INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 21, 2013 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Richard Barnes (BBN) / Scribe, 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 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 Joel Halpern (Ericsson) / IAB Liaison Brian Haberman (Johns Hopkins University) / Internet Area Susan Hares / Scribe Joel Jaeggli (Zynga) / incoming Operations and Management Area Barry Leiba (Huawei) / Applications Area Ted Lemon (Nominum) / incoming Internet Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications Area Martin Stiemerling (NEC) / Transport Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Bernard Aboba (Microsoft) / IAB Chair Jari Arkko (Ericsson) / incoming IETF Chair, General Area Heather Flanagan / RFC Series Editor Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Ray Pelletier (ISOC) / IAD Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 7, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the February 7, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the February 7, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-hanes-dispatch-fax-capability-08 (Proposed Standard) o draft-ietf-radext-ipv6-access-16 (Proposed Standard) o draft-ietf-ipfix-information-model-rfc5102bis-10 (Proposed Standard) o draft-ietf-avtcore-srtp-encrypted-header-ext-05 (Proposed Standard) o draft-ietf-bliss-call-completion-19 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-softwire-dslite-deployment-08 (Informational) o draft-ietf-trill-oam-req-05 (Informational) o draft-ietf-sidr-usecases-06 (Informational) 1.3 Review of Action Items DONE: NONE IN PROGRESS: NONE NEW: o Stewart Bryant to find a designated expert for the rpki-rtr-error registry [IANA #652267]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-pwe3-mpls-eth-oam-iwk-07 - IETF stream MPLS and Ethernet OAM Interworking (Proposed Standard) - 1 of 5 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-6man-nd-extension-headers-03 - IETF stream Security Implications of IPv6 Fragmentation with IPv6 Neighbor Discovery (Proposed Standard) - 2 of 5 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Stephen Farrell and Martin Stiemerling.* o draft-ietf-behave-nat64-discovery-heuristic-13 - IETF stream Discovery of the IPv6 Prefix Used for IPv6 Address Synthesis (Proposed Standard) - 3 of 5 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Stephen Farrell and Russ Housley.* o draft-ietf-eman-rfc4133bis-06 - IETF stream Entity MIB (Version 4) (Proposed Standard) - 4 of 5 Token: Benoit Claise The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Benoit Claise. o draft-ietf-xrblock-rtcp-xr-summary-stat-08 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) Blocks for Summary Statistics Metrics Reporting (Proposed Standard) - 5 of 5 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise, Ralph Droms, Barry Leiba and Robert Sparks.* 2.1.2 Returning Items o draft-ietf-p2psip-base-25 - IETF stream REsource LOcation And Discovery (RELOAD) Base Protocol (Proposed Standard) - 1 of 2 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-radext-radius-extensions-12 - IETF stream Remote Authentication Dial In User Service (RADIUS) Protocol Extensions (Proposed Standard) - 2 of 2 Token: Benoit Claise The document was approved by the IESG pending an RFC Editor Note to be prepared by Benoit Claise. 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 o draft-gp-obsolete-icmp-types-iana-01 - IETF stream Formally Deprecating Some ICMPv4 Message Types (Proposed Standard) - 1 of 1 Token: Ronald Bonica The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. The IESG approved moving RFC 1788 to Historic. The Secretariat will send a Protocol Action Announcement. 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-paws-problem-stmt-usecases-rqmts-13 - IETF stream Protocol to Access White Space (PAWS) Database: Use Cases and Requirements (Informational) - 1 of 4 Token: Pete Resnick The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise, Stephen Farrell and Martin Stiemerling.* o draft-ietf-mpls-tp-security-framework-08 - IETF stream MPLS-TP Security Framework (Informational) - 2 of 4 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 Document Action Announcement that includes the RFC Editor Note. o draft-ietf-idr-deprecate-dpa-etal-00 - IETF stream Deprecation of BGP Path Attributes DPA, ADVERTISER and RCID_PATH / CLUSTER_ID (Informational) - 3 of 4 Token: Stewart Bryant The IESG agreed to re-send the Last Call for this document as a Proposed Standard. o draft-ietf-simple-simple-09 - IETF stream SIMPLE made Simple: An Overview of the IETF Specifications for Instant Messaging and Presence using the Session Initiation Protocol (SIP) (Informational) - 4 of 4 Token: Robert Sparks The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Items o draft-ietf-ancp-pon-04 - IETF stream Applicability of Access Node Control Mechanism to PON based Broadband Networks (Informational) - 1 of 1 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-templin-intarea-seal-51 - IETF stream The Subnetwork Encapsulation and Adaptation Layer (SEAL) (Experimental) - 1 of 4 Token: Ralph Droms The document will be returned to the author and moved into state "AD is watching." o draft-templin-ironbis-12 - IETF stream The Intradomain Routing Overlay Network (IRON) (Experimental) - 2 of 4 Token: Ralph Droms The document will be returned to the author and moved into state "AD is watching." o draft-leiba-urnbis-ietf-namespace-02 - IETF stream Registration of Second-Level URN Namespaces Under "ietf" (Informational) - 3 of 4 Token: Pete Resnick Barry Leiba formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Pete Resnick. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-shafranovich-mime-sql-05 - IETF stream The application/sql Media Type (Informational) - 4 of 4 Token: Barry Leiba The document was approved by the IESG pending an RFC Editor Note to be prepared by Barry Leiba. 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 o JSON data formats for vCard and iCalendar (jcardcal) - 1 of 2 Token: Pete Resnick 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 28, 2013). o Hypertext Transmission Protocol Authentication (httpauth) - 2 of 2 Token: Sean Turner The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will place the WG on the agenda for the next IESG Teleconference (February 28, 2013). 4.1.2 Proposed for Approval o Web PKI OPS (wpkops) - 1 of 1 Token: Ron Bonica 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 o Common Authentication Technology Next Generation (kitten) - 1 of 1 Token: Stephen Farrell The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Request a designated expert for the rpki-rtr-error Registry (IANA/Pearl Liang) The management issue was discussed. Action item: Stewart Bryant to find a designated expert for the rpki- rtr-error registry [IANA #652267]. 6.2 Acceptance of media-type registration from standards organization: Connected Media Experience, LLC (IANA/Amanda Baber) The management issue was discussed. The IESG asks IANA to process the provisional registration of these media-types, but as it is a provisional registration, there is no need to add this organization to the 'Standards-related organizations that have registered Media Types in the Standards Tree' at this time. 6.3 Two additional IE doctors for the IPFIX Information Elements registry (Benoit Claise) The management issue was discussed. The IESG approved adding Paul Aitken (paitken@cisco.com) and Brian Trammell (trammell@tik.ee.ethz.ch) as additional experts for the IPFIX Information Elements registry, joining Juergen Quittek and Nevil Brownlee. 6.4 Alternate Draft Write-ups (IESG Secretary) The management issue was discussed. The IESG does not object to use of the alternate draft write-up template as an experiment for the next six months. The IESG will evaluate the results of the experiment at a future IESG teleconference in September 2013. 6.5 Take the actions specified in draft-ietf-idr-deprecate-dpa-etal, in lieu of publishing it as an RFC. (Barry Leiba) The management issue was discussed. The IESG has decided that the best mechanism in this case is to publish the RFC. 6.6 Ensure that directorate and review-team reviews are posted to ietf@ietf.org, as last-call comments. (Barry Leiba) The management issue was discussed. 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.