Minutes interim-2011-iesg-11 2011-06-09 15:30
minutes-interim-2011-iesg-11-201106091530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2011-06-09 15:30 | |
Title | Minutes interim-2011-iesg-11 2011-06-09 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2011-iesg-11-201106091530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 9, 2011 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Bernard Aboba / IAB Chair Jari Arkko (Ericsson) / Internet Area Amanda Baber (ICANN) / IANA liaison Ron Bonica (Juniper Networks) / Operations and Management Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure Area Adrian Farrel (Huawei) / Routing Area Sandy Ginoza (AMS) / RFC Editor liaison David Harrington (HuaweiSymantec) / Transport Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Pete Resnick (Qualcomm) / Applications 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 --------------------------------- Stewart Bryant (Cisco) / Routing Area Ralph Droms (Cisco) / Internet Area Wesley Eddy (MTI Systems) / Transport Area Stephen Farrell (Trinity College Dublin) / Security Area Susan Hares / Scribe Barry Leiba / Scribe Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 26, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the May 26, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the May 26, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-daboo-et-al-icalendar-in-xml-10.txt (Proposed Standard) o draft-ietf-avtext-multicast-acq-rtcp-xr-06.txt (Proposed Standard) o draft-ietf-dnsop-default-local-zones-15.txt (BCP) o draft-ietf-idr-bgp-identifier-14.txt (Proposed Standard) o draft-ietf-softwire-dual-stack-lite-11.txt (Proposed Standard) o draft-ietf-vcarddav-vcardrev-22.txt (Proposed Standard) 1.2.2 Document Actions o draft-azinger-additional-private-ipv4-space-issues-05.txt (Informational) o draft-hoffman-alt-streams-tracker-15.txt (Informational) o draft-ietf-sidr-arch-13.txt (Informational) o draft-reed-urn-dgiwg-03.txt (Informational) 1.3 Review of Action Items DONE: o Pete Resnick to shepherd the resolution of three character set requests [IANA #392821, IANA #411716, IANA #411717]. IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. NEW NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-sieve-external-lists-10 Sieve Extension: Externally Stored Lists (Proposed Standard) - 1 of 8 Token: Pete Resnick The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-faltstrom-5892bis-05 The Unicode code points and IDNA - Unicode 6.0 (Proposed Standard) - 2 of 8 Token: Pete Resnick The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-dnsext-dnssec-registry-fixes-08 Applicability Statement: DNS Security (DNSSEC) DNSKEY Algorithm IANA Registry (Proposed Standard) - 3 of 8 Token: Ralph Droms The document was deferred to the next teleconference (June 23, 2011) by Ralph Droms. o draft-ietf-ccamp-gmpls-vcat-lcas-13 Operating Virtual Concatenation (VCAT) and the Link Capacity Adjustment Scheme (LCAS) with Generalized Multi-Protocol Label Switching (GMPLS) (Proposed Standard) - 4 of 8 Token: Adrian Farrel 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-dhc-dhcpv6-relay-supplied-options-06 Relay-Supplied DHCP Options (Proposed Standard) - 5 of 8 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Sean Turner and Sean Turner on behalf of IANA.* o draft-ietf-dhc-duid-uuid-03 Definition of the UUID-based DHCPv6 Unique Identifier (DUID-UUID) (Proposed Standard) - 6 of 8 Token: Ralph Droms The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-l3vpn-ibgp-07 Internal BGP as Provider/Customer Edge Protocol for BGP/MPLS IP Virtual Private Networks (VPNs) (Proposed Standard) - 7 of 8 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* o draft-ietf-pppext-trill-protocol-07 PPP TRILL Protocol Control Protocol (Proposed Standard) - 8 of 8 Token: Jari Arkko The IESG decided to process draft-ietf-pppext-trill-protocol as an individual submission. The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell.* 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-arkko-mikey-iana-01 IANA Rules for MIKEY (Multimedia Internet KEYing) (Proposed Standard) - 1 of 2 Token: Sean Turner Jari Arkko 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. o draft-housley-two-maturity-levels-06 Reducing the Standards Track to Two Maturity Levels (BCP) - 2 of 2 Token: Jari Arkko Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Pete Resnick and Peter Saint-Andre.* 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-mpls-mp-ldp-reqs-08 Requirements for Point-To-Multipoint Extensions to the Label Distribution Protocol (Historic) - 1 of 1 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Pete Resnick and Peter Saint-Andre.* 3.1.2 Returning Items o draft-ietf-tcpm-persist-04 Clarification of sender behavior in persist condition. (Informational) - 1 of 1 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by David Harrington, Russ Housley and Pete Resnick.* 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-mavrogiannopoulos-ssl-version3-05 The SSL Protocol Version 3.0 (Historic) - 1 of 1 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* 3.2.2 Returning Items o draft-meadors-multiple-attachments-ediint-12 Multiple Attachments for EDI-INT (Informational) - 1 of 1 Token: Pete Resnick The document was approved by the IESG pending an RFC Editor Note to be prepared by Pete Resnick. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 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 o Content Delivery Networks Interconnection (cdni) - 1 of 1 Token: David Harrington 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 (June 23, 2011). 4.1.2 Proposed for Approval o Protocol to Access WS database (paws) - 1 of 2 Token: Peter Saint-Andre The IESG approved the charter for the new working group pending the addition of chairs and edits to the text of the charter to be provided by Peter Saint-Andre. The Secretariat will send a WG Action announcement. o IPv6 Site Renumbering (6renum) - 2 of 2 Token: Ron Bonica 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 NONE 4.2.2 Proposed for Approval o Open Authentication Protocol (oauth) - 1 of 1 Token: Stephen Farrell 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 IESG Processing of RFC Errata concerning RFC Metadata (Stewart Bryant) The management issue was discussed. The IESG approved the text for the IESG Statement on IESG Processing of RFC Errata concerning RFC Metadata. 6.2 IESG Statement on Historic (Sean Turner) The management issue was discussed. The management issue will be discussed again at the next IESG teleconference (June 23, 2011). 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.