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Minutes interim-2006-iesg-18 2006-08-31 15:30
minutes-interim-2006-iesg-18-200608311530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2006-08-31 15:30
Title Minutes interim-2006-iesg-18 2006-08-31 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2006-iesg-18-200608311530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the August 31, 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
    Yoshiko Chong (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
    Bill Fenner (AT&T) / Routing Area
    Barbara Fuller (NSS) / IETF Secretariat
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Brian Hart (NSS) / IETF Secretariat
    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
    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
    ---------------------------------
    Michelle Cotton (ICANN) / IANA liaison
    Marshall Eubanks (Multicast Tech) / Scribe
    Ray Pelletier (ISOC) / IAD

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the August 17, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives. The narrative minutes of the August 17, 2006
    Teleconference were approved. The Secretariat will place
    the narrative minutes in the public archives.

    1.2 Documents Approved since the August 17, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-avt-rfc2833bis-15.txt (Proposed Standard)
    o draft-ietf-avt-rfc2833bisdata-08.txt (Proposed Standard)
    o draft-ietf-dnsop-bad-dns-res-06.txt (BCP)
    o draft-ietf-geopriv-common-policy-11.txt (Proposed Standard)
    o draft-ietf-iptel-tel-np-11.txt (Proposed Standard)
    o draft-ietf-msec-mikey-rsa-r-07.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-eronen-ipsec-ikev2-multiple-auth-02.txt (Experimental)
    o draft-munakata-iptel-isub-type-04.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Sam Hartman to create a mailing list experiment.

    DELETED:

    NONE

    IN PROGRESS:

    o David Kessens, Bill Fenner, and Dave Meyer to write the job
    description for the IANA multicast address assignment expert.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o Two-document ballot: - 1 of 7
    - draft-ietf-simple-message-sessions-15.txt
    The Message Session Relay Protocol (Proposed Standard)
    - draft-ietf-simple-msrp-relays-08.txt
    Relay Extensions for the Message Sessions Relay Protocol (MSRP)
    (Proposed Standard)
    Token: Jon Peterson

    Cullen Jennings formally recused himself from the discussion.
    The document remains under discussion by the IESG in order to resolve
    points raised by Lisa Dusseault, Ted Hardie, Russ Housley, and Magnus
    Westerlund.*

    o draft-ietf-ccamp-gmpls-alarm-spec-04.txt - 2 of 7
    GMPLS - Communication of Alarm Information (Proposed Standard)
    Token: Ross Callon

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

    o Three-document ballot: - 3 of 7
    - draft-ietf-ccamp-gmpls-tc-mib-10.txt
    Definitions of Textual Conventions for Generalized Multiprotocol Label
    Switching (GMPLS) Management (Proposed Standard) -
    draft-ietf-ccamp-gmpls-te-mib-15.txt Generalized Multiprotocol Label
    Switching (GMPLS) Traffic Engineering Management Information Base (Proposed
    Standard) - draft-ietf-ccamp-gmpls-lsr-mib-14.txt Generalized Multiprotocol
    Label Switching (GMPLS) Label Switching Router (LSR) Management Information
    Base (Proposed Standard) Token: Bill Fenner

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

    o draft-ietf-ospf-iana-01.txt - 4 of 7
    IANA Considerations for OSPF (BCP)
    Token: Bill Fenner

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

    o draft-ietf-tsvwg-ecn-alternates-01.txt - 5 of 7
    Specifying Alternate Semantics for the Explicit Congestion Notification
    (ECN) Field (BCP) Token: Lars Eggert

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

    o draft-ooms-v6ops-bgp-tunnel-06.txt - 6 of 7
    Connecting IPv6 Islands over IPv4 MPLS using IPv6 Provider Edge Routers
    (6PE) (Proposed Standard) Token: Bill Fenner

    The document was deferred to the next teleconference (09/14/2006) by Mark
    Townsley.

    o Two-document ballot: - 7 of 7
    - draft-ietf-avt-rfc3555bis-04.txt
    Media Type Registration of RTP Payload Formats (Proposed Standard)
    - draft-ietf-avt-rfc3555bis-part2-01.txt
    Media Type Registration of Payload Formats in the RTP Profile for Audio and
    Video Conferences (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.*

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item
    o draft-dusseault-caldav-14.txt - 1 of 1
    Calendaring Extensions to WebDAV (CalDAV) (Proposed Standard)
    Token: Ted Hardie

    Lisa Dusseault formally recused herself from the discussion.
    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman.

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-netlmm-nohost-req-04.txt - 1 of 1
    Goals for Network-based Localized Mobility Management (NETLMM)
    (Informational) Token: Jari Arkko

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-clancy-eap-pax-09.txt - 1 of 3
    EAP Password Authenticated Exchange (Informational)
    Token: Russ Housley

    The document was approved by the IESG pending an RFC Editor Note to
    be prepared by Russ Housley. The Secretariat will send an individual
    submission Document Action Announcement that includes the
    RFC Editor Note.

    o draft-fenner-obsolete-1264-02.txt - 2 of 3
    RFC 1264 is Obsolete (Informational)
    Token: Ross Callon

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

    o draft-abel-nfc-urn-00.txt - 3 of 3
    A Uniform Resource Name (URN) Namespace for The Near Field Communication
    Forum (NFC Forum) (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
    o draft-klensin-norm-ref-01.txt - 1 of 1
    A Process Experiment in Normative Reference Handling (Experimental)
    Token: Brian Carpenter

    The IESG approved a response to this RFC 3933 experiment that the
    IESG chair will send to the community. The IESG solicits feedback
    from the community on its response.

    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-irtf-mobopts-ro-enhancements-08.txt - 1 of 1
    A Taxonomy and Analysis of Enhancements to Mobile IPv6 Route Optimization
    (Informational) Token: Brian Carpenter

    The document was assigned to Mark Townsley.

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

    NONE

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for Approval
    o Language Tag Registry Update (ltru) - 1 of 1
    Token: Ted Hardie

    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 Stuckees to analyze two appeals (Brian Carpenter)

    The management issue was discussed.

    6.2 Sending RFC Editor communication to ietf-announce (Bill Fenner)

    The management issue was not discussed. The IESG decided
    at the last IESG Teleconference (08/17/2006) that all expedited
    handling requests to the RFC Editor would be copied to the
    ietf-announce mailing list.

    6.3 Get rid of mailserv@ietf.org mention in I-D announcements? (Bill Fenner)

    The management issue was discussed. The IESG agreed to get rid of
    the mailserv@ietf.org mention in I-D announcements.

    6.4 Approval of RFC 4633 procedure for six month suspensions (Sam Hartman)

    The management issue was discussed. The IESG approved the RFC 4633
    procedure.

    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