Minutes interim-2009-iesg-13 2009-07-02 15:30
minutes-interim-2009-iesg-13-200907021530-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2009-07-02 15:30 | |
Title | Minutes interim-2009-iesg-13 2009-07-02 15:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2009-iesg-13-200907021530-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 2, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Ralph Droms (Cisco) / Internet Area Lisa Dusseault (Messaging Architects) / Applications Area Lars Eggert (Nokia) / Transport Area Adrian Farrel (Huawei) / Routing Area Sandy Ginoza (ISI) / RFC Editor liaison Cullen Jennings (Cisco) / Real-time App. and Infra. Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Dave Oran (Cisco) / IAB Liaison Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Robert Sparks (Tekelec) / Real-time App. and Infra. Area Amy Vezza (AMS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Jari Arkko (Ericsson) / Internet Area Michelle Cotton (ICANN) / IANA liaison Pasi Eronen (Nokia) / Security Area Marshall Eubanks (Multicast Tech) / Scribe Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Olaf Kolkman (NLnet Labs) / IAB Chair Alexey Melnikov (Isode Limited) / Applications Area Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 18, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the June 18, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the June 18, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-dkim-ssp-10.txt (Proposed Standard) o draft-ietf-ippm-more-twamp-02.txt (Proposed Standard) o draft-ietf-softwire-security-requirements-09.txt (Proposed Standard) 1.2.2 Document Actions o draft-eronen-enterprise-number-documentation-01.txt (Informational) o draft-ietf-lemonade-streaming-13.txt (Informational) 1.3 Review of Action Items DONE: o Cullen Jennings to send comments on draft-ford-behave-top to the RFC Editor. DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Jari Arkko to continue discussion with Henrik Levkowetz about enabling proper filtering to email aliases existing on the tools server. o Ralph Droms will talk to Stewart Cheshire about reserving EDNSO option code 4 in the dns-parameters registry. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-avt-rtcpssm-18.txt RTCP Extensions for Single-Source Multicast Sessions with Unicast Feedback (Proposed Standard) - 1 of 12 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* o draft-ietf-tcpm-rfc2581bis-05.txt TCP Congestion Control (Draft Standard) - 2 of 12 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-adslmib-vdsl2-07.txt Definitions of Managed Objects for Very High Speed Digital Subscriber Line 2 (VDSL2) (Proposed Standard) - 3 of 12 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-mipshop-mos-dns-discovery-06.txt Locating IEEE 802.21 Mobility Servers using DNS (Proposed Standard) - 4 of 12 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov, Dan Romascanu, Robert Sparks and Magnus Westerlund.* o draft-ietf-avt-rtp-mps-02.txt RTP Payload Format for Elementary Streams with MPEG Surround multi- channel audio (Proposed Standard) - 5 of 12 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-dime-qos-attributes-12.txt Quality of Service Attributes for Diameter (Proposed Standard) - 6 of 12 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Adrian Farrel and Magnus Westerlund.* o draft-ietf-geopriv-civic-address-recommendations-02.txt Considerations for Civic Addresses in PIDF-LO - Guidelines and IANA Registry Definition (BCP) - 7 of 12 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Tim Polk.* o draft-ietf-sip-body-handling-06.txt Message Body Handling in the Session Initiation Protocol (SIP) (Proposed Standard) - 8 of 12 Token: Robert Sparks 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 Robert Sparks. o draft-ietf-ospf-dynamic-hostname-04.txt Dynamic Hostname Exchange Mechanism for OSPF (Proposed Standard) - 9 of 12 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Adrian Farrel.* o draft-ietf-l2tpext-circuit-status-extensions-04.txt L2TPv3 Extended Circuit Status Values (Proposed Standard) - 10 of 12 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Tim Polk.* o draft-ietf-sipcore-subnot-etags-02.txt An Extension to Session Initiation Protocol (SIP) Events for Conditional Event Notification (Proposed Standard) - 11 of 12 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault and Cullen Jennings.