INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 19, 2012 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- 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 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 Susan Hares / Scribe 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 Richard Barnes / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 5, 2012 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the July 5, 2012 Teleconference was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the July 5, 2012 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-roll-minrank-hysteresis-of-11 (Proposed Standard) o draft-ietf-mpls-ldp-gtsm-09 (Proposed Standard) o draft-ietf-rmt-flute-revised-16 (Proposed Standard) o draft-ietf-dime-priority-avps-06 (Proposed Standard) o draft-ietf-vcarddav-oma-cab-extensions-03 (Proposed Standard) o draft-melnikov-smtp-priority-21 (Proposed Standard) o draft-ietf-simple-msrp-cema-07 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-pwe3-redundancy-09 (Informational) o draft-levine-application-gzip-03 (Informational) o draft-ietf-ecrit-lost-sync-18 (Experimental) o draft-ietf-alto-reqs-16 (Informational) 1.3 Review of Action Items DONE: 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]. 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: NONE 2. Protocol Actions 2.1 WG Submissions o draft-sakane-dhc-dhcpv6-kdc-option-17 Kerberos Options for DHCPv6 (Proposed Standard) - 1 of 9 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-behave-lsn-requirements-08 Common requirements for Carrier Grade NATs (CGNs) (Best Current Practice) - 2 of 9 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Ralph Droms, Stephen Farrell, Martin Stiemerling and Sean Turner.* o draft-ietf-6lowpan-btle-08 Transmission of IPv6 Packets over Bluetooth Low Energy (Proposed Standard) - 3 of 9 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Stephen Farrell, Brian Haberman, Russ Housley, Barry Leiba and Sean Turner.* o draft-ietf-idr-rfc4893bis-07 BGP Support for Four-octet AS Number Space (Proposed Standard) - 4 of 9 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-abfab-gss-eap-08 A GSS-API Mechanism for the Extensible Authentication Protocol (Proposed Standard) - 5 of 9 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-dnsext-dnssec-algo-imp-status-03 Applicability Statement: DNS Security (DNSSEC) DNSKEY Algorithm Implementation Status (Best Current Practice) - 6 of 9 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* o draft-ietf-dnsext-dnssec-registry-update-03 DNS Security (DNSSEC) DNSKEY Algorithm IANA Registry Updates (Proposed Standard) - 7 of 9 Token: Ralph Droms The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-appsawg-received-state-04 Indicating Email Handling States in Trace Fields (Proposed Standard) - 8 of 9 Token: Barry Leiba The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-pkix-caa-11 DNS Certification Authority Authorization (CAA) Resource Record (Proposed Standard) - 9 of 9 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Brian Haberman, Russ Housley and Barry Leiba.* 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-sandlund-rfc4996bis-02 RObust Header Compression (ROHC): A Profile for TCP/IP (ROHC-TCP) (Proposed Standard) - 1 of 3 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-camarillo-rai-media-policy-dataset-02 A User Agent Profile Data Set for Media Policy (Proposed Standard) - 2 of 3 Token: Robert Sparks Gonzalo Camarillo formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Barry Leiba and Sean Turner.* o draft-farrell-decade-ni-09 Naming Things with Hashes (Proposed Standard) - 3 of 3 Token: Barry Leiba Stephen Farrell formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick and Sean Turner.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-karp-threats-reqs-05 Keying and Authentication for Routing Protocols (KARP) Overview, Threats, and Requirements (Informational) - 1 of 7 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-cdni-use-cases-09 Use Cases for Content Delivery Network Interconnection (Informational) - 2 of 7 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Stephen Farrell.* o draft-ietf-ippm-twamp-value-added-octets-04 Ericsson TWAMP Value-Added Octets (Informational) - 3 of 7 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Benoit Claise, Adrian Farrel and Robert Sparks.* o draft-ietf-oauth-urn-sub-ns-06 An IETF URN Sub-Namespace for OAuth (Informational) - 4 of 7 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 Document Action Announcement that includes the RFC Editor Note. o draft-ietf-dnsop-dnssec-dps-framework-08 A Framework for DNSSEC Policies and DNSSEC Practice Statements (Informational) - 5 of 7 Token: Ronald Bonica The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Sean Turner.* o draft-ietf-grow-diverse-bgp-path-dist-07 Distribution of diverse BGP paths. (Informational) - 6 of 7 Token: Ronald Bonica The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Adrian Farrel.* o draft-ietf-grow-private-ip-sp-cores-05 Issues with Private IP Addressing in the Internet (Informational) - 7 of 7 Token: Ronald Bonica The document remains under discussion by the IESG in order to resolve points raised by Brian Haberman and Barry Leiba.* 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-claise-export-application-info-in-ipfix-09 Cisco Systems Export of Application Information in IPFIX (Informational) - 1 of 4 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 Martin Stiemerling.* o draft-melnikov-smtp-priority-tunneling-03 Tunneling of SMTP Message Transfer Priorities (Experimental) - 2 of 4 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* o draft-krishnan-nomcom-tools-01 Requirements for IETF Nominations Committee tools (Informational) - 3 of 4 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms.* o draft-hoffman-tao-as-web-page-03 Publishing the "Tao of the IETF" as a Web Page (Informational) - 4 of 4 Token: Russ Housley The document was approved by the IESG pending an RFC Editor Note to be prepared by Russ Housley. 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 NONE 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 Confirm Designated Expert for the vCard Elements Registries (Pete Resnick) The management issue was discussed. The IESG appointed Simon Perreault (simon.perreault@viagenie.ca) as the Designated Expert for the vCard registries defined in RFC 6350. The IESG also appointed Cyrus Daboo (cyrus@daboo.name) and Peter Saint-Andre (stpeter@stpeter.im) as the backup experts. 6.2 Assignment of Expert Reviewer (FLUTE Content Encoding Algorithms registry) (Martin Stiemerling) The management issue was discussed. The IESG approved Vincent Roca (vincent.roca@inria.fr) as the expert reviewer for the FLUTE Content Encoding Algorithms registry. 6.3 Review of Standards-related Organizations that have registered Media Types in the Standards Tree: The IEEE Industry Standards and Technology Organization [IANA #565794] (Michelle Cotton) The management issue was discussed. The IESG approved asking IANA to process the registration request from IEEE Industry Standards and Technology Organization for a media-type registration in the Standards Tree. 6.4 Review of Standards-related Organizations that have registered Media Types in the Standards Tree: ISO/IEC JTC1/SC29 [IANA #584312] (Michelle Cotton) The management issue was discussed. The IESG approved asking IANA to process the registration request from ISO/IEC JTC1 for a media-type registration in the Standards Tree. 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.