INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 7, 2013 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Incoming IETF Chair, General Area Richard Barnes (BBN) / Incoming Real-time Applications and Infrastructure Area 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 Heather Flanagan / RFC Series Editor 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 Joel Jaeggli (Zynga) / Incoming Operations and Management Area Barry Leiba (Huawei) / Applications Area John Leslie / Scribe Wanda Lo (AMS) / IETF Secretariat Stephanie McCammon (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 Wesley Eddy (MTI Systems) / Transport Area Ted Lemon / Incoming Internet Area Cindy Morgan (AMS) / IETF Secretariat Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 24, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the January 24, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the January 24, 2013 IESG Teleconference 1.2.1 Protocol Action draft-ietf-v6ops-464xlat-09 (Best Current Practice) draft-bonica-special-purpose-07 (Best Current Practice) draft-ietf-dnsext-rfc2671bis-edns0-10 (Internet Standard) draft-ietf-simple-chat-18 (Proposed Standard) 1.2.2 Document Action draft-ietf-mptcp-api-07 (Informational) draft-higgs-oipf-urn-00 (Informational) 1.3 Review of Action Items DONE: o Robert Sparks to find a Designated Expert for RFC5285 RTP Compact Header Extensions [IANA #653204]. IN PROGRESS: NONE NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-geopriv-dhcp-lbyr-uri-option-18 Dynamic Host Configuration Protocol (DHCP) IPv4 and IPv6 Option for a Location Uniform Resource Identifier (URI) (Proposed Standard) Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Stephen Farrell, Brian Haberman, Barry, Leiba, Pete Resnick, and Martin Stiemerling.* o draft-ietf-tsvwg-sctp-udp-encaps-09 UDP Encapsulation of SCTP Packets (Proposed Standard) Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Pete Resnick.* o draft-ietf-nea-pt-eap-08 PT-EAP: Posture Transport (PT) Protocol For EAP Tunnel Methods (Proposed Standard) Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-oauth-assertions-10 Assertion Framework for OAuth 2.0 (Proposed Standard) Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba and Sean Turner.* o draft-ietf-avtcore-srtp-encrypted-header-ext-04 Encryption of Header Extensions in the Secure Real-Time Transport Protocol (SRTP) (Proposed Standard) Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-ccamp-lmp-behavior-negotiation-10 Link Management Protocol Behavior Negotiation and Configuration Modifications (Proposed Standard) Token: Adrian Farrel The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Items o draft-ietf-sidr-algorithm-agility-11 Algorithm Agility Procedure for RPKI. (Best Current Practice) 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. 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-rtgwg-ipfrr-notvia-addresses-10 A Framework for IP and MPLS Fast Reroute Using Not-via Addresses (Informational) Token: Adrian Farrel Stewart Bryant formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-rtgwg-ordered-fib-09 Framework for Loop-free convergence using oFIB (Informational) Token: Adrian Farrel Stewart Bryant formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-roll-p2p-rpl-16 Reactive Discovery of Point-to-Point Routes in Low Power and Lossy Networks (Experimental) Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Brian Haberman, Marin Stiemerling, and Sean Turner.* o draft-ietf-roll-p2p-measurement-09 A Mechanism to Measure the Routing Metrics along a Point-to-point Route in a Low Power and Lossy Network (Experimental) Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-eman-requirements-11 Requirements for Energy Management (Informational) 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 Stewart Bryant, Wesley Eddy, Adrian Farrel, Stephen Farrell, and Robert Sparks.* 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 conflict-review-levine-tld-variant-00 IETF conflict review for draft-levine-tld-variant draft-levine-tld-variant-06 Variants in Second-Level Names Registered in Top Level Domains (ISE: Informational) 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. 3.3.2 Returning Items o conflict-review-hartmann-default-port-for-irc-via-tls-ssl-00 IETF conflict review for draft-hartmann-default-port-for-irc-via-tls-ssl draft-hartmann-default-port-for-irc-via-tls-ssl-08 Default Port for IRC via TLS/SSL (ISE: Informational) Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Robert Sparks.* 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Web PKI OPS (wpkops) Token: Ron Bonica The IESG approved the draft WG charter for IETF review. The Secretariat will send a WG Review announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG Teleconference (February 21, 2013). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Common Authentication Technology Next Generation (kitten) Token: Stephen Farrell The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (February 21, 2013). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Approved Designated Experts for RFC5285 RTP Compact Header Extensions (Robert Sparks) The management issue was discussed. The IESG approved Magnus Westerlund and Stephen Casner as the designated experts for the RFC5285 RTP Compact Header Extensions registry. 6.2 IETF 86 Agenda Conflict Resolution/Session Swap (Wanda Lo) The management issue was discussed. 7. Working Group News