INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 24, 2012 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Richard Barnes / Scribe Ron Bonica (Juniper Networks) / Operations and Management Area Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management Area Michelle Cotton (ICANN) / IANA Liaison Ralph Droms (Cisco) / Internet 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 Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Bernard Aboba (Microsoft) / IAB Chair Wesley Eddy (MTI Systems) / Transport Area Susan Hares / Scribe Ray Pelletier (ISOC) / IAD Martin Stiemerling (NEC) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 10, 2012 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 10, 2012 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-hokey-rfc5296bis-07 (Proposed Standard) o draft-ietf-avtcore-ecn-for-rtp-08 (Proposed Standard) o draft-ietf-softwire-gateway-init-ds-lite-08 (Proposed Standard) o draft-ietf-ippm-rt-loss-05 (Proposed Standard) o draft-ietf-fecframe-raptor-11 (Proposed Standard) o draft-ietf-pwe3-packet-pw-04 (Proposed Standard) o draft-ietf-tcpm-3517bis-02 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-pkix-pubkey-caps-07 (Informational) o draft-ietf-dhc-subnet-alloc-13 (Informational) 1.3 Review of Action Items DONE: o 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 and Pete Resnick to propose new text for the NOTE WELL statement. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-pwe3-redundancy-bit-07 Pseudowire Preferential Forwarding Status Bit (Proposed Standard) - 1 of 3 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Adrian Farrel.* o draft-ietf-pkix-cmp-transport-protocols-19 Internet X.509 Public Key Infrastructure -- HTTP Transport for CMP (Proposed Standard) - 2 of 3 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Wesley Eddy, Stephen Farrell and Martin Stiemerling.* o draft-ietf-netext-access-network-option-10 Access Network Identifier (ANI) Option for Proxy Mobile IPv6 (Proposed Standard) - 3 of 3 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise, Ralph Droms, Stephen Farrell, Pete Resnick and Robert Sparks.* 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items NONE 2.2.2 Returning Items o draft-snell-atompub-tombstones-15 The Atom "deleted-entry" Element (Proposed Standard) - 1 of 1 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Pete Resnick.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-ledbat-congestion-09 Low Extra Delay Background Transport (LEDBAT) (Experimental) - 1 of 3 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Benoit Claise and Ralph Droms.* o draft-ietf-pwe3-redundancy-08 Pseudowire Redundancy (Informational) - 2 of 3 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Adrian Farrel.* o draft-ietf-ccamp-assoc-info-03 Usage of The RSVP Association Object (Informational) - 3 of 3 Token: Adrian Farrel The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Adrian Farrel. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items NONE 3.2.2 Returning Items NONE 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o draft-irtf-rrg-ilnp-v4opts-03 IPv4 Options for ILNPv4 (Experimental) - 1 of 8 Token: Ralph Droms The document was deferred to the next teleconference (June 7, 2012) by Ralph Droms. o draft-irtf-rrg-ilnp-noncev6-03 IPv6 Nonce Destination Option for ILNPv6 (Experimental) - 2 of 8 Token: Brian Haberman The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes an IESG Note prepared by Brian Haberman. o draft-irtf-rrg-ilnp-icmpv6-03 ICMP Locator Update message for ILNPv6 (Experimental) - 3 of 8 Token: Brian Haberman The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes an IESG Note prepared by Brian Haberman. o draft-irtf-rrg-ilnp-icmpv4-03 ICMP Locator Update message for ILNPv4 (Experimental) - 4 of 8 Token: Ralph Droms The document was deferred to the next teleconference (June 7, 2012) by Ralph Droms. o draft-irtf-rrg-ilnp-eng-03 ILNP Engineering Considerations (Experimental) - 5 of 8 Token: Sean Turner The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes an IESG Note prepared by Sean Turner. o draft-irtf-rrg-ilnp-dns-03 DNS Resource Records for ILNP (Experimental) - 6 of 8 Token: Ralph Droms The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes an IESG Note to be prepared by Ralph Droms. o draft-irtf-rrg-ilnp-arch-03 ILNP Architectural Description (Experimental) - 7 of 8 Token: Adrian Farrel The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes an IESG Note prepared by Adrian Farrel. o draft-irtf-rrg-ilnp-adv-03 Optional Advanced Deployment Scenarios for ILNP (Experimental) - 8 of 8 Token: Stephen Farrell The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes an IESG Note prepared by Stephen Farrell. 3.3.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Simple Cloud Identity Management (scim) - 1 of 1 Token: Barry Leiba The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will wait for instructions from Barry Leiba. 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Protocol to Access WS database (paws) - 1 of 1 Token: Pete Resnick 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 o Behavior Engineering for Hindrance Avoidance (behave) - 1 of 3 Token: Wesley Eddy The IESG decided not to approve the charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (June 7, 2012). o Network File System Version 4 (nfsv4) - 2 of 3 Token: Martin Stiemerling The IESG decided not to approve the charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (June 7, 2012). o Multipath TCP (mptcp) - 3 of 3 Token: Wesley Eddy The IESG decided not to approve the charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (June 7, 2012). 5. IAB News We Can Use 6. Management Issues 6.1 Approve ICMPv6 Type allocation for draft-irtf-rrg-ilnp-icmpv6 (Brian Haberman) The management issue was discussed. The IESG approved the ICMPv6 Type code point allocation for draft-irtf-rrg-ilnp-icmpv6. 6.2 Approve IPv6 Destination Option allocation for draft-irtf-rrg-ilnp-noncev6 (Brian Haberman) The management issue was discussed. The IESG approved the IPv6 Destination Option code point allocation for draft-irtf-rrg-ilnp- noncev6. 6.3 Replace designated expert for Well-Known URIs (Barry Leiba) The management issue was discussed. The IESG approved replacing Eran Hammer-Lahav with Mark Nottingham (mnot@mnot.net) as the designated expert for the Well-Known URIs registry. 6.4 Approve IPv4 Option Type numbers (Ralph Droms) The management issue was discussed. The IESG did not approve the allocation. 6.5 Approve ICMPv4 Type number assignment (Ralph Droms) The management issue was discussed. The IESG did not approve the allocation. 6.6 IPR disclosures on individual and WG I-Ds (Ralph Droms) The management issue was discussed. 6.7 NOTE WELL (Russ Housley) The management issue was discussed. Action item: Barry Leiba and Pete Resnick to propose new text for the NOTE WELL statement. 7. Working Group News