Minutes interim-2012-iesg-14 2012-07-19 15:30
minutes-interim-2012-iesg-14-201207191530-00

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

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
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) / 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) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba (Huawei) / Applications Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

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

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

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

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

1.2 Documents Approved since the July 5, 2012 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-roll-minrank-hysteresis-of-11  (Proposed Standard)
  o draft-ietf-mpls-ldp-gtsm-09  (Proposed Standard)
  o draft-ietf-rmt-flute-revised-16  (Proposed Standard)
  o draft-ietf-dime-priority-avps-06  (Proposed Standard)
  o draft-ietf-vcarddav-oma-cab-extensions-03  (Proposed Standard)
  o draft-melnikov-smtp-priority-21  (Proposed Standard)
  o draft-ietf-simple-msrp-cema-07  (Proposed Standard)


1.2.2 Document Actions
  o draft-ietf-pwe3-redundancy-09  (Informational)
  o draft-levine-application-gzip-03  (Informational)
  o draft-ietf-ecrit-lost-sync-18  (Experimental)
  o draft-ietf-alto-reqs-16  (Informational)

1.3 Review of Action Items

DONE:
  o Barry Leiba and Pete Resnick to send the proposed Note Well
    statement to the IESG mailing list for review.
  o Barry Leiba to draft a message to the RFC Editor asking to move RFCs
    3340, 3341, 3342, and 3343 to Historic.
  o Barry Leiba to draft an answer to IANA's question about the list of
    standards organizations who have registered media types in the
    Standards Tree [IANA #587115].


IN PROGRESS:
  o Brian Haberman to propose plan to move RFC 5156 to Historic.
  o Sean Turner to review the Protocol Number Request [IANA #501375].

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
o draft-sakane-dhc-dhcpv6-kdc-option-17
    Kerberos Options for DHCPv6 (Proposed Standard) - 1 of 9
    Token: Stephen Farrell

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

  o draft-ietf-behave-lsn-requirements-08
    Common requirements for Carrier Grade NATs (CGNs) (Best Current
    Practice) - 2 of 9
    Token: Wesley Eddy

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica, Ralph Droms, Stephen Farrell, Martin
Stiemerling and Sean Turner.*

  o draft-ietf-6lowpan-btle-08
    Transmission of IPv6 Packets over Bluetooth Low Energy (Proposed
    Standard) - 3 of 9
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Stewart Bryant, Stephen Farrell, Brian Haberman, Russ
Housley, Barry Leiba and Sean Turner.*

  o draft-ietf-idr-rfc4893bis-07
    BGP Support for Four-octet AS Number Space (Proposed Standard) - 4
    of 9
    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-abfab-gss-eap-08
    A GSS-API Mechanism for the Extensible Authentication Protocol
    (Proposed Standard) - 5 of 9
    Token: Stephen Farrell

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

  o draft-ietf-dnsext-dnssec-algo-imp-status-03
    Applicability Statement: DNS Security (DNSSEC) DNSKEY Algorithm
    Implementation Status (Best Current Practice) - 6 of 9
    Token: Ralph Droms

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

  o draft-ietf-dnsext-dnssec-registry-update-03
    DNS Security (DNSSEC) DNSKEY Algorithm IANA Registry Updates
    (Proposed Standard) - 7 of 9
    Token: Ralph Droms

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

  o draft-ietf-appsawg-received-state-04
    Indicating Email Handling States in Trace Fields (Proposed Standard)
    - 8 of 9
    Token: Barry Leiba

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

  o draft-ietf-pkix-caa-11
    DNS Certification Authority Authorization (CAA) Resource Record
    (Proposed Standard) - 9 of 9
    Token: Sean Turner

The document remains under discussion by the IESG in order to resolve
points raised by Brian Haberman, Russ Housley and Barry Leiba.*

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-sandlund-rfc4996bis-02
    RObust Header Compression (ROHC): A Profile for TCP/IP (ROHC-TCP)
    (Proposed Standard) - 1 of 3
    Token: Wesley Eddy

