INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 24, 2013 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 Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Brian Haberman (Johns Hopkins University) / Internet Area 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 Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Wesley Eddy (MTI Systems) / Transport Area Joel Halpern (Ericsson) / IAB Liaison Susan Hares / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 10, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the January 10, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the January 10, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rtp-evrc-nw-10 (Proposed Standard) o draft-ietf-krb-wg-kdc-model-16 (Proposed Standard) o draft-ietf-appsawg-json-pointer-09 (Proposed Standard) o draft-ietf-bliss-shared-appearances-15 (Proposed Standard) o draft-salgueiro-vcarddav-kind-device-07 (Proposed Standard) o draft-ietf-mmusic-media-loopback-27 (Proposed Standard) o draft-daboo-ical-vcard-parameter-encoding-04 (Proposed Standard) o draft-ietf-fecframe-simple-rs-06 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-precis-problem-statement-09 (Informational) o draft-ietf-v6ops-icp-guidance-05 (Informational) o draft-kumaki-murai-l3vpn-rsvp-te-09 (Experimental) 1.3 Review of Action Items DONE: NONE IN PROGRESS: NONE NEW: o Robert Sparks to find a Designated Expert for RFC5285 RTP Compact Header Extensions [IANA #653204]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-rmt-fcast-07 FCAST: Scalable Object Delivery for the ALC and NORM Protocols (Proposed Standard) - 1 of 7 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Wesley Eddy, Stephen Farrell, Russ Housley and Pete Resnick.* o draft-ietf-dime-erp-16 Diameter Support for the EAP Re-authentication Protocol (ERP) (Proposed Standard) - 2 of 7 Token: Benoit Claise The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-radext-ipv6-access-15 RADIUS attributes for IPv6 Access Networks (Proposed Standard) - 3 of 7 Token: Benoit Claise The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick.* o draft-ietf-sidr-algorithm-agility-11 Algorithm Agility Procedure for RPKI. (Proposed Standard) - 4 of 7 Token: Stewart Bryant Sean Turner formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-mpls-tp-itu-t-identifiers-07 MPLS-TP Identifiers Following ITU-T Conventions (Proposed Standard) - 5 of 7 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Sean Turner.* o draft-ietf-sidr-rpki-rtr-protocol-mib-04 Definitions of Managed Objects for the RPKI-Router Protocol (Proposed Standard) - 6 of 7 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise, Adrian Farrel and Russ Housley.* o draft-ietf-ipfix-information-model-rfc5102bis-09 Information Model for IP Flow Information eXport (IPFIX) (Proposed Standard) - 7 of 7 Token: Ronald Bonica Stewart Bryant and Benoit Claise formally recused themselves from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms and Robert Sparks.* 2.1.2 Returning Items o draft-ietf-6man-udpzero-10 Applicability Statement for the use of IPv6 UDP Datagrams with Zero Checksums (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 Pete Resnick.* o draft-ietf-6man-udpchecksums-07 IPv6 and UDP Checksums for Tunneled Packets (Proposed Standard) - 2 of 2 Token: Brian Haberman 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 o draft-schaad-pkix-rfc2875-bis-06 Diffie-Hellman Proof-of-Possession Algorithms (Proposed Standard) - 1 of 2 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-hanes-dispatch-fax-capability-07 Indicating Fax over IP Capability in the Session Initiation Protocol (SIP) (Proposed Standard) - 2 of 2 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Pete Resnick.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items NONE 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-higgs-oipf-urn-00 A Uniform Resource Name (URN) Namespace for the Open IPTV Forum (OIPF) (Informational) - 1 of 1 Token: Barry Leiba The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Items NONE 3.3 IRTF and Independent Submission Stream Documents 3.3.1 New Items o conflict-review-boucadair-mmusic-altc-00 IETF conflict review for draft-boucadair-mmusic-altc draft-boucadair-mmusic-altc-08 Session Description Protocol (SDP) Alternate Connectivity (ALTC) Attribute (ISE: Informational) - 1 of 2 Token: Gonzalo Camarillo 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-cheshire-nat-pmp-00 IETF conflict review for draft-cheshire-nat-pmp draft-cheshire-nat-pmp-06 NAT Port Mapping Protocol (NAT-PMP) (ISE: Informational) - 2 of 2 Token: Ralph Droms 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. 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 o Interface to the Routing System (i2rs) - 1 of 1 Token: Adrian Farrel The IESG approved the charter for the new working group pending the addition of chairs and edits to the text of the charter to be provided by Adrian Farrel. 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 o Sunsetting IPv4 (sunset4) - 1 of 1 Token: Ralph Droms The charter remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* 5. IAB News We Can Use 6. Management Issues 6.1 Designated Expert for RFC5285 RTP Compact Header Extensions [IANA #653204] (Pearl Liang) The management issue was discussed. Action item: Robert Sparks to find a Designated Expert for RFC5285 RTP Compact Header Extensions [IANA #653204]. 6.2 Designated Expert for RFC6733 AVP Codes (Benoit Claise) The management issue was discussed. The IESG approved Lionel Morand (lionel.morand@orange.com) as the primary expert and Jouni Korhonen (jouni.nospam@gmail.com) as the secondary expert for RFC 6733 AVP Codes. 6.3 Executive Session (Russ Housley) The management issue was discussed in an executive session. 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.