INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 28, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / incoming IETF Chair, General Area
Amanda Baber (ICANN) / IANA Liaison  
Richard Barnes (BBN) / Scribe, incoming Real-time Applications and 
  Infrastructure Area
Stewart Bryant (Cisco) / Routing Area 
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure 
  Area 
Benoit Claise (Cisco) / Operations and Management 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 
Joel Halpern (Ericsson) / IAB Liaison 
Brian Haberman (Johns Hopkins University) / Internet Area 
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 
Ted Lemon (Nominum) / incoming Internet 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  
Ralph Droms (Cisco) / Internet Area 
Ray Pelletier (ISOC) / IAD


MINUTES 
--------------------------------- 
1. Administrivia 
1.1 Approval of the Minutes

The minutes of the February 21, 2013 Teleconference were approved. The 
Secretariat will place the minutes in the public archives.

The narrative minutes for the February 21, 2013 Teleconference were 
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the February 21, 2013 IESG Teleconference 
1.2.1 Protocol Actions
  o draft-ietf-netext-pmipv6-sipto-option-12  (Proposed Standard)
  o draft-ietf-p2psip-base-26  (Proposed Standard)
  o draft-ietf-mediactrl-mrb-19  (Proposed Standard)

1.2.2 Document Actions
  o draft-polk-local-emergency-rph-namespace-05  (Informational)
    
1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Stewart Bryant to find a designated expert for the rpki-rtr-error 
    registry [IANA #652267].

NEW:
  o Sean Turner to ask W3C whether draft-eastlake-additional-xmlsec-uris 
    should become a registry.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-6man-ipv6-atomic-fragments-03  - IETF stream
    Processing of IPv6 "atomic" fragments (Proposed Standard) - 1 of 4
    Token: Brian Haberman

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Brian Haberman. The Secretariat will send a working group 
submission Protocol Action Announcement that includes the RFC Editor 
Note.

  o draft-ietf-dhc-secure-dhcpv6-07  - IETF stream
    Secure DHCPv6 Using CGAs (Proposed Standard) - 2 of 4
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Brian Haberman, Russ Housley, Barry Leiba and Sean 
Turner.*

  o draft-ietf-dhc-dhcpv6-client-link-layer-addr-opt-04  - IETF stream
    Client Link-layer Address Option in DHCPv6 (Proposed Standard) - 3 
    of 4
    Token: Ralph Droms
    
The document remains under discussion by the IESG in order to resolve
points raised by Martin Stiemerling.*

  o draft-ietf-geopriv-flow-identity-01  - IETF stream
    Flow Identity Extension for HELD (Proposed Standard) - 4 of 4
    Token: Robert Sparks

The document was approved by the IESG pending an RFC Editor Note to 
be prepared by Robert Sparks. The Secretariat will send a working group 
submission Protocol Action Announcement that includes the RFC Editor 
Note.

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-eastlake-additional-xmlsec-uris-09  - IETF stream
    Additional XML Security Uniform Resource Identifiers (URIs)
    (Proposed Standard) - 1 of 1
    Token: Sean Turner

The document was approved by the IESG pending an RFC Editor Note to be 
prepared by Sean Turner. The Secretariat will send an individual 
submission Protocol Action Announcement that includes the RFC Editor 
Note.

Action item: Sean Turner to ask W3C whether draft-eastlake-additional-
xmlsec-uris should become a registry.

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-tcpm-proportional-rate-reduction-04  - IETF stream
    Proportional Rate Reduction for TCP (Experimental) - 1 of 1
    Token: Wesley Eddy

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Wesley Eddy. The Secretariat will send a working group 
submission Document Action Announcement that includes the RFC Editor 
Note.

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-harkins-brainpool-ike-groups-04  - IETF stream
    Brainpool Elliptic Curves for the IKE Group Description Registry
    (Informational) - 1 of 1
    Token: Sean Turner

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
  NONE

3.3.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Hypertext Transmission Protocol Authentication (httpauth) - 1 of 1
    Area: SEC (Sean Turner)

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 first IESG Teleconference after IETF 86.

4.1.2 Proposed for Approval
  o JSON data formats for vCard and iCalendar (jcardcal) - 1 of 1
    Area: APP (Pete Resnick)

The IESG approved the charter for the new working group pending the 
addition of chairs to be provided by Pete Resnick.  The Secretariat will 
send a WG Action announcement.

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Extensible Messaging and Presence Protocol (xmpp) - 1 of 1
    Area: RAI (Robert Sparks)

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 Early RFC # allocation for draft-eastlake-additional-xmlsec-uris 
       (Sean Turner)

The management issue was discussed.  The IESG agreed to ask the RFC 
Editor for expedited processing of draft-eastlake-additional-xmlsec-uris  
with a deadline of mid-March 2013.

   6.2 Executive Session: Question from NomCom about TSV AD Vacancy 
       (Russ Housley)

The management issue was discussed in an executive session. 

   6.3 Designated expert for IANA-ENTITY-MIB registry (Benoit Claise) 

The management issue was discussed.  The IESG approved Dan Romascanu 
(dromasca@avaya.com) as the primary designated expert for the IANA-
ENTITY-MIB registry.  The IESG encouraged Benoit Claise to also find a 
secondary designated expert for this registry.

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.