Minutes interim-2009-iesg-23 2009-12-17 16:30
minutes-interim-2009-iesg-23-200912171630-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2009-12-17 16:30 | |
Title | Minutes interim-2009-iesg-23 2009-12-17 16:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2009-iesg-23-200912171630-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 17, 2009 IESG Teleconference Reported by: Cindy Morgan, 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 (Linden Labs) / Applications 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 Olaf Kolkman (NLnet Labs) / IAB Chair John Leslie / Scribe Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat 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 --------------------------------- Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Dave Oran (Cisco) / IAB Liaison Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 3, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 3, 2009 Teleconference were approved as amended. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the December 3, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-dusseault-http-patch-16.txt (Proposed Standard) o draft-freed-sieve-in-xml-07.txt (Proposed Standard) o draft-ietf-hokey-key-mgm-13.txt (Proposed Standard) o draft-ietf-l3vpn-2547bis-mcast-bgp-08.txt (Proposed Standard) o draft-ietf-mboned-lightweight-igmpv3-mldv2-06.txt (Proposed Standard) o draft-ietf-nea-pb-tnc-06.txt (Proposed Standard) o draft-ietf-vrrp-unified-spec-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-behave-nat-behavior-discovery-08.txt (Experimental) o draft-reschke-rfc2731bis-05.txt (Informational) o draft-seokung-msec-mikey-seed-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 Lars Eggert and Ron Bonica to propose text for determining when one document updates another. NEW o Cullen Jennings to propose updated text for the response to the YAM working group in regards to rfc1652bis-pre-evaluation o Lisa Dusseault will review the Link Relations Request for IANA ticket #285113. o Lisa Dusseault to find a designated expert for RFC 3688 - IETF XML registry. o Robert Sparks to find a designated expert for RFC 3611 - RTCP XR Block Types & RTCP XR SDP Parameters. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-tsvwg-admitted-realtime-dscp-06.txt DSCP for Capacity-Admitted Traffic (Proposed Standard) - 1 of 11 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings, Tim Polk and Dan Romascanu.* o draft-ietf-ipfix-mib-09.txt Definitions of Managed Objects for IP Flow Information Export (Proposed Standard) - 2 of 11 Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-rohc-ipsec-extensions-hcoipsec-06.txt IPsec Extensions to Support Robust Header Compression over IPsec (ROHCoIPsec) (Proposed Standard) - 3 of 11 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-rohc-ikev2-extensions-hcoipsec-10.txt IKEv2 Extensions to Support Robust Header Compression over IPsec (ROHCoIPsec) (Proposed Standard) - 4 of 11 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Tim Polk.* o draft-ietf-l3vpn-2547bis-mcast-09.txt Multicast in MPLS/BGP IP VPNs (Proposed Standard) - 5 of 11 Token: Ross Callon The IESG will continue the discussion of this document at the next IESG teleconference (January 7, 2010). o draft-ietf-ipsecme-traffic-visibility-11.txt Wrapped ESP for Traffic Visibility (Proposed Standard) - 6 of 11 Token: Pasi Eronen The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Russ Housley, Tim Polk and Dan Romascanu.* o draft-ietf-ccamp-confirm-data-channel-status-09.txt Data Channel Status Confirmation Extensions for the Link Management Protocol (Proposed Standard) - 7 of 11 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-l3vpn-ospfv3-pece-04.txt OSPFv3 as a PE-CE routing protocol (Proposed Standard) - 8 of 11 Token: Ross Callon The document was approved by the IESG pending an RFC Editor Note to be prepared by Ross Callon. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-morg-status-in-list-01.txt IMAP4 Extension for returning STATUS information in extended LIST (Proposed Standard) - 9 of 11 Token: Lisa Dusseault 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 that includes an RFC Editor Note prepared by Lisa Dusseault. o draft-ietf-rohc-rfc4995bis-02.txt The RObust Header Compression (ROHC) Framework (Proposed Standard) - 10 of 11 Note: Carl Knutsson (carl.knutsson@effnet.com) is the document shepherd Token: Magnus Westerlund The document was approved by the IESG pending an RFC Editor Note to be prepared by Magnus Westerlund. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tls-renegotiation-01.txt Transport Layer Security (TLS) Renegotiation Indication Extension (Proposed Standard) - 11 of 11 Token: Pasi Eronen The document was approved by the IESG pending an RFC Editor Note to be prepared by Pasi Eronen. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-klensin-ftp-registry-03.txt FTP Command and Extension Registry (Proposed Standard) - 1 of 3 Token: Alexey Melnikov The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Alexey Melnikov. o draft-nottingham-site-meta-04.txt Defining Well-Known URIs (Proposed Standard) - 2 of 3 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings, Dan Romascanu and Robert Saprks.