Minutes interim-2006-iesg-08 2006-04-13 15:30
minutes-interim-2006-iesg-08-200604131530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 13, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Ross Callon (Juniper Network) / Routing Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Michelle Cotton (ICANN) / IANA liaison
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Futurewei) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Bill Fenner (AT&T) / Routing Area
    Barbara Fuller (NSS) / IETF Secretariat
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / Security Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Barbara Roseman (ICANN) / IANA liaison
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Lars Eggert (NEC Network Laboratories) / Transport Area
    David Kessens (Nokia) / Operations and Management Area
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD
    Dan Romascanu (Avaya) / Operations and Management Area
    Dinara Suleymanova (NSS) / IETF Secretariat

    MINUTES
    ---------------------------------

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the March 30, 2006 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    1.2 Documents Approved since the March 30, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-l2tpext-l2vpn-07.txt (Proposed Standard)
    o draft-mcgrew-aes-gmac-esp-02.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    NONE

    NEW:

    o Jari Arkko to draft text on criteria for choice between direct
    submission to an AD and independent submission to the RFC Editor.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ospf-mib-update-10.txt - 1 of 3
    OSPF Version 2 Management Information Base (Proposed Standard)
    Token: Bill Fenner

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

    o draft-ietf-avt-rfc2429-bis-08.txt - 2 of 3
    RTP Payload Format for the 1998 Version of ITU-T Rec. H.263 Video
    (H.263+) (Proposed Standard)
    Token: Cullen Jennings

    Magnus Westerlund formally recused himself from the discussion. The
    document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter and Russ Housley.*

    o draft-ietf-pkix-cert-utf8-03.txt - 3 of 3
    Update to DirectoryString Processing in the Internet X.509 Public Key
    Infrastructure Certificate and Certificate Revocation List (CRL)
    Profile (Proposed Standard)
    Token: Sam Hartman

    Russ Housley 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 Sam Hartman.

    2.1.2 Returning Item
    o draft-ietf-l3vpn-bgp-ipv6-07.txt - 1 of 2
    BGP-MPLS IP VPN extension for IPv6 VPN (Proposed Standard)
    Token: Mark Townsley

    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 Mark Townsley.

    o draft-ietf-l3vpn-rt-constrain-02.txt - 2 of 2
    Constrained VPN Route Distribution (Proposed Standard)
    Token: Mark Townsley

    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 Mark Townsley.

    2.2 Individual Submissions
    2.2.1 New Item
    o Two-document ballot: - 1 of 1
    - draft-santesson-tls-ume-05.txt
    TLS User Mapping Extension (Proposed Standard)
    - draft-santesson-tls-supp-01.txt
    TLS Handshake Message for Supplemental Data (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Brian Carpenter, Ted Hardie, and Cullen
    Jennings.*

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    NONE

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    NONE

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item
    o draft-xdlee-idn-cdnadmin-06.txt - 1 of 1
    Registration and Administration Guideline for Chinese Domain Names
    (Informational) Token: Mark Townsley

    The IESG has no problem with the RFC Editor publishing this document.
    The Secretariat will send a standard "no problem" message to the RFC
    Editor that includes an IESG Note to be prepared by Mark Townsley.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review

    NONE

    4.1.2 Proposed for Approval
    o Secure Inter-Domain Routing - 1 of 1
    Token: Ross Callon

    The IESG approved the charter for the new working group. 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 Appointing an Expert for CaType Review (Cullen Jennings)

    The management issue was discussed. The IESG approved Martin
    Thomson as the expert reviewer for IANA "Civic Address Types Registry."

    6.2 Process for appointing experts for EAP method type code
    allocation review (Jari Arkko)

    The management issue was discussed. The IESG agreed to
    the proposed process for appointing experts for EAP method
    type code allocation review. It was noted that the process
    may need to change if and when EAP WG shuts down.

    6.3 Expedited RFC Processing for draft-mcgrew-aes-gmac-esp-02.txt (Russ
    Housley)

    The management issue was discussed. The IESG approved expedited handling
    for draft-mcgrew-aes-gmac-esp-02.txt.

    6.4 IESG Statement on Normative and Informative References (Brian Carpenter)

    The management issue was discussed. The IESG approved the IESG
    Statement on Normative and Informative References.

    6.5 Confirmation of IAB's ISOC Board of Trustees Nominee (Brian Carpenter)

    Sam Hartman formally recused himself from the discussion. The
    management issue was discussed. The IESG confirmed the IAB's
    nominee to the ISOC Board of Trustees.

    6.6 Retreat Dinner Logistics (Sam Hartman)

    The management issue was discussed.

    7. Working Group News We Can Use

    -----------------------------------------------
    * Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details
    on documents that are under discussion by the IESG