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Minutes interim-2007-iesg-08 2007-05-10 15:30
minutes-interim-2007-iesg-08-200705101530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2007-05-10 15:30
Title Minutes interim-2007-iesg-08 2007-05-10 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2007-iesg-08-200705101530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the May 10, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Ross Callon (Juniper Network) / Routing Area
    Yoshiko Chong (ICANN) / IANA Liaison
    Michelle Cotton (ICANN) / IANA liaison
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications 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
    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
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Lars Eggert (Nokia) / Transport Area
    Barbara Fuller (NSS) / IETF Secretariat
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Ray Pelletier (ISOC) / IAD
    Mark Townsley (Cisco) / Internet Area
    Dave Ward (IEng) / Routing Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the April 19, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the April 19, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-housley-aaa-key-mgmt-09.txt (BCP)
    o draft-ietf-6lowpan-format-13.txt (Proposed Standard)
    o draft-ietf-behave-tcp-07.txt (BCP)
    o draft-ietf-enum-vcard-06.txt (Proposed Standard)
    o draft-ietf-ipfix-info-15.txt (Proposed Standard)
    o draft-ietf-lemonade-compress-08.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-heffner-frag-harmful-05.txt (Informational)
    o draft-ietf-16ng-ipv6-link-model-analysis-03.txt (Informational)
    o draft-ietf-tcpm-tcp-antispoof-06.txt (Informational)
    o draft-iino-capwap-wicop-02.txt (Informational)
    o draft-mule-ietf-cablelabs-collaboration-03.txt (Informational)
    o draft-narasimhan-ietf-slapp-01.txt (Informational)
    o draft-ohara-capwap-lwapp-04.txt (Informational)
    o draft-snell-atompub-feed-license-11.txt (Experimental)

    1.3 Review of Action Items

    DONE:

    o Ron Bonica will follow up on the EGLOP issue raised by IANA [IANA #68011]

    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 3293 [IANA
    #64594]

    NEW:

    o Sam Hartman to identify the appropriate IANA expert for RFC 4767

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-inch-iodef-12.txt - 1 of 8
    The Incident Object Description Exchange Format (Proposed Standard)
    Token: Sam Hartman

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

    o draft-ietf-openpgp-rfc2440bis-22.txt - 2 of 8
    OpenPGP Message Format (Proposed Standard)
    Token: Sam Hartman

    The document remains under discussion by the IESG in order to resolve
    points raised by Ron Bonica, Tim Polk, and Magnus Westerlund.*

    o draft-ietf-avt-ulp-21.txt - 3 of 8
    RTP Payload Format for Generic Forward Error Correction (Proposed Standard)
    Token: Cullen Jennings

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

    o draft-ietf-enum-im-service-02.txt - 4 of 8
    A Telephone Number Mapping (ENUM) Service Registration for
    Instant Messaging (IM) Services (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-sieve-3028bis-12.txt - 5 of 8
    Sieve: An Email Filtering Language (Proposed Standard)
    Token: Lisa Dusseault

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

    o draft-ietf-krb-wg-tcp-expansion-02.txt - 6 of 8
    Extended Kerberos Version 5 Key Distribution Center (KDC)
    Exchanges Over TCP (Proposed Standard)
    Token: Sam Hartman

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

    o draft-ietf-smime-escertid-06.txt - 7 of 8
    ESS Update: Adding CertID Algorithm Agility (Proposed Standard)
    Token: Tim Polk

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

    o draft-ietf-mpls-icmp-08.txt - 8 of 8
    ICMP Extensions for MultiProtocol Label Switching (Proposed Standard)
    Token: Ross Callon

    Ron Bonica formally recused himself from the discussion.
    The document was approved by the IESG. The Secretariat will
    send a working group submission Protocol Action Announcement.

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-nottingham-atompub-feed-history-09.txt - 1 of 3
    Feed Paging and Archiving (Proposed Standard)
    Token: Lisa Dusseault

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

    o draft-zeilenga-ldap-entrydn-02.txt - 2 of 3
    The LDAP entryDN Operational Attribute (Proposed Standard)
    Token: Chris Newman

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

    o draft-crocker-rfc4234bis-00.txt - 3 of 3
    Augmented BNF for Syntax Specifications: ABNF (Standard)
    Token: Lisa Dusseault

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-enum-infrastructure-enum-reqs-03.txt - 1 of 1
    Infrastrucure ENUM Requirements (Informational)
    Token: Jon Peterson

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-kunze-rfc2413bis-07.txt - 1 of 2
    The Dublin Core Metadata Element Set (Informational)
    Token: Lisa Dusseault

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

    o draft-montemurro-gsma-imei-urn-01.txt - 2 of 2
    A Uniform Resource Name Namespace For The GSM Association
    (GSMA) and the International Mobile station Equipment Identity(IMEI)
    (Experimental)
    Token: Lisa Dusseault

    The document was deferred to the next teleconference (05/24/2007)
    by Cullen Jennnings.

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-friend-oftp2-04.txt - 1 of 2
    ODETTE File Transfer Protocol 2.0 (Informational)
    Token: Lisa Dusseault

    The document was deferred to the next teleconference (05/24/2007)
    by Chris Newman.

    o draft-irtf-p2prg-survey-search-01.txt - 2 of 2
    Survey of Research towards Robust Peer-to-Peer Networks: Search Methods
    (Informational) Token: Russ Housley

    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 Russ Housley.

    3.3.2 Returning Item
    o draft-carroll-dynmobileip-cdma-05.txt - 1 of 1
    Verizon Wireless Dynamic Mobile IP Key Update for cdma2000(R) Networks
    (Informational) Token: Jari Arkko

    Based on the revised text provided by the RFC Editor, the IESG sees
    no reason to change the IESG note already provided.

    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 S/MIME Mail Security (smime) - 1 of 1
    Token: Tim Polk

    The IESG approved the updated charter for the working group
    pending edits to the charter to be provided by Tim Polk. 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 RFC 4636 expert (Jari Arkko)

    The management issue was discussed. The IESG approved the
    appointment of Phil Roberts as the designated expert for RFC
    4636.

    6.2 IANA Expert for RFC 4044 (Dan Romascanu)

    The management issue was discussed. The IESG approved the
    appointment of Claudio DeSanti as the designated expert for
    RFC 4044.

    6.3 Appointment of IANA Expert Reviewer for RFC 3140
    "Per-Hop Behavior Identification Codes" (Magnus Westerlund)

    The management issue was discussed. The IESG approved the
    appointment of Brian Carpenter as the primary designated
    expert, and David Black as the secondary designated expert
    for RFC 3140.

    6.4 Appointment of expert review for RFC 3525 (Cullen Jennings)

    The management issue was discussed. The IESG approved the
    appointment of Tom Taylor as the designated expert for RFC 3525.

    6.5 IESG approval of
    http://www.ietf.org/IESG/content/ions/drafts/ion-tsv-alt-cc.txt (Lars
    Eggert)

    The management issue was discussed.

    6.6 Confirmation of replacement expert for PPP Numbers [IANA #73733]
    (Michelle Cotton)

    The management issue was not discussed. The IESG decided to
    postpone the discussion of the management issue to the May 24,
    2007 IESG Teleconference.

    6.7 IANA Expert for RFC 2932 (Dan Romascanu)

    The management issue was discussed. The IESG approved the
    appointment of Dave Thaler as the designated expert for
    RFC 2932.

    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