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Minutes interim-2006-iesg-23 2006-11-16 16:30
minutes-interim-2006-iesg-23-200611161630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2006-11-16 16:30
Title Minutes interim-2006-iesg-23 2006-11-16 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2006-iesg-23-200611161630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the November 16, 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
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Bill Fenner (AT&T) / Routing Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Brian Hart (NSS) / IETF Secretariat
    Sam Hartman (MIT) / Security Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    David Kessens (Nokia) / Operations and Management Area
    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
    ---------------------------------
    Yoshiko Chong (ICANN) / IANA Liaison
    Michelle Cotton (ICANN) / IANA liaison
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Russ Housley (Vigil Security, LLC) / Security Area
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the October 26, 2006 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.
    The narrative minutes for October 26, 2006 Teleconference were approved.
    The Secretariat will place the narrative minutes in the public archives.

    1.2 Documents Approved since the October 26, 2006 IESG Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-avt-rfc3555bis-05.txt (Proposed Standard)
    o draft-ietf-avt-rfc3555bis-part2-02.txt (Proposed Standard)
    o draft-ietf-ipsp-spd-mib-07.txt (Proposed Standard)
    o draft-ietf-ipv6-privacy-addrs-v2-05.txt (Draft Standard)
    o draft-ietf-mmusic-sdp-media-content-06.txt (Proposed Standard)
    o draft-ietf-tsvwg-rsvp-dste-05.txt (Proposed Standard)
    o draft-myers-ikev2-ocsp-05.txt (Proposed Standard)
    o draft-ooms-v6ops-bgp-tunnel-06.txt (Proposed Standard)
    o draft-rja-ripv2-auth-06.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-dnsext-mdns-47.txt (Informational)
    o draft-ietf-l3vpn-gre-ip-2547-05.txt (Informational)
    o draft-ietf-pwe3-cesopsn-07.txt (Informational)
    o draft-nguyen-ospf-lls-06.txt (Experimental)
    o draft-nguyen-ospf-oob-resync-06.txt (Informational)
    o draft-nguyen-ospf-restart-06.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    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 draft-ietf-ipfix-info-14.txt - 1 of 6
    Information Model for IP Flow Information Export (Proposed Standard)
    Token: Dan Romascanu

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

    o draft-ietf-ipv6-over-ppp-v2-02.txt - 2 of 6
    IP Version 6 over PPP (Draft Standard)
    Token: Jari Arkko

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

    o draft-ietf-iporpr-basic-03.txt - 3 of 6
    Mapping of IP/MPLS packets into IEEE 802.17 (Resilient packet ring)
    Networks (Proposed Standard) Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter, Bill Fenner, and Dan Romascanu.*

    o draft-ietf-pwe3-cell-transport-06.txt - 4 of 6
    PWE3 ATM Transparent Cell Transport Service (Proposed Standard)
    Token: Mark Townsley

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

    o draft-ietf-hubmib-rfc3636bis-05.txt - 5 of 6
    Definitions of Managed Objects for IEEE 802.3 Medium Attachment Units
    (MAUs) (Proposed Standard) Token: Dan Romascanu

    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 Dan Romascanu.

    o draft-ietf-rohc-rtp-impl-guide-22.txt - 6 of 6
    RObust Header Compression (ROHC): Corrections and Clarifications to RFC
    3095 (Proposed Standard) Token: Magnus Westerlund

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-imapext-annotate-16.txt - 1 of 5
    IMAP ANNOTATE Extension (Experimental)
    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 a working
    group submission Document Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-ipdvb-ar-05.txt - 2 of 5
    Address Resolution Mechanisms for IP Datagrams over MPEG-2 Networks
    (Informational) Token: Mark Townsley

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

    o draft-ietf-netlmm-threats-04.txt - 3 of 5
    Security Threats to Network-Based Localized Mobility Management
    (Informational) Token: Jari Arkko

    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 Jari Arkko.

    o draft-ietf-mip6-location-privacy-ps-04.txt - 4 of 5
    IP Address Location Privacy and Mobile IPv6: Problem Statement
    (Informational) Token: Jari Arkko

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

    o Two-document ballot: - 5 of 5
    - draft-ietf-nemo-ro-problem-statement-03.txt
    Network Mobility Route Optimization Problem Statement (Informational)
    - draft-ietf-nemo-ro-space-analysis-03.txt
    Network Mobility Route Optimization Solution Space Analysis (Informational)
    Token: Jari Arkko

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-ietf-proto-wgchair-doc-shepherding-08.txt - 1 of 2
    Document Shepherding from Working Group Last Call to Publication
    (Informational) Token: Brian Carpenter

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

    o draft-bellovin-keyroll2385-03.txt - 2 of 2
    Key Change Strategies for TCP-MD5 (Informational)
    Token: Russ Housley

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

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-irtf-mobopts-ro-enhancements-08.txt - 1 of 1
    A Taxonomy and Analysis of Enhancements to Mobile IPv6 Route Optimization
    (Informational) Token: Mark Townsley

    Jari Arkko formally recused himself from the discussion. 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 IESG Note prepared 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

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Kitten (GSS-API Next Generation) (kitten) - 1 of 1
    Token: Sam Hartman

    The IESG approved the updated charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement
    to include edits to the charter to be provided by Sam Hartman.

    4.2.2 Proposed for Approval
    o Internet Emergency Preparedness (ieprep) - 1 of 1
    Token: Jon Peterson

    The IESG decided to defer the decision to a future IESG Teleconference.
    The Secretariat will await further instructions regarding the charter of
    ieprep.

    5. IAB News We Can Use
    6. Management Issues
    6.1 Status update on document to replace RFC 4676 (Cullen Jennings)

    The management issue was discussed. The RFC editor will be creating an RFC
    that obsoletes RFC 4676. The new RFC will consist of RFC 4676 plus the
    errata for 4676 and a note explaining the change from 4676. The new RFC
    will likely happen on November 16, 2006.

    6.2 Sunday Morning Prague Meeting (Brian Carpenter)

    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