Minutes interim-2007-iesg-07 2007-04-19 15:30
minutes-interim-2007-iesg-07-200704191530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 19, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Jari Arkko (Ericsson) / Internet Area
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Yoshiko Chong (ICANN) / IANA Liaison
    Michelle Cotton (ICANN) / IANA liaison
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Sandy Ginoza (ISI) / RFC Editor liaison
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Chris Newman (Sun Microsystems) / Applications Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Tim Polk (NIST) / Security Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Dave Ward (IEng) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Ross Callon (Juniper Network) / Routing Area
    Spencer Dawkins (Huawei (USA)) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the April 5, 2007 Teleconference were approved.
    The Secretariat will place the minutes in the public archives

    1.2 Documents Approved since the April 5, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ccamp-gmpls-rsvp-te-call-04.txt (Proposed Standard)
    o draft-ietf-dnsext-dnssec-experiments-04.txt (Proposed Standard)
    o draft-rosen-iptel-dialstring-05.txt (Proposed Standard)
    o draft-siemborski-rfc2554bis-09.txt (Proposed Standard)
    o draft-wing-behave-symmetric-rtprtcp-03.txt (BCP)

    1.2.2 Document Actions

    o draft-ietf-dnsext-dnssec-opt-in-09.txt (Experimental)
    o draft-ietf-ieprep-domain-frame-08.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Ross Callon to identify the appropriate expert for
    RFC 4728 [IANA #64342]
    o Ross Callon to identify the appropriate expert for
    RFC 4204 [IANA #68382]
    o Sam Hartman to identify the appropriate expert for
    RFC 4430 [IANA #68378]
    o Magus Westerlund to identify the appropriate expert
    for RFC 3936. [IANA #68374]
    o Jari Arkko to find someone to work with IANA to resolve
    the Ethertypes question. [IANA #59947]

    DELETED:

    NONE

    IN PROGRESS:

    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 Mark Townsley to identify the
    appropriate expert for RFC 3292 [IANA #64594] o Ron Bonica will follow up
    on the EGLOP issue raised by IANA. [IANA #68011]

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-simple-presence-rules-09.txt - 1 of 5
    Presence Authorization Rules (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-ips-isns-mib-11.txt - 2 of 5
    Definitions of Managed Objects for iSNS (Internet Storage
    Name Service) (Proposed Standard)
    Token: Lars Eggert

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

    o draft-ietf-rmt-fec-bb-revised-07.txt - 3 of 5
    Forward Error Correction (FEC) Building Block (Proposed Standard)
    Token: Magnus Westerlund

    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 Magnus Westerlund.

    o draft-ietf-16ng-ipv6-over-ipv6cs-09.txt - 4 of 5
    IPv6 Over the IP Specific part of the Packet Convergence
    sublayer in 802.16 Networks (Proposed Standard)
    Token: Jari Arkko

    The document remains under discussion by the IESG in order
    to resolvepoints raised by Jari Arkko, Lars Eggert, Sam Hartman,
    and Russ Housley. The IESG discussed the change that
    draft-ietf-16ng-ipv6-over-ipv6cs-09.txt suggests for ND
    timer values. Current normative text for required limits of these
    values are in draft-ietf-ipv6-2461bis-11.txt (in RFC Editor's queue).
    The IESG decided that in order to ensure consistency between
    specifications, the latter document should state that specific
    link layer specifications can change the values. With the WG's
    consent, such a statement could be added to it in AUTH48.*

    o draft-ietf-behave-tcp-06.txt - 5 of 5
    NAT Behavioral Requirements for TCP (BCP)
    Token: Magnus Westerlund

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

    2.1.2 Returning Item
    o draft-ietf-pkix-lightweight-ocsp-profile-09.txt - 1 of 1
    Lightweight OCSP Profile for High Volume Environments (Proposed Standard)
    Token: Russ Housley

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-siemborski-imap-sasl-initial-response-06.txt - 1 of 1
    IMAP Extension for SASL Initial Client Response (Proposed Standard)
    Token: Chris Newman

    The document was approved by the IESG. The Secretariat
    will send an individual submission Protocol Action
    Announcement that includes an RFC Editor Note prepared
    by Chris Newman.

