INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 28, 2013 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Richard Barnes (BBN) / Real-time Applications and Infrastructure Area Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Michelle Cotton (ICANN) / IANA Liaison Adrian Farrel (Juniper Networks) / Routing Area Stephen Farrell (Trinity College Dublin) / Security Area Joel Halpern (Ericsson) / IAB Liaison Brian Haberman (Johns Hopkins University) / Internet Area Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IAB Chair Joel Jaeggli (Zynga) / Operations and Management Area Barry Leiba (Huawei) / Applications Area Ted Lemon (Nominum) / Internet Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications Area Alice Russo (AMS) / RFC Editor Liaison Martin Stiemerling (NEC) / Transport Area Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Benoit Claise (Cisco) / Operations and Management Area Heather Flanagan / RFC Series Editor Sandy Ginoza (AMS) / RFC Editor Liaison Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 28, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the February 28, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the February 28, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-sidr-rpki-rtr-protocol-mib-07 (Proposed Standard) o draft-ietf-dnsext-dnssec-algo-imp-status-04 (Proposed Standard) o draft-ietf-dime-erp-17 (Proposed Standard) o draft-ietf-dhc-dhcpv6-client-link-layer-addr-opt-05 (Proposed Standard) o draft-ietf-idr-deprecate-dpa-etal-00 (Proposed Standard) o draft-ietf-6man-udpchecksums-08 (Proposed Standard) o draft-ietf-6man-udpzero-12 (Proposed Standard) o draft-ietf-softwire-6rd-radius-attrib-11 (Proposed Standard) o draft-ietf-dhc-relay-id-suboption-13 (Proposed Standard) o draft-ietf-mpls-tp-itu-t-identifiers-08 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-mpls-tp-security-framework-09 (Informational) o draft-ietf-ancp-pon-05 (Informational) o draft-ietf-tcpm-initcwnd-08 (Experimental) 1.3 Review of Action Items DONE: o Stewart Bryant to find a designated expert for the rpki-rtr-error registry [IANA #652267]. o Sean Turner to ask W3C whether draft-eastlake-additional-xmlsec-uris should become a registry. IN PROGRESS: NONE NEW: o Richard Barnes to find a Designated Expert for RFC 6809: Global Feature-Capability Indicator Registration Tree [IANA #667914]. o Martin Stiemerling to draft text regarding the resolution of disputes between designated experts. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-tsvwg-byte-pkt-congest-09 - IETF stream Byte and Packet Congestion Notification (Best Current Practice) - 1 of 4 Token: Martin Stiemerling The document was approved by the IESG pending an RFC Editor Note to be prepared by Martin Stiemerling. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-forces-lfb-lib-11 - IETF stream ForCES Logical Function Block (LFB) Library (Proposed Standard) - 2 of 4 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-mpls-gach-adv-06 - IETF stream MPLS Generic Associated Channel (G-ACh) Advertisement Protocol (Proposed Standard) - 3 of 4 Token: Adrian Farrel Stewart Bryant formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Richard Barnes, Benoit Claise, Adrian Farrel, Stephen Farrell, and Martin Stiemerling.* o draft-ietf-appsawg-acct-uri-03 - IETF stream The 'acct' URI Scheme (Proposed Standard) - 4 of 4 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Richard Barnes, Stephen Farrell, Ted Lemon, Pete Resnick, and Sean Turner.* 2.1.2 Returning Items NONE 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-mpls-tp-use-cases-and-design-07 - IETF stream MPLS-TP Applicability; Use Cases and Design (Informational) - 1 of 3 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant.* o draft-ietf-roll-security-threats-01 - IETF stream A Security Threat Analysis for Routing over Low-Power and Lossy Networks (Informational) - 2 of 3 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Stephen Farrell, and Sean Turner.* o draft-ietf-ospf-rfc3137bis-03 - IETF stream OSPF Stub Router Advertisement (Informational) - 3 of 3 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 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-laurie-pki-sunlight-09 - IETF stream Certificate Transparency (Experimental) - 1 of 1 Token: Stephen Farrell The document remains under discussion by the IESG in order to resolve points raised by Richard Barnes, Stewart Bryant, and Sean Turner.* 3.2.2 Returning Items o draft-cardenas-dff-10 - IETF stream Depth-First Forwarding in Unreliable Networks (DFF) (Experimental) - 1 of 1 Token: Ted Lemon The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Adrian Farrel, and Martin Stiemerling.* 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 NONE 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review NONE 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Designated expert for the rpki-rtr-error (Stewart Bryant) The IESG approved Keyur Patel (keyupate@cisco.com) as the primary designated expert and John G. Scudder (jgs@juniper.net) as the secondary designated expert for the rpki-rtr-error registry [IANA #652267] during IETF 86 in Orlando. 6.2 Secondary designated expert for http://www.iana.org/assignments/ianaentity-mib/ianaentity-mib.xml (Benoit Claise) The IESG approved Bert Wijnen (bertietf@bwijnen.net) as the secondary designated expert for the IANA-ENTITY-MIB registry during IETF 86 in Orlando. 6.3 Hypertext Transfer Protocol Authentication (httpauth) (Sean Turner) The IESG approved the charter for the new Hypertext Transfer Protocol Authentication (httpauth) working group during IETF 86 in Orlando. The Secretariat sent a WG Action announcement on March 12, 2013. 6.4 IETF Session at IGF (Jari Arkko) The management issue was discussed. 6.5 [IANA #667914] RFC 6809: Designated Expert for Global Feature- Capability Indicator Registration Tree (Amanda Baber/IANA) The management issue was discussed. Action item: Richard Barnes to find a Designated Expert for RFC 6809: Global Feature-Capability Indicator Registration Tree [IANA #667914]. 6.6 Acceptance of media-type registration from standards organization: 3GPP (Amanda Baber/IANA) The management issue was discussed. The IESG asks IANA to process this media-type request, and to add this organization to the 'Standards- related organizations that have registered Media Types in the Standards Tree.' 6.7 Port Number request for netperf (Michelle Cotton) The management issue was discussed. The IESG approved the port number request for netperf. Action item: Martin Stiemerling to draft text regarding the resolution of disputes between designated experts. 6.8 Retreat Technical Topics (Jari Arkko) The management issue was discussed. 6.9 Early IANA allocation for ALPN (Sean Turner) The management issue was discussed. The IESG approved the early IANA code point allocation for ALPN. 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.