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Minutes interim-2012-iesg-23 2012-12-13 16:30
minutes-interim-2012-iesg-23-201212131630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2012-12-13 16:30
Title Minutes interim-2012-iesg-23 2012-12-13 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2012-iesg-23-201212131630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 13, 2012 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Amanda Baber (ICANN) / IANA Liaisons
Richard Barnes / Scribe
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area
Benoit Claise (Cisco) / Operations and Management Area
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Brian Haberman (Johns Hopkins University) / Internet Area
Joel Halpern (Ericsson) / IAB Liaison
Susan Hares / Scribe
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
Ron Bonica (Juniper Networks) / Operations and Management Area
Michelle Cotton (ICANN) / IANA Liaison
Ray Pelletier (ISOC) / IAD

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

The minutes of the November 29, 2012 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the November 29, 2012 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the November 29, 2012 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-geopriv-local-civic-10  (Proposed Standard)
  o draft-ietf-dnsext-rfc6195bis-05  (Best Current Practice)
  o draft-ietf-dhc-dhcpv4-bulk-leasequery-07  (Proposed Standard)
  o draft-leiba-5322upd-from-group-09  (Proposed Standard)
  o draft-ietf-ospf-hybrid-bcast-and-p2mp-06  (Proposed Standard)
  o draft-ietf-ipfix-ie-doctors-07  (Best Current Practice)
  o draft-ietf-mpls-mldp-in-band-signaling-08  (Proposed Standard)

1.2.2 Document Actions
  NONE

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
  o Ralph Droms to bring the question of moving RFC 5011 to Internet
    Standard back to the IESG after discussing with the DNSSEC operators
    as to whether this is the actual practice.

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-mediactrl-mrb-16
    Media Resource Brokering (Proposed Standard) - 1 of 1
    Token: Robert Sparks

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

2.1.2 Returning Items
  o draft-ietf-dhc-dhcpv6-redundancy-consider-03
    DHCPv6 Redundancy Deployment Considerations (Best Current Practice)
    - 1 of 1
    Token: Ralph Droms

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
  o draft-leiba-3777upd-eligibility-06
    Update to RFC 3777 to Clarify Nominating Committee Eligibility of
    IETF Leadership (Best Current Practice) - 1 of 1
    Token: Russ Housley

Barry Leiba formally recused himself from the discussion. The document
was approved by the IESG.  The Secretariat will send an individual
submission Protocol Action Announcement.

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-tcpm-initcwnd-06
    Increasing TCP's Initial Window (Experimental) - 1 of 2
    Token: Wesley Eddy

The document remains under discussion by the IESG in order to resolve
points raised by Ralph Droms, Brian Haberman and Robert Sparks.*

  o draft-ietf-6renum-static-problem-02
    Problem Statement for Renumbering IPv6 Hosts with Static Addresses
    (Informational) - 2 of 2
    Token: Ronald Bonica

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

3.1.2 Returning Items
  o draft-ietf-ppsp-problem-statement-11
    Problem Statement and Requirements of Peer-to-Peer Streaming
    Protocol (PPSP) (Informational) - 1 of 1
    Token: Martin Stiemerling

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

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-kumaki-murai-l3vpn-rsvp-te-08
    Support for RSVP-TE in L3VPNs (Experimental) - 1 of 2
    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 an individual
submission Document Action Announcement that includes the RFC Editor
Note.

  o draft-nir-ipsecme-erx-09
    An IKEv2 Extension for Supporting ERP (Experimental) - 2 of 2
    Token: Sean Turner

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

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o conflict-review-masotta-tftpexts-windowsize-opt-00
    IETF conflict review for draft-masotta-tftpexts-windowsize-opt
      draft-masotta-tftpexts-windowsize-opt-06
      TFTP Windowsize Option (ISE: Informational) - 1 of 5
    Token: Pete Resnick

The conflict review response remains under discussion by the IESG in
order to resolve points raised by Ron Bonica, Stewart Bryant, Wesley
Eddy and Martin Stiemerling.*

  o conflict-review-wilde-profile-link-00
    IETF conflict review for draft-wilde-profile-link
      draft-wilde-profile-link-04
      The 'profile' Link Relation Type (ISE: Informational) - 2 of 5
    Token: Barry Leiba

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send the conflict review response to the RFC
Independent Submissions Editor.

  o conflict-review-snell-additional-link-relations-00
    IETF conflict review for draft-snell-additional-link-relations
      draft-snell-additional-link-relations-06
      Additional Link Relation Types (ISE: Informational) - 3 of 5
    Token: Barry Leiba

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send the conflict review response to the RFC
Independent Submissions Editor.

  o conflict-review-ioseb-dzmanashvili-link-relation-00
    IETF conflict review for draft-ioseb-dzmanashvili-link-relation
      draft-ioseb-dzmanashvili-link-relation-08
      The Create-Form and Edit-Form Link Relations (ISE: Informational)
    - 4 of 5
    Token: Barry Leiba

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send the conflict review response to the RFC
Independent Submissions Editor.

  o conflict-review-kamei-p2p-experiments-japan-00
    IETF conflict review for draft-kamei-p2p-experiments-japan
      draft-kamei-p2p-experiments-japan-09
      ALTO-Like Activities and Experiments in P2P Network Experiment
    Council (IRTF: Informational) - 5 of 5
    Token: Gonzalo Camarillo

The IESG has no problem with the IRTF publishing this document. The Secretariat
will send the conflict review response to the IRSG.

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
  o IP Security Maintenance and Extensions (ipsecme) - 1 of 1
    Token: Sean Turner

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

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 Designated Expert for EAP Registries (Stephen Farrell)

The management issue was discussed.  The IESG approved Joe Salowey
(jsalowey@cisco.com) as the designated expert for all EAP registries
that require, but do not currently have, a designated expert.

   6.2 Approval of Designated Experts for "Forwarding and Control
       Element Separation (ForCES) Parameters" registry (Adrian Farrel)

The management issue was discussed.  The IESG approved Jamal Hadi Salim
(hadi@mojatatu.com) and Joel Halpern (jmh@joelhalpern.com) as the
designated experts for the "Forwarding and Control Element Separation
(ForCES) Parameters" registry.

   6.3 Response to Liaison 1181 (Sean Turner)

The management issue was discussed.  The IESG approved the text of the
response to the liaison statement pending minor edits to the text to be
provided by Sean Turner.

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.