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Minutes interim-2008-iesg-24 2008-12-18 16:30
minutes-interim-2008-iesg-24-200812181630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2008-12-18 16:30
Title Minutes interim-2008-iesg-24 2008-12-18 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2008-iesg-24-200812181630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 18, 2008 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Loa Andersson (Acreo) / IAB Liaison
Ron Bonica (Juniper Networks) / Operations and Management Area
Ross Callon (Juniper Network) / Routing Area
Michelle Cotton (ICANN) / IANA liaison
Lisa Dusseault (OSAF) / Applications Area
Pasi Eronen (Nokia) / Security Area
Sandy Ginoza (ISI) / RFC Editor liaison
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
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
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Marc Blanchet (Viagenie, Inc.) / Scribe
Lars Eggert (Nokia) / Transport Area
Marshall Eubanks (Multicast Tech) / Scribe
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Ray Pelletier (ISOC) / IAD
Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area

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

1. Administrivia

1.1 Approval of the Minutes

The minutes of the December 11, 2008 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 11, 2008 Teleconference were
approved.  The Secretariat will place the narrative minutes in the
public
archives.

1.2 Documents Approved since the December 11, 2008 IESG Teleconference

1.2.1 Protocol Actions
 o draft-ietf-6man-reserved-iids-03.txt (Proposed Standard)
 o draft-ietf-dnsext-forgery-resilience-10.txt (Proposed Standard)
 o draft-ietf-sieve-notify-mailto-10.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-ietf-mpls-te-scaling-analysis-05.txt (Informational)

1.3 Review of Action Items

DONE:
 NONE

DELETED:
 NONE

IN PROGRESS:
 o Magnus Westerlund to draft an IESG Statement on BCP 32.
 o Dave Ward to write up a project plan to document RSYNC
 o Russ Housley and Dave Ward to write the BCP 115 Exception Last
   Call.
 o Dan Romascanu to draft an IESG Statement recommending that proposed
   status for IETF documents reserving the values, numbers, addresses,
   etc. for example purposes should be BCP.
 o Ron Bonica to draft a strawman for the IESG Statement regarding
   work that is chartered but is considered overcome by events before
   it reaches the IESG for consideration.

NEW:
 o Russ Housley to send a ticket to the secretariat with the text for
   an official message to IANA regarding address range reservation for
   IETF protocols.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
 o draft-ietf-tcpm-tcp-uto-10.txt
   TCP User Timeout Option (Proposed Standard) - 1 of 10
   Token: Magnus Westerlund

Lars Eggert formally recused himself from the discussion.  The document
remains under discussion by the IESG in order to resolve points raised
by Ron Bonica, Pasi Eronen, Russ Housley, Chris Newman and Dan
Romascanu.*

 o draft-ietf-forces-protocol-19.txt
   ForCES Protocol Specification (Proposed Standard) - 2 of 10
   Token: Ross Callon

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

 o draft-ietf-forces-mib-10.txt
   ForCES MIB (Proposed Standard) - 3 of 10
   Token: Ross Callon

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

 o draft-ietf-calsify-rfc2445bis-09.txt
   Internet Calendaring and Scheduling Core Object Specification
   (iCalendar) (Proposed Standard) - 4 of 10
   Token: Lisa Dusseault

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

 o draft-ietf-mext-nemo-v4traversal-07.txt
   Mobile IPv6 Support for Dual Stack Hosts and Routers (DSMIPv6)
   (Proposed Standard) - 5 of 10
   Token: Jari Arkko

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

 o draft-ietf-nfsv4-rpc-netid-05.txt
   IANA Considerations for RPC Net Identifiers and Universal Address
   Formats (Proposed Standard) - 6 of 10
   Token: Lars Eggert

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

 o draft-ietf-ospf-lls-05.txt
   OSPF Link-local Signaling (Proposed Standard) - 7 of 10
   Token: David Ward

The document remains under discussion by the IESG in order to resolve
points raised by Pasi Eronen, Russ Housley, Tim Polk, Dan Romascanu and
Magnus Westerlund.*

 o draft-ietf-pkix-ecc-subpubkeyinfo-11.txt
   Elliptic Curve Cryptography Subject Public Key Information
   (Proposed Standard) - 8 of 10
   Token: Pasi Eronen

Russ Housley and Tim Polk formally recused themselves from the
discussion.  The document was approved by the IESG.  The Secretariat
will send a working group submission Protocol Action Announcement.

 o draft-freed-sieve-ihave-03.txt
   Sieve Email Filtering: Ihave Extension (Proposed Standard) - 9 of
   10
   Token: Lisa Dusseault

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

 o draft-ietf-mpls-cosfield-def-08.txt
   Multi-Protocol Label Switching (MPLS) label stack entry: "EXP"
   field renamed to "Traffic Class" field (Proposed Standard) - 10 of
   10
   Token: Ross Callon

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 Ross Callon.

2.1.2 Returning Item
 NONE

2.2 Individual Submissions
2.2.1 New Item
 o draft-kucherawy-sender-auth-header-18.txt
   Message Header Field for Indicating Message Authentication Status
   (Proposed Standard) - 1 of 1
   Token: Lisa Dusseault

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

2.2.2 Returning Item
 NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Item
 o draft-ietf-mpls-ldp-igp-sync-04.txt
   LDP IGP Synchronization (Informational) - 1 of 3
   Token: David Ward

The document was approved by the IESG. The Secretariat will send a
working group submission Document Action Announcement.

 o draft-ietf-l1vpn-ospfv3-auto-discovery-02.txt
   OSPFv3 Based Layer 1 VPN Auto-Discovery (Experimental) - 2 of 3
   Token: David Ward

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

 o draft-ietf-roll-urban-routing-reqs-02.txt
   Urban WSNs Routing Requirements in Low Power and Lossy Networks
   (Informational) - 3 of 3
   Token: David Ward

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

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 Message Organization (morg) - 1 of 1
   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 (January 8, 2009).

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 Early RFC number assignment for
     draft-jerichow-msec-mikey-genext-oma (Tim Polk)

The management issue was discussed.  The IESG approved expedited
publishing of draft-jerichow-msec-mikey-genext-oma.

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