Minutes interim-2012-iesg-02 2012-01-19 16:30
minutes-interim-2012-iesg-02-201201191630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 19, 2012 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
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 (Ericsson) / Real-time Applications and Infrastructure
  Area
Ralph Droms (Cisco) / Internet Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Joel Halpern (Ericsson) / IAB Liaison
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba / Scribe
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
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
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Michelle Cotton (ICANN) / IANA Liaison
Wesley Eddy (MTI Systems) / Transport Area
Susan Hares / Scribe
David Harrington (HuaweiSymantec) / Transport Area
Ray Pelletier (ISOC) / IAD

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

The minutes of the January 5, 2012 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the January 5, 2012 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the January 5, 2012 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-behave-v4v6-bih-09.txt (Proposed Standard)
 o draft-ietf-intarea-ipv6-required-02.txt (Proposed Standard)
 o draft-ietf-krb-wg-gss-cb-hash-agility-10.txt (Proposed Standard)
 o draft-ietf-l3vpn-ospfv3-pece-11.txt (Proposed Standard)
 o draft-ietf-netconf-access-control-07.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-ccamp-wson-impairments-10.txt (Informational)
 o draft-ietf-codec-guidelines-08.txt (Informational)
 o draft-ietf-cuss-sip-uui-reqs-09.txt (Informational)
 o draft-ietf-hokey-arch-design-11.txt (Informational)
 o draft-ietf-lisp-alt-10.txt (Experimental)
 o draft-ietf-pim-port-09.txt (Experimental)
 o draft-oreirdan-mody-bot-remediation-20.txt (Informational)

1.3 Review of Action Items

DONE:
 o Pete Resnick to identify a designated expert for RFC 5797 [IANA
   #499641].

IN PROGRESS:
  NONE

NEW:
 o Jari Arkko to review draft-v6-via-v4 and make a recommendation to the
   IESG.
 o Russ Housley to draft a response to IANA regarding the question about
   recognized standards bodies.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-marf-redaction-05
    Redaction of Potentially Sensitive Data from Mail Abuse Reports
    (Proposed Standard) - 1 of 9
    Token: Pete Resnick

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

  o draft-ietf-marf-authfailure-report-10
    Authentication Failure Reporting using the Abuse Report Format
    (Proposed Standard) - 2 of 9
    Token: Pete Resnick

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

  o draft-ietf-netext-radius-pmip6-06
    RADIUS Support for Proxy Mobile IPv6 (Proposed Standard) - 3 of 9
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko on behalf of expert reviewers, Stephen
Farrell, Russ Housley and Pete Resnick.*

  o draft-ietf-netext-bulk-re-registration-10
    Bulk Binding Update Support for Proxy Mobile IPv6 (Proposed
    Standard) - 4 of 9
    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-ospf-multi-instance-08
    OSPFv2 Multi-Instance Extensions (Proposed Standard) - 5 of 9
    Token: Stewart Bryant

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

  o draft-ietf-kitten-sasl-saml-08
    A SASL and GSS-API Mechanism for SAML (Proposed Standard) - 6 of 9
    Token: Stephen Farrell

The document remains under discussion by the IESG in order to resolve
points raised by Russ Housley and Peter Saint-Andre.*

  o draft-ietf-idr-fsm-subcode-02
    Subcodes for BGP Finite State Machine Error (Proposed Standard) - 7
    of 9
    Token: Stewart Bryant

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Adrian Farrel and Peter Saint-Andre.*

  o draft-ietf-mile-rfc6046-bis-07
    Transport of Real-time Inter-network Defense (RID) Messages over
    HTTP/ TLS (Proposed Standard) - 8 of 9
    Token: Sean Turner

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

  o draft-ietf-mile-rfc6045-bis-06
    Real-time Inter-network Defense (RID) (Proposed Standard) - 9 of 9
    Token: Sean Turner

The document remains under discussion by the IESG in order to resolve
points raised by Stephen Farrell, Peter Saint-Andre and Robert Sparks.*

