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Minutes interim-2013-iesg-07 2013-04-11 15:30
minutes-interim-2013-iesg-07-201304111530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2013-04-11 15:30
Title Minutes interim-2013-iesg-07 2013-04-11 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2013-iesg-07-201304111530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 11, 2013 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / IETF Chair, General Area
Amanda Baber (ICANN) / IANA Liaison
Richard Barnes (BBN) / Real-time Applications and Infrastructure Area
Stewart Bryant (Cisco) / Routing Area
Gonzalo Camarillo (Ericsson) / Real-time Applications and Infrastructure
  Area
Benoit Claise (Cisco) / Operations and Management Area
Adrian Farrel (Juniper Networks) / Routing Area
Stephen Farrell (Trinity College Dublin) / Security Area
Heather Flanagan / RFC Series Editor
Sandy Ginoza (AMS) / RFC Editor Liaison
Joel Halpern (Ericsson) / IAB Liaison
Brian Haberman (Johns Hopkins University) / Internet Area
Susan Hares / Scribe
Joel Jaeggli (Zynga) / Operations and Management Area
Barry Leiba (Huawei) / Applications Area
Ted Lemon (Nominum) / Internet Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Pete Resnick (Qualcomm) / Applications Area
Alice Russo (AMS) / RFC Editor Liaison
Martin Stiemerling (NEC) / Transport Area
Sean Turner (IECA, Inc.) / Security Area
Amy Vezza (AMS) / IETF Secretariat

REGRETS
---------------------------------
Michelle Cotton (ICANN) / IANA Liaison
Russ Housley (Vigil Security, LLC) / IAB Chair
Ray Pelletier (ISOC) / IAD


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

The minutes of the March 28, 2013 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes for the March 28, 2013 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the March 28, 2013 IESG Teleconference
1.2.1 Protocol Actions
  o draft-ietf-tsvwg-sctp-udp-encaps-14  (Proposed Standard)
  o draft-schaad-pkix-rfc2875-bis-08  (Proposed Standard)
  o draft-eastlake-additional-xmlsec-uris-10  (Proposed Standard)
  o draft-ietf-xrblock-rtcp-xr-summary-stat-11  (Proposed Standard)
  o draft-ietf-manet-olsrv2-19  (Proposed Standard)
  o draft-ietf-forces-lfb-lib-12  (Proposed Standard)
  o draft-ietf-nea-pt-eap-09  (Proposed Standard)

1.2.2 Document Actions
  o draft-ietf-karp-routing-tcp-analysis-07  (Informational)
  o draft-ietf-paws-problem-stmt-usecases-rqmts-15  (Informational)
  o draft-ietf-roll-p2p-measurement-10  (Experimental)
  o draft-ietf-roll-p2p-rpl-17  (Experimental)

1.3 Review of Action Items

DONE:
  o Richard Barnes to find a Designated Expert for RFC 6809: Global
    Feature-Capability Indicator Registration Tree [IANA #667914].
  o Martin Stiemerling to draft text regarding the resolution of
    disputes between designated experts.

IN PROGRESS:
  NONE

NEW:
  NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
  o draft-ietf-xrblock-rtcp-xr-burst-gap-loss-10  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) Block for Burst/Gap
    Loss metric Reporting (Proposed Standard) - 1 of 4
    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 Protocol Action Announcement that includes the RFC
Editor Note.

  o draft-ietf-pkix-rfc2560bis-17  - IETF stream
    X.509 Internet Public Key Infrastructure Online Certificate Status
    Protocol - OCSP (Proposed Standard) - 2 of 4
    Token: Sean Turner

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

  o draft-ietf-tls-multiple-cert-status-extension-07  - IETF stream
    The TLS Multiple Certificate Status Request Extension (Proposed
    Standard) - 3 of 4
    Token: Sean Turner

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Sean Turner. The Secretariat will send a working group
submission Protocol Action Announcement that includes the RFC Editor
Note.

  o draft-ietf-appsawg-webfinger-12  - IETF stream
    WebFinger (Proposed Standard) - 4 of 4
    Token: Barry Leiba

The document remains under discussion by the IESG in order to resolve
points raised by Richard Barnes, Benoit Claise, Stephen Farrell, Joel
Jaeggli, Ted Lemon, and Pete Resnick.*

