Minutes interim-2009-iesg-05 2009-02-26 16:30
minutes-interim-2009-iesg-05-200902261630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the February 26, 2009 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
Lars Eggert (Nokia) / Transport Area
Pasi Eronen (Nokia) / Security Area
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Cullen Jennings (Cisco) / Real-time App. and Infra. Area
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
Chris Newman (Sun Microsystems) / Applications Area
Ray Pelletier (ISOC) / IAD
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
Marshall Eubanks (Multicast Tech) / Scribe
Sandy Ginoza (ISI) / RFC Editor liaison
Olaf Kolkman (NLnet Labs) / IAB Chair
Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
Tim Polk (NIST) / Security Area

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

1. Administrivia

1.1 Approval of the Minutes

The minutes of the February 12, 2009 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 12, 2009 Teleconference were
Approved with changes.  The Secretariat will place the narrative
minutes in the public archives.

1.2 Documents Approved since the February 12, 2009 IESG Teleconference

1.2.1 Protocol Actions
 o draft-ietf-behave-nat-icmp-12.txt (BCP)
 o draft-ietf-smime-sha2-11.txt (Proposed Standard)
 o draft-loreto-simple-im-srv-label-03.txt (Proposed Standard)

1.2.2 Document Actions
 o draft-irtf-routing-history-10.txt (Historic)
 o draft-irtf-routing-reqs-11.txt (Historic)
 o draft-vanelburg-sipping-served-user-08.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.

NEW:
 o Russ Housley to respond to Paul Hoffman's question about the need
   to recharter the IDNABIS working group.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
  o draft-ietf-mediactrl-vxml-04.txt
    SIP Interface to VoiceXML Media Services (Proposed Standard) - 1 of
    10
    Token: Jon Peterson

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

  o draft-ietf-avt-rtp-uemclip-04.txt
    RTP payload format for mU-law EMbedded Codec for Low-delay IP
    communication (UEMCLIP) speech codec (Proposed Standard) - 2 of 10
    Token: Cullen Jennings

The document was deferred to the next teleconference (March 12, 2009)
by Russ Housley.

  o draft-ietf-btns-connection-latching-08.txt
    IPsec Channels: Connection Latching (Proposed Standard) - 3 of 10
    Token: Tim Polk

The document was deferred to the next teleconference (March 12, 2009)
by Pasi Eronen.

  o draft-ietf-avt-rtp-speex-05.txt
    RTP Payload Format for the Speex Codec (Proposed Standard) - 4 of
    10
    Token: Cullen Jennings

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert, Chris Newman and Magnus Westerlund.*

  o draft-ietf-dime-qos-parameters-09.txt
    Quality of Service Parameters for Usage with Diameter (Proposed
    Standard) -  5 of 10
    Token: Dan Romascanu

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

  o draft-ietf-avt-rfc3047-bis-08.txt
    RTP Payload Format for ITU-T Recommendation G.722.1 (Proposed
    Standard) - 6 of 10
    Token: Cullen Jennings

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

  o draft-ietf-mmusic-decoding-dependency-06.txt
    Signaling media decoding dependency in Session Description Protocol
    (SDP) (Proposed Standard) - 7 of 10
    Token: Cullen Jennings

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

  o draft-ietf-mmusic-sdp-source-attributes-02.txt
    Source-Specific Media Attributes in the Session Description
    Protocol (SDP) (Proposed Standard) - 8 of 10
    Token: Cullen Jennings

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

  o draft-ietf-avt-rtcp-non-compound-09.txt
    Support for Reduced-Size RTCP, Opportunities and Consequences
    (Proposed Standard) - 9 of 10
    Token: Cullen Jennings

Magnus Westerlund formally recused himself from the discussion.  The
document was approved by the IESG.  The Secretariat will send a working
group submission Protocol Action Announcement.

  o draft-ietf-xcon-event-package-01.txt
    Conference Event Package Data Format Extension for Centralized
    Conferencing (XCON) (Proposed Standard) - 10 of 10
    Token: Cullen Jennings

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 Cullen Jennings.

2.1.2 Returning Item
  NONE

2.1.3 For Action
  o draft-ietf-nfsv4-rfc1831bis-12.txt
    RPC: Remote Procedure Call Protocol Specification Version 2 (Draft
    Standard) - 1 of 1
    Token: Lars Eggert

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Lars Eggert. The Secretariat will send a working group
submission Protocol Action Announcement that includes the RFC Editor
Note.

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-rserpool-mib-11.txt
    Reliable Server Pooling MIB Module Definition (Experimental) - 1 of
    3
    Token: Magnus Westerlund

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

  o draft-ietf-mediactrl-architecture-04.txt
    An Architectural Framework for Media Server Control (Informational)
    - 2 of 3
    Token: Jon Peterson

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Jon Peterson or Cullen Jennings. The Secretariat will
send a working group submission Document Action Announcement that
includes the RFC Editor Note.

  o draft-ietf-pcn-architecture-09.txt
    Pre-Congestion Notification (PCN) Architecture (Informational) - 3
    of 3
    Token: Lars Eggert

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

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 or IRTF
3.3.1 New Item
  NONE

3.3.2 Returning Item
  NONE

3.3.3 For Action
  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 Network File System Version 4 (nfsv4) - 1 of 3
    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, to include the addition of the
working group advisor. The Secretariat will place the working group on
the agenda for the next IESG teleconference (March 12, 2009).

o Ad-Hoc Network Autoconfiguration (autoconf) - 2 of 3
    Token: Jari Arkko

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 (March 12, 2009).

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

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 (March 12, 2009).

4.2.2 Proposed for Approval
  o IP Performance Metrics (ippm) - 1 of 1
    Token: Lars Eggert

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 Issues
  6.1 UPDATED: Document Submission cutoff for IETF 74 (Russ Housley)

The management issue was discussed.  The IESG agreed to extend the
document submission deadline for version -00 drafts by 2 days (to March
4, 2009) for IETF 74 only.

  6.2 Confirm way to include license text in I-Ds (Cullen Jennings)

The management issue was discussed.

  6.3 Rsync variance draft for pre-review version 0 (Dave Ward and Russ
      Housley)

The management issue was discussed.

  6.4 Deleted IPR Statements (Russ Housley)

The management issue was discussed.  The IESG decided to allow
withdrawn IPR disclosures to be made available on the IETF web site.

  6.5 Possible need to recharter the IDNAbis WG (Lisa Dusseault)

The management issue was discussed.

Action Item: Russ Housley to respond to Paul Hoffman's question about
the need to recharter the IDNABIS working group.

  6.6 Second Nomcom appointment to the IAOC (Ross Callon)

The management issue was discussed.  The IESG confirmed the candidate 
for the IAOC.

  6.7 Priority of tracker bug fix (Dan Romascanu)

The management issue was discussed.  A bug report will be submitted to
IETF-Action with normal priority.

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