Minutes interim-2011-iesg-18 2011-09-22 15:30
minutes-interim-2011-iesg-18-201109221530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 22, 2011 IESG Teleconference

Reported by: Amy Vezza, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Ron Bonica (Juniper Networks) / Operations and Management Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport Area
Adrian Farrel (Huawei) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor liaison
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba / Scribe
John Leslie / Scribe
Pete Resnick (Qualcomm)  / Applications Area
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Michelle Cotton (ICANN) / IANA liaison
Susan Hares / Scribe
David Harrington (HuaweiSymantec) / Transport Area
Cindy Morgan (AMS) / IETF Secretariat
Ray Pelletier (ISOC) / IAD

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

The minutes of the September 8, 2011 Teleconference were approved.  The Secretariat
will place the minutes in the public archives.

The narrative minutes for the September 8, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the September 8, 2011 IESG Teleconference
1.2.1 Protocol Actions

o draft-hammer-hostmeta-17.txt (Proposed Standard)
o draft-ietf-dhc-dhcpv6-relay-supplied-options-09.txt (Proposed Standard)
o draft-ietf-ecrit-phonebcp-20.txt (BCP)
o draft-ietf-mpls-fastreroute-mib-21.txt (Proposed Standard)
o draft-ietf-mpls-lsp-ping-enhanced-dsmap-11.txt (Proposed Standard)
o draft-ietf-mpls-p2mp-lsp-ping-18.txt (Proposed Standard)
o draft-ietf-payload-rfc3016bis-03.txt (Proposed Standard)
o draft-ietf-pkix-rfc5272-bis-08.txt (Proposed Standard)
o draft-ietf-sipcore-location-conveyance-09.txt (Proposed Standard)

1.2.2 Document Actions

o draft-forte-lost-extensions-08.txt (Experimental)
o draft-ietf-dane-use-cases-05.txt (Informational)
o draft-ietf-ecrit-framework-13.txt (Informational)
o draft-ietf-lisp-lig-06.txt (Informational)
o draft-ietf-radext-crypto-agility-requirements-07.txt (Informational)
o draft-ietf-speermint-voipthreats-09.txt (Informational)
o draft-ietf-tcpm-persist-07.txt (Informational)
o draft-ietf-tsvwg-rsvp-security-groupkeying-11.txt (Informational)

1.3 Review of Action Items

DONE:
 o Pete Resnick to assist IANA with a response to the request to add
text/mizar standards tree media type to the media types registry [IANA #480998].

IN PROGRESS:
o Jari Arkko to add guidance on multi-Area work to the wiki.

NEW
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

o draft-ietf-dime-rfc3588bis-29
Diameter Base Protocol (Proposed Standard) - 1 of 7
Token: Dan Romascanu

Jari Arkko formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Stephen Farrell, Peter Saint-Andre, Robert Sparks, and Sean Turner.*

o draft-ietf-l2vpn-arp-mediation-17
ARP Mediation for IP Interworking of Layer 2 VPN (Proposed Standard) - 2 of 7
Token: Stewart Bryant

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

o draft-ietf-pwe3-mpls-tp-gal-in-pw-01
Using the Generic Associated Channel Label for Pseudowire in MPLS-TP (Proposed Standard) - 3 of 7
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 Protocol Action Announcement that includes the RFC
Editor Note.

o draft-ietf-trill-rbridge-af-04
RBridges: Appointed Forwarders (Proposed Standard) - 4 of 7
Token: Ralph Droms

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

o draft-ietf-marf-not-spam-feedback-02
Email Feedback Report Type Value : not-spam (Proposed Standard) - 5 of 7
Token: Pete Resnick

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

o draft-ietf-mpls-tp-fault-07
MPLS Fault Management OAM (Proposed Standard) - 6 of 7
Token: Adrian Farrel

Stewart Bryant formally recused himself from the discussion.  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 Protocol Action Announcement that includes the
RFC Editor Note.

o draft-ietf-websec-origin-04
The Web Origin Concept (Proposed Standard) - 7 of 7
Token: Peter Saint-Andre

The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell and Pete Resnick.*

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

NONE

3.1.2 Returning Items

NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

o draft-eggert-successful-bar-bof-06
Considerations for Having a Successful "Bar BOF" Side Meeting (Informational) - 1 of 3
Token: Russ Housley

Gonzalo Camarillo formally recused himself from the discussion. The
document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Adrian Farrel, Dan Romascanu, and Robert
Sparks.*

o draft-kivinen-ipsecme-secure-password-framework-02
Secure Password Framework for IKEv2 (Informational) - 2 of 3
Token: Sean Turner

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

o draft-weil-shared-transition-space-request-05
IANA Reserved IPv4 Prefix for Shared Transition Space (Informational) - 3 of 3
Token: Ron Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Wesley Eddy, Russ Housley, Pete Resnick,
and Sean Turner.*

3.2.2 Returning Items

NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items

o draft-irtf-asrg-bcp-blacklists-10
Overview of Email DNSBL Best Practise (Informational) - 1 of 1
Token: Pete Resnick

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 IESG Note to be prepared by Pete Resnick.

3.3.2 Returning Items

NONE

3.3.3 For Action

o draft-irtf-hip-experiment-13
HIP Experiment Report (Informational) - 1 of 2
Token: Russ Housley

The document was assigned to Ralph Droms for RFC 5742 review.

o draft-irtf-hiprg-dht-04
Host Identity Protocol Distributed Hash Table Interface (Experimental) - 2 of 2
Token: Russ Housley

The document was assigned to Ralph Droms for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review

o Reputation Services (repute) (1 of 3)
Token: Pete Resnick

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 (October 6, 2011).

o BFCPBIS (bfcpbis) (2 of 3)
Token: Gonzalo Camarillo

Discussion of the charter was moved to the October 6, 2011 IESG Teleconference.

o Managed Incident Lightweight Exchange (mile) (3 of 3)
Token: Sean Turner

Discussion of the charter was moved to the October 6, 2011 IESG Teleconference.

4.1 WG Creation
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 Items
6.1 Ballot position names for charter ballots (Robert Sparks)

The management issue was discussed.

6.2 BOF Wiki (Robert Sparks)

The management issue was discussed.

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.