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

  o draft-camarillo-rai-media-policy-dataset-02
    A User Agent Profile Data Set for Media Policy (Proposed Standard) -
    2 of 3
    Token: Robert Sparks

Gonzalo Camarillo formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Stephen Farrell, Barry Leiba and Sean Turner.*

  o draft-farrell-decade-ni-09
    Naming Things with Hashes (Proposed Standard) - 3 of 3
    Token: Barry Leiba

Stephen Farrell formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Pete Resnick and Sean Turner.*

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-karp-threats-reqs-05
    Keying and Authentication for Routing Protocols (KARP) Overview,
    Threats, and Requirements (Informational) - 1 of 7
    Token: Stewart Bryant

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

  o draft-ietf-cdni-use-cases-09
    Use Cases for Content Delivery Network Interconnection
    (Informational) - 2 of 7
    Token: Martin Stiemerling

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

  o draft-ietf-ippm-twamp-value-added-octets-04
    Ericsson TWAMP Value-Added Octets (Informational) - 3 of 7
    Token: Wesley Eddy

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

  o draft-ietf-oauth-urn-sub-ns-06
    An IETF URN Sub-Namespace for OAuth (Informational) - 4 of 7
    Token: Stephen Farrell

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

  o draft-ietf-dnsop-dnssec-dps-framework-08
    A Framework for DNSSEC Policies and DNSSEC Practice Statements
    (Informational) - 5 of 7
    Token: Ronald Bonica

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

  o draft-ietf-grow-diverse-bgp-path-dist-07
    Distribution of diverse BGP paths. (Informational) - 6 of 7
    Token: Ronald Bonica

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

  o draft-ietf-grow-private-ip-sp-cores-05
    Issues with Private IP Addressing in the Internet (Informational) -
    7 of 7
    Token: Ronald Bonica

The document remains under discussion by the IESG in order to resolve
points raised by Brian Haberman and Barry Leiba.*

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-claise-export-application-info-in-ipfix-09
    Cisco Systems Export of Application Information in IPFIX
    (Informational) - 1 of 4
    Token: Ronald Bonica

Benoit Claise formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve points
raised by Martin Stiemerling.*

  o draft-melnikov-smtp-priority-tunneling-03
    Tunneling of SMTP Message Transfer Priorities (Experimental) - 2 of
    4
    Token: Pete Resnick

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

  o draft-krishnan-nomcom-tools-01
    Requirements for IETF Nominations Committee tools (Informational) -
    3 of 4
    Token: Russ Housley

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

  o draft-hoffman-tao-as-web-page-03
    Publishing the "Tao of the IETF" as a Web Page (Informational) - 4
    of 4
    Token: Russ Housley

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Russ Housley. 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
  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
  NONE

5. IAB News We Can Use

6. Management Issues

6.1 Confirm Designated Expert for the vCard Elements Registries (Pete
    Resnick)

The management issue was discussed.  The IESG appointed Simon Perreault
(simon.perreault@viagenie.ca) as the Designated Expert for the vCard
registries defined in RFC 6350.  The IESG also appointed Cyrus Daboo
(cyrus@daboo.name) and Peter Saint-Andre (stpeter@stpeter.im) as the
backup experts.

6.2 Assignment of Expert Reviewer (FLUTE Content Encoding Algorithms
    registry) (Martin Stiemerling)

The management issue was discussed.  The IESG approved Vincent Roca
(vincent.roca@inria.fr) as the expert reviewer for the FLUTE Content
Encoding Algorithms registry.

6.3 Review of Standards-related Organizations that have registered Media
    Types in the Standards Tree: The IEEE Industry Standards and
    Technology Organization [IANA #565794] (Michelle Cotton)

The management issue was discussed.  The IESG approved asking IANA to
process the registration request from IEEE Industry Standards and
Technology Organization for a media-type registration in the Standards
Tree.

6.4 Review of Standards-related Organizations that have registered Media
    Types in the Standards Tree: ISO/IEC JTC1/SC29 [IANA #584312]
    (Michelle Cotton)

The management issue was discussed.  The IESG approved asking IANA to
process the registration request from ISO/IEC JTC1 for a media-type
registration in the Standards Tree.

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.