INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 5, 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 
Ralph Droms (Cisco) / Internet 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 
Eliot Lear (present for 6.4 only)
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 
Benoit Claise (Cisco) / Operations and Management Area 
Michelle Cotton (ICANN) / IANA Liaison 
Wesley Eddy (MTI Systems) / Transport Area 
Adrian Farrel (Juniper Networks) / Routing Area 
Susan Hares / Scribe 
Ray Pelletier (ISOC) / IAD

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

The minutes of the June 21, 2012 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes for the June 21, 2012 Teleconference was approved. 
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the June 21, 2012 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-codec-opus-16 (Proposed Standard)
  o draft-cheshire-dnsext-special-names-02 (Proposed Standard)
  o draft-ietf-trill-rbridge-extension-05 (Proposed Standard)  
  o draft-ietf-dhc-forcerenew-nonce-07 (Proposed Standard) 
  o draft-ietf-netext-pmip-lr-10 (Proposed Standard) 
  o draft-ietf-nfsv4-pnfs-block-disk-protection-03 (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-ippm-reporting-metrics-09 (Informational) 

1.3 Review of Action Items

DONE:
  o Russ Housley to send a message to the community regarding potential 
    changes to the Note Well.

IN PROGRESS:
  o Brian Haberman to propose plan to move RFC 5156 to Historic.
  o Sean Turner to review the Protocol Number Request [IANA #501375].

NEW:
  o Barry Leiba and Pete Resnick to send the proposed Note Well 
    statement to the IESG mailing list for review.
  o Barry Leiba to draft a message to the RFC Editor asking to move RFCs 
    3340, 3341, 3342, and 3343 to Historic.
  o Barry Leiba to draft an answer to IANA's question about the list of 
    standards organizations who have registered media types in the 
    Standards Tree [IANA #587115].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-intarea-ipv4-id-update-05
    Updated Specification of the IPv4 ID Field (Proposed Standard) - 1 
    of 2
    Token: Brian Haberman

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

  o draft-ietf-xrblock-rtcp-xr-meas-identity-07
    Measurement Identity and information Reporting using SDES item and
    XR Block (Proposed Standard) - 2 of 2
    Token: Gonzalo Camarillo

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

2.1.2 Returning Items
  o draft-ietf-trill-clear-correct-04
    TRILL: Clarifications, Corrections, and Updates (Proposed Standard)
    - 1 of 1
    Token: Ralph Droms

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

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-cdni-problem-statement-08
    Content Distribution Network Interconnection (CDNI) Problem
    Statement (Informational) - 1 of 2
    Token: Martin Stiemerling

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

  o draft-ietf-6man-lineid-05
    The Line Identification Destination Option (Experimental) - 2 of 2
    Token: Brian Haberman

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

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-kuarsingh-v6ops-6to4-provider-managed-tunnel-06
    6to4 Provider Managed Tunnels (Informational) - 1 of 1
    Token: Ronald Bonica

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 
Ron Bonica.

3.3.2 Returning Items
  o draft-hotz-kx509-05
    KX509 Kerberized Certificate Issuance Protocol in Use in 2012
    (Informational) - 1 of 1
    Token: Stephen Farrell

The IESG has no problem with the RFC Editor publishing this document. 
Stephen Farrell will prepare a "no problem" message, and forward it to 
the Secretariat to send to the RFC Independent Submissions Editor.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  NONE

4.1.2 Proposed for Approval
  o Sip Traversal Required for Applications to Work (straw)
    Token: Gonzalo Camarillo

The IESG approved the charter for the new working group.  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 Note Well (Barry Leiba / Pete Resnick)

The management issue was discussed.

Action item: Barry Leiba and Pete Resnick to send the proposed Note Well 
statement to the IESG mailing list for review.

   6.2 Move RFCs 3340, 3341, 3342, 3343 (APEX) to Historic (Barry Leiba)

The management issue was discussed.  The IESG agreed to move RFCs 3340, 
3341, 3342, and 3343 to Historic.

Action item: Barry Leiba to draft a message to the RFC Editor asking to 
move RFCs 3340, 3341, 3342, and 3343 to Historic.

   6.3 List of Standards Organizations who have Registered Media Types 
       in the Standards Tree [IANA #587115] (Michelle Cotton)

The management issue was discussed.

Action item: Barry Leiba to draft an answer to IANA's question about the 
list of standards organizations who have registered media types in the 
Standards Tree [IANA #587115].

   6.4 Short Briefing on the ITU-T TSAG Meeting (Russ Housley)

The management issue was discussed.

7. Working Group News

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* Please see the ID Tracker (https://datatracker.ietf.org/doc/) 
for details on documents that are under discussion by the IESG.