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Minutes interim-2007-iesg-17 2007-10-04 15:30
minutes-interim-2007-iesg-17-200710041530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2007-10-04 15:30
Title Minutes interim-2007-iesg-17 2007-10-04 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2007-iesg-17-200710041530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the October 4, 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
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications 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
    Chris Newman (Sun Microsystems) / Applications Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Tim Polk (NIST) / Security Area
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Dave Ward (IEng) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Ray Pelletier (ISOC) / IAD
    Dan Romascanu (Avaya) / Operations and Management Area
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the September 20, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the
    public archives.

    Narrative minutes of the September 6, 2007 and September
    20, 2007 IESG Teleconferences were approved. The Secretariat
    will place the minutes in the public archive.

    1.2 Documents Approved since the September 20, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-pkix-scvp-33.txt (Proposed Standard)
    o draft-ietf-pwe3-vccv-15.txt (Proposed Standard)
    o draft-ietf-rohc-sigcomp-sip-08.txt (Proposed Standard)
    o draft-ietf-smime-cms-auth-enveloped-06.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-dhc-pxelinux-03.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Cullen Jennings to draft an IESG Statement regarding the
    deadline for version 00 of Working Group documents.

    DELETED:

    NONE

    IN PROGRESS:

    NONE

    NEW:

    o Lisa Dusseault to find an author to update RFC 3406.
    o Jari Arkko to write an explanation of IESG policy of
    when ADs can request documents be considered by the IESG
    before the Last Call has ended.
    o Dan Romascanu to find a designated expert for
    draft-ietf-ipfix-info-15.txt [IANA #106002]
    o Chris Newman to draft a policy on Autoresponse Messages
    sent to any IETF mailing list.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-behave-multicast-10.txt - 1 of 5
    IP Multicast Requirements for a Network Address (and port)
    Translator (NAT) (BCP)
    Token: Magnus Westerlund

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

    o draft-ietf-mboned-routingarch-10.txt - 2 of 5
    Overview of the Internet Multicast Routing Architecture (BCP)
    Token: Ron Bonica

    The document remains under discussion by the IESG in
    order to resolve points raised by Ross Callon, Russ
    Housley, Chris Newman, Tim Polk, and David Ward.*

    o draft-ietf-pce-disco-proto-isis-08.txt - 3 of 5
    IS-IS Protocol Extensions for Path Computation Element
    (PCE) Discovery (Proposed Standard)
    Token: Ross Callon

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

    o draft-ietf-dnsop-reflectors-are-evil-04.txt - 4 of 5
    Preventing Use of Recursive Nameservers in Reflector Attacks (BCP)
    Token: Ron Bonica

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

    o draft-ietf-ipv6-deprecate-rh0-01.txt - 5 of 5
    Deprecation of Type 0 Routing Headers in IPv6 (Proposed 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.

    2.1.2 Returning Item
    o draft-ietf-ipfix-protocol-26.txt - 1 of 1
    Specification of the IPFIX Protocol for the Exchange
    of IP Traffic Flow Information (Proposed Standard)
    Token: Dan Romascanu

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-wilde-text-fragment-08.txt - 1 of 1
    URI Fragment Identifiers for the text/plain Media Type (Proposed Standard)
    Token: Chris Newman

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    NONE

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-edwards-urn-smpte-02.txt - 1 of 3
    A Uniform Resource Name (URN) Namespace for the
    Society of Motion Picture and Television Engineers
    (SMPTE) (Informational)
    Token: Chris Newman

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

    o draft-tschofenig-eap-ikev2-15.txt - 2 of 3
    EAP-IKEv2 Method (Experimental)
    Token: Jari Arkko

    The document remains under discussion by the IESG in
    order to resolve points raised by Jari Arkko on behalf
    of IANA, and Magnus Westerlund.*

    o draft-aboba-sg-experiment-02.txt - 3 of 3
    Experiment in Study Group Formation within the Internet
    Engineering Task Force (IETF) (Experimental)
    Token: Jari Arkko

    The document remains under discussion by the IESG in
    order to resolve points raised by Jari Arkko on behalf
    of the Secretariat, and Magnus Westerlund.*

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o HyperText Transport Protocol Bis (httpbis) - 1 of 1
    Token: Lisa Dusseault

    The IESG approved the draft WG charter for IETF review
    pending edits to the charter to be provided by Lisa
    Dusseault. 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 (10/18/2007).

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Dynamic Host Configuration (dhc) - 1 of 2
    Token: Jari Arkko

    The IESG decided to proceed with IETF review of the revised
    charter pending edits to the charter to be provided by
    Jari Arkko. The Secretariat will send a WG Review:
    Recharter announcement, with a separate message to
    />new-work@ietf.org. The Secretariat will place the WG
    on the agenda for the next IESG teleconference (10/18/2007).

    o Network File System Version 4 (nsfv4) - 2 of 2
    Token: Lars Eggert

    The IESG decided to proceed with IETF review of the revised
    charter. The Secretariat will send a WG Review: Recharter
    announcement, with a separate message to new-work@ietf.org.
    The Secretariat will place the WG on the agenda for the next
    IESG teleconference (10/18/2007).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 IESG Statement about Appeals (Russ Housley)

    The management issue was discussed.
    Action item: Russ Housley to send the IESG Statement about
    Appeals to the IETF discussion and IETF-Announce lists.

    6.2 Expert for RFC-to-be: draft-ietf-ipfix-info-15.txt
    [IANA #106002] (Michelle Cotton)

    The management issue was discussed.
    Action item: Ron Bonica to find a designated expert for
    draft-ietf-ipfix-info-15.txt [IANA #106002]

    6.3 ion-2026-practice.html (Russ Housley)

    The management issue was discussed. The IESG will request
    a revision to the ION and requested that the management
    issue be returned to the IESG Teleconference Agenda for
    the next telechat (10/18/2007).

    6.4 Autoresponse Policy (Russ Housley)

    The management issue was discussed.
    Action item: Chris Newman to draft a policy on Autoresponse
    Messages sent to any IETF mailing list.

    6.5 Early IANA allocation issue (Mark Townsley)

    The management issue was discussed. The IESG approved early
    IANA allocation for draft-ietf-pwe3-dynamic-ms-pw-05.

    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