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-lisp-map-versioning-07
    LISP Map-Versioning (Experimental) - 1 of 2
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Ralph Droms and Adrian Farrel.*

  o draft-ietf-pcn-signaling-requirements-07
    Requirements for Signaling of (Pre-) Congestion Information in a
    DiffServ Domain (Informational) - 2 of 2
    Token: David Harrington

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

3.1.2 Returning Items
  o draft-ietf-lisp-19
    Locator/ID Separation Protocol (LISP) (Experimental) - 1 of 2
    Token: Jari Arkko

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Stewart Bryant, Ralph Droms, Wesley Eddy
and Adrian Farrel.*

  o draft-ietf-lisp-multicast-12
    LISP for Multicast Environments (Experimental) - 2 of 2
    Token: Jari Arkko

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

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-kompella-l2vpn-l2vpn-09
    Layer 2 Virtual Private Networks Using BGP for Auto-discovery and
    Signaling (Informational) - 1 of 5
    Token: Stewart Bryant

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

  o draft-ash-gcac-algorithm-spec-03
    Generic Connection Admission Control (GCAC) Algorithm Specification
    for IP/MPLS Networks (Experimental) - 2 of 5
    Token: Adrian Farrel

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

  o draft-jiang-a6-to-historic-00
    Moving A6 to Historic Status (Informational) - 3 of 5
    Token: Ralph Droms

The document was approved by the IESG. As per the IESG Statement on
Designating RFCs as Historic, the Secretariat will send an individual
submission Protocol Action Announcement that includes an RFC Editor Note
prepared by Ralph Droms.

  o rfc2874
    DNS Extensions to Support IPv6 Address Aggregation and Renumbering
    (Historic) - 4 of 5
    Token: Ralph Droms

The IESG approved moving RFC 2874 to Historic.  As per the IESG
Statement on Designating RFCs as Historic, the Secretariat will send a
Protocol Action Announcement.

  o draft-yevstifeyev-disclosure-relation-02
    The 'disclosure' Link Relation Type (Informational) - 5 of 5
    Token: Peter Saint-Andre

The document remains under discussion by the IESG in order to resolve
points raised by Wesley Eddy, Adrian Farrel and Russ Housley.*

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
  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
  o Locator/ID Separation Protocol (lisp) - 1 of 2
    Token: Jari Arkko

The IESG decided to proceed with IETF review of the revised charter
pending edits to the text 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 (February 2, 2012).

  o Diameter Maintenance and Extensions (dime) - 2 of 2
    Token: Dan Romascanu

The IESG approved the revised charter for the working group.  The
Secretariat will send a WG Action: RECHARTER announcement.

5. IAB News We Can Use

6. Management Issues
   6.1 Adding ONF to New-Work mail list (Russ Housley)

The management issue was discussed.  The IESG approved adding ONF to the
new-work mailing list.

   6.2 IANA expert for MANET registries (Adrian Farrel)

The management issue was discussed.  The IESG approved Joe Macker
(joseph.macker@nrl.navy.mil) and Stan Ratliff (sratliff@cisco.com) as
the designated experts for the MANET registries defined in RFCs 5444,
5497, and 6130.

   6.3 Designated Expert for RFC5797 (FTP Commands and Extensions) (Pete
       Resnick

The management issue was discussed.  The IESG approved John Klensin
(john-ietf@jck.com) as the designated expert for RFC 5797.

   6.4 IAOC Candidate Conformation (Russ Housley)

The management issue was discussed.  The IESG has confirmed the
candidate selected by NomCom for a term on the IAOC from March 2012 to
March 2014.

   6.5 Request for an IPv4 Option Number [IANA #459951] (Michelle
       Cotton)

The management issue was discussed.

Action item:  Jari Arkko to review draft-v6-via-v4 and make a
recommendation to the IESG.

   6.6 Expert for Info Packages Registry [IANA #536670] (Michelle
       Cotton)

The management issue was discussed.  The IESG approved Adam Roach
(adam@nostrum.com) as the designated expert for the Info Packages
Registry.

   6.7 What is a recognized standards body? (Russ Housley)

The management issue was discussed.

Action item:  Russ Housley to draft a response to IANA regarding the
question about recognized standards bodies.

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.