Minutes interim-2011-iesg-21 2011-11-03 15:30
minutes-interim-2011-iesg-21-201111031530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2011-11-03 15:30 | |
Title | Minutes interim-2011-iesg-21 2011-11-03 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2011-iesg-21-201111031530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the November 3, 2011, 2011 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Amanda Baber (ICANN) / IANA Liaison Ron Bonica (Juniper Networks) / Operations and Management Area Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure 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 Sandy Ginoza (AMS) / RFC Editor liaison David Harrington (HuaweiSymantec) / Transport Area Joel Halpern (Ericsson) / IAB Liaison Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IETF Chair, General Area 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 Sean Turner (IECA, Inc.) / Security Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Bernard Aboba (Microsoft) / IAB Chair Michelle Cotton (ICANN) / IANA liaison Barry Leiba / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 20, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the October 20, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the October 20, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-salgueiro-mmusic-image-iana-registration-09.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-genarea-milestones-tool-06.txt (Informational) o draft-ietf-pce-inter-layer-req-15.txt (Informational) o draft-jdfalk-maawg-cfblbcp-03.txt (Informational) o draft-kivinen-ipsecme-secure-password-framework-03.txt (Informational) o draft-li-pwe3-ms-pw-pon-06.txt (Informational) o draft-zhang-ipsecme-anti-replay-07.txt (Informational) 1.3 Review of Action Items DONE: o Russ Housley to update the IESG Statement on Designating RFCs as Historic. IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. NEW: o Russ Housley to propose text for an erratum to resolve the ambiguity in RFC 6410. o Pete Resnick to identify a designated expert for RFC 3798 [IANA #499647]. o Pete Resnick to identify a designated expert for RFC 5797 [IANA #499641]. o Robert Sparks to identify a replacement designated expert for RFC 2506 [IANA #496739]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-mmusic-ice-tcp-15 TCP Candidates with Interactive Connectivity Establishment (ICE) (Proposed Standard) - 1 of 14 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Stephen Farrell and Russ Housley.* o draft-ietf-fecframe-rtp-raptor-05 RTP Payload Format for Raptor FEC (Proposed Standard) - 2 of 14 Token: David Harrington The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Pete Resnick, Robert Sparks and Sean Turner.* o draft-ietf-ospf-auth-trailer-ospfv3-09 Supporting Authentication Trailer for OSPFv3 (Proposed Standard) - 3 of 14 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Dan Romascanu and Sean Turner.* o draft-ietf-mip4-nemov4-dynamic-05 Dynamic Prefix Allocation for NEMOv4 (Proposed Standard) - 4 of 14 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms.* o draft-ietf-pwe3-static-pw-status-09 Pseudowire Status for Static Pseudowires (Proposed Standard) - 5 of 14 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Dan Romascanu.* o draft-ietf-payload-rfc3189bis-03 RTP Payload Format for DV (IEC 61834) Video (Proposed Standard) - 6 of 14 Token: Robert Sparks The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-avtext-client-to-mixer-audio-level-05 A Real-Time Transport Protocol (RTP) Header Extension for Client-to- Mixer Audio Level Indication (Proposed Standard) - 7 of 14 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Robert Sparks.* o draft-ietf-avtext-mixer-to-client-audio-level-05 A Real-Time Transport Protocol (RTP) Header Extension for Mixer-to- Client Audio Level Indication (Proposed Standard) - 8 of 14 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-vcarddav-kind-app-00 vCard KIND:application (Proposed Standard) - 9 of 14 Token: Pete Resnick Peter Saint-Andre formally recused himself from the discussion. 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 Pete Resnick. o draft-ietf-vcarddav-birth-death-extensions-01 vCard Format Extensions : place of birth, place and date of death (Proposed Standard) - 10 of 14 Token: Peter Saint-Andre The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-avtcore-srtp-vbr-audio-03 Guidelines for the use of Variable Bit Rate Audio with Secure RTP (BCP) - 11 of 14 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Pete Resnick.* o draft-ietf-tls-dtls-heartbeat-03 Transport Layer Security (TLS) and Datagram Transport Layer Security (DTLS) Heartbeat Extension (Proposed Standard) - 12 of 14 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Adrian Farrel and Stephen Farrell.