Minutes interim-2010-iesg-20 2010-10-21 15:30
minutes-interim-2010-iesg-20-201010211530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 21, 2010 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 / Real-time Applications and Infrastructure Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Lars Eggert (Nokia) / Transport Area
Adrian Farrel (Huawei) / Routing Area
Sandy Ginoza (AMS) / RFC Editor liaison
Susan Hares / Scribe
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba / Scribe
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security 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
---------------------------------
Linda Dunbar / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Glenn Kowack / RFC Series Editor
John Leslie / Scribe
Ray Pelletier (ISOC) / IAD
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison

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

The minutes of the October 7, 2010 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the October 7, 2010 Teleconferences was
approved.  The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the October 7, 2010 IESG Teleconference
1.2.1 Protocol Actions
 o draft-gundavelli-v6ops-l2-unicast-06.txt (Proposed Standard)
 o draft-ietf-behave-v6v4-xlate-23.txt (Proposed Standard)
 o draft-ietf-ccamp-gmpls-ethernet-pbb-te-06.txt (Proposed Standard)
 o draft-ietf-enum-enumservices-guide-22.txt (Proposed Standard)
 o draft-ietf-sip-certs-15.txt (Proposed Standard)
 o draft-ietf-sipcore-info-events-10.txt (Proposed Standard)
 o draft-ietf-sipping-config-framework-18.txt (Proposed Standard)
 o draft-ietf-tsvwg-sctp-chunk-flags-02.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-nsis-nslp-auth-07.txt (Experimental)
 o draft-mavrogiannopoulos-rfc5081bis-09.txt (Informational)

1.3 Review of Action Items

DONE:
 NONE

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Michelle Cotton to provide draft of -bis document for RFC
   4020 Allocation procedures.
 o Ralph Droms will assist IANA with a response to the inquiry about
   the assignment of an EDNS0 option code point in the dns-parameters
   registry [IANA #376937].
 o Tim Polk to update the IESG statement on choosing between
   Informational and Experimental status.
 o Sean Turner and Tim Polk to make a recommendation to the IESG on the
   relationship of RFC 5996 to RFC 5282.

NEW:
 o Alexey Melnikov to draft an IESG Statement on MIME Type Registrations
   from other SDOs.
 o Alexey Melnikov to find a designated expert for XML Schemes
   (RFC 3688).

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-netmod-dsdl-map-09
    Mapping YANG to Document Schema Definition Languages and Validating
    NETCONF Content (Proposed Standard) - 1 of 3
    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-dime-capablities-update-06
    The Diameter Capabilities Update Application (Proposed Standard) - 2
    of 3
    Token: Dan Romascanu

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel, David Harrington, Russ Housley, Tim Polk
and Peter Saint-Andre.*

  o draft-ietf-roll-rpl-12
    RPL: IPv6 Routing Protocol for Low power and Lossy Networks
    (Proposed Standard) - 3 of 3
    Token: Adrian Farrel

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Ron Bonica, Ralph Droms, Tim Polk, Dan
Romascanu and Robert Sparks.*

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-cridland-acap-vendor-registry-01
    The Internet Assigned Number Authority (IANA) Application
    Configurations Access Protocol (ACAP) Vendor Subtrees Registry
    (Proposed Standard) - 1 of 2
    Token: Alexey Melnikov

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

  o draft-zeilenga-ldap-dontusecopy-08
    The LDAP Don't Use Copy Control (Proposed Standard) - 2 of 2
    Token: Alexey Melnikov

The document was approved by the IESG. The Secretariat will send an
individual submission Protocol Action Announcement that includes an RFC
Editor Note to be prepared by Alexey Melnikov.

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-grow-bgp-graceful-shutdown-requirements-05
    Requirements for the graceful shutdown of BGP sessions
    (Informational) - 1 of 2
    Token: Ron Bonica

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

  o draft-ietf-netlmm-lma-discovery-07
    LMA Discovery for Proxy Mobile IPv6 (Informational) - 2 of 2
    Token: Jari Arkko

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

3.1.2 Returning Items
  o draft-ietf-csi-dhcpv6-cga-ps-06
    DHCPv6 and CGA Interaction: Problem Statement (Informational) - 1 of
    1
    Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Ron Bonica, David Harrington, Russ Housley,
Tim Polk and Sean Turner.*

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-arkko-townsley-coexistence-05
    IPv4 Run-Out and IPv4-IPv6 Co-Existence Scenarios (Informational) -
    1 of 1
    Token: Ralph Droms

Jari Arkko formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Sean Turner.*

3.2.2 Returning Items
  NONE

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items
  NONE

3.3.2 Returning Items
  NONE

3.3.3 For Action
  o draft-irtf-rrg-recommendation-14
    Recommendation for a Routing Architecture (Informational) - 1 of 1
    Token: Russ Housley

The document was assigned to Jari Arkko for RFC 5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Keys In DNS (kidns) - 1 of 1
    Token: Tim Polk

The IESG approved the draft WG charter for IETF review pending edits to
the text of the charter to be provided by Tim Polk.  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 IESG Teleconference immediately following IETF 79.

4.1.2 Proposed for Approval
  o Applications Area Working Group (appsawg) - 1 of 1
    Token: Alexey Melnikov

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

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Multiple Interfaces (mif) - 1 of 1
    Token: Jari Arkko

The IESG decided to proceed with IETF review of the revised charter
pending additional text to be supplied 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 IESG Teleconference immediately following IETF 79.

4.2.2 Proposed for Approval
  o NETCONF Data Modeling Language (netmod) - 1 of 1
    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 draft-gennai-smime-cnipa-pec (Russ Housley)

The management issue was discussed.  The Secretariat will update the RFC
Editor Note for draft-gennai-smime-cnipa-pec and send a new Document
Action Announcement.

   6.2 Synchronize 'no IPR disclosure' texts in tracker and in the IETF
       Last Call announcements (Dan Romascanu)

The management issue was discussed.  The Tools Team was asked to add
this issue to the update list for improvements to the datatracker.

   6.3 Designated Expert for RFC 5447 [IANA #399061] (Michelle Cotton)

The management issue was discussed.  The IESG approved Jouni Korhonen
(jouni.korhonen@nsn.com) as the designated expert for RFC 5447.

   6.4 MIME type registrations from other SDOs (with no drafts) (Alexey
       Melnikov)

The management issue was discussed.

Action item: Alexey Melnikov to draft an IESG Statement on MIME Type
Registrations from other SDOs.

   6.5 draft-nottingham-http-link-header-10.txt: license for the IANA
       registry (Alexey Melnikov)

The management issue was discussed.  The change to the registry was re-
confirmed.

   6.6 Designated Expert for XML Schemas (RFC 3688) [IANA #401072]
       (Michelle Cotton)

The management issue was discussed.

Action item: Alexey Melnikov to find a designated expert for XML Schemes
(RFC 3688).

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.