Minutes interim-2007-iesg-02 2007-01-25 16:30
minutes-interim-2007-iesg-02-200701251630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the January 25, 2007 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
    Michelle Cotton (ICANN) / IANA liaison
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Bill Fenner (AT&T) / Routing Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    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
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD
    Dan Romascanu (Avaya) / Operations and Management Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the January 11, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    1.2 Documents Approved since the January 11, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ccamp-gmpls-recovery-e2e-signaling-04.txt (Proposed Standard)
    o draft-ietf-ccamp-gmpls-segment-recovery-03.txt (Proposed Standard)
    o draft-ietf-dhc-timezone-option-05.txt (Proposed Standard)
    o draft-ietf-pwe3-sonet-14.txt (Proposed Standard)
    o draft-ietf-rohc-formal-notation-13.txt (Proposed Standard)
    o draft-ietf-rohc-sigcomp-impl-guide-10.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-goodwin-iso-urn-01.txt (Informational)
    o draft-ietf-l1vpn-framework-05.txt (Informational)
    o draft-ietf-l3vpn-ppvpn-mcast-reqts-10.txt (Informational)
    o draft-ietf-pwe3-tdmoip-06.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Ted Hardie to address the IANA open issue of "reserved ports"
    LDAP similarity issue. Status: The individual issue seems to
    be resolved but there is a general issue of how to deal with
    this going forward. IANA still needs guidance. [related
    Secretariat ticket #92668]
    o Ted Hardie to address the IANA open issue of naming an expert
    for RFC 3864. Status: IANA sent mail to the IESG and token was
    passed to the Applications Area Directors. [related IANA ticket
    #27825 and Secretariat ticket #92671]. The IESG approved Graham
    Klyne as the designated expert for RFC 3864.
    o Ted Hardie to work with IANA to determine if there is, or needs
    to be, guidance on the acceptable characters for use in service
    strings registered with IANA.

    DELETED:

    NONE

    IN PROGRESS:

    o Bill Fenner to address the IANA open issue of address family
    numbers registration procedures. Status: Resolution has not been
    reached yet. [related IANA ticket #21946 and Secretariat ticket
    #92664]
    o Cullen Jennings to address the IANA open issue of well known
    protocol name. Status: Cannot find any resolution. [related
    IANA ticket #7502 and Secretariat ticket #92667]
    o David Kessens to address the IANA open issue of needing multicast
    expert replacement. Status: there has been some progress but there
    is no final decisions on a replacement at this time. [related
    Secretariat ticket #92670]
    o Sam Hartman to continue dialogue regarding an IPR disclosure.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o Two-document ballot: - 1 of 7
    - draft-ietf-ips-iwarp-da-05.txt
    Datamover Architecture for iSCSI (DA) (Informational)
    - draft-ietf-ips-iser-06.txt
    iSCSI Extensions for RDMA Specification (Proposed Standard)
    Token: Lars Eggert

    The documents were approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement that includes an RFC Editor
    Note prepared by Lars Eggert.

    o draft-ietf-ccamp-rsvp-restart-ext-07.txt - 2 of 7
    Extensions to GMPLS RSVP Graceful Restart (Proposed Standard)
    Token: Ross Callon

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

    o draft-ietf-pim-mib-v2-09.txt - 3 of 7
    Protocol Independent Multicast MIB (Proposed Standard)
    Token: Bill Fenner

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

    o draft-ietf-crisp-iris-common-transport-04.txt - 4 of 7
    A Common Schema for Internet Registry Information Service Transfer
    Protocols (Proposed Standard) Token: Ted Hardie

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

    o draft-ietf-crisp-iris-lwz-07.txt - 5 of 7
    A Lightweight UDP Transfer Protocol for the the Internet Registry
    Information Service (Proposed Standard) Token: Ted Hardie

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

    o draft-ietf-crisp-iris-xpc-05.txt - 6 of 7
    XML Pipelining with Chunks for the Information Registry Information Service
    (Proposed Standard) Token: Ted Hardie

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

    o draft-ietf-lemonade-compress-07.txt - 7 of 7
    The IMAP COMPRESS Extension (Proposed Standard)
    Token: Ted Hardie

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

    2.1.2 Returning Item
    o draft-ietf-tsvwg-tcp-mib-extension-14.txt - 1 of 2
    TCP Extended Statistics MIB (Proposed Standard)
    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.

    o rfc3989.txt - 2 of 2
    MIDCOM Protocol Semantics (BCP)
    Token: Magnus Westerlund