* o draft-melnikov-imap-keywords-10.txt IMAP4 Keyword Registry (Proposed Standard) - 3 of 3 Token: Lisa Dusseault Alexey Melnikov formally recused himself from the discussion. 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 Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-rohc-hcoipsec-12.txt Integration of Robust Header Compression (ROHC) over IPsec Security Associations (Informational) - 1 of 2 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Tim Polk and Dan Romascanu.* o draft-ietf-tcpm-early-rexmt-03.txt Early Retransmit for TCP and SCTP (Experimental) - 2 of 2 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms and Adrian Farrel.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-cheshire-dnsext-multicastdns-08.txt Multicast DNS (Informational) - 1 of 2 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Adrian Farrel, Russ Housley, Cullen Jennings and Tim Polk.* o draft-weiler-rsync-uri-01.txt The rsync URI Scheme (Informational) - 2 of 2 Token: Ross Callon Russ Housley formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Ross Callon. 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 RFC Editor or IRTF 3.3.1 New Item o draft-spencer-usefor-son-of-1036-01.txt "Son of 1036": News Article Format and Transmission (Historic) - 1 of 1 Token: Lisa Dusseault 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 prepared by Lisa Dusseault. 3.3.2 Returning Item o draft-hajjeh-tls-identity-protection-09.txt Credential Protection Ciphersuites for Transport Layer Security (TLS) (Experimental) - 1 of 2 Token: Pasi Eronen 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 prepared Pasi Eronen. o draft-zeilenga-ldap-txn-15.txt LDAP Transactions (Experimental) - 2 of 2 Token: Alexey Melnikov 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 prepared by Alexey Melnikov. 3.3.3 For Action o draft-dolmatov-cryptocom-gost34102001-07.txt GOST R 34.10-2001 digital signature algorithm (Informational) - 1 of 3 Token: Russ Housley The document was assigned to Russ Housley for 3932 review. o draft-dolmatov-cryptocom-gost341194-06.txt GOST R 34.11-94 Hash function algorithm (Informational) - 2 of 3 Token: Russ Housley The document was assigned to Russ Housley for 3932 review. o draft-dolmatov-cryptocom-gost2814789-06.txt GOST 28147-89 encryption, decryption and MAC algorithms (Informational) – 3 of 3 Token: Russ Housley The document was assigned to Russ Housley for 3932 review. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Abuse Reporting Format (arf) - 1 of 4 Token: Alexey Melnikov The IESG approved the draft WG charter for IETF review pending edits to the charter to be provided by Alexey Melnikov. 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 IESG Teleconference on January 21, 2010. o BiDirectional or Server-Initiated HTTP (hybi) - 2 of 4 Token: Lisa Dusseault The IESG approved the draft WG charter for IETF review pending edits to the charter to be provided by Lisa Dusseault. 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 7, 2010). o Internet Wideband Audio Codec (codec) - 3 of 4 Token: Cullen Jennings The IESG approved the draft WG charter for a 4-week IETF review pending edits to the charter to be provided by Cullen Jennings. 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 IESG Teleconference on January 21, 2010. o Internationalized Resource Identifiers (iri) - 4 of 4 Token: Alexey Melnikov 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 IESG Teleconference on January 21, 2010. 4.1.2 Proposed for Approval o Multiple AoR reachabiliTy InformatioN Indication (martini) - 1 of 1 Token: Cullen Jennings 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 NONE 5. IAB News We can use 6. Management Issue 6.1 Designated Expert for RFC 3688 [IANA #281029] (Michelle Cotton) The management issue was discussed. Action item: Lisa Dusseault to find a designated expert for RFC 3688 - IETF XML registry. 6.2 Designated Expert for RFC 3611 [IANA #281907] (Michelle Cotton) The management issue was discussed. Action item: Robert Sparks to find a designated expert for RFC 3611 - RTCP XR Block Types & RTCP XR SDP Parameters. 6.3 Feedback to the YAM WG about rfc1652bis-pre-evaluation (Alexey Melnikov) The management issue was discussed. Action item: Cullen Jennings to propose updated text for the response to the YAM working group in regards to rfc1652bis-pre-evaluation. 6.4 Link Relations Request [IANA #285113] (Michelle Cotton) The management issue was discussed. Action item: Lisa Dusseault will review the Link Relations Request for IANA ticket #285113. 6.5 Authorship Statement (Dan Romascanu) The management issue was discussed. Dan Romascanu will send a draft of the IESG statement on authorship out to the working group chairs for feedback. 6.6 IAOC Member Selection (Executive Session) (Russ Housley) The management issue was discussed in an executive session. 7. 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