Minutes interim-2011-iesg-17 2011-09-08 15:30
minutes-interim-2011-iesg-17-201109081530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the September 8, 2011 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
   Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Wesley Eddy (MTI Systems) / Transport Area
Stephen Farrell (Trinity College Dublin) / Security Area
Sandy Ginoza (AMS) / RFC Editor liaison
David Harrington (HuaweiSymantec) / Transport Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Barry Leiba / Scribe
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm)  / Applications Area
Dan Romascanu (Avaya) / Operations and Management Area
Peter Saint-Andre (Cisco) / Applications Area
Robert Sparks (Tekelec) / Real-time Applications and Infrastructure Area
Hannes Tschofenig (Nokia Siemens Networks) / IAB Liaison
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
Stewart Bryant (Cisco) / Routing Area
Adrian Farrel (Huawei) / Routing Area
Susan Hares / Scribe
Ray Pelletier (ISOC) / IAD

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

The minutes of the August 25, 2011 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes for the August 25, 2011 Teleconference were
approved.  The Secretariat will place the minutes in the public
archives.

1.2 Documents Approved since the August 25, 2011 IESG Teleconference
1.2.1 Protocol Actions
 o draft-ietf-6man-flow-3697bis-07.txt (Proposed Standard)
 o draft-ietf-6man-flow-ecmp-05.txt (Proposed Standard)
 o draft-ietf-dime-local-keytran-14.txt (Proposed Standard)
 o draft-ietf-intarea-router-alert-considerations-10.txt (BCP)
 o draft-ietf-yam-rfc4409bis-03.txt (Standard)

1.2.2 Document Actions
 o draft-ietf-6man-flow-update-07.txt (Informational)
 o draft-ietf-6man-node-req-bis-11.txt (Informational)
 o draft-ietf-decade-survey-06.txt (Informational)
 o draft-ietf-mif-current-practices-12.txt (Informational)
 o draft-ietf-mif-problem-statement-15.txt (Informational)
 o draft-yevstifeyev-ion-report-07.txt (Informational)
 o RFC 4693 (Historic)

1.3 Review of Action Items

DONE:
  NONE

IN PROGRESS:
 o Jari Arkko to add guidance on multi-Area work to the wiki.
 o Pete Resnick to assist IANA with a response to the request to add
   text/mizar standards tree media type to the media types registry
   [IANA #480998].

NEW
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-netext-redirect-10
    Runtime LMA Assignment Support for Proxy Mobile IPv6 (Proposed
    Standard) - 1 of 5
    Token: Jari Arkko

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

  o draft-ietf-hybi-thewebsocketprotocol-13
    The WebSocket protocol (Proposed Standard) - 2 of 5
    Token: Peter Saint-Andre

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

  o draft-ietf-idr-deprecate-as-sets-05
    Deprecation of the use of BGP AS_SET, AS_CONFED_SET. (BCP) - 3 of 5
    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-intarea-ipv6-required-01
    IPv6 Support Required for all IP-capable nodes (Proposed Standard) -
    4 of 5
    Token: Jari Arkko

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

  o draft-ietf-pkix-rfc5272-bis-07
    Certificate Management over CMS (CMC) Updates (Proposed Standard) -
    5 of 5
    Token: Sean Turner

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

2.1.2 Returning Items

  o draft-ietf-p2psip-base-18
    REsource LOcation And Discovery (RELOAD) Base Protocol (Proposed
    Standard) - 1 of 1
    Token: Gonzalo Camarillo

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Stewart Bryant, Wesley Eddy, Adrian Farrel,
Stephen Farrell, Russ Housley, Dan Romascanu, Peter Saint-Andre and
Robert Sparks.*

2.2 Individual Submissions
2.2.1 New Items
  NONE

2.2.2 Returning Items
  o draft-housley-two-maturity-levels-09
    Reducing the Standards Track to Two Maturity Levels (BCP) - 1 of 1
    Token: Jari Arkko

Russ Housley formally recused himself from the discussion.  The document
was approved by the IESG pending a note to the community to be sent by
Jari Arkko. The Secretariat will send an individual submission Protocol
Action Announcement.

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-v6ops-3gpp-eps-05
    IPv6 in 3GPP Evolved Packet System (Informational) - 1 of 2
    Token: Ron Bonica

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

  o draft-ietf-lisp-lig-05
    LISP Internet Groper (LIG) (Informational) - 2 of 2
    Token: Jari Arkko

The document's intended status was changed to Informational from
Experimental.  The document remains under discussion by the IESG in
order to resolve points raised by Ron Bonica, Adrian Farrel and Dan
Romascanu.*

3.1.2 Returning Items
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-dijkstra-urn-ogf-06
    A URN Namespace for the Open Grid Forum (OGF) (Informational) - 1 of
    2
    Token: Peter Saint-Andre

The document was approved by the IESG. The Secretariat will send an
individual submission Document Action Announcement that includes an RFC
Editor Note prepared by Peter Saint-Andre.

  o draft-gundavelli-v6ops-pmipv6-address-reservations-02
    Reserved IPv6 Interface Identifier for Proxy Mobile IPv6
    (Informational) - 2 of 2
    Token: Jari Arkko

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Jari Arkko. 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

  o draft-tripathi-roll-rpl-simulation-07
    Performance Evaluation of Routing Protocol for Low Power and Lossy
    Networks (RPL) (Informational) - 1 of 2
    Token: Adrian Farrel

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

  o draft-zhang-ipsecme-anti-replay-03
    IPsec anti-replay algorithm without bit-shifting (Informational) - 2
    of 2
    Token: Sean Turner

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

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
  o Javascript Object Signing and Encryption (jose) - 1 of 1
    Token: Sean Turner

The IESG approved the charter for the new working group pending the
additional of chairs to be provided by Sean Turner.  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 Layer 2 Virtual Private Networks (l2vpn) - 1 of 1
    Token: Stewart Bryant

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 Definition of Specification Required (Peter Saint-Andre)

The management issue was discussed.

   6.2 IETF 82 Meeting schedule (Russ Housley)

The management issue was discussed.  The IESG approved the experimental
Friday schedule for IETF 82 and IETF 83.

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.