Minutes interim-2011-iesg-03 2011-02-03 16:30
minutes-interim-2011-iesg-03-201102031630-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2011-02-03 16:30 | |
Title | Minutes interim-2011-iesg-03 2011-02-03 16:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2011-iesg-03-201102031630-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 3, 2011 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Stewart Bryant (Cisco) / Routing Area Gonzalo Camarillo / Real-time Applications and Infrastructure Area Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet Area Lars Eggert (Nokia) / Transport Area Adrian Farrel (Huawei) / Routing Area Stephen Farrell / Incoming Security Area AD Sandy Ginoza (AMS) / RFC Editor liaison Susan Hares / Scribe John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Tim Polk (NIST) / Security Area Pete Resnick / Incoming Applications Area AD 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 --------------------------------- Linda Dunbar / Scribe Wesley Eddy / Incoming Transport Area AD David Harrington (HuaweiSymantec) / Transport Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Olaf Kolkman (NLnet Labs) / IAB Chair Glenn Kowack / RFC Series Editor Barry Leiba / Scribe Alexey Melnikov (Isode Limited) / Applications Area Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 20, 2011 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the January 20, 2011 Teleconferences was approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the January 20, 2011 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rtp-cnames-05.txt (Proposed Standard) o draft-ietf-dhc-dhcpv6-ldra-03.txt (Proposed Standard) o draft-ietf-dnsext-5395bis-03.txt (BCP) o draft-ietf-martini-gin-13.txt (Proposed Standard) o draft-ietf-mediactrl-ivr-control-package-11.txt (Proposed Standard) o draft-ietf-xmpp-3921bis-20.txt (Proposed Standard) o draft-schaad-smime-algorithm-attribute-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-grow-bgp-graceful-shutdown-requirements-07.txt (Informational) o draft-ietf-l2vpn-vpls-bridge-interop-06.txt (Informational) o draft-ietf-mptcp-architecture-05.txt (Informational) o draft-ietf-multimob-pmipv6-base-solution-07.txt (Informational) o draft-schaad-smime-hash-experiment-06.txt (Experimental) 1.3 Review of Action Items DONE: o Tim Polk to update the IESG statement on choosing between Informational and Experimental status. IN PROGRESS: o Jari Arkko to add guidance on multi-Area work to the wiki. o Michelle Cotton to provide draft of -bis document for RFC 4020 Allocation procedures. o Alexey Melnikov to draft an IESG Statement on MIME Type Registrations from other SDOs, to include a statement on the stability of references in Media Type Registrations. o Tim Polk to draft text for the wiki regarding Last Call processes that include IPR. o Alexey Melnikov to draft text on iesg-only@ietf.org mailing list etiquette for the wiki. NEW: o Tim Polk to assist IANA in finding an expert for the Kerberos Pre- authentication and Typed Data Registry [IANA #424161]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items 2.1.1 New Items o draft-ietf-ltans-xmlers-11 Extensible Markup Language Evidence Record Syntax (Proposed Standard) - 1 of 2 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov and Peter Saint-Andre.* o draft-ietf-pmol-metrics-framework-08 Guidelines for Considering New Performance Metric Development (BCP) - 2 of 2 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Gonzalo Camarillo, Adrian Farrel, Alexey Melnikov, Tim Polk and Robert Sparks.* 2.1.2 Returning Items o draft-ietf-pwe3-cep-mib-14 SONET/SDH Circuit Emulation Service Over Packet (CEP) Management Information Base (MIB) Using SMIv2 (Proposed Standard) - 1 of 2 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-tcpm-tcp-timestamps-03 Reducing the TIME-WAIT state using TCP timestamps (BCP) - 2 of 2 Token: Lars Eggert The document was approved by the IESG pending an RFC Editor Note to be prepared by Lars Eggert. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.2 Individual Submissions 2.2.1 New Items o draft-turner-additional-new-asn-06 Additional New ASN.1 Modules (Proposed Standard) - 1 of 2 Token: Tim Polk Sean Turner formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Stewart Bryant and Dan Romascanu.