Minutes interim-2013-iesg-01 2013-01-10 16:30
minutes-interim-2013-iesg-01-201301101630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 10, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Richard Barnes / Scribe
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
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison
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
Wesley Eddy (MTI Systems) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Ray Pelletier (ISOC) / IAD

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

The minutes of the December 20, 2012 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the December 20, 2012 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the December 20, 2012 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-sipclf-problem-statement-13  (Proposed Standard)
  o draft-ietf-sipclf-format-11  (Proposed Standard)
  o draft-snell-http-prefer-18  (Proposed Standard)
  o draft-ietf-6man-uri-zoneid-06  (Proposed Standard)
  o draft-ietf-nea-pt-tls-08  (Proposed Standard)
  o draft-ietf-nfsv4-federated-fs-admin-15  (Proposed Standard)
  o draft-ietf-nfsv4-federated-fs-protocol-15  (Proposed Standard)
  o draft-ietf-pwe3-redundancy-bit-09 (Proposed Standard)


1.2.2 Document Actions
  o draft-ietf-bmwg-protection-meth-14  (Informational)
  o draft-ietf-6renum-static-problem-03  (Informational)
  o draft-nir-ipsecme-erx-11  (Experimental)
  o draft-ietf-karp-threats-reqs-07  (Informational)

1.3 Review of Action Items

DONE:
  o Adrian Farrel to send email to the Secretariat with instructions to
    IANA for allocating the code point for draft-ietf-roll-trickle-
    mcast.

IN PROGRESS:
  NONE

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-bliss-call-completion-18
    Call Completion for Session Initiation Protocol (SIP) (Proposed
    Standard) - 1 of 6
    Token: Robert Sparks

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

  o draft-ietf-appsawg-json-patch-09
    JSON Patch (Proposed Standard) - 2 of 6
    Token: Barry Leiba

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

  o draft-ietf-appsawg-json-pointer-08
    JavaScript Object Notation (JSON) Pointer (Proposed Standard) - 3 of
    6
    Token: Barry Leiba

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

  o draft-ietf-v6ops-464xlat-08
    464XLAT: Combination of Stateful and Stateless Translation (Best
    Current Practice) - 4 of 6
    Token: Ronald Bonica

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

  o draft-ietf-mboned-auto-multicast-14
    Automatic Multicast Tunneling (Proposed Standard) - 5 of 6
    Token: Ronald Bonica

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

  o draft-ietf-sipcore-priority-00
    IANA Registry for the Session Initiation Protocol (SIP) "Priority"
    Header Field (Proposed Standard) - 6 of 6
    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-dhc-relay-id-suboption-11
    The DHCPv4 Relay Agent Identifier Suboption (Proposed Standard) - 1
    of 1
    Token: Ralph Droms

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

2.2 Individual Submissions
2.2.1 New Items
  o draft-salgueiro-vcarddav-kind-device-06
    vCard KIND:device (Proposed Standard) - 1 of 3
    Token: Pete Resnick

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

  o draft-daboo-ical-vcard-parameter-encoding-03
    Parameter Value Encoding in iCalendar and vCard (Proposed Standard)
    - 2 of 3
    Token: Barry Leiba

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

  o draft-bonica-special-purpose-05
    Special-Purpose IP Address Registries (Best Current Practice) - 3 of
    3
    Token: Ralph Droms

Ron Bonica and Brian Haberman formally recused themselves from the
discussion.  The document was approved by the IESG pending an RFC Editor
Note to be prepared by Ralph Droms. 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-karp-routing-tcp-analysis-06
    Analysis of BGP, LDP, PCEP and MSDP Issues According to KARP Design
    Guide (Informational) - 1 of 4
    Token: Stewart Bryant

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

  o draft-ietf-v6ops-icp-guidance-04
    IPv6 Guidance for Internet Content and Application Service Providers
    (Informational) - 2 of 4
    Token: Ronald Bonica

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

  o draft-ietf-6renum-enterprise-05
    IPv6 Enterprise Network Renumbering Scenarios, Considerations and
    Methods (Informational) - 3 of 4
    Token: Ronald Bonica

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

  o draft-ietf-trill-oam-req-04
    Requirements for Operations, Administration and Maintenance (OAM) in
    TRILL (Transparent Interconnection of Lots of Links) (Informational)
    - 4 of 4
    Token: Ralph Droms

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

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  NONE

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o conflict-review-wilde-describes-link-00
    IETF conflict review for draft-wilde-describes-link
      draft-wilde-describes-link-02
      The 'describes' Link Relation Type (ISE: Informational) - 1 of 1
    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.

3.3.2 Returning Items
  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Interface to the Routing System (i2rs) - 1 of 1
    Token: Adrian Farrel

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 (January 24, 2013).

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 revised 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 Deprecation of ICMPv4 message types (Ron Bonica)

The management issue was discussed.

   6.2 draft-farrell-ft (Adrian Farrel)

The management issue was discussed.  The IESG agreed to hold an IETF
Last Call on draft-farrell-ft.

   6.3 Executive session: NomCom slate for IAOC (Ralph Droms)

The management issue was discussed in an executive session.

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.