* o draft-ietf-ippm-metrictest-04 IPPM standard advancement testing (Proposed Standard) - 13 of 14 Token: Wesley Eddy The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Dan Romascanu and Sean Turner.* o draft-ietf-tcpm-rfc1948bis-01 Defending Against Sequence Number Attacks (Proposed Standard) - 14 of 14 Token: Wesley Eddy The document was approved by the IESG pending an RFC Editor Note to be prepared by Wesley Eddy. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items NONE 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-rmt-simple-auth-for-alc-norm-05 Simple Authentication Schemes for the ALC and NORM Protocols (Experimental) - 1 of 6 Token: David Harrington The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Stephen Farrell, Pete Resnick and Sean Turner.* o draft-ietf-mip4-nemo-haaro-06 Home Agent assisted Route Optimization between Mobile IPv4 Networks (Experimental) - 2 of 6 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Russ Housley and Russ Housley on behalf of IANA.* o draft-ietf-fecframe-config-signaling-06 Methods to convey FEC Framework Configuration Information (Experimental) - 3 of 6 Token: David Harrington The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Wesley Eddy, Pete Resnick, Robert Sparks and Sean Turner.* o draft-ietf-pim-port-09 A Reliable Transport Mechanism for PIM (Experimental) - 4 of 6 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-drinks-usecases-requirements-06 Data for Reachability of Inter/tra-NetworK SIP (DRINKS) Use cases and Protocol Requirements (Informational) - 5 of 6 Token: Gonzalo Camarillo The document was approved by the IESG pending an RFC Editor Note to be prepared by Gonzalo Camarillo. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-cuss-sip-uui-reqs-07 Problem Statement and Requirements for Transporting User to User Call Control Information in SIP (Informational) - 6 of 6 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Robert Sparks.* 3.1.2 Returning Items o draft-ietf-savi-framework-05 Source Address Validation Improvement Framework (Informational) - 1 of 1 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell and Russ Housley.* 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-salter-rfc5430bis-01 Suite B Profile for Transport Layer Security (TLS) (Informational) - 1 of 1 Token: Sean Turner Russ Housley 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 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-irtf-hip-experiment-14 HIP Experiment Report (Informational) - 1 of 3 Token: Ralph Droms The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRSG that includes an IESG Note prepared by Ralph Droms. o draft-irtf-hiprg-dht-04 Host Identity Protocol Distributed Hash Table Interface (Experimental) - 2 of 3 Token: Ralph Droms The IESG has no problem with the IRTF publishing this document. Ralph Droms will prepare a "no problem" message and forward it to the Secretariat to send to the IRSG. o draft-cakulev-ibake-05 IBAKE: Identity-Based Authenticated Key Exchange (Informational) - 3 of 3 Token: Sean Turner The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Pete Resnick and Robert Sparks.* 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 Flow Information Export (ipfix) - 1 of 1 Token: Dan Romascanu 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 RFC 6410 Clarification (Russ Housley) The management issue was discussed. Action item: Russ Housley to propose text for an erratum to resolve the ambiguity in RFC 6410. 6.2 Designated Expert for Timezone Database (Peter Saint-Andre) The management issue was discussed. The IESG approved Robert Elz (kre@munnari.oz.au) as the Designated Expert for the Timezone Database. 6.3 LISP Name (Jari Arkko) The management issue was discussed. Following review of the thread on the IETF Discussion list, the IESG concludes that there is no consensus to change the name of the LISP working group. 6.4 Designated Expert for RFC3798 (MDN - Message Disposition Notification) [IANA #499647] (Michelle Cotton) The management issue was discussed. Action item: Pete Resnick to identify a designated expert for RFC 3798 [IANA #499647]. 6.5 Designated Expert for RFC5797 (FTP Commands and Extensions) [IANA #499641] (Michelle Cotton) The management issue was discussed. Action item: Pete Resnick to identify a designated expert for RFC 5797 [IANA #499641]. 6.6 Replacement expert for RFC2506 (Media Feature Tags) [IANA #496739] (Michelle Cotton) The management issue was discussed. Action item: Robert Sparks to identify a replacement designated expert for RFC 2506 [IANA #496739]. 6.7 Designated Expert for WebSocket (Peter Saint-Andre) The management issue was discussed. The IESG approved Alexey Melnikov (alexey.melnikov@isode.com) as the designated expert for the WebSocket Close Code Number Registry. 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.