Minutes interim-2009-iesg-07 2009-04-09 15:30
minutes-interim-2009-iesg-07-200904091530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the April 9, 2009 IESG Teleconference

Reported by: Amy Vezza, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Ron Bonica (Juniper Networks) / Operations and Management Area
Ross Callon (Juniper Network) / Routing Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Lisa Dusseault (Messaging Architects) / Applications Area
Lars Eggert (Nokia) / Transport Area
Pasi Eronen (Nokia) / Security Area
Adrian Farrel (Huawei) / Routing 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
John Leslie / Scribe
Alexey Melnikov (Isode Limited) / Applications Area
Dave Oran (Cisco) / IAB Liaison
Robert Sparks (Tekelec) / Real-time App. and Infra. Area
Amy Vezza (AMS) / IETF Secretariat
Magnus Westerlund (Ericsson) / Transport Area

REGRETS
---------------------------------
Marshall Eubanks (Multicast Tech) / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Cindy Morgan (AMS) / IETF Secretariat
Ray Pelletier (ISOC) / IAD
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area

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

1. Administrivia

1.1 Approval of the Minutes

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

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

1.2 Documents Approved since the March 12, 2009 IESG Teleconference
1.2.1 Protocol Actions

o draft-cridland-urlfetch-binary-03.txt (Proposed Standard)
o draft-farrel-rtg-common-bnf-09.txt (Proposed Standard)
o draft-gulbrandsen-imap-response-codes-07.txt (Proposed Standard)
o draft-ietf-bfd-generic-05.txt (Proposed Standard)
o draft-ietf-bfd-multihop-07.txt (Proposed Standard)
o draft-ietf-forces-mib-10.txt (Proposed Standard)
o draft-ietf-mmusic-file-transfer-mech-11.txt (Proposed Standard)
o draft-ietf-netconf-tls-07.txt (Proposed Standard)
o draft-ietf-pce-of-06.txt (Proposed Standard)
o draft-ietf-pkix-rfc4055-update-02.txt (Proposed Standard)
o draft-ietf-pwe3-pw-tc-mib-15.txt (Proposed Standard)
o draft-ietf-shim6-failure-detection-13.txt (Proposed Standard)
o draft-ietf-softwire-mesh-framework-06.txt (Proposed Standard)
o draft-kato-ipsec-camellia-modes-10.txt (Proposed Standard)

1.2.2 Document Actions

o draft-ietf-enum-combined-09.txt (Informational)
o draft-ietf-enum-infrastructure-07.txt (Informational)
o draft-ietf-l1vpn-ospfv3-auto-discovery-03.txt (Experimental)
o draft-ietf-roll-urban-routing-reqs-05.txt (Informational)
o draft-ietf-rserpool-mib-12.txt (Experimental)
o draft-ietf-trill-prob-06.txt (Informational)
o draft-kato-camellia-ctrccm-05.txt (Informational)
o draft-mammoliti-l2tp-accessline-avp-06.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 Lars Eggert and Magnus Westerlund to draft text for the Liaison
Statement Response to ITU-T SG11.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
o draft-ietf-behave-turn-13.txt - 1 of 8
Traversal Using Relays around NAT (TURN): Relay Extensions to Session
Traversal Utilities for NAT (STUN) (Proposed Standard)
Token: Magnus Westerlund

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

o draft-ietf-mpls-ldp-capabilities-03.txt - 2 of 8
LDP Capabilities (Proposed Standard)
Token: Ross Callon

The document remains under discussion by the IESG in order to resolve
points raised by Ron Bonica and Adrian Farrel.*

o draft-ietf-kitten-gssapi-channel-bindings-07.txt - 3 of 8
Clarifications and Extensions to the GSS-API for the Use of Channel
Bindings (Proposed Standard)
Token: Tim Polk

Alexey Melnikov 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-softwire-security-requirements-07.txt - 4 of 8
Softwire Security Analysis and Requirements (Proposed Standard)
Token: Ralph Droms

