Minutes interim-2006-iesg-12 2006-06-08 15:30
minutes-interim-2006-iesg-12-200606081530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the June 8, 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
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport 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
    David Kessens (Nokia) / Operations and Management Area
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Dan Romascanu (Avaya) / Operations and Management Area
    Barbara Roseman (ICANN) / IANA liaison
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat

    REGRETS
    ---------------------------------

    Michelle Cotton (ICANN) / IANA liaison
    Ray Pelletier (ISOC) / IAD
    Magnus Westerlund (Ericsson) / Transport Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the May 25, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives. The narrative minutes of the May 25, 2006 Teleconference
    were approved. The Secretariat will place the narrative minutes in
    the public archives.

    1.2 Documents Approved since the May 25, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-aaa-diameter-sip-app-12.txt (Proposed Standard)
    o draft-ietf-geopriv-location-types-registry-06.txt (Proposed Standard)
    o draft-ietf-l2vpn-signaling-08.txt (Proposed Standard)
    o draft-ietf-pwe3-hdlc-ppp-encap-mpls-09.txt (Proposed Standard)
    o draft-ietf-radext-digest-auth-09.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-manet-dsr-10.txt (Experimental)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

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

    NEW:

    o Brian Carpenter to discuss resources for the Web pages for the RFC
    3933 experiments with the IAD and the Secretariat.
    o Lars Eggert to come up with a plan regarding the tcp-md5 replacement
    document in time for the informal IESG teleconference to be held on June 15, 2006.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-pwe3-atm-encap-11.txt - 1 of 6
    Encapsulation Methods for Transport of ATM Over MPLS Networks (Proposed Standard)
    Token: Mark Townsley

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

    o draft-ietf-imss-fc-vf-mib-02.txt - 2 of 6
    The Virtual Fabrics MIB (Proposed Standard)
    Token: Dan Romascanu

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter and Dan Romascanu.*

    o draft-ietf-msec-mikey-rsa-r-06.txt - 3 of 6
    An additional mode of key distribution in MIKEY: MIKEY-RSA-R (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-radext-vlan-05.txt - 4 of 6
    RADIUS Attributes for Virtual LAN and Priority Support (Proposed Standard)
    Token: David Kessens

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

    o draft-ietf-avt-rtp-eac3-01.txt - 5 of 6
    RTP Payload Format for E-AC-3 Audio (Proposed Standard)
    Token: Cullen Jennings

    Magnus Westerlund formally recused himself from the discussion. The document
    was approved by the IESG pending an RFC Editor Note to
    be prepared by Cullen Jennings. The Secretariat will send a working
    group submission Protocol Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-radext-delegated-prefix-01.txt - 6 of 6
    RADIUS Delegated-IPv6-Prefix Attribute (Proposed Standard)
    Token: David Kessens

    The document remains under discussion by the IESG in order to resolve
    points raised by Russ Housley, Mark Townsley, and David Kessens on behalf of IANA.*

    2.1.2 Returning Item
    o draft-ietf-iptel-tel-np-10.txt - 1 of 1
    NP Parameters for the "tel" URI (Proposed Standard)
    Token: Cullen Jennings

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-housley-tls-authz-extns-07.txt - 1 of 1
    Transport Layer Security (TLS) Authorization Extensions (Proposed Standard)
    Token: Sam Hartman

    Russ Housley formally recused himself from the discussion. The document was approved
    by the IESG pending an RFC Editor Note to be prepared by Sam Hartman. The Secretariat
    will send an individual submission Protocol Action Announcement that includes the
    RFC Editor Note.

    2.2.2 Returning Item

    NONE

    2.2.3 For Action
    o draft-miller-media-type-cellml-03.txt - 1 of 1
    CellML Media Type (Proposed Standard)
    Token: Brian Carpenter

    The document was assigned to Lisa Dusseault.

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-pce-comm-protocol-gen-reqs-06.txt - 1 of 3
    PCE Communication Protocol Generic Requirements (Informational)
    Token: Ross Callon

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Brian Carpenter, Sam Hartman, Russ Housley, and Magnus Westerlund.*

    o draft-ietf-v6ops-security-overview-04.txt - 2 of 3
    IPv6 Transition/Co-existence Security Considerations (Informational)
    Token: David Kessens

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Lars Eggert, Sam Hartman, and Mark Townsley.*

    o draft-ietf-v6ops-nap-02.txt - 3 of 3
    IPv6 Network Architecture Protection (Informational)
    Token: David Kessens

    Brian Carpenter formally recused himself from the discussion. The
    document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Bill Fenner, and Cullen Jennings.*

    3.1.2 Returning Item
    NONE
    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-kosonen-mobile-xmf-mediatype-01.txt - 1 of 2
    Registration of media type audio/mobile-xmf (Informational)
    Token: Ted Hardie

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

    o draft-housley-gigabeam-radio-link-encrypt-01.txt - 2 of 2
    GigaBeam High-Speed Radio Link Encryption (Informational)
    Token: Bill Fenner

    Russ Housley formally recused himself from the discussion. The
    document remains under discussion by the IESG in order to resolve
    points raised by Bill Fenner on behalf of IANA.*

    3.2.2 Returning Item
    o draft-harrington-8021-mib-transition-03.txt - 1 of 1
    Transferring MIB Work from IETF Bridge MIB WG to IEEE 802.1 WG (Informational)
    Token: Dan Romascanu

    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 Dan Romascanu.

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-bivens-sasp-03.txt - 1 of 1
    Server/Application State Protocol v1 (Informational)
    Token: Magnus Westerlund

    Brian Carpenter formally recused himself from the discussion. 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 prepared by Magnus Westerlund.

    3.3.2 Returning Item
    o draft-murphy-iser-telnet-04.txt - 1 of 1
    iSeries Telnet Enhancements (Informational)
    Token: Ted Hardie

    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 Ted Hardie.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Access Node Control Protocol (ancp) - 1 of 1
    Token: Mark Townsley

    The IESG approved the draft WG charter for IETF review pending edits to the charter
    to be supplied by Mark Townsley. 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 (06/22/2006).

    4.1.2 Proposed for Approval
    o IP over IEEE 802.16 Networks (16ng) - 1 of 1
    Token: Jari Arkko

    Jari Arkko removed the working group charter from the agenda at the
    start of the teleconference. The Secretariat will put it on the agenda
    for the next teleconference (06/22/2006) in the same category.

    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 Expedited RFC and IANA Processing for draft-ietf-radext-digest-auth-09.txt (Jari Arkko)

    The management issue was discussed. The IESG approved expedited handling
    for draft-ietf-radext-digest-auth-09.txt.

    6.2 Web Page for RFC 3933 experiments (Sam Hartman)

    The management issue was discussed. The IESG approved the idea of the
    Web pages proposed, and appointed Cullen Jennings as technical contact
    for the project.
    Action item: Brian Carpenter to discuss resources for the Web pages for
    the RFC 3933 experiments with the IAD and the Secretariat.

    6.3 Status Review of Appeals (Brian Carpenter)

    The management issue was discussed.

    6.4 Discussion of tcp-md5 Replacement Document (Lars Eggert)

    The management issue was discussed.
    Action item: Lars Eggert to come up with a plan regarding the tcp-md5
    replacement document in time for the informal IESG teleconference to be
    held on June 15, 2006.

    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