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-bonica-internet-icmp-14.txt - 1 of 4
    Modifying ICMP to Support Multi-part Messages (Proposed Standard)
    Token: Jari Arkko

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko on behalf of IANA, Brian Carpenter, Lars
    Eggert, and Cullen Jennings.*

    o draft-manral-ipsec-rfc4305-bis-errata-03.txt - 2 of 4
    Cryptographic Algorithm Implementation Requirements for Encapsulating
    Security Payload (ESP) and Authentication Header (AH) (Proposed Standard)
    Token: Russ Housley

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

    o draft-solinas-ui-suites-01.txt - 3 of 4
    Suite B Cryptographic Suites for IPsec (Informational)
    Token: Russ Housley

    The IESG decided to approve this document as an Informational
    RFC. The document was approved by the IESG. The Secretariat
    will send an individual submission Document Action Announcement.

    o draft-daigle-unaptr-01.txt - 4 of 4
    Domain-based Application Service Location Using URIs and the Dynamic
    Delegation Discovery Service (DDDS) (Proposed Standard) Token: Ted Hardie

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-widex-requirements-04.txt - 1 of 1
    Widget Description Exchange Service (WIDEX) Requirements (Informational)
    Token: Lisa Dusseault

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-cam-winget-eap-fast-06.txt - 1 of 2
    The Flexible Authentication via Secure Tunneling Extensible Authentication
    Protocol Method (EAP-FAST) (Informational) Token: Russ Housley

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

    o draft-conboy-mime-opf-00.txt - 2 of 2
    Media Type Registrations for OEBPS Package File (OPF) (Informational)
    Token: Ted Hardie

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

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-zorn-radius-keywrap-12.txt - 1 of 3
    RADIUS Attributes for the Delivery of Keying Material (Informational)
    Token: Russ Housley

    The IESG recommends that the RFC Editor does not publish this
    document. The Secretariat will send a "do not publish" message
    prepared by Russ Housley to the RFC Editor.

    o draft-burke-vxml-02.txt - 2 of 3
    SIP Interface to VoiceXML Media Services (Informational)
    Token: Cullen Jennings

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

    o draft-irtf-dtnrg-arch-08.txt - 3 of 3
    Delay-Tolerant Networking Architecture (Informational)
    Token: Lars Eggert

    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 to be prepared by Lars Eggert.

    3.3.2 Returning Item
    o draft-deoliveira-diff-te-preemption-06.txt - 1 of 1
    LSP Preemption Policies for MPLS Traffic Engineering (Informational)
    Token: Ross Callon

    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 to be prepared by Ross Callon.

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

    NONE

    4.1.2 Proposed for Approval
    o Provisioning of Symmetric Keys (keyprov) - 1 of 1
    Token: Russ Housley

    The IESG approved the charter for the new working group pending
    the addition of the WG Chairs names to be provided by Russ Housley.
    The Secretariat will send a WG Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Network Mobility (nemo) - 1 of 1
    Token: Jari Arkko

    The IESG decided not to approve the rechartering of the working
    group at this time. The Secretariat will await further instructions
    regarding the charter of nemo.

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use
    6. Management Issues
    6.1 Expert for draft-ietf-hubmib-rfc3636bis-05.txt [IANA #33594] (Michelle
    Cotton)

    The management issue was discussed. The IESG confirmed that the
    experts for draft-ietf-hubmib-rfc3636bis will be the Operations
    and Management Area Director (Dan Romascanu) and the HUBMIB Working
    Group chair (Bert Wijnen).

    6.2 Wordsmithing of Approval (Ted Hardie)

    The management issue was discussed.

    6.3 Confirmation of IAOC Candidate (Cullen Jennings)

    The management issue was discussed. The IESG confirmed
    the IAOC candidate proposed by the NomCom. One IESG member
    recused himself from the discussion.

    6.4 Ed Lewis as Designated Expert for RFC2929bis experiment (Mark Townsley)

    The management issue was discussed. The IESG approved Ed Lewis
    as the designated expert for the RFC 2929bis experiment.

    6.5 New revision of the AD sponsoring guidelines (Jari Arkko)

    The management issue was discussed. Jari Arkko will submit a
    new version of the AD Sponsoring Guidelines to address IESG comments.

    6.6 Statement to IANA (Ted Hardie)

    The management issue was discussed. The IESG approved the proposed
    text for the IESG statement to IANA.

    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