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Minutes interim-2008-iesg-01 2008-01-10 16:30
minutes-interim-2008-iesg-01-200801101630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2008-01-10 16:30
Title Minutes interim-2008-iesg-01 2008-01-10 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2008-iesg-01-200801101630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the January 10, 2008 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
    Spencer Dawkins (Huawei (USA)) / Scribe
    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
    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
    Nora Duhig (NSS) / IETF Secretariat
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

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

    The narrative minutes of the November 29, 2007 Teleconference were
    approved. The Secretariat will place the narrative minutes in the
    public archive.

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

    o draft-ietf-avt-rtp-evrc-wb-09.txt (Proposed Standard)
    o draft-ietf-geopriv-revised-civic-lo-07.txt (Proposed Standard)
    o draft-ietf-midcom-mib-11.txt (Proposed Standard)
    o draft-ietf-midcom-rfc3989-bis-02.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-shacham-sipping-session-mobility-05.txt (Informational)
    o draft-templin-rfc4214bis-05.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Lisa Dusseault to find an author to update RFC 3406.
    o Jari Arkko to write an explaination of IESG policy of when ADs
    can request documents be considered by the IESG before the Last
    Call has ended.
    o Chris Newman to draft a policy on Autoresponse Messages sent to
    any IETF mailing list.
    o Cullen Jennings to get a response from the AVT WG to help solve
    an IANA Registration issue for wave-avi-codec-registry [IANA # 97962].

    NEW:

    NONE

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-psamp-sample-tech-10.txt - 1 of 9
    Sampling and Filtering Techniques for IP Packet Selection (Proposed Standard)
    Token: Dan Romascanu

    The document remains under discussion by the IESG in order to resolve
    points raised by Ron Bonica, Ross Callon, and Cullen Jennings.*

    o draft-ietf-enum-calendar-service-03.txt - 2 of 9
    A Telephone Number Mapping (ENUM) Service Registration for Internet
    Calendaring Services (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-shim6-proto-09.txt - 3 of 9
    Shim6: Level 3 Multihoming Shim Protocol for IPv6 (Proposed Standard)
    Token: Jari Arkko

    The document was removed from the agenda prior to the start of the
    teleconference. The responsible AD moved the document to the agenda
    of the next IESG Teleconference (01/24/2008).

    o draft-ietf-sieve-body-07.txt - 4 of 9
    Sieve Email Filtering: Body Extension (Proposed Standard)
    Token: Lisa Dusseault

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

    o draft-ietf-pkix-rfc3280bis-10.txt - 5 of 9
    Internet X.509 Public Key Infrastructure Certificate and Certificate
    Revocation List (CRL) Profile (Proposed Standard)
    Token: Sam Hartman

    Russ Housley and Tim Polk formally recused themselves from the
    discussion. The document was approved by the IESG pending an RFC
    Editor Note to be prepared by Sam Hartman. The Secretariat will send
    a working group submission Protocol Action Announcement that includes
    the RFC Editor Note.

    o draft-ietf-psamp-protocol-09.txt - 6 of 9
    Packet Sampling (PSAMP) Protocol Specifications (Proposed Standard)
    Token: Dan Romascanu

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

    o draft-simon-emu-rfc2716bis-13.txt - 7 of 9
    The EAP TLS Authentication Protocol (Proposed Standard)
    Token: Sam Hartman

    The document was removed from the agenda prior to the start of the
    teleconference.

    o draft-ietf-msec-ipsec-extensions-07.txt - 8 of 9
    Multicast Extensions to the Security Architecture for the Internet
    Protocol (Proposed Standard)
    Token: Tim Polk

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

    o draft-ietf-sip-consent-framework-03.txt - 9 of 9
    A Framework for Consent-based Communications in the Session
    Initiation Protocol (SIP) (Proposed Standard)
    Token: Cullen Jennings

    The document remains under discussion by the IESG in order to
    resolve points raised by Lisa Dusseault, Lars Eggert, Chris Newman,
    and Tim Polk.*

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-arkko-rfc2780-proto-update-02.txt - 1 of 1
    IANA Allocation Guidelines for the Protocol Field (BCP)
    Token: Russ Housley

    Jari Arkko formally recused himself from the discussion. The
    document was approved by the IESG. The Secretariat will send
    an individual submission Protocol Action Announcement.

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-btns-prob-and-applic-06.txt - 1 of 5
    Problem and Applicability Statement for Better Than Nothing Security (BTNS) (Informational)
    Token: Sam Hartman

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

    o draft-ietf-v6ops-802-16-deployment-scenarios-06.txt - 2 of 5
    IPv6 Deployment Scenarios in 802.16 Networks (Informational)
    Token: Ron Bonica

    The document was deferred to the next teleconference (01/24/2008)
    by Mark Townsley.

    o draft-ietf-bmwg-ipv6-meth-04.txt - 3 of 5
    IPv6 Benchmarking Methodology for Network Interconnect Devices (Informational)
    Token: Ron Bonica

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

    o draft-ietf-v6ops-rfc3330-for-ipv6-03.txt - 4 of 5
    Special-Use IPv6 Addresses (Informational)
    Token: Ron Bonica

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

    o draft-ietf-nea-requirements-05.txt - 5 of 5
    Network Endpoint Assessment (NEA): Overview and Requirements (Informational)
    Token: Tim Polk

    The document remains under discussion by the IESG in order
    to resolve points raised by Jari Arkko, Lars Eggert, Cullen
    Jennings, and Magnus Westerlund.*

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-adolf-dvb-urn-03.txt - 1 of 1
    A Uniform Resource Name (URN) Namespace for the Digital Video
    Broadcasting Project (DVB) (Informational)
    Token: Lisa Dusseault

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

    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 vCard and CardDAV (vcarddav) - 1 of 3
    Token: Chris Newman

    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 (01/24/2008).

    o Routing Over Low power and Lossy networks (roll) - 2 of 3
    Token: David Ward

    The IESG approved the draft WG charter for IETF review
    pending edits to the charter to be provided by David Ward.
    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
    (01/24/2008).

    o Cga & Send maIntenance (csi) - 3 of 3
    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 (01/24/2008).

    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 Approval of the IESG Policy on Autoresponse Messages Sent
    to IETF Mailing Lists (Chris Newman)

    The management issue was discussed. The IESG approved the
    IESG Policy on Autoresponse messages sent to IETF mailing lists.

    6.2 IAOC Candidate Confirmation (Executive Session) (Russ Housley)

    The management issue was discussed in an executive session.
    The IESG confirmed the NomCom candidate for the IAOC.

    6.3 RFC Errata (Russ Housley)

    The management issue was not discussed. Russ Housley requested
    the management issue be included on the next IESG Teleconference
    agenda (01/24/2008).

    6.4 Appeals (Executive Session) (Russ Housley)

    The management issue was discussed in an executive session.
    The IESG approved a response to the appeal from Dean Anderson,
    but the response to the appeal from Todd Glassey is still in
    progress.

    6.5 IESG Narrative Scribes (Russ Housley)

    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