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Minutes interim-2010-iesg-17 2010-09-09 15:30
minutes-interim-2010-iesg-17-201009091530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2010-09-09 15:30
Title Minutes interim-2010-iesg-17 2010-09-09 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2010-iesg-17-201009091530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 9, 2010 IESG Teleconference

Reported by: Amy Vezza, IETF Secretariat

ATTENDEES
---------------------------------

Jari Arkko (Ericsson) / Internet Area
Amanda Baber (ICANN) / IANA liaison
Ron Bonica (Juniper Networks) / Operations and Management Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo / Real-time Applications and Infrastructure Area
Ralph Droms (Cisco) / Internet Area
Linda Dunbar / Scribe
Lars Eggert (Nokia) / Transport Area
Adrian Farrel (Huawei) / Routing Area
Sandy Ginoza (AMS) / RFC Editor liaison
Susan Hares / Scribe
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Glenn Kowack / RFC Series Editor
John Leslie / Scribe
Danny McPherson (Arbor Networks, Inc.) / IAB Liaison
Alexey Melnikov (Isode Limited) / Applications Area
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Michelle Cotton (ICANN) / IANA liaison
Olaf Kolkman (NLnet Labs) / IAB Chair
Barry Leiba / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Ray Pelletier (ISOC) / IAD

MINUTES

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

The minutes of the August 26, 2010 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the August 26, 2010 Teleconferences were
approved.
The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the August 26, 2010 IESG Teleconference
1.2.1 Protocol Actions

o draft-ietf-behave-address-format-10.txt (Proposed Standard)
o draft-ietf-behave-v6v4-xlate-stateful-12.txt (Proposed Standard)
o draft-ietf-ippm-spatial-composition-16.txt (Proposed Standard)

1.2.2 Document Actions

o draft-davis-u-langtag-ext-04.txt (Informational)
o draft-ietf-opsec-routing-protocols-crypto-issues-07.txt (Informational)
o draft-mattsson-mikey-ticket-05.txt (Informational)

1.3 Review of Action Items

DONE:

NONE

UPDATED:

NONE

IN PROGRESS:

o Jari Arkko to add guidance on multi-Area work to the wiki.
o Michelle Cotton to provide draft of -bis document for RFC
4020 Allocation procedures.
o Ralph Droms will assist IANA with a response to the inquiry about
the assignment of an EDNS0 option code point in the dns-parameters
registry [IANA #376937].

NEW:

o Russ Housley to prepare an IESG Statement on document shepherding.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

o draft-ietf-calsify-rfc2447bis-10
iCalendar Message-Based Interoperability Protocol (iMIP) (Proposed
Standard) - 1 of 3
Token: Peter Saint-Andre

The document remains under discussion by the IESG in order to
resolve points raised by Ralph Droms and Sean Turner.*

o draft-ietf-geopriv-arch-02
An Architecture for Location and Location Privacy in Internet Applications
(BCP) - 2 of 3
Token: Robert Sparks

The document remains under discussion by the IESG in order to
resolve points raised by David Harrington, Robert Sparks, and Sean
Turner.*

o draft-ietf-avt-forward-shifted-red-06
Forward-shifted RTP Redundancy Payload Support (Proposed Standard) - 3 of
3
Token: Robert Sparks

The document remains under discussion by the IESG in order
to resolve points raised by Adrian Farrel and Alexey Melnikov.*

2.1.2 Returning Items
o draft-ietf-dna-simple-17
Simple procedures for Detecting Network Attachment in IPv6 (Proposed
Standard) - 1 of 3
Token: Jari Arkko

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

o draft-ietf-mext-flow-binding-09
Flow Bindings in Mobile IPv6 and NEMO Basic Support (Proposed Standard) -
2 of 3
Token: Jari Arkko

The document remains under discussion by the IESG in order
to resolve points raised by Lars Eggert.*

o draft-ietf-6man-dns-options-bis-08
IPv6 Router Advertisement Options for DNS Configuration (Proposed
Standard) - 3 of 3
Token: Jari Arkko

The document was approved before the teleconference, and
removed from the agenda.

2.2 Individual Submissions
2.2.1 New Items

o draft-das-mipshop-andsf-dhcp-options-04
Dynamic Host Configuration Protocol (DHCPv4 and DHCPv6) Options for Access

Network Discovery and Selection Function(ANDSF) Discovery (Proposed
Standard) - 1 of 2
Token: Jari Arkko

The document remains under discussion by the IESG in order
to resolve points raised by Ralph Droms, Lars Eggert, Tim Polk, and Sean
Turner.*

o draft-daboo-srv-caldav-08
Locating CalDAV and CardDAV services (Proposed Standard) - 2 of 2
Token: Alexey Melnikov

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert.*

2.2.2 Returning Items

NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

o draft-ietf-nsis-nslp-auth-06
Authorization for NSIS Signaling Layer Protocols (Experimental) - 1 of 1
Token: Lars Eggert

The document remains under discussion by the IESG in order to resolve
points raised by Russ Housley, Tim Polk, and Sean Turner.*

3.1.2 Returning Items

NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

NONE

3.2.2 Returning Items

o draft-cakulev-mikey-ibake-02
MIKEY-IBAKE: Identity-Based Mode of Key Distribution in Multimedia
Internet KEYing (MIKEY) (Informational) - 1 of 1
Token: Tim Polk

The document was removed from the agenda before the teleconference.
It will be discussed at the next IESG teleconference (09/23/2010)

3.3 Independent Submissions Via the IRTF
3.3.1 New Items

o draft-irtf-iccrg-welzl-congestion-control-open-research-08
Open Research Issues in Internet Congestion Control (Informational) - 1 of
1
Token: Lars Eggert

The IESG has no problem with the IRTF publishing this document.  The
Secretariat will send a standard "no problem" message to the IRSG
that includes an RFC Editor Note to be prepared by Lars Eggert.

3.3 Independent Submissions Via RFC Editor
3.3.2 Returning Items

NONE

3.3 Independent Submissions Via RFC Editor
3.3.3 For Action

o draft-dzis-nwg-nttdm-04
(The Network Trouble Ticket Data Model) (Experimental) - 1 of 1
Token: Peter Saint-Andre

The document was assigned to Peter Saint-Andre for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review (1 of 1)

o Energy Management (eman)
Token: Dan Romascanu

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 (09/23/2010).

4.1.2 Proposed for Approval

NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review (1 of 1)

o Hypertext Transfer Protocol Bis (httpbis)
Token: Alexey Melnikov

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 (09/23/2010).

4.2.2 Proposed for Approval

NONE

5. IAB News We Can Use

6. Management Items
6.1 Registration of application/mathml+xml,
application/mathml-presentation+xml and application/mathml-content+xml
Media Types (Alexey Melnikov)

The management issue was discussed.  The IESG approved the registration
of these three media types.

6.2 IANA status of the Web Linking registry
(draft-nottingham-http-link-header-10.txt) (Alexey Melnikov)

The management issue was discussed.

6.3 Migration of ietf-types@iana.org to ietf.org (Alexey Melnikov)

The management issue was discussed.  The IESG has decided to re-host the
ietf-types email list at ietf.org.

6.4 Discussion of Document Shepherds (Russ Housley)

The management issue was discussed.

Action item: Russ Housley to prepare an IESG Statement on document
shepherding.

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.