Minutes interim-2007-iesg-09 2007-05-24 15:30
minutes-interim-2007-iesg-09-200705241530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2007-05-24 15:30 | |
Title | Minutes interim-2007-iesg-09 2007-05-24 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2007-iesg-09-200705241530-00
Minutes of the IESG Teleconferences INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 24, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Barbara Fuller (NSS) / IETF Secretariat 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 Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Spencer Dawkins (Huawei (USA)) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area Dave Ward (IEng) / Routing Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 10, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the May 10, 2007 IESG Teleconference 1.2.1 Protocol Actions NONE 1.2.2 Document Actions o draft-ietf-imapext-annotate-16.txt (Experimental) 1.3 Review of Action Items DONE: o Mark Townsley to identify the appropriate expert for RFC 3293 [IANA #64594] DELETED: NONE IN PROGRESS: o Sam Hartman to identify the appropriate IANA expert for RFC 4767 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] NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-tsvwg-2960bis-04.txt - 1 of 7 Stream Control Transmission Protocol (Proposed Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Sam Hartman, Russ Housley, and Tim Polk.* o draft-ietf-tsvwg-addip-sctp-20.txt - 2 of 7 Stream Control Transmission Protocol (SCTP) Dynamic Address Reconfiguration (Proposed Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, and Tim Polk.* o draft-ietf-dnsext-trustupdate-timers-06.txt - 3 of 7 Automated Updates of DNSSEC Trust Anchors (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-enum-xmpp-02.txt - 4 of 7 IANA Registration for Enumservice 'XMPP' (Proposed Standard) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ltans-ers-13.txt - 5 of 7 Evidence Record Syntax (ERS) (Proposed Standard) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-tsvwg-cc-alt-02.txt - 6 of 7 Specifying New Congestion Control Algorithms (BCP) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Mark Townsley.* o draft-ietf-pwe3-vccv-13.txt - 7 of 7 Pseudo Wire Virtual Circuit Connectivity Verification (VCCV) (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ron Bonica, Ross Callon, Tim Polk, Dan Romascanu, and Magnus Westerlund.* 2.1.2 Returning Item o draft-ietf-ipv6-over-ppp-v2-03.txt - 1 of 2 IP Version 6 over PPP (Draft Standard) Token: Jari Arkko 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 Jari Arkko. o draft-ietf-lemonade-deployments-08.txt - 2 of 2 Deployment Considerations for lemonade-compliant Mobile Email (BCP) Token: Chris Newman The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-tsvwg-sctpthreat-03.txt - 1 of 5 Security Attacks Found Against SCTP and Current Countermeasures (Informational) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Tim Polk.* o draft-ietf-tcpm-syn-flood-04.txt - 2 of 5 TCP SYN Flooding Attacks and Common Mitigations (Informational) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* o draft-ietf-dnsext-rollover-requirements-04.txt - 3 of 5 Requirements related to DNSSEC Trust Anchor Rollover (Informational) Token: Mark Townsley The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-sipping-spam-04.txt - 4 of 5 The Session Initiation Protocol (SIP) and Spam (Informational) Token: Jon Peterson Cullen Jennings officially recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* o draft-ietf-pwe3-ms-pw-requirements-05.txt - 5 of 5 Requirements for Multi-Segment Pseudowire Emulation Edge-to-Edge (PWE3) (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Sam Hartman, Russ Housley, and Dan Romascanu.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-montemurro-gsma-imei-urn-01.txt - 1 of 1 A Uniform Resource Name Namespace For The GSM Association (GSMA) and the International Mobile station Equipment Identity(IMEI) (Experimental) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Cullen Jennings, Dan Romascanu, and Magnus Westerlund.* 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 1 ODETTE File Transfer Protocol 2.0 (Informational) Token: Lisa Dusseault 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 provided by Lisa Dusseault. 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 The IESG has no problem with the RFC Editor publishing this document. The Secretariat will re-send a standard "no problem" message to the RFC Editor that includes the same IESG Note provided the first time this document was evaluated by the IESG. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Operations and Management Area Working Group (opsawg) - 1 of 2 Token: Dan Romascanu The IESG approved the draft WG charter for IETF review pending edits to the charter of the WG to be provided by Ron Bonica. 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 (06/07/2007). o Basic Level of Interoperability for SIP Services (bliss) - 2 of 2 Token: Cullen Jennings The IESG approved the draft WG charter for IETF review. 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 (06/07/2007). 4.1.2 Proposed for Approval NONE 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 Removal of System port application form from the IANA website [IANA #73481] (Michelle Cotton) The management issue was discussed. IANA will send a community-wide announcement regarding the removal of the application form from the IANA Web site. 6.2 Expert for RFC4308 and RFC4869 [IANA #79151] (Michelle Cotton) The management issue was discussed. The IESG confirmed that Tero Kivinen is the designated expert for RFC 4308 and RFC 4869. 6.3 Selection of Volunteers for testing the Internet-Drafts Submission Tool for IETF 69 (Russ Housley) The management issue was discussed. The IESG agreed that the Area Directors in each IETF WG Area will provide the names of ten document authors to use the I-D Submission Tool prior to the Chicago IETF Meeting. 6.4 Response to RFC Editor regarding draft-saleem-msml (Cullen Jennings) The management issue was not discussed. This management issue was removed from the teleconference agenda. 6.5 Confirmation of replacement expert for PPP Numbers [IANA #73733] (Michelle Cotton) The management issue was discussed. The IESG approved the appointment of Jim Carlson as the replacement expert for PPP Numbers. 6.6 Question regarding a reallocation of system port numbers [IANA #76587] (Michelle Cotton) 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