* o draft-ietf-pwe3-vccv-bfd-05.txt Bidirectional Forwarding Detection (BFD) for the Pseudowire Virtual Circuit Connectivity Verification (VCCV) (Proposed Standard) - 12 of 12 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-dusseault-impl-reports-03.txt Guidance on Interoperation and Implementation Reports (BCP) - 1 of 2 Token: Tim Polk Lisa Dusseault and Robert Sparks formally recused themselves from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Dan Romascanu.* o draft-dawkins-nomcom-dont-wait-03.txt Nominating Committee Process: Earlier Announcement of Open Positions and Solicitation of Volunteers (BCP) - 2 of 2 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-geopriv-l7-lcp-ps-09.txt GEOPRIV Layer 7 Location Configuration Protocol; Problem Statement and Requirements (Informational) - 1 of 9 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-pwe3-ms-pw-arch-06.txt An Architecture for Multi-Segment Pseudowire Emulation Edge-to-Edge (Informational) - 2 of 9 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Tim Polk.* o draft-ietf-pce-inter-layer-frwk-10.txt Framework for PCE-Based Inter-Layer MPLS and GMPLS Traffic Engineering (Informational) - 3 of 9 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 Document Action Announcement that includes an RFC Editor Note prepared by Ross Callon. o draft-ietf-opsec-blackhole-urpf-04.txt Remote Triggered Black Hole filtering with uRPF (Informational) - 4 of 9 Token: Ron Bonica The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-dccp-ccid4-04.txt Profile for Datagram Congestion Control Protocol (DCCP) Congestion ID 4: TCP-Friendly Rate Control for Small Packets (TFRC-SP) (Experimental) - 5 of 9 Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-smime-new-asn1-05.txt New ASN.1 Modules for CMS and S/MIME (Informational) - 6 of 9 Note: Sean Turner (turners@ieca.com) is the document shepherd. Token: Tim Polk The document was approved by the IESG pending an RFC Editor Note to be prepared by Tim Polk. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-ancp-security-threats-07.txt Security Threats and Security Requirements for the Access Node Control Protocol (ANCP) (Informational) - 7 of 9 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-dccp-quickstart-05.txt Quick-Start for Datagram Congestion Control Protocol (DCCP) (Experimental) - 8 of 9 Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-pkix-tac-04.txt Traceable Anonymous Certificate (Experimental) - 9 of 9 Token: Tim Polk The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Tim Polk. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-livingood-woundy-p4p-experiences-10.txt Comcast's ISP Experiences In a P4P Technical Trial (Informational) - 1 of 1 Token: Lisa Dusseault The document was approved by the IESG pending an RFC Editor Note to be prepared by Lisa Dusseault. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via IRTF 3.3.1 New Item NONE 3.3.2 Returning Item o draft-irtf-mobopts-location-privacy-solutions-15.txt Mobile IPv6 Location Privacy Solutions (Experimental) - 1 of 1 Token: Jari Arkko The IESG has no problem with the IRTF publishing this document. Jari Arkko will prepare a "no problem" message, and forward it to the Secretariat to send to the IRTF. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o STORage Maintenance (storm) - 1 of 1 Token: Lars Eggert The IESG approved the charter for the new working group pending the addition of chairs to the charter to be provided by Lars Eggert. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Behavior Engineering for Hindrance Avoidance (behave) - 1 of 3 Token: Magnus Westerlund The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions regarding the charter of behave. o IP Flow Information Export (ipfix) - 2 of 3 Token: Dan Romascanu The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o DNS Extensions (dnsext) - 3 of 3 Token: Ralph Droms 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 (July 16, 2009). 4.2.2 Proposed for Approval o Site Multihoming by IPv6 Intermediation (shim6) - 1 of 3 Token: Jari Arkko The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Diameter Maintenance and Extensions (dime) - 2 of 3 Token: Dan Romascanu The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Integrated Security Model for SNMP (isms) - 3 of 3 Token: Pasi Eronen 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 RETURNING: Referencing RFCs from ITU-T Recommendations (Adrian Farrel) The management issue was discussed. The IESG had no objection to the proposed text for referencing RFCs from ITU-T recommendations. 6.2 Liaison to Zigbee Alliance (Adrian Farrel) 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