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

o draft-ietf-ntp-ntpv4-proto-11.txt - 5 of 8
Network Time Protocol Version 4 Protocol And Algorithms Specification
(Proposed Standard)
Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert, Pasi Eronen, Russ Housley, Cullen Jennings,
Alexey Melnikov, Tim Polk, and Robert Sparks.*

o draft-ietf-ntp-ntpv4-mib-05.txt - 6 of 8
Definitions of Managed Objects for Network Time Protocol Version 4 (NTPv4)
(Proposed Standard)
Token: Ralph Droms

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel, Russ Housley, Cullen Jennings, Tim Polk,
and Dan Romascanu.*

o draft-ietf-ccamp-path-key-ero-04.txt - 7 of 8
RSVP Extensions for Path Key Support (Proposed Standard)
Token: Ross Callon

Adrian Farrel 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-pce-global-concurrent-optimization-10.txt - 8 of 8
Path Computation Element Communication Protocol (PCEP) Requirements and
Protocol Extensions In Support of Global Concurrent Optimization (Proposed
Standard)
Token: Ross Callon

Adrian Farrel formally recused himself from the discussion. 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
o draft-ietf-nsis-ntlp-19.txt - 1 of 2
GIST: General Internet Signalling Transport (Proposed Standard)
Token: Magnus Westerlund

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel, Cullen Jennings, Alexey Melnikov, and
Robert Sparks.*

o draft-ietf-ippm-duplicate-07.txt - 2 of 2
A One-Way Packet Duplication Metric (Proposed Standard)
Token: Lars Eggert

The document remains under discussion by the IESG in order to resolve
points raised 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-lemonade-streaming-10.txt - 1 of 1
Streaming Internet Messaging Attachments (Informational)
Token: Alexey Melnikov

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Lars Eggert, Pasi Eronen, Cullen Jennings,
Robert Sparks, 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
o draft-despres-6rd-03.txt - 1 of 1
IPv6 Rapid Deployment on IPv4 infrastructures (6rd) (Informational)
Token: Jari Arkko

The IESG has no problem with the RFC Editor publishing this document.  The
Secretariat will send a standard "no problem" message to the RFC Editor
that includes an RFC Editor Note and an IESG Note prepared by Jari Arkko.

3.3.2 Returning Item

NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
o Multiple Interfaces (mif) - 1 of 2
Token: Jari Arkko

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 (04/23/2009).

o Network-Based Mobility Extensions (netext) - 2 of 2
Token: Jari Arkko

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 (04/23/2009).

4.1.2 Proposed for Approval
o Locator/ID Separation Protocol (lisp) - 1 of 3
Token: Jari Arkko

The IESG decided not to approve the charter for the working group at this
time.  The Secretariat will place the working group on the agenda for the
next IESG Teleconference (04/23/2009).

o Session Initiation Protocol Core (sipcore) - 2 of 3
Token: Cullen Jennings

The IESG approved the charter for the new working group pending additional
text for the charter to be prepared by Cullen Jennings.  The Secretariat
will send a WG Action announcement.

o Dispatch (dispatch) - 3 of 3
Token: Cullen Jennings

The IESG approved the charter for the new working group pending additional
text for the charter to be prepared by Cullen Jennings.  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

NONE

5. IAB News We Can Use

6. Management Issues
6.1 LS response to ITU-T SG11 (Lars Eggert)

The management issue was discussed.
Action item: Lars Eggert and Magnus Westerlund to draft text for the
Liaison Statement Response to ITU-T SG11.

6.2 Email access to tools.ietf.org (Russ Housley)

The management issue was discussed.

6.3 Approve IANA expert for CAPWAP (Russ Housley)

The management issue was discussed at the San Francisco IETF Meeting.  The
IESG approved Margaret Wasserman as the designated expert for CAPWAP.

6.4 Assignment of media type action point to Alexey (Magnus Westerlund)

The management issue was discussed.

6.5 ISOC BoT Appointment Confirmation (Executive Session) (Russ Housley)

The management issue was discussed.  The IESG confirmed the candidate selected
by the IAB for a three year term on the ISOC BoT.

6.6 Last Call issue raised for draft-iana-rfc3330bis (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