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Minutes interim-2008-iesg-07 2008-04-10 15:30
minutes-interim-2008-iesg-07-200804101530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2008-04-10 15:30
Title Minutes interim-2008-iesg-07 2008-04-10 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2008-iesg-07-200804101530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 10, 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
    John Leslie / Scribe
    Cindy Morgan (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 (Cisco) / 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 27, 2008 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    The narrative minutes of the March 27, 2008 Teleconference were
    approved. The Secretariat will place the narrative minutes in the
    public archives.

    1.2 Documents Approved since the March 27, 2008 IESG Teleconference

    1.2.1 Protocol Actions
    o draft-ietf-enum-calendar-service-04.txt (Proposed Standard)
    o draft-ietf-imapext-sort-20.txt (Proposed Standard)
    o draft-ietf-rohc-rfc3095bis-rohcv2-profiles-06.txt (Proposed Standard)
    o draft-ietf-tls-rfc4346-bis-10.txt (Proposed Standard)

    1.2.2 Document Actions
    o draft-ietf-bmwg-ipv6-meth-05.txt (Informational)
    o draft-irtf-hiprg-nat-04.txt (Informational)
    o draft-irtf-mobopts-l2-abstractions-07.txt (Experimental)

    1.3 Review of Action Items

    DONE:

    o Lars Eggert to find primary and secondary experts for Port
    Numbers.

    DELETED:

    NONE

    IN PROGRESS:

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

    NEW:

    o Cullen Jennings to draft IESG statement on errata.

    2. Protocol Actions

    2.1 WG Submissions

    2.1.1 New Item

    o draft-ietf-netlmm-proxymip6-11.txt
    Proxy Mobile IPv6 (Proposed Standard) - 1 of 1
    Token: Jari Arkko

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

    2.1.2 Returning Item

    o draft-ietf-mip6-hiopt-12.txt
    DHCP Options for Home Information Discovery in MIPv6 (Proposed
    Standard) - 1 of 2
    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.

    o draft-ietf-mip4-vpn-problem-solution-05.txt
    Mobile IPv4 Traversal Across IPsec-based VPN Gateways (Proposed
    Standard) - 2 of 2
    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.

    2.2 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-enum-experiences-09.txt
    ENUM Implementation Issues and Experiences (Informational) - 1 of 2
    Token: Jon Peterson

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

    o draft-ietf-sipping-sbc-funcs-05.txt
    Requirements from SIP (Session Initiation Protocol) Session Border
    Control Deployments (Informational) - 2 of 2
    Token: Jon Peterson

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    NONE

    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 NETCONF Data Modeling Language (netmod) - 1 of 1
    Token: Dan Romascanu

    The IESG approved the draft WG charter for IETF review pending
    edits to the charter provided by Dan Romascanu. 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 on April 24, 2008.

    4.1.2 Proposed for Approval

    o Internationalized Domain Names in Applications (Revised) (idnabis)
    - 1 of 1
    Token: Lisa Dusseault

    The IESG approved the charter for the new working group. The
    Secretariat will send a WG Action announcement.

    4.2 WG Rechartering

    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for Approval

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

    The IESG approved the revised charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement.

    5. IAB News We can use

    6. Management Issue

    6.1 ISOC BoT Candidate Confirmation (Executive Session) (Russ Housley)

    The management issue was discussed in an executive session of the IESG.
    The IAB has selected a candidate for the IETF appointed ISOC BoT member
    for the 2008-2011 period, and the IESG has confirmed that candidate.

    6.2 Approval of expert team for IANA port number allocations (Lars
    Eggert)

    The management issue was discussed. The IESG approved the expert team
    for IANA port number allocations.

    6.3 Discuss next steps on fluffy errata draft (Cullen Jennings)

    The management issue was discussed. The proposed text will be sent out
    for community comment in the next few days.
    Action Item: Cullen Jennings to draft IESG statement on errata.

    6.4 RFC Editor intends to publish draft-saleem-msml-05.txt (Russ
    Housley)

    The management issue was discussed.

    6.5 Confirm results of IETF LC on draft-irtf-nmrg-snmp-measure-04.txt
    (Dan Romascanu)

    The management issue was discussed. The IESG approved the registration
    request for this document.

    6.6 SPAM Policy (Chris Newman)

    The management issue was discussed. An IESG statement was approved
    and will be posted shortly.

    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