2.1.2 Returning Items
  NONE

2.2 Individual Submissions
2.2.1 New Items
  o draft-saintandre-urn-example-04  - IETF stream
    A Uniform Resource Name (URN) Namespace for Examples (Best Current
    Practice) - 1 of 1
    Token: Barry Leiba

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

2.2.2 Returning Items
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items
  o draft-ietf-intarea-nat-reveal-analysis-08  - IETF stream
    Analysis of Solution Candidates to Reveal a Host Identifier
    (HOST_ID) in Shared Address Deployments (Informational) - 1 of 1
    Token: Brian Haberman

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

3.1.2 Returning Items
  o draft-ietf-savi-threat-scope-08  - IETF stream
    SAVI Threat Scope (Informational) - 1 of 1
    Token: Ted Lemon

The document was approved by the IESG. The Secretariat will send a
working group submission Document Action Announcement.

3.2 Individual Submissions Via AD
3.2.1 New Items
  o draft-merkle-ikev2-ke-brainpool-04  - IETF stream
    Using the ECC Brainpool Curves for IKEv2 Key Exchange
    (Informational) - 1 of 1
    Token: Sean Turner

The document was approved by the IESG. The Secretariat will send an
individual submission Document Action Announcement.

3.2.2 Returning Items
  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items
  o conflict-review-templin-v6ops-isops-00
    IETF conflict review for draft-templin-v6ops-isops
      draft-templin-v6ops-isops-18
      Operational Guidance for IPv6 Deployment in IPv4 Sites using
    ISATAP (ISE: Informational) - 1 of 1
    Token: Joel Jaeggli

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 conflict review response
prepared by Joel Jaeggli.

3.3.2 Returning Items
  NONE

3.3.3 For Action
  o conflict-review-touch-tcp-ao-nat-00
    IETF conflict review for draft-touch-tcp-ao-nat
      draft-touch-tcp-ao-nat-04
      A TCP Authentication Option NAT Extension (ISE: Experimental) - 1
    of 1
    Token: Jari Arkko

The document was removed from the agenda prior to the start of the
teleconference.  The document was assigned to Martin Stiemerling for RFC
5742 review.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o IMAP QRESYNC Extension (qresync) - 1 of 1
    Token: Barry Leiba

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 (April 25, 2013).

4.1.2 Proposed for Approval
  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review
  o Javascript Object Signing and Encryption (jose) - 1 of 1
    Token: Sean Turner

The IESG decided to proceed with IETF review of the revised charter.
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 next IESG teleconference (April 25,
2013).

4.2.2 Proposed for Approval
  NONE

5. IAB News We Can Use

6. Management Issues
   6.1 Executive Session: RFC 6852 appeal (Jari Arkko)

The IESG discussed an appeal from JFC Morfin <jefsey@jefsey.com> in an
Executive Session.

   6.2 Executive Session: Confirming an ISOC BoT Candidate Chosen by the
       IAB (Jari Arkko)

The management issue was discussed in an Executive Session.  The IESG
confirmed the candidate selected by the IAB for the ISOC Board of
Trustees.

   6.3 Designated expert for RELOAD registries (Gonzalo Camarillo)

The management issue was discussed.  The IESG approved Marc Petit-
Huguenin (petithug@acm.org) as the primary expert and Cullen Jennings
(fluffy@cisco.com) as the secondary expert for the RELOAD registries
created in draft-ietf-p2psip-base.

   6.4 Designated expert for RFC 6809 registry (Richard Barnes)

The management issue was discussed.  The IESG approved Paul Kyzivat
(pkyzivat@alum.mit.edu) as the primary expert and Christer Holmberg
(christer.holmberg@ericsson.com) as the secondary expert for RFC 6809.

   6.5 Designated Expert for DNS EDNS0 Options
       (RFC-ietf-dnsext-rfc2671bis-edns0-10) (IANA - Amanda Baber)

The management issue was discussed.  The IESG approved Olafur
Gudmundsson (ogud@ogud.com) as the designated expert for the DNS EDNS0
Options registry created in RFC-ietf-dnsext-rfc2671bis-edns0-10.

   6.6 Modification to Early Allocation for Trickle Multicast Option
       [IANA #659531] (Michelle Cotton)

The management issue was deferred to the next IESG Teleconference (April
25, 2013).

   6.7 Port Number Expert (Michelle Cotton)

The management issue was discussed.  The IESG approved Alexey Melnikov
(alexey.melnikov@isode.com) as a port number expert.

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.