Minutes interim-2010-iesg-22 2010-11-18 16:30
minutes-interim-2010-iesg-22-201011181630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the November 18, 2010 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo / Real-time Applications and Infrastructure Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Lars Eggert (Nokia) / Transport Area
Adrian Farrel (Huawei) / Routing Area
Sandy Ginoza (AMS) / RFC Editor liaison
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
John Leslie / Scribe
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Applications Area
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Ron Bonica (Juniper Networks) / Operations and Management Area
Linda Dunbar / Scribe
Susan Hares / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Glenn Kowack / RFC Series Editor
Barry Leiba / Scribe
Ray Pelletier (ISOC) / IAD
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Sean Turner (IECA, Inc.) / Security Area

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

The minutes of the October 28, 2010 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the October 28, 2010 Teleconferences was
approved.  The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the October 28, 2010 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-krb-wg-anon-12.txt (Proposed Standard)
 o draft-ietf-krb-wg-naming-07.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-opsec-igp-crypto-requirements-04.txt (Informational)
 o draft-ietf-v6ops-rogue-ra-02.txt (Informational)
 o draft-lundberg-app-tei-xml-09.txt (Informational)
 o draft-sheffer-emu-eap-eke-09.txt (Informational)

1.3 Review of Action Items

DONE:
 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].
 o Sean Turner and Tim Polk to make a recommendation to the IESG on the
   relationship of RFC 5996 to RFC 5282.

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 Tim Polk to update the IESG statement on choosing between
   Informational and Experimental status.
 o Alexey Melnikov to draft an IESG Statement on MIME Type Registrations
   from other SDOs, to include a statement on the stability of
   references in Media Type Registrations.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-radext-design-19
    RADIUS Design Guidelines (BCP) - 1 of 5
    Token: Dan Romascanu

The document was approved by the IESG.  The Secretariat will send a
working group submission Protocol Action Announcement.

  o draft-ietf-avt-rtp-h264-rcdo-07
    RTP Payload Format for H.264 Reduced-Complexity Decoding Operation
    (RCDO) Video (Proposed Standard) - 1 of 5
    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-dhc-dhcpv6-ldra-03
    Lightweight DHCPv6 Relay Agent (Proposed Standard) - 3 of 5
    Token: Ralph Droms

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

  o draft-ietf-storm-ifcpmib-07
    Definitions of Managed Objects for Internet Fibre Channel Protocol
    (iFCP) (Proposed Standard) - 4 of 5
    Token: David Harrington

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 David Harrington.

  o draft-ietf-sieve-vacation-seconds-02
    Sieve Vacation Extension: "Seconds" parameter (Proposed Standard) -
    5 of 5
    Token: Alexey Melnikov

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

2.1.2 Returning Items
  o draft-ietf-storm-ifcp-ipn133-updates-03
    Deprecation of iFCP Address Translation Mode (Proposed Standard) - 1
    of 1
    Token: David Harrington

The document was approved by the IESG.  The Secretariat will send a
working group submission Protocol Action Announcement.

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-ldp-igp-sync-bcast-05
    LDP IGP Synchronization for broadcast networks (Informational) - 1
    of 2
    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-dnsop-name-server-management-reqs-04
    Requirements for Management of Name Servers for the DNS
    (Informational) - 2 of 2
    Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert, Tim Polk and Dan Romascanu.*

3.1.2 Returning Items
  o draft-ietf-l2vpn-oam-req-frmk-11
    L2VPN OAM Requirements and Framework (Informational) - 1 of 1
    Token: Stewart Bryant

The document was approved by the IESG. The Secretariat will send a
working group submission Document Action Announcement that includes an
RFC Editor Note prepared by Stewart Bryant.

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

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
  o draft-irtf-rrg-recommendation-15
    Recommendation for a Routing Architecture (Informational) - 1 of 1
    Token: Jari Arkko

The IESG has no problem with the IRTF publishing this document.  The
Secretariat will send a standard "no problem" message to the IRTF that
includes an IESG Editor Note prepared by Jari Arkko.

3.3.3 For Action
  o draft-tsou-diameter-explicit-routing-05
    Session-Specific Explicit Diameter Request Routing (Informational) -
    1 of 2
    Token: Russ Housley

The document was assigned to Dan Romascanu for RFC 5742 review.

  o draft-templin-iron-13
    The Internet Routing Overlay Network (IRON) (Experimental) - 2 of 2
    Token: Russ Housley

The document was assigned to Jari Arkko for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  NONE

4.1.2 Proposed for Approval
  o Cryptographically Secured Communication by Using Information in DNS
    (kidns) - 1 of 3
    Token: Tim Polk

This working group was removed from the agenda prior to the start of the
teleconference.  The working group will be on the agenda for the next
teleconference (December 2, 2010).

  o Uniform Resource Names, Revised (urnbis) - 2 of 3
    Token: Alexey Melnikov

The IESG approved the charter for the new working group on November 8,
2010 at IETF 79 in Beijing, China.  The Secretariat will send a WG Action announcement.

  o FTP Extensions, 2nd edition (ftpext2) - 3 of 3
    Token: Alexey Melnikov

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
  o Ad-Hoc Network Autoconfiguration (autoconf) - 1 of 3
    Token: Jari Arkko

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text of the charter to be provided by Jari Arkko.
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 (December 2, 2010).

  o Multicast Mobility (multimob) - 2 of 3
    Token: Jari Arkko

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 (December 2, 2010).

  o DNS Extensions (dnsext) - 3 of 3
    Token: Ralph Droms

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 (December 2, 2010).

4.2.2 Proposed for Approval
  o Multiple Interfaces (mif) - 1 of 1
    Token: Jari Arkko

The IESG approved the revised charter for the working group on November
8, 2010  at IETF 79 in Beijing, China.  The Secretariat will send a WG
Action: RECHARTER announcement.

5. IAB News We Can Use

6. Management Issues
  NONE

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.