Minutes interim-2006-iesg-10 2006-05-11 15:30
minutes-interim-2006-iesg-10-200605111530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the May 11, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------

    Jari Arkko (Ericsson) / Internet Area
    Ross Callon (Juniper Network) / Routing Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Michelle Cotton (ICANN) / IANA liaison
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Futurewei) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Bill Fenner (AT&T) / Routing Area
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / Security Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    David Kessens (Nokia) / Operations and Management Area
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Dan Romascanu (Avaya) / Operations and Management Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------

    Barbara Fuller (NSS) / IETF Secretariat
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Ray Pelletier (ISOC) / IAD
    Barbara Roseman (ICANN) / IANA liaison

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the April 27, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the April 27, 2006 IESG Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ippm-reordering-13.txt (Proposed Standard)
    o draft-saintandre-xmpp-iri-04.txt (Proposed Standard)
    o draft-santesson-tls-supp-02.txt (Proposed Standard)
    o draft-santesson-tls-ume-07.txt (Proposed Standard)

    1.2.2 Document Action

    o draft-xdlee-idn-cdnadmin-07.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Jari Arkko to draft text on criteria for choice between direct
    submission to an AD and independent submission to the RFC Editor.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-isis-ipv6-06.txt - 1 of 8
    Routing IPv6 with IS-IS (Proposed Standard)
    Token: Bill Fenner

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Brian Carpenter, Russ Housley, Dan
    Romascanu, and Magnus Westerlund.*

    o draft-ietf-adslmib-adsl2-07.txt - 2 of 8
    Definitions of Managed Objects for Asymmetric Digital Subscriber
    Line 2 (ADSL2) (Proposed Standard)
    Token: Dan Romascanu

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

    o draft-ietf-ccamp-rfc3946bis-01.txt - 3 of 8
    Generalized Multi-Protocol Label Switching (GMPLS) Extensions for
    Synchronous Optical Network (SONET) and Synchronous Digital Hierarchy
    (SDH) Control (Proposed Standard)
    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-imss-fc-fspf-mib-03.txt - 4 of 8
    MIB for Fibre-Channel's Fabric Shortest Path First Protocol (Proposed Standard)
    Token: Dan Romascanu

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

    o draft-ietf-imss-fc-rtm-mib-04.txt - 5 of 8
    Fibre-Channel Routing Information MIB (Proposed Standard)
    Token: Dan Romascanu

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

    o draft-ietf-geopriv-common-policy-09.txt - 6 of 8
    A Document Format for Expressing Privacy Preferences (Proposed Standard)
    Token: Cullen Jennings

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

    o draft-ietf-ccamp-rfc4327bis-01.txt - 7 of 8
    Link Management Protocol (LMP) Management Information Base (MIB) (Proposed Standard)
    Token: Bill Fenner

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

    o draft-ietf-sieve-imapflags-04.txt - 8 of 8
    SIEVE Email Filtering: IMAP flag Extension (Proposed Standard)
    Token: Lisa Dusseault

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

    2.1.2 Returning Item
    o draft-ietf-idr-rfc2858bis-10.txt - 1 of 1
    Multiprotocol Extensions for BGP-4 (Draft Standard)
    Token: Bill Fenner

    The document was approved by the IESG pending an RFC Editor Note to
    be prepared by Bill Fenner. 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
    o draft-ietf-ipsp-spd-mib-06.txt - 1 of 3
    IPsec Security Policy Database Configuration MIB (Proposed Standard)
    Token: Russ Housley

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

    o draft-josefsson-rfc3548bis-03.txt - 2 of 3
    The Base16, Base32, and Base64 Data Encodings (Proposed Standard)
    Token: Ted Hardie

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

    o draft-taylor-types-example-04.txt - 3 of 3
    Example media types for use in documentation (Proposed Standard)
    Token: Magnus Westerlund

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-ccamp-gmpls-ason-routing-eval-03.txt - 1 of 2
    Evaluation of existing Routing Protocols against ASON routing requirements (Informational)
    Token: Ross Callon

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

    o draft-ietf-mobike-design-08.txt - 2 of 2
    Design of the MOBIKE Protocol (Informational)
    Token: Russ Housley

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-ietf-ipsec-ike-ecp-groups-02.txt - 1 of 2
    ECP Groups For IKE and IKEv2 (Informational)
    Token: Russ Housley

    The document was approved by the IESG. The Secretariat will send an
    individual submission Document Action Announcement.

    o draft-rushing-s1000d-urn-00.txt - 2 of 2
    A URN Namespace for ASD Specification 1000D (Informational)
    Token: Ted Hardie

    The document was approved by the IESG. The Secretariat will send an
    individual submission Document Action Announcement.

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item

    NONE

    3.3.3 For Action
    o draft-deoliveira-diff-te-preemption-05.txt - 1 of 2
    LSP Preemption Policies for MPLS Traffic Engineering (Informational)
    Token: Brian Carpenter

    The document was assigned to Ross Callon.

    o draft-bivens-sasp-03.txt - 2 of 2
    Server/Application State Protocol v1 (Informational)
    Token: Brian Carpenter

    The document was assigned to Magnus Westerlund

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review

    NONE

    4.1.2 Proposed for Approval
    o IP over IEEE 802.16 Networks (16ng) - 1 of 1
    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 (05/25/2006).

    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 Confirm new IAB liaison (Ted Hardie)

    The management issue was discussed. The IESG has appointed
    Dan Romascanu the new IESG liaison to the IAB.

    6.2 Expedited IANA processing for draft-santesson-tls-ume-07
    and draft-santesson-tls-supp-02 (Russ Housley)

    The management issue was discussed. The IESG approved the
    request for expedited IANA processing for
    draft-santesson-tls-ume-07 and draft-santesson-tls-supp-02.

    6.3 New-work (Dan Romascanu)

    The management issue was discussed.

    6.4 ITU Interim Meeting in Ottawa, Canada, June 19-23, 2006 (Ross Callon)

    The management issue was discussed. The IESG discussed having
    a liaison attend the ITU Interim Meeting with respect to T-MPLS.

    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