Minutes interim-2008-iesg-06 2008-03-27 15:30
minutes-interim-2008-iesg-06-200803271530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the March 27, 2008 IESG Teleconference

    Reported by: Cindy Morgan, 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
    Pasi Eronen (Nokia) / Security Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Cindy Morgan (AMS) / IETF Secretariat
    Alexa Morris (AMS) / IETF Secretariat
    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 (AMS) / IETF Secretariat
    Dave Ward (IEng) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS

    ---------------------------------
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Marshall Eubanks (Multicast Tech) / Scribe
    Ray Pelletier (ISOC) / IAD

    MINUTES

    ---------------------------------

    1. Administrivia

    1.1 Approval of the Minutes

    The minutes of the March 6, 2008 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    1.2 Documents Approved since the March 6, 2008 IESG Teleconference

    1.2.1 Protocol Actions
    o draft-ietf-kitten-gssapi-domain-based-names-06.txt (Proposed Standard)
    o draft-ietf-kitten-krb5-gssapi-domain-based-names-05.txt (Proposed
    Standard) o draft-ietf-mip4-nemo-v4-base-11.txt (Proposed Standard) o
    draft-ietf-pkix-2797-bis-07.txt (Proposed Standard) o
    draft-ietf-pkix-cmc-compl-05.txt (Proposed Standard) o
    draft-ietf-pkix-cmc-trans-08.txt (Proposed Standard) o
    draft-ietf-sieve-body-09.txt (Proposed Standard)

    1.2.2 Document Actions
    o draft-brenner-dime-peem-01.txt (Informational)
    o draft-evain-ebu-urn-03.txt (Informational)
    o draft-ietf-hokey-reauth-ps-09.txt (Informational)
    o draft-ietf-mipshop-fh80216e-07.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Sam Hartman to write a draft explanation of informational
    balloting.

    DELETED:

    NONE

    IN PROGRESS:

    o Lars Eggert to find primary and secondary experts for Port
    Numbers.
    o Cullen Jennings to develop a policy statement on how to handle
    errata.
    o Cullen Jennings to develop suggestions for tool changes for
    errata processing.

    NEW:

    o Chris Newman to look at current spam policy for
    IETF mailing lists and propose updates to allow for using TMDA.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item

    o draft-ietf-mipshop-fmipv6-rfc4068bis-06.txt
    Mobile IPv6 Fast Handovers (Proposed Standard) - 1 of 4
    Token: Jari Arkko

    The document remains under discussion by the IESG in order to
    resolve points raised by Lisa Dusseault, Lars Eggert, Russ Housley,
    Tim Polk, Dan Romascanu, and David Ward.*

    o draft-ietf-netlmm-proxymip6-11.txt
    Proxy Mobile IPv6 (Proposed Standard) - 2 of 4
    Token: Jari Arkko

    The document was deferred to the next teleconference on April 10,
    2008 by Mark Townsley.

    o draft-ietf-netconf-notification-12.txt
    NETCONF Event Notifications (Proposed Standard) - 3 of 4
    Token: Dan Romascanu

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

    o draft-ietf-rohc-rfc3095bis-rohcv2-profiles-06.txt
    RObust Header Compression Version 2 (ROHCv2): Profiles for RTP,
    UDP, IP, ESP and UDP Lite (Proposed Standard) - 4 of 4
    Token: Magnus Westerlund

    The document remains under discussion by the IESG in order to
    resolve points raised by Jari Arkko, Pasi Eronen and David Ward.*

    2.1.2 Returning Item

    o draft-ietf-imapext-sort-20.txt
    INTERNET MESSAGE ACCESS PROTOCOL - SORT AND THREAD EXTENSIONS
    (Proposed Standard) - 1 of 3
    Token: Lisa Dusseault

    The document remains under discussion by the IESG in order to
    resolve points raised by Lars Eggert on behalf of IANA.*

    o draft-ietf-nsis-ntlp-15.txt
    GIST: General Internet Signalling Transport (Proposed Standard) -
    2 of 3
    Token: Magnus Westerlund

    The document remains under discussion by the IESG.

    o draft-ietf-mip6-hiopt-11.txt
    DHCP Options for Home Information Discovery in MIPv6 (Proposed
    Standard) - 3 of 3
    Token: Jari Arkko

    The document remains under discussion by the IESG in order to
    resolve points raised by Lars Eggert, Pasi Eronen, Russ Housley
    and David Ward.*

    2.2 Individual Submissions
    2.2.1 New Item

    o draft-ellermann-news-nntp-uri-10.txt
    The 'news' and 'nntp' URI Schemes (Proposed Standard) - 1 of 1
    Token: Lisa Dusseault

    The document remains under discussion by the IESG in order to
    resolve points raised by Pasi Eronen and Chris Newman.*

    2.2.2 Returning Item
    o draft-narten-iana-considerations-rfc2434bis-09.txt
    Guidelines for Writing an IANA Considerations Section in RFCs
    (BCP) - 1 of 1
    Token: Russ Housley

    The document was approved by the IESG. The Secretariat will send an
    individual submission Protocol Action Announcement that includes an RFC
    Editor Note prepared by Russ Housley.

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    o draft-ietf-mipshop-3gfh-05.txt
    Mobile IPv6 Fast Handovers for 3G CDMA Networks (Informational) -
    1 of 4
    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 Pasi Eronen.*

    o draft-ietf-ccamp-gmpls-mln-eval-05.txt
    Evaluation of existing GMPLS Protocols against Multi Layer and
    Multi Region Networks (MLN/MRN) (Informational) - 2 of 4
    Token: Ross Callon

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

    o draft-ietf-ccamp-gmpls-mln-reqs-08.txt
    Requirements for GMPLS-Based Multi-Region and Multi-Layer Networks
    (MRN/MLN) (Informational) - 3 of 4
    Token: Ross Callon

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

    o draft-ietf-l1vpn-applicability-basic-mode-04.txt
    Applicability Statement for Layer 1 Virtual Private Networks
    (L1VPNs) Basic Mode (Informational) - 4 of 4
    Token: David Ward

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    o draft-ogier-ospf-dbex-opt-03.txt
    OSPF Database Exchange Summary List Optimization (Informational) -
    1 of 1
    Token: David Ward

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

    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

    NONE

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering

    4.2.1 Under evaluation for IETF Review

    o Multiparty Multimedia Session Control (mmusic) - 1 of 1
    Token: Cullen Jennings

    The IESG decided to proceed with IETF review of the revised
    charter pending additional text to be supplied by Cullen Jennings.
    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
    on April 10, 2008.

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We can use

    6. Management Issue
    6.1 Updating media registration for audio/3gpp and video/3gpp
    (Magnus Westerlund)

    The management issue was discussed and a decision was deferred.

    6.2 TMDA (Russ Housley)

    The management issue was discussed.
    Action item: Chris Newman to look at current spam policies for
    IETF mailing lists and propose updates to allow for using TMDA.

    6.3 Expedited publishing for draft-ietf-rohc-rfc3095bis-rohcv2-
    profiles (Magnus Westerlund)

    The management issue was discussed. The IESG approved expedited
    publishing for the document once the document is approved.

    6.4 IESG Retreat Location (Russ Housley)

    The management issue was discussed. The Hilton New York was
    selected as the location for the IESG retreat.

    7. Agenda Working Group News

    -----------------------------------------------
    * Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details
    on documents that are under discussion by the IESG