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-16ng-ipv6-link-model-analysis-03.txt - 1 of 2
    Analysis of IPv6 Link Models for 802.16 based Networks (Informational)
    Token: Jari Arkko

    The document remains under discussion by the IESG in
    order to resolve points raised by Ross Callon and
    David Ward.*

    o draft-ietf-trill-routing-reqs-02.txt - 2 of 2
    TRILL Routing Requirements in Support of RBridges (Informational)
    Token: Mark Townsley

    The document remains under discussion by the IESG in
    order to resolve points raised by Ron Bonica, Sam Hartman,
    Russ Housley, Tim Polk, Dan Romascanu, and David Ward.*

    3.1.2 Returning Item
    o Five-document ballot: - 1 of 1
    - draft-ietf-hip-base-07.txt
    Host Identity Protocol (Experimental)
    - draft-ietf-hip-esp-05.txt
    Using ESP transport format with HIP (Experimental)
    - draft-ietf-hip-registration-02.txt
    Host Identity Protocol (HIP) Registration Extension (Experimental)
    - draft-ietf-hip-mm-05.txt
    End-Host Mobility and Multihoming with the Host Identity Protocol
    (Experimental) - draft-ietf-hip-rvs-05.txt Host Identity Protocol (HIP)
    Rendezvous Extension (Experimental) Token: Mark Townsley

    The documents remain under discussion by the IESG in
    order to resolve points raised by Sam Hartman.*

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-allen-sipping-poc-p-answer-state-header-05.txt - 1 of 1
    The P-Answer-State Header Extension to the Session
    Initiation Protocol for the Open Mobile Alliance Push-to-talk over Cellular
    (Informational) Token: Jon Peterson

    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 Jon Peterson.

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-iino-capwap-wicop-02.txt - 1 of 2
    Wireless LAN Control Protocol (WiCoP) (Informational)
    Token: Dan Romascanu

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

    o draft-ohara-capwap-lwapp-04.txt - 2 of 2
    Light Weight Access Point Protocol (Informational)
    Token: Dan Romascanu

    The document remains under discussion by the IESG in
    order to resolve points raised by Cullen Jennings,
    Tim Polk, and Mark Townsley.*

    3.3.2 Returning Item
    o draft-narasimhan-ietf-slapp-01.txt - 1 of 1
    SLAPP : Secure Light Access Point Protocol (Informational)
    Token: Dan Romascanu

    The document remains under discussion by the IESG in
    order to resolve points raised by Cullen Jennings,
    Tim Polk, Mark Townsley, and Magnus Westerlund.*

    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 Internet and Management Support for Storage (imss) - 1 of 1
    Token: Dan Romascanu

    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

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 EXECUTIVE SESSION: Confirmation of ISOC BoT Appointment (Russ Housley)

    Sam Hartman formally recused himself from the discussion.
    The management issue was discussed in an executive session
    of the IESG. The candidate proposed by the IAB was confirmed.

    6.2 IANA designated expert for RFC 4728 (Dave Ward for Ross Callon)

    The management issue was discussed. The IESG approved
    the appointment of David B. Johnson, David A. Maltz,
    and Yih-Chun Hu as the designated experts for RFC 4728.

    6.3 IANA designated expert for RFC 3936 (Magnus Westerlund)

    The management issue was discussed. The IESG approved the
    appointment of Francois Le Faucheur and as backup expert,
    Dimitri Papadimitriou as the designated experts for RFC
    3936. In addition to this, Allison Mankin has promised
    to provide some help where necessary.

    6.4 IANA designated expert for RFC 4204 (Dave Ward for Ross Callon)

    The management issue was discussed. The IESG approved the
    appointment of Dimitri Papadimitriou as the designated expert for RFC 4204.

    6.5 Request to IESG to approve media type registrations
    from 3GPP SA4 (Magnus Westerlund)

    The management issue was discussed. The IESG approved
    the media type registration from 3GPP SA4.

    6.6 What to do about Proxy Mobile IPv4 (Jari Arkko)

    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