INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 15, 2011, 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 Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Ralph Droms (Cisco) / Internet Area Wesley Eddy (MTI Systems) / Transport 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 Stewart Bryant (Cisco) / Routing Area Michelle Cotton (ICANN) / IANA Liaison Adrian Farrel (Juniper Networks) / Routing Area Joel Halpern (Ericsson) / IAB Liaison Susan Hares / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 1, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the December 1, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the December 1, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-cheshire-dnsext-dns-sd-11.txt (Proposed Standard) o draft-ietf-krb-wg-otp-preauth-21.txt (Proposed Standard) o draft-ietf-mmusic-ice-tcp-16.txt (Proposed Standard) o draft-ietf-ospf-auth-trailer-ospfv3-11.txt (Proposed Standard) o draft-ietf-tls-dtls-heartbeat-04.txt (Proposed Standard) o draft-ietf-vrrp-unified-mib-10.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-drinks-usecases-requirements-06.txt (Informational) o draft-ietf-karp-design-guide-10.txt (Informational) o draft-melnikov-mmhs-header-fields-08.txt (Informational) o draft-stone-mgcp-vbd-10.txt (Informational) 1.3 Review of Action Items DONE: o Jari Arkko to add guidance on multi-Area work to the wiki. o Ron Bonica and Stewart Bryant to establish an IETF mailing list on data centers. IN PROGRESS: o Pete Resnick to identify a designated expert for RFC 5797 [IANA #499641]. NEW: o Robert Sparks to send a message to the community asking if datatracker.ietf.org/iesg/ann/ind , /new, and /prev are still in use. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-l3vpn-ospfv3-pece-10 OSPFv3 as a PE-CE routing protocol (Proposed Standard) - 1 of 5 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-geopriv-deref-protocol-04 A Location Dereferencing Protocol Using HELD (Proposed Standard) - 2 of 5 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Pete Resnick and Sean Turner.* o draft-ietf-geopriv-policy-uri-04 Location Configuration Extensions for Policy Management (Proposed Standard) - 3 of 5 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Stephen Farrell.* o draft-ietf-simple-msrp-cema-03 Connection Establishment for Media Anchoring (CEMA) for the Message Session Relay Protocol (MSRP) (Proposed Standard) - 4 of 5 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Robert Sparks and Sean Turner.* o draft-ietf-tcpm-rfc3782-bis-04 The NewReno Modification to TCP's Fast Recovery Algorithm (Proposed Standard) - 5 of 5 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.1.2 Returning Items o draft-ietf-6man-rpl-routing-header-06 An IPv6 Routing Header for Source Routes with RPL (Proposed Standard) - 1 of 3 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms.* o draft-ietf-6man-rpl-option-06 RPL Option for Carrying RPL Information in Data-Plane Datagrams (Proposed Standard) - 2 of 3 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms.* o draft-ietf-l2vpn-arp-mediation-18 ARP Mediation for IP Interworking of Layer 2 VPN (Proposed Standard) - 3 of 3 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and David Harrington.* 2.2 Individual Submissions 2.2.1 New Items NONE 2.2.2 Returning Items o draft-gundavelli-v6ops-pmipv6-address-reservations-05 Reserved IPv6 Interface Identifier for Proxy Mobile IPv6 (Proposed Standard) - 1 of 2 Token: Jari Arkko The document was approved by the IESG pending an RFC Editor Note to be prepared by Jari Arkko. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. o draft-weil-shared-transition-space-request-10 IANA Reserved IPv4 Prefix for Shared CGN Space (BCP) - 2 of 2 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Stewart Bryant, Ralph Droms, Pete Resnick, Dan Romascanu and Robert Sparks.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-ccamp-wson-impairments-08 A Framework for the Control of Wavelength Switched Optical Networks (WSON) with Impairments (Informational) - 1 of 3 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 Document Action Announcement that includes the RFC Editor Note. o draft-ietf-ppsp-problem-statement-07 Problem Statement of Peer-to-Peer Streaming Protocol (PPSP) (Informational) - 2 of 3 Token: Wesley Eddy Gonzalo Camarillo formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Stewart Bryant, Adrian Farrel, Stephen Farrell and David Harrington.* o draft-ietf-v6ops-happy-eyeballs-06 Happy Eyeballs: Success with Dual-Stack Hosts (Proposed Standard) - 3 of 3 Token: Ron Bonica The document's intended status was changed from Informational to Proposed Standard. The document remains under discussion by the IESG in order to resolve points raised by Peter Saint-Andre.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-gerhards-syslog-plain-tcp-12 Transmission of Syslog Messages over TCP (Informational) - 1 of 2 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by David Harrington and Robert Sparks.* o draft-oreirdan-mody-bot-remediation-18 Recommendations for the Remediation of Bots in ISP Networks (Informational) - 2 of 2 Token: Stephen Farrell The document was approved by the IESG pending an RFC Editor Note to be prepared by Stephen Farrell. 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-mckenzie-arpanet-host-host-protocol-01 Host/Host Protocol for the ARPA Network (Historic) - 1 of 1 Token: Russ Housley 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 Russ Housley. 3.3.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o SPF Update (spfbis) Token: Pete Resnick 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 (January 5, 2012). 4.1.2 Proposed for Approval NONE 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 Use and maintenance of datatracker.ietf.org/iesg/ann/ind , /new, and /prev (Robert Sparks) The management issue was discussed. Action item: Robert Sparks to send a message to the community asking if datatracker.ietf.org/iesg/ann/ind , /new, and /prev are still in use. 6.2 Executive Session for IAOC Member Selection (Russ Housley) The management issue was discussed in an executive session. 6.3 Should RFC 3934 become part of BCP 25? (Russ Housley) The management issue was discussed. The IESG will ask the RFC Editor to change the metadata for RFC 3934. 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.