INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 13, 2012 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Amanda Baber (ICANN) / IANA Liaisons Richard Barnes / Scribe Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Benoit Claise (Cisco) / Operations and Management Area Ralph Droms (Cisco) / Internet Area Wesley Eddy (MTI Systems) / Transport Area Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Brian Haberman (Johns Hopkins University) / Internet Area Joel Halpern (Ericsson) / IAB Liaison Susan Hares / Scribe 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 Ron Bonica (Juniper Networks) / Operations and Management Area Michelle Cotton (ICANN) / IANA Liaison Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 29, 2012 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the November 29, 2012 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the November 29, 2012 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-geopriv-local-civic-10 (Proposed Standard) o draft-ietf-dnsext-rfc6195bis-05 (Best Current Practice) o draft-ietf-dhc-dhcpv4-bulk-leasequery-07 (Proposed Standard) o draft-leiba-5322upd-from-group-09 (Proposed Standard) o draft-ietf-ospf-hybrid-bcast-and-p2mp-06 (Proposed Standard) o draft-ietf-ipfix-ie-doctors-07 (Best Current Practice) o draft-ietf-mpls-mldp-in-band-signaling-08 (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE IN PROGRESS: o Ralph Droms to bring the question of moving RFC 5011 to Internet Standard back to the IESG after discussing with the DNSSEC operators as to whether this is the actual practice. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mediactrl-mrb-16 Media Resource Brokering (Proposed Standard) - 1 of 1 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 2.1.2 Returning Items o draft-ietf-dhc-dhcpv6-redundancy-consider-03 DHCPv6 Redundancy Deployment Considerations (Best Current Practice) - 1 of 1 Token: Ralph Droms 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-leiba-3777upd-eligibility-06 Update to RFC 3777 to Clarify Nominating Committee Eligibility of IETF Leadership (Best Current Practice) - 1 of 1 Token: Russ Housley Barry Leiba formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-tcpm-initcwnd-06 Increasing TCP's Initial Window (Experimental) - 1 of 2 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Brian Haberman and Robert Sparks.* o draft-ietf-6renum-static-problem-02 Problem Statement for Renumbering IPv6 Hosts with Static Addresses (Informational) - 2 of 2 Token: Ronald Bonica The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* 3.1.2 Returning Items o draft-ietf-ppsp-problem-statement-11 Problem Statement and Requirements of Peer-to-Peer Streaming Protocol (PPSP) (Informational) - 1 of 1 Token: Martin Stiemerling Gonzalo Camarillo formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-kumaki-murai-l3vpn-rsvp-te-08 Support for RSVP-TE in L3VPNs (Experimental) - 1 of 2 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 an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-nir-ipsecme-erx-09 An IKEv2 Extension for Supporting ERP (Experimental) - 2 of 2 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms.* 3.2.2 Returning Items NONE 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o conflict-review-masotta-tftpexts-windowsize-opt-00 IETF conflict review for draft-masotta-tftpexts-windowsize-opt draft-masotta-tftpexts-windowsize-opt-06 TFTP Windowsize Option (ISE: Informational) - 1 of 5 Token: Pete Resnick The conflict review response remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Stewart Bryant, Wesley Eddy and Martin Stiemerling.* o conflict-review-wilde-profile-link-00 IETF conflict review for draft-wilde-profile-link draft-wilde-profile-link-04 The 'profile' Link Relation Type (ISE: Informational) - 2 of 5 Token: Barry Leiba The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send the conflict review response to the RFC Independent Submissions Editor. o conflict-review-snell-additional-link-relations-00 IETF conflict review for draft-snell-additional-link-relations draft-snell-additional-link-relations-06 Additional Link Relation Types (ISE: Informational) - 3 of 5 Token: Barry Leiba The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send the conflict review response to the RFC Independent Submissions Editor. o conflict-review-ioseb-dzmanashvili-link-relation-00 IETF conflict review for draft-ioseb-dzmanashvili-link-relation draft-ioseb-dzmanashvili-link-relation-08 The Create-Form and Edit-Form Link Relations (ISE: Informational) - 4 of 5 Token: Barry Leiba The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send the conflict review response to the RFC Independent Submissions Editor. o conflict-review-kamei-p2p-experiments-japan-00 IETF conflict review for draft-kamei-p2p-experiments-japan draft-kamei-p2p-experiments-japan-09 ALTO-Like Activities and Experiments in P2P Network Experiment Council (IRTF: Informational) - 5 of 5 Token: Gonzalo Camarillo The IESG has no problem with the IRTF publishing this document. The Secretariat will send the conflict review response to the IRSG. 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 o IP Security Maintenance and Extensions (ipsecme) - 1 of 1 Token: Sean Turner 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 NONE 5. IAB News We Can Use 6. Management Issues 6.1 Designated Expert for EAP Registries (Stephen Farrell) The management issue was discussed. The IESG approved Joe Salowey (jsalowey@cisco.com) as the designated expert for all EAP registries that require, but do not currently have, a designated expert. 6.2 Approval of Designated Experts for "Forwarding and Control Element Separation (ForCES) Parameters" registry (Adrian Farrel) The management issue was discussed. The IESG approved Jamal Hadi Salim (hadi@mojatatu.com) and Joel Halpern (jmh@joelhalpern.com) as the designated experts for the "Forwarding and Control Element Separation (ForCES) Parameters" registry. 6.3 Response to Liaison 1181 (Sean Turner) The management issue was discussed. The IESG approved the text of the response to the liaison statement pending minor edits to the text to be provided by Sean Turner. 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.