Minutes interim-2012-iesg-06 2012-03-15 15:30
minutes-interim-2012-iesg-06-201203151530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 15, 2012 IESG Teleconference

Reported by: Cindy Morgan, 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
Benoit Claise (Cisco)  / Incoming Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Brian Haberman (Johns Hopkins University) / Incoming Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba (Huawei) / Scribe / Incoming Applications Area
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
Martin Stiemerling (NEC) / Incoming Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Bernard Aboba (Microsoft) / IAB Chair
Ray Pelletier (ISOC) / IAD

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

The minutes of the March 1, 2012 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the March 1, 2012 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the March 1, 2012 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-savi-fcfs-14  (Proposed Standard)
 o draft-ietf-manet-packetbb-sec-09  (Proposed Standard)
 o draft-ietf-dnsext-xnamercode-00  (Proposed Standard)
 o draft-ietf-sieve-include-15  (Proposed Standard)
 o draft-ietf-kitten-sasl-openid-08  (Proposed Standard)
 o draft-ietf-payload-rtp-klv-04  (Proposed Standard)
 o draft-ietf-hokey-erp-aak-10  (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-radext-radsec-12  (Experimental)
 o draft-ietf-lisp-ms-16  (Experimental)
 o draft-ash-gcac-algorithm-spec-04  (Experimental)
 o draft-ohye-canonical-link-relation-05  (Informational)
 o draft-ietf-lisp-interworking-06  (Experimental)
 o draft-ietf-behave-64-analysis-07  (Informational)
 o draft-ietf-lisp-map-versioning-09  (Experimental)
1.3 Review of Action Items

DONE:
 o Ralph Droms to work with Michelle Cotton on early assignment of IANA
   numbers for draft-ietf-dnsext-ecdsa.

IN PROGRESS:
 o Michelle Cotton, Brian Haberman and Ron Bonica to figure out how to
   fix the V6 Special Use Registry.

NEW:
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-core-link-format-11
    CoRE Link Format (Proposed Standard) - 1 of 12
    Token: Peter Saint-Andre

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

  o draft-ietf-marf-dkim-reporting-15
    Extensions to DKIM for Failure Reporting (Proposed Standard) - 2 of
    12
    Token: Pete Resnick

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

  o draft-ietf-marf-spf-reporting-10
    SPF Authentication Failure Reporting using the Abuse Report Format
    (Proposed Standard) - 3 of 12
    Token: Pete Resnick

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

  o draft-ietf-appsawg-xdash-04
    Deprecating the X- Prefix and Similar Constructs in Application
    Protocols (Best Current Practice) - 4 of 12
    Token: Pete Resnick

Peter Saint-Andre formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Robert Sparks.*

  o draft-ietf-adslmib-gbond-mib-10
    xDSL multi-pair bonding (G.Bond) MIB (Proposed Standard) - 5 of 12
    Token: Dan Romascanu

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

  o draft-ietf-adslmib-gbond-atm-mib-06
    ATM-Based xDSL Bonded Interfaces MIB (Proposed Standard) - 6 of 12
    Token: Dan Romascanu

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

  o draft-ietf-adslmib-gbond-eth-mib-06
    Ethernet-based xDSL multi-pair bonding (G.Bond/Ethernet) MIB
    (Proposed Standard) - 7 of 12
    Token: Dan Romascanu

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

  o draft-ietf-adslmib-gbond-tdim-mib-08
    xDSL multi-pair bonding using Time-Division Inverse Multiplexing
    (G.Bond/TDIM) MIB (Proposed Standard) - 8 of 12
    Token: Dan Romascanu

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

  o draft-ietf-tsvwg-source-quench-06
    Deprecation of ICMP Source Quench messages (Proposed Standard) - 9
    of 12
    Token: Wesley Eddy

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

  o draft-ietf-pwe3-packet-pw-03
    Packet Pseudowire Encapsulation over an MPLS PSN (Proposed Standard)
    - 10 of 12
    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-ipfix-rfc5815bis-02
    Definitions of Managed Objects for IP Flow Information Export
    (Proposed Standard) - 11 of 12
    Token: Dan Romascanu

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

  o draft-ietf-mediactrl-6231-iana-00
    IANA Registry for MEDIACTRL Interactive Voice Response Control
    Package (Proposed Standard) - 12 of `1
    Token: Robert Sparks

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 Robert Sparks.

