewebsocketprotocol-17.txt (Proposed Standard) o draft-ietf-krb-wg-clear-text-cred-03.txt (Proposed Standard) o draft-ietf-mpls-tp-on-demand-cv-07.txt (Proposed Standard) o draft-ietf-pim-mtid-10.txt (Proposed Standard) o draft-ietf-roll-of0-20.txt (Proposed Standard) o draft-ietf-trill-rbridge-af-05.txt (Proposed Standard) o draft-ietf-websec-origin-06.txt (Proposed Standard) o draft-ietf-xcon-ccmp-15.txt (Proposed Standard) o draft-ietf-xcon-common-data-model-32.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-xcon-examples-10.txt (Informational) o draft-tripathi-roll-rpl-simulation-07.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-sieve-notify-sip-message-06 Sieve Notification Mechanism: SIP MESSAGE (Proposed Standard) - 1 of 5 Token: Pete Resnick The document was approved by the IESG pending an RFC Editor Note to be prepared by Pete Resnick. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-storm-mpa-peer-connect-07 Enhanced RDMA Connection Establishment (Proposed Standard) - 2 of 5 Token: David Harrington The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-behave-v4v6-bih-06 Dual Stack Hosts Using "Bump-in-the-Host" (BIH) (Proposed Standard) - 3 of 5 Token: David Harrington The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-krb-wg-otp-preauth-19 OTP Pre-authentication (Proposed Standard) - 4 of 5 Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick, Peter Saint-Andre and Stephen Farrell.* o draft-ietf-nfsv4-federated-fs-dns-srv-namespace-08 Using DNS SRV to Specify a Global File Name Space with NFS version 4 (Proposed Standard) - 5 of 5 Token: David Harrington The document was deferred to the next teleconference (October 20, 2011) by Ralph Droms. 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-ietf-vrrp-unified-mib-10 Definitions of Managed Objects for VRRPv3 (Proposed Standard) - 1 of 3 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu. o draft-salgueiro-mmusic-image-iana-registration-08 IANA Registration of the 'image' Media Type for the Session Description Protocol (SDP) (Proposed Standard) - 2 of 3 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu and Peter Saint-Andre. o draft-jesske-dispatch-update3326-reason-responses-05 Carrying Q.850 Codes in Reason Header Fields in SIP (Session Initiation Protocol) Responses (Proposed Standard) - 3 of 3 Token: Gonzalo Camarillo The document was approved by the IESG pending an RFC Editor Note to be prepared by Gonzalo Camarillo. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-tsvwg-sctpsocket-31 Sockets API Extensions for Stream Control Transmission Protocol (SCTP) (Informational) - 1 of 6 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Russ Housley and Sean Turner. o draft-ietf-genarea-milestones-tool-05 Requirements for a Working Group Milestones Tool (Informational) - 2 of 6 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Robert Sparks. o draft-ietf-karp-design-guide-05 Keying and Authentication for Routing Protocols (KARP) Design Guidelines (Informational) - 3 of 6 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Sean Turner. o draft-ietf-lisp-ms-11 LISP Map Server (Experimental) - 4 of 6 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Adrian Farrel, Stephen Farrell and Sean Turner. o draft-ietf-lisp-multicast-09 LISP for Multicast Environments (Experimental) - 5 of 6 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Ralph Droms and Stephen Farrell. o draft-ietf-lisp-map-versioning-04 LISP Map-Versioning (Experimental) - 6 of 6 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Adrian Farrel, Russ Housley and Robert Sparks. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-li-pwe3-ms-pw-pon-06 Multisegment Pseudowires in Passive Optical Networks (Informational) - 1 of 2 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 Dan Romascanu. o draft-baker-bmwg-testing-eyeball-happiness-05 Testing Eyeball Happiness (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 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 NONE 3.3.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Binary Floor Control Protocol Bis (bfcpbis) - 1 of 2 Token: Gonzalo Camarillo 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 (October 20, 2011). o Managed Incident Lightweight Exchange (mile) - 2 of 2 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 (October 20, 2011). 4.1.2 Proposed for Approval o Reputation Services (repute) - 1 of 1 Token: Pete Resnick The IESG approved the charter for the new working group pending edits to the text of the charter and the addition of chairs and mailing list information to be provided by Pete Resnick. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review NONE 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 BOF request instructions (Jari Arkko) The management issue was discussed. The Secretariat will update the text accordingly in future Working Group/BOF Scheduling announcements. 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.