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Minutes interim-2006-iesg-11 2006-05-25 15:30
minutes-interim-2006-iesg-11-200605251530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2006-05-25 15:30
Title Minutes interim-2006-iesg-11 2006-05-25 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2006-iesg-11-200605251530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the May 25, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Ross Callon (Juniper Network) / Routing Area
    Michelle Cotton (ICANN) / IANA liaison
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Barbara Fuller (NSS) / IETF Secretariat
    Ted Hardie (Qualcomm, Inc.)/ Applications 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
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Dan Romascanu (Avaya) / Operations and Management Area
    Barbara Roseman (ICANN) / IANA liaison
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

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

    Brian Carpenter (IBM) / IETF Chair, General Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Bill Fenner (AT&T) / Routing Area
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the May 11, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the May 11, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-adslmib-adsl2-07.txt (Proposed Standard)
    o draft-ietf-avt-rfc2429-bis-09.txt (Proposed Standard)
    o draft-josefsson-rfc3548bis-04.txt (Proposed Standard)
    o draft-taylor-types-example-05.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    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-behave-nat-udp-06.txt - 1 of 4
    NAT Behavioral Requirements for Unicast UDP (BCP)
    Token: Magnus Westerlund

    Cullen Jennings formally recused himself from the
    discussion. The document remains under discussion by
    the IESG in order to resolve points raised by Sam Hartman,
    David Kessens, and Mark Townsley.*

    o Two-document ballot: - 2 of 4
    - draft-ietf-avt-rfc2833bisdata-06.txt
    Definition of Events For Modem, FAX, and Text Telephony
    Signals (Proposed Standard)
    - draft-ietf-avt-rfc2833bis-13.txt
    RTP Payload for DTMF Digits, Telephony Tones and
    Telephony Signals (Proposed Standard)
    Token: Cullen Jennings

    Magnus Westerlund formally recused himself from the
    discussion. The document remains under discussion by
    the IESG in order to resolve points raised by Russ
    Housley.*

    o Two-document ballot: - 3 of 4
    - draft-ietf-rddp-security-09.txt
    DDP/RDMAP Security (Proposed Standard)
    - draft-ietf-rddp-applicability-06.txt
    Applicability of Remote Direct Memory Access Protocol (RDMA) and Direct
    Data Placement (DDP) (Informational) Token: Jon Peterson

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

    o draft-ietf-pwe3-hdlc-ppp-encap-mpls-09.txt - 4 of 4
    Encapsulation Methods for Transport of PPP/HDLC Over MPLS Networks
    (Proposed Standard) Token: Mark Townsley

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

    2.1.2 Returning Item
    o draft-ietf-grow-rfc1519bis-04.txt - 1 of 1
    Classless Inter-Domain Routing (CIDR): The Internet Address Assignment and
    Aggregation Plan (BCP) Token: David Kessens

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

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item
    o draft-fenner-iana-exp-2780-04.txt - 1 of 1
    Experimental Values In IPv4, IPv6, ICMPv4, ICMPv6, UDP and TCP Headers
    (Proposed Standard) Token: Jari Arkko

    Bill Fenner formally recused himself from the discussion.
    The document remains under discussion by the IESG in order
    to resolve points raised by David Kessens.*

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-bmwg-benchres-term-07.txt - 1 of 8
    Benchmarking Terminology for Resource Reservation Capable Routers
    (Informational) Token: David Kessens

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

    o draft-arberg-pppoe-mtu-gt1492-03.txt - 2 of 8
    Accommodating an MTU/MRU greater than 1492 in PPPoE (Informational)
    Token: Mark Townsley

    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 Mark Townsley.

    o draft-ietf-pce-comm-protocol-gen-reqs-06.txt - 3 of 8
    PCE Communication Protocol Generic Requirements (Informational)
    Token: Ross Callon

    The document was deferred to the next IESG Teleconference (06/08/2006) by
    Magnus Westerlund.*

    o draft-ietf-pce-discovery-reqs-04.txt - 4 of 8
    Requirements for Path Computation Element (PCE) Discovery (Informational)
    Token: Ross Callon

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

    o draft-ietf-rmt-bb-tfmcc-07.txt - 5 of 8
    TCP-Friendly Multicast Congestion Control (TFMCC): Protocol Specification
    (Experimental) Token: Magnus Westerlund

    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 Magnus Westerlund.

    o draft-ietf-bmwg-dsmterm-12.txt - 6 of 8
    Terminology for Benchmarking Network-layer Traffic Control
    Mechanisms (Informational)
    Token: David Kessens

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

    o draft-ietf-v6ops-bb-deployment-scenarios-04.txt - 7 of 8
    ISP IPv6 Deployment Scenarios in Broadband Access Networks (Informational)
    Token: David Kessens

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

    o draft-ietf-v6ops-nap-02.txt - 8 of 8
    IPv6 Network Architecture Protection (Informational)
    Token: David Kessens

    The document was deferred to the next IESG Teleconference
    (06/08/2006) by Ted Hardie.*

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-hoffman-taobis-07.txt - 1 of 2
    The Tao of IETF - A Novice's Guide to the Internet Engineering
    Task Force (Informational)
    Token: Brian Carpenter

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

    o draft-eronen-ipsec-ikev2-clarifications-09.txt - 2 of 2
    IKEv2 Clarifications and Implementation Guidelines (Informational)
    Token: Russ Housley

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

    3.2.2 Returning Item
    o draft-hartman-mailinglist-experiment-03.txt - 1 of 1
    Experimental Procedure for Long Term Suspensions from Mailing Lists
    (Experimental) Token: Brian Carpenter

    Sam Hartman formally recused himself from the
    discussion. The document was approved by the IESG
    pending an RFC Editor Note to be prepared by Brian
    Carpenter. The Secretariat will send an individual
    submission Document Action Announcement that includes
    the RFC Editor Note.

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-bivens-sasp-03.txt - 1 of 1
    Server/Application State Protocol v1 (Informational)
    Token: Magnus Westerlund

    Brian Carpenter formally recused himself from the
    discussion. The document was deferred to the next
    IESG Teleconference (06/08/2006) by Mark Townsley.*

    3.3.2 Returning Item

    NONE

    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 (06/08/2006).

    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 Expedited processing of draft-ietf-geopriv-location-types-registry (Ted
    Hardie)

    The management issue was discussed. The IESG approved
    the expedited handling request for
    draft-ietf-geopriv-location-types-registry.

    6.2 Approving Previously Discussed Documents by the IESG (David Kessens)

    The management issue was discussed. New ADs are asked to
    look at all documents in the state IESG Evaluation and record
    a position.

    6.3 JFC Morfin Appeals (Sam Hartman)

    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.