Minutes interim-2007-iesg-15 2007-09-06 15:30
minutes-interim-2007-iesg-15-200709061530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the September 6, 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
    Michelle Cotton (ICANN) / IANA liaison
    Nora Duhig (NSS) / IETF Secretariat
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    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
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Yoshiko Chong (ICANN) / IANA Liaison
    Spencer Dawkins (Huawei (USA)) / Scribe
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD
    Dave Ward (IEng) / Routing Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the August 23, 2007 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved since the August 23, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-lemonade-rfc2192bis-09.txt (Proposed Standard)
    o draft-ietf-radext-rfc4590bis-02.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    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]

    DELETED:

    NONE

    IN PROGRESS:

    NONE

    NEW:

    o Sam Hartman to identify an IANA expert for RFC 4422.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-mip6-cn-ipsec-05.txt - 1 of 4
    Using IPsec between Mobile and Correspondent IPv6 Nodes (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-ccamp-inter-domain-rsvp-te-06.txt - 2 of 4
    Inter domain Multiprotocol Label Switching (MPLS) and Generalized
    MPLS (GMPLS) Traffic Engineering - RSVP-TE extensions (Proposed
    Standard)
    Token: Ross Callon

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

    o draft-ietf-manet-iana-05.txt - 3 of 4
    Internet Assigned Numbers Authority (IANA) Allocations for the
    Mobile Ad hoc Networks (MANET) Working Group (Proposed Standard)
    Token: Ross Callon

    The document remains under discussion by the IESG in order
    to resolve points raised by Lars Eggert, Sam Hartman, Russ
    Housley, Cullen Jennings, and Tim Polk.*

    o draft-ietf-ipv6-ra-flags-option-01.txt - 4 of 4
    IPv6 Router Advertisement Flags Option (Proposed Standard)
    Token: Jari Arkko

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-salowey-tls-rfc4507bis-01.txt - 1 of 1
    Transport Layer Security (TLS) Session Resumption without
    Server-Side State (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
    an individual submission Protocol Action Announcement that
    includes the RFC Editor Note.

    2.2.2 Returning Item
    o draft-duerst-archived-at-09.txt - 1 of 1
    The Archived-At Message Header Field (Proposed Standard)
    Token: Chris Newman

    The IESG recognizes this document includes examples that point
    to real domains rather than example domains. Normally there is
    a strong preference to only use fictitious example domain names
    in examples, but in this case the feature is related to archival
    infrastructure so pointing to actual use of the feature in an
    archive provides a better example to the reader than a fictitious
    domain would. The document was approved by the IESG. The
    Secretariat will send an individual submission Protocol Action
    Announcement.

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-dhc-pxelinux-02.txt - 1 of 1
    Dynamic Host Configuration Protocol Options Used by PXELINUX (Informational)
    Token: Jari Arkko

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-irtf-dtnrg-bundle-spec-10.txt - 1 of 1
    Bundle Protocol Specification (Experimental)
    Token: Russ Housley

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

    3.2.2 Returning Item
    o draft-weiler-dnssec-dlv-03.txt - 1 of 1
    DNSSEC Lookaside Validation (DLV) (Informational)
    Token: Russ Housley

    The document was approved by the IESG pending an RFC Editor
    Note to be prepared by Russ Houlsey. The Secretariat will
    send an individual submission Document Action Announcement
    that includes the RFC Editor Note.

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-templin-rfc4214bis-04.txt - 1 of 1
    Intra-Site Automatic Tunnel Addressing Protocol (ISATAP) (Informational)
    Token: Mark Townsley

    The IESG recommends that the RFC Editor does not publish
    this document at this time. The Secretariat will send a
    "do not publish" message prepared by Mark Townsley to
    the RFC Editor.

    3.3.2 Returning Item

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o IPv6 Maintenance (6man) - 1 of 1
    Token: Jari Arkko

    The IESG approved the draft WG charter for IETF review
    pending edits to the charter to be provided by Jari Arkko.
    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 (09/20/2007).

    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
    o DNS Extensions (dnsext) - 1 of 1
    Token: Mark Townsley

    The IESG approved the revised charter for the working
    group pending edits to the charter to be provided by
    Mark Townsley. The Secretariat will send a WG Action: RECHARTER
    announcement that includes the edits.

    5. IAB News We Can Use

    6. Management Issues
    6.1 IANA Ports allocation procedures (Cullen Jennings)

    The management issue was discussed. The IESG agrees to
    the following three points regarding the IANA port
    allocation procedures:
    1. Do not allow registrations where service name (in the
    keyword field of the registry or in the "short Name" of
    the web applications) conflicts with the name for an
    existing port assignment for a different protocol.
    2. Do not allow registrations where service name (in the
    keyword field of the registry or in the "short Name" of
    the web applications) conflicts with the name for an
    existing port assignment for a different protocol. If
    later a port is requested for the entry, it can be added
    using the normal process for port allocation.
    3. When a port is allocated for one transport, don't reuse
    that same port number for a different protocol that uses a
    different transport. This policy will likely change at some
    point in time but right now it is a safe policy until a more
    refined policy is developed.

    6.2 Expert for RFC 4422 [IANA #98946] (Michelle Cotton)

    The management issue was discussed.
    Action item: Sam Hartman to identify an IANA expert for RFC 4422.

    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