* o draft-turner-cms-symmetrickeypackage-algs-00 Algorithms for Cryptographic Message Syntax (CMS) Protection of Symmetric Key Package Content Types (Proposed Standard) - 2 of 2 Token: Tim Polk Sean Turner formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Tim Polk. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-speermint-architecture-17 Session PEERing for Multimedia INTerconnect Architecture (Informational) - 1 of 3 Token: Gonzalo Camarillo The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Tim Polk and Dan Romascanu.* o draft-morton-ippm-rfc4148-obsolete-03 RFC 4148 and the IPPM Metrics Registry are Obsolete (Informational) - 2 of 3 Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-ccamp-mpls-tp-cp-framework-05 MPLS-TP Control Plane Framework (Informational) - 3 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. 3.1.2 Returning Items o draft-ietf-nsis-tunnel-13 NSIS Operation Over IP Tunnels (Experimental) - 1 of 1 Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Lars Eggert. 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-groves-eccsi-00 Elliptic Curve-based Certificate-less Signatures for Identifier Based Encryption (ECCSI) (Informational) - 1 of 4 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Sean Turner.* o draft-groves-mikey-sakke-00 MIKEY-SAKKE: Sakai-Kasahara Key Exchange in Multimedia Internet KEYing (MIKEY) (Informational) - 2 of 4 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Robert Sparks and Sean Turner.* o draft-groves-sakke-00 Sakai-Kasahara Key Establishment (SAKKE) (Informational) - 3 of 4 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Russ Housley and Sean Turner.* o draft-turner-sha0-sha1-seccon-05 Security Considerations for the SHA-0 and SHA-1 Message-Digest Algorithms (Informational) - 4 of 4 Token: Peter Saint-Andre Tim Polk and Sean Turner formally recused themselves from the discussion. 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 NONE 3.3.2 Returning Items NONE 3.3.3 For Action o draft-irtf-rrg-design-goals-06 Design Goals for Scalable Internet Routing (Informational) - 1 of 6 Token: Jari Arkko The discussion of this document was moved to the next IESG teleconference (February 17, 20111). o draft-irtf-dtnrg-sdnv-08 Using Self-Delimiting Numeric Values in Protocols (Informational) - 2 of 6 Token: Russ Housley The document was assigned to Ralph Droms for RFC 5742 review o draft-irtf-dtnrg-cbhe-08 Compressed Bundle Header Encoding (CBHE) (Experimental) - 3 of 6 Token: Russ Housley The document was assigned to Ron Bonica for RFC 5742 review o draft-irtf-dtnrg-bundle-metadata-block-09 Delay-Tolerant Networking Metadata Extension Block (Experimental) - 4 of 6 Token: Russ Housley The document was assigned to Peter Saint-Andre for RFC 5742 review o draft-irtf-dtnrg-bundle-previous-hop-block-12 Delay-Tolerant Networking Previous Hop Insertion Block (Experimental) - 5 of 6 Token: Russ Housley The document was assigned to Tim Polk for RFC 5742 review o draft-irtf-dtnrg-iana-bp-registries-01 Delay-Tolerant Networks (DTN) Bundle Protocol IANA Registries (Informational) - 6 of 6 Token: Russ Housley The document was assigned to Jari Arkko for RFC 5742 review 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Light-Weight Implementation Guidance (lwig) - 1 of 1 Token: Jari Arkko 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 Jari Arkko. 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 Expert for Kerberos Pre-authentication and Typed Data Registry [IANA #424161] (Michelle Cotton) The management issue was discussed. Action item: Tim Polk to assist IANA in finding an expert for the Kerberos Pre-authentication and Typed Data Registry [IANA #424161]. 6.2 New Arc for ABFAB WG [IANA #423474] (Michelle Cotton) The management issue was discussed. The IESG approved having "IESG Approval" for the SMI Security for Mechanism Codes Prefix: iso.org.dod.internet.security.mechanisms (1.3.6.1.5.5) registry. The IESG also approved adding a new arc for ABFAB with IESG as the reference in the SMI Security for Mechanism Codes registry. 6.3 Request for variance in 4 references in RFC-to-be-6071 (Sean Turner) The management issue was discussed. The request for variance was rejected. 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.