Minutes interim-2012-iesg-12 2012-06-21 15:30
minutes-interim-2012-iesg-12-201206211530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2012-06-21 15:30 | |
Title | Minutes interim-2012-iesg-12 2012-06-21 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2012-iesg-12-201206211530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 21, 2012 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 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 Joel Halpern (Ericsson) / IAB Liaison Susan Hares / Scribe Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Barry Leiba (Huawei) / Applications Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat 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 Brian Haberman (Johns Hopkins University) / Internet Area Ray Pelletier (ISOC) / IAD Pete Resnick (Qualcomm) / Applications Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 7, 2012 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the June 7, 2012 Teleconference was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 7, 2012 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-dane-protocol-23 (Proposed Standard) 1.2.2 Document Actions o draft-ietf-mile-template-05 (Informational) o draft-ietf-v6ops-ipv6-discard-prefix-05 (Informational) o draft-ietf-fecframe-config-signaling-09 (Informational) 1.3 Review of Action Items DONE: o Sean Turner to find an expert for IODEF in the IANA XML Registry. IN PROGRESS: o Brian Haberman to propose plan to move RFC 5156 to Historic. o Sean Turner to review the Protocol Number Request [IANA #501375]. NEW: o Russ Housley to send a message to the community regarding potential changes to the Note Well. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-nfsv4-pnfs-block-disk-protection-02 pNFS block disk protection (Proposed Standard) - 1 of 8 Token: Martin Stiemerling The document remains under discussion by the IESG in order to resolve points raised by Sean Turner.* o draft-ietf-appsawg-media-type-regs-14 Media Type Specifications and Registration Procedures (Best Current Practice) - 2 of 8 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-pim-ecmp-03 Protocol Independent Multicast ECMP Redirect (Proposed Standard) - 3 of 8 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant.* o draft-ietf-mif-dns-server-selection-09 Improved Recursive DNS Server Selection for Multi-Interfaced Nodes (Proposed Standard) - 4 of 8 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Stephen Farrell, Brian Haberman, Barry Leiba, Robert Sparks and Sean Turner.* o draft-ietf-pwe3-cbit-negotiation-04 Pseudowire Control Word Negotiation Mechanism Update (Proposed Standard) - 5 of 8 Token: Stewart Bryant The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-trill-rbridge-channel-06 TRILL: RBridge Channel Support (Proposed Standard) - 6 of 8 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant, Stephen Farrell and Barry Leiba.* o draft-ietf-6man-rfc3484bis-05 Default Address Selection for Internet Protocol version 6 (IPv6) (Proposed Standard) - 7 of 8 Token: Brian Haberman The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-vcarddav-oma-cab-extensions-03 vCard Format extension : represent vCard extensions defined by the Open Mobile Alliance (OMA) Converged Address Book (CAB) group (Proposed Standard) - 8 of 8 Token: Pete Resnick Barry Leiba formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Pete Resnick. 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 o draft-kucherawy-marf-source-ports-05 Source Ports in ARF Reports (Proposed Standard) - 1 of 1 Token: Barry Leiba The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-grow-simple-va-09 Simple Virtual Aggregation (S-VA) (Informational) - 1 of 3 Token: Ronald Bonica The document remains under discussion by the IESG in order to resolve points raised by Benoit Claise and Russ Housley.* o draft-ietf-pim-pop-count-06 Population Count Extensions to PIM (Experimental) - 2 of 3 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 Document Action Announcement that includes the RFC Editor Note. o draft-ietf-spfbis-experiment-11 Resolution of The SPF and Sender ID Experiments (Informational) - 3 of 3 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 a working group submission Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-polk-ipr-disclosure-05 Promoting Compliance with Intellectual Property Rights (IPR) Disclosure Rules (Informational) - 1 of 2 Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-farrresnickel-ipr-sanctions-07 Sanctions Available for Application to Violators of IETF IPR Policy (Informational) - 2 of 2 Token: Russ Housley Adrian Farrel and Pete Resnick formally recused themselves from the discussion. 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 Russ Housley. 3.2.2 Returning Items o draft-templin-aero-11 Asymmetric Extended Route Optimization (AERO) (Experimental) - 1 of 1 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 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 o draft-despres-6a44-01 Native IPv6 Behind NAT44 CPEs (6a44) (Experimental) - 1 of 1 Token: Ralph Droms The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Independent Submissions Editor that includes an RFC Editor Note prepared by Ralph Droms. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Sip Traversal Required for Applications to Work (straw) - 1 of 1 Token: Gonzalo Camarillo 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 (July 5, 2012). 4.1.2 Proposed for Approval o IMAP MOVE extension (imapmove) - 1 of 1 Token: Barry Leiba The IESG approved the charter for the new working group pending the addition of chairs to be provided by Barry Leiba. 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 NONE 5. IAB News We Can Use 6. Management Issues 6.1 NomCom Requirements (Russ Housley) The management issue was discussed. The IESG approved the IESG Member Requirements for the to-be-seated NomCom. 6.2 Note Well (Pete Resnick and Barry Leiba) The management issue was discussed. The Note Well will be discussed further at the next IESG Teleconference (July 5, 2012). Action item: Russ Housley to send a message to the community regarding potential changes to the Note Well. 6.3 Expert for IODEF registrations per RFC-ietf-mile-iodef-xmlreg (Michelle Cotton) The management issue was discussed. The IESG approved Kathleen Moriarty (kathleen.moriarty@emc.com) as the designated expert for IODEF in the IANA XML Registry. 6.4 Assignment of Expert Reviewer for "Pseudowire Switching Point PE sub-TLV Type" sub-registry of the "Pseudowire Name Spaces (PWE3)" registry (Adrian Farrel) The management issue was discussed. The IESG approved Stewart Bryant (stbryant@cisco.com) as the primary expert reviewer and Matthew Bocci (Matthew.Bocci@alcatel-lucent.com) as the secondary expert reviewer for the "Pseudowire Switching Point PE sub-TLV Type" sub-registry of the "Pseudowire Name Spaces (PWE3)" registry. 6.5 Proposed Liaison Statement to ITU-T on References to Documents from Other SDOs (Russ Housley) The management issue was discussed. The IESG agreed on the text for the proposed liaison statement and will send it to the IAB for approval. 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.