INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 11, 2013 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / IETF Chair, General Area Amanda Baber (ICANN) / IANA Liaison Richard Barnes (BBN) / 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 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 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 --------------------------------- Michelle Cotton (ICANN) / IANA Liaison Russ Housley (Vigil Security, LLC) / IAB Chair Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 28, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the March 28, 2013 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 28, 2013 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-tsvwg-sctp-udp-encaps-14 (Proposed Standard) o draft-schaad-pkix-rfc2875-bis-08 (Proposed Standard) o draft-eastlake-additional-xmlsec-uris-10 (Proposed Standard) o draft-ietf-xrblock-rtcp-xr-summary-stat-11 (Proposed Standard) o draft-ietf-manet-olsrv2-19 (Proposed Standard) o draft-ietf-forces-lfb-lib-12 (Proposed Standard) o draft-ietf-nea-pt-eap-09 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-karp-routing-tcp-analysis-07 (Informational) o draft-ietf-paws-problem-stmt-usecases-rqmts-15 (Informational) o draft-ietf-roll-p2p-measurement-10 (Experimental) o draft-ietf-roll-p2p-rpl-17 (Experimental) 1.3 Review of Action Items DONE: 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. IN PROGRESS: NONE NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-xrblock-rtcp-xr-burst-gap-loss-10 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) Block for Burst/Gap Loss metric Reporting (Proposed Standard) - 1 of 4 Token: Gonzalo Camarillo The document was approved by the IESG pending an RFC Editor Note to be prepared by Gonzalo Camarillo. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-pkix-rfc2560bis-17 - IETF stream X.509 Internet Public Key Infrastructure Online Certificate Status Protocol - OCSP (Proposed Standard) - 2 of 4 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Barry Leiba.* o draft-ietf-tls-multiple-cert-status-extension-07 - IETF stream The TLS Multiple Certificate Status Request Extension (Proposed Standard) - 3 of 4 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-appsawg-webfinger-12 - IETF stream WebFinger (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, Benoit Claise, Stephen Farrell, Joel Jaeggli, Ted Lemon, and Pete Resnick.* 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-saintandre-urn-example-04 - IETF stream A Uniform Resource Name (URN) Namespace for Examples (Best Current Practice) - 1 of 1 Token: Barry Leiba The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-intarea-nat-reveal-analysis-08 - IETF stream Analysis of Solution Candidates to Reveal a Host Identifier (HOST_ID) in Shared Address Deployments (Informational) - 1 of 1 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Martin Stiemerling.* 3.1.2 Returning Items o draft-ietf-savi-threat-scope-08 - IETF stream SAVI Threat Scope (Informational) - 1 of 1 Token: Ted Lemon The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-merkle-ikev2-ke-brainpool-04 - IETF stream Using the ECC Brainpool Curves for IKEv2 Key Exchange (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 o conflict-review-templin-v6ops-isops-00 IETF conflict review for draft-templin-v6ops-isops draft-templin-v6ops-isops-18 Operational Guidance for IPv6 Deployment in IPv4 Sites using ISATAP (ISE: Informational) - 1 of 1 Token: Joel Jaeggli The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes conflict review response prepared by Joel Jaeggli. 3.3.2 Returning Items NONE 3.3.3 For Action o conflict-review-touch-tcp-ao-nat-00 IETF conflict review for draft-touch-tcp-ao-nat draft-touch-tcp-ao-nat-04 A TCP Authentication Option NAT Extension (ISE: Experimental) - 1 of 1 Token: Jari Arkko The document was removed from the agenda prior to the start of the teleconference. The document was assigned to Martin Stiemerling for RFC 5742 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o IMAP QRESYNC Extension (qresync) - 1 of 1 Token: Barry Leiba 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 (April 25, 2013). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Javascript Object Signing and Encryption (jose) - 1 of 1 Token: Sean Turner 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 (April 25, 2013). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Executive Session: RFC 6852 appeal (Jari Arkko) The IESG discussed an appeal from JFC Morfin in an Executive Session. 6.2 Executive Session: Confirming an ISOC BoT Candidate Chosen by the IAB (Jari Arkko) The management issue was discussed in an Executive Session. The IESG confirmed the candidate selected by the IAB for the ISOC Board of Trustees. 6.3 Designated expert for RELOAD registries (Gonzalo Camarillo) The management issue was discussed. The IESG approved Marc Petit- Huguenin (petithug@acm.org) as the primary expert and Cullen Jennings (fluffy@cisco.com) as the secondary expert for the RELOAD registries created in draft-ietf-p2psip-base. 6.4 Designated expert for RFC 6809 registry (Richard Barnes) The management issue was discussed. The IESG approved Paul Kyzivat (pkyzivat@alum.mit.edu) as the primary expert and Christer Holmberg (christer.holmberg@ericsson.com) as the secondary expert for RFC 6809. 6.5 Designated Expert for DNS EDNS0 Options (RFC-ietf-dnsext-rfc2671bis-edns0-10) (IANA - Amanda Baber) The management issue was discussed. The IESG approved Olafur Gudmundsson (ogud@ogud.com) as the designated expert for the DNS EDNS0 Options registry created in RFC-ietf-dnsext-rfc2671bis-edns0-10. 6.6 Modification to Early Allocation for Trickle Multicast Option [IANA #659531] (Michelle Cotton) The management issue was deferred to the next IESG Teleconference (April 25, 2013). 6.7 Port Number Expert (Michelle Cotton) The management issue was discussed. The IESG approved Alexey Melnikov (alexey.melnikov@isode.com) as a port number expert. 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.