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Minutes interim-2006-iesg-15 2006-07-20 15:30
minutes-interim-2006-iesg-15-200607201530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2006-07-20 15:30
Title Minutes interim-2006-iesg-15 2006-07-20 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2006-iesg-15-200607201530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the July 20, 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
    Yoshiko Chong (ICANN) / IANA Liaison
    David Conrad / IANA
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Bill Fenner (AT&T) / Routing Area
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Russ Housley (Vigil Security, LLC) / Security Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. 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
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

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

    Michelle Cotton (ICANN) / IANA liaison
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Sam Hartman (MIT) / Security Area
    David Kessens (Nokia) / Operations and Management Area
    Ray Pelletier (ISOC) / IAD
    Barbara Roseman (ICANN) / IANA liaison

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the July 6, 2006 Teleconference were approved
    pending edits to management issue 6.5. The Secretariat will
    place the minutes in the public archives. The narrative minutes
    of the July 6, 2006 Teleconference were approved. The Secretariat
    will place the narrative minutes in the public archives.

    1.2 Documents Approved since the July 6, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-radext-vlan-06.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-eronen-ipsec-ikev2-clarifications-09.txt (Informational)
    o draft-housley-gigabeam-radio-link-encrypt-02.txt (Informational)
    o draft-ietf-bmwg-dsmterm-13.txt (Informational)
    o draft-kosonen-mobile-xmf-mediatype-01.txt (Informational)

    1.3 Review of Action Items

    DONE:

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

    DELETED:

    NONE

    IN PROGRESS:

    NONE

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-avt-rtp-g729-scal-wb-ext-06.txt - 1 of 1
    RTP payload format for the G.729.1 audio codec (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 Ted Hardie.*

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item
    o draft-rja-ripv2-auth-05.txt - 1 of 1
    RIPv2 Cryptographic Authentication (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Lars Eggert, Sam Hartman, and Magnus Westerlund.*

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-dnsext-mdns-46.txt - 1 of 2
    Linklocal Multicast Name Resolution (LLMNR) (Informational)
    Token: Mark Townsley

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

    o draft-ietf-dkim-threats-03.txt - 2 of 2
    Analysis of Threats Motivating DomainKeys Identified Mail (DKIM) (Informational)
    Token: Russ Housley

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o Two-document ballot: - 1 of 3
    - draft-ietf-idmr-dvmrp-v3-11.txt
    Distance Vector Multicast Routing Protocol (Informational)
    - draft-ietf-idmr-dvmrp-v3-as-01.txt
    Distance Vector Multicast Routing Protocol Applicability Statement (Informational)
    Token: Bill Fenner

    The document remains under discussion by the IESG in order to resolve
    points raised by Russ Housley, Dan Romascanu, Magnus Westerlund.*

    o draft-klensin-norm-ref-01.txt - 2 of 3
    A Process Experiment in Normative Reference Handling (Experimental)
    Token: Brian Carpenter

    The document remains under discussion by the IESG in order to resolve
    points raised by Ted Hardie, Russ Housley, and Cullen Jennings.*

    o draft-nystrom-ct-kip-01.txt - 3 of 3
    Cryptographic Token Key Initialization Protocol Version 1.0 (Informational)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Ted Hardie and Magnus Westerlund.*

    3.2.2 Returning Item
    o draft-mankin-pub-req-10.txt - 1 of 1
    Requirements for IETF Technical Publication Service (Informational)
    Token: Brian Carpenter

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

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-bersani-eap-psk-11.txt - 1 of 1
    The EAP-PSK Protocol: a Pre-Shared Key EAP Method (Experimental)
    Token: Jari Arkko

    Russ Housley 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 RFC Editor Note
    prepared by Jari Arkko.

    3.3.2 Returning Item

    NONE

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

    NONE

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Calendaring and Scheduling Standards Simplification - 1 of 1
    Token: Lisa Dusseault

    The IESG approved the updated charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement.

    4.2.2 Proposed for Approval
    o Mobility for IPv4 - 1 of 1
    Token: Jari Arkko

    The IESG approved the revised charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement,
    pending the final revision of the charter to be provided by Jari Arkko.

    5. IAB News We Can Use

    6. Management Issues
    6.1 Eliminating normative downrefs from LDP for progressing to Draft Standard (Bill Fenner)

    The management issue was discussed. The IESG agreed to the
    proposed method of removing the normative references.

    6.2 Tracking general queries from IANA (Brian Carpenter)

    The management issue was discussed.

    6.3 Revised cutoff dates for IETF67 (Brian Carpenter)

    The management issue was discussed. The IESG agreed to the
    revised cutoff dates for scheduling sessions at IETF 67.

    6.4 RFC Editor concerns (Brian Carpenter)

    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