INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 26, 2012 IESG Teleconference 

Reported by: Cindy Morgan, IETF Secretariat 

ATTENDEES
--------------------------------- 
Ron Bonica (Juniper Networks) / Operations and Management Area 
Stewart Bryant (Cisco) / Routing Area
Benoit Claise (Cisco)  / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Ralph Droms (Cisco) / Internet Area 
Wesley Eddy (MTI Systems) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area 
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor Liaison 
Brian Haberman (Johns Hopkins University) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba (Huawei) / Applications Area
John Leslie / Scribe 
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm)  / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area 
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS 
--------------------------------- 
Bernard Aboba (Microsoft) / IAB Chair
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure 
 Area
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD 


MINUTES 
--------------------------------- 
1. Administrivia 
1.1 Approval of the Minutes 

The minutes of the April 12, 2012 Teleconference were approved.  The 
Secretariat will place the minutes in the public archives. 

The narrative minutes for the April 12, 2012 Teleconference were 
approved.  The Secretariat will place the minutes in the public 
archives.

1.2 Documents Approved since the April 12, 2012 IESG Teleconference
1.2.1 Protocol Actions
o draft-ietf-dhc-dhcpv6-reconfigure-rebind-10  (Proposed Standard)
o draft-ietf-pcn-3-in-1-encoding-11  (Proposed Standard)
o draft-ietf-nfsv4-federated-fs-dns-srv-namespace-13  (Proposed 
  Standard)

1.2.2 Document Actions
o draft-ietf-bmwg-ipflow-meth-10  (Informational)
o draft-ietf-pcn-sm-edge-behaviour-12  (Experimental)
o draft-ietf-pcn-cl-edge-behaviour-14  (Experimental)
o draft-lear-lisp-nerd-09  (Experimental)
o draft-ietf-mpls-tp-mib-management-overview-08  (Informational)

1.3 Review of Action Items 

DONE:
NONE

IN PROGRESS:
o Michelle Cotton, Brian Haberman and Ron Bonica to figure out how to 
  fix the V6 Special Use Registry.

NEW:
o Barry Leiba to check whether Mark Nottingham and Julian Reschke wish 
  to continue as experts for the Link Relations registries.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
 o draft-ietf-geopriv-policy-25
   Geolocation Policy: A Document Format for Expressing Privacy
   Preferences for Location Information (Proposed Standard) - 1 of 10
   Token: Robert Sparks

The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell and Barry Leiba.*

 o draft-ietf-kitten-gssapi-naming-exts-14
   GSS-API Naming Extensions (Proposed Standard) - 2 of 10
   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 a working 
group submission Protocol Action Announcement that includes the RFC 
Editor Note.

 o draft-ietf-fecframe-raptor-10
   Raptor FEC Schemes for FECFRAME (Proposed Standard) - 3 of 10
   Token: Martin Stiemerling

The document remains under discussion by the IESG in order to resolve
points raised by Martin Stiemerling.*

 o draft-ietf-ipfix-psamp-mib-04
   Definitions of Managed Objects for Packet Sampling (Proposed
   Standard) - 4 of 10
   Token: Ronald Bonica

Benoit Claise formally recused himself from the discussion.  The 
document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel.*

 o draft-ietf-marf-as-16
   Creation and Use of Email Feedback Reports: An Applicability
   Statement for the Abuse Reporting Format (ARF) (Proposed Standard) - 
   5 of 10
   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-emu-chbind-14
   Channel Binding Support for EAP Methods (Proposed Standard) - 6 of 
   10
   Token: Sean Turner

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel and Stephen Farrell.*

 o draft-ietf-appsawg-greylisting-09
   Email Greylisting: An Applicability Statement for SMTP (Proposed
   Standard) - 7 of 10
   Token: Barry Leiba

The document was approved by the IESG.  The Secretariat will send
an individual submission Protocol Action Announcement.

 o draft-ietf-sipcore-rfc3265bis-08
   SIP-Specific Event Notification (Proposed Standard) - 8 of 10
   Token: Robert Sparks

The document remains under discussion by the IESG in order to resolve
points raised by Ralph Droms.*

 o draft-ietf-netmod-smi-yang-05
   Translation of SMIv2 MIB Modules to YANG Modules (Proposed Standard)
   - 9 of 10
   Token: Benoit Claise

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Benoit Claise. The Secretariat will send a working group 
submission Protocol Action Announcement that includes the RFC Editor 
Note.

 o draft-ietf-krb-wg-des-die-die-die-04
   Deprecate DES, RC4-HMAC-EXP, and other weak cryptographic algorithms
   in Kerberos (Best Current Practice) - 10 of 10
   Token: Stephen Farrell

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 Stephen Farrell.

2.1.2 Returning Items
 o draft-ietf-appsawg-xdash-05
   Deprecating the X- Prefix and Similar Constructs in Application
   Protocols (Best Current Practice) - 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-dbider-sha2-mac-for-ssh-05
   SHA-2 Data Integrity Verification for the Secure Shell (SSH)
   Transport Layer Protocol (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-ecrit-lost-sync-17
   Synchronizing Location-to-Service Translation (LoST) Protocol based
   Service Boundaries and Mapping Elements (Experimental) - 1 of 2
   Token: Robert Sparks

The document remains under discussion by the IESG in order to resolve
points raised by Pete Resnick.*

 o draft-ietf-pkix-pubkey-caps-05
   S/MIME Capabilities for Public Key Definitions (Informational) - 2 
   of 2
   Token: Sean Turner

The document remains under discussion by the IESG in order to resolve
points raised by Russ Housley.*

3.1.2 Returning Items
 NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
 o draft-templin-aero-10
   Asymmetric Extended Route Optimization (AERO) (Experimental) - 1 of 
   1
   Token: Stewart Bryant

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Ralph Droms, Adrian Farrel, Stephen 
Farrell, Brian Haberman, Russ Housley and Sean Turner.*

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 Worthwhile Extensible Internet Registration Data Service  (weirds) - 
   1 of 1
   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 (May 10, 2012).

4.1.2 Proposed for Approval
 o sunset4 (sunset4) - 1 of 2
   Token: Ralph Droms

The IESG approved the charter for the new working group pending the 
addition of chairs and mailing list information to be provided by Ralph 
Droms.  The Secretariat will send a WG Action announcement.

 o Network Virtualization Overlays (nvo3) - 2 of 2
   Token: Stewart Bryant

The IESG approved the charter for the new working group pending the 
addition of chairs to be provided by Stewart Bryant.  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 Designated expert for Link Relations registries (Barry Leiba)

The management issue was discussed.  The IESG approved Jan Algermissen
(jan.algermissen@nordsc.com) as a designated expert for the Link 
Relations registries.

Action item: Barry Leiba to check whether Mark Nottingham and Julian 
Reschke wish to continue as experts for the Link Relations registries.

  6.2 Approval of IESG Statement on the Conclusion of Experiments 
      (Adrian Farrel)

The management issue was discussed.  The IESG does not plan to issue an 
IESG Statement on the Conclusion of Experiments.

  6.3 RFC 1510 to Historic (Stephen Farrell)

The management issue was discussed.  With the approval of draft-ietf-
krb-wg-des-die-die-die, the Secretariat will sent a Protocol Action 
announcement moving RFC 1510 to Historic.

  6.4 Executive Session: ISOC BoT Candidate Confirmation (Russ Housley)

The management issue was discussed in an executive session.  The IESG 
confirmed the candidate put forward by the IAB.

7. Working Group News