2.1.2 Returning Items
  o draft-ietf-pcn-3-in-1-encoding-09
    Encoding 3 PCN-States in the IP header using a single DSCP (Proposed
    Standard) - 1 of 1
    Token: David Harrington

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

2.2 Individual Submissions
2.2.1 New Items
  o draft-desruisseaux-caldav-sched-11
    CalDAV Scheduling Extensions to WebDAV (Proposed Standard) - 1 of 2
    Token: Peter Saint-Andre

The document was deferred to the next teleconference (April 12, 2012)
by Russ Housley.

  o draft-mcgrew-tls-aes-ccm-03
    AES-CCM Cipher Suites for TLS (Proposed Standard) - 2 of 2
    Token: Sean Turner

Russ Housley formally recused himself from the discussion.  The document
was approved by the IESG pending an RFC Editor Note to be prepared by
Sean Turner. The Secretariat will send an individual submission Protocol
Action Announcement that includes the RFC Editor Note.

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-pcn-cl-edge-behaviour-12
    PCN Boundary Node Behaviour for the Controlled Load (CL) Mode of
    Operation (Experimental) - 1 of 5
    Token: David Harrington

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

  o draft-ietf-pcn-sm-edge-behaviour-09
    PCN Boundary Node Behaviour for the Single Marking (SM) Mode of
    Operation (Experimental) - 2 of 5
    Token: David Harrington

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

  o draft-ietf-decade-problem-statement-05
    DECoupled Application Data Enroute (DECADE) Problem Statement
    (Informational) - 3 of 5
    Token: David Harrington

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

  o draft-ietf-opsawg-management-stds-06
    An Overview of the IETF Network Management Standards (Informational)
    - 4 of 5
    Token: Dan Romascanu

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

  o draft-ietf-multimob-igmp-mld-tuning-05
    Tuning the Behavior of IGMP and MLD for Routers in Mobile and
    Wireless Networks (Informational) - 5 of 5
    Token: Jari Arkko

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-harkins-ipsecme-spsk-auth-07
    Secure PSK Authentication for IKE (Experimental) - 1 of 5
    Token: Sean Turner

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

  o draft-shin-augmented-pake-14
    Efficient Augmented Password-Only Authentication and Key Exchange
    for IKEv2 (Experimental) - 2 of 5
    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 an individual
submission Document Action Announcement that includes the RFC Editor
Note.

  o draft-kuegler-ipsecme-pace-ikev2-08
    Password Authenticated Connection Establishment with IKEv2
    (Experimental) - 3 of 5
    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 an individual
submission Document Action Announcement that includes the RFC Editor
Note.

  o draft-garcia-shim6-applicability-03
    Applicability Statement for the Level 3 Multihoming Shim Protocol
    (Shim6) (Informational) - 4 of 5
    Token: Jari Arkko

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

  o draft-reschke-http-status-308-06
    The Hypertext Transfer Protocol (HTTP) Status Code 308 (Permanent
    Redirect) (Experimental) - 5 of 5
    Token: Peter Saint-Andre

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Peter Saint-Andre. The Secretariat will send an
individual submission Document Action Announcement that includes the RFC
Editor Note.

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o draft-tsou-softwire-gwinit-6rd-06
    "Gateway-Initiated" 6rd (Informational) - 1 of 1
    Token: Ralph Droms

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

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
  o INtermediary-safe SIP session ID (insipid) - 1 of 1
    Token: Gonzalo Camarillo

The IESG approved the charter for the new working group pending edits to
the text of the charter and the addition of chairs to be provided by
Gonzalo Camarillo.  The Secretariat will send a WG Action announcement.

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 approved the revised charter for the working group pending
edits to the text of the charter to be provided by Jari Arkko.  The
Secretariat will send a WG Action: RECHARTER announcement.

  o Hypertext Transfer Protocol Bis (httpbis) - 2 of 2
    Token: Peter Saint-Andre

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 Make all IETF e-mail and web point to tools or datatracker urls
   (Jari Arkko)

The management issue was discussed.  The IESG agreed to replace the
traditional text URLs for internet-drafts with datatracker URLs in all
email announcements.

   6.2 text/jcr-cnd media type (Peter Saint-Andre)

The management issue was discussed.  The IESG approved the text/jcr-cnd
media type.

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.