Minutes interim-2006-iesg-24 2006-11-30 16:30
minutes-interim-2006-iesg-24-200611301630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the November 30, 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
    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
    Bill Fenner (AT&T) / Routing Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    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
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the November 16, 2006 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved since the November 16, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ipfix-protocol-24.txt (Proposed Standard)
    o draft-ietf-mpls-over-l2tpv3-03.txt (Proposed Standard)
    o draft-ietf-simple-xcap-12.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-pki4ipsec-mgmt-profile-rqts-07.txt (Informational)

    1.3 Review of Action Items

    DONE:

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

    DELETED:

    NONE

    IN PROGRESS:

    NONE

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-hubmib-efm-epon-mib-06.txt - 1 of 3
    Managed Objects of Ethernet Passive Optical Networks (EPON) (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-ipv6-2461bis-09.txt - 2 of 3
    Neighbor Discovery for IP version 6 (IPv6) (Draft Standard)
    Token: Jari Arkko

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

    o draft-ietf-usefor-usefor-11.txt - 3 of 3
    Netnews Article Format (Proposed Standard)
    Token: Lisa Dusseault

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item

    o Five-document ballot: - 1 of 1
    - draft-hollenbeck-epp-rfc3730bis-04.txt
    Extensible Provisioning Protocol (EPP) (Draft Standard)
    - draft-hollenbeck-epp-rfc3731bis-05.txt
    Extensible Provisioning Protocol (EPP) Domain Name Mapping (Draft Standard)
    - draft-hollenbeck-epp-rfc3732bis-04.txt
    Extensible Provisioning Protocol (EPP) Host Mapping (Draft Standard)
    - draft-hollenbeck-epp-rfc3733bis-05.txt
    Extensible Provisioning Protocol (EPP) Contact Mapping (Draft Standard)
    - draft-hollenbeck-epp-rfc3734bis-04.txt
    Extensible Provisioning Protocol (EPP) Transport Over TCP (Draft Standard)
    Token: Ted Hardie

    The documents remain under discussion by the IESG in order to resolve
    points raised by Lars Eggert, Sam Hartman, Russ Housley, and Cullen
    Jennings.*

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    o Two-document ballot: - 1 of 4
    - draft-ietf-l3vpn-ce-based-03.txt
    An Architecture for Provider Provisioned CE-based Virtual Private Networks
    using IPsec (Informational) - draft-declercq-l3vpn-ce-based-as-00.txt
    Applicability Statement for Provider Provisioned CE-based Virtual Private
    Networks using IPsec (Informational) Token: Mark Townsley

    Ross Callon formally recused himself from the discussion. The
    documents remain under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Sam Hartman, and Russ Housley.*

    o Three-document ballot: - 2 of 4
    - draft-ietf-l3vpn-bgpvpn-auto-08.txt
    Using BGP as an Auto-Discovery Mechanism for VR-based Layer-3 VPNs
    (Informational) - draft-ietf-l3vpn-vpn-vr-03.txt Network based IP VPN
    Architecture Using Virtual Routers (Informational) -
    draft-ietf-l3vpn-as-vr-02.txt Applicability Statement for Virtual
    Router-based Layer 3 PPVPN Approaches (Informational) Token: Mark Townsley

    Ross Callon formally recused himself from the discussion. The
    documents remain under discussion by the IESG in order to resolve
    points raised by Russ Housley and Magnus Westerlund.*

    o draft-ietf-nemo-terminology-06.txt - 3 of 4
    Network Mobility Support Terminology (Informational)
    Token: Jari Arkko

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

    o draft-ietf-nemo-requirements-06.txt - 4 of 4
    Network Mobility Support Goals and Requirements (Informational)
    Token: Jari Arkko

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

    3.1.2 Returning Item
    o draft-ietf-netlmm-nohost-ps-05.txt - 1 of 2
    Problem Statement for 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.

    o draft-ietf-netlmm-nohost-req-05.txt - 2 of 2
    Goals for Network-based Localized Mobility Management (NETLMM)
    (Informational) Token: Jari Arkko

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    NONE

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-irtf-hiprg-nat-03.txt - 1 of 1
    NAT and Firewall Traversal Issues of Host Identity Protocol (HIP)
    Communication (Informational) Token: Mark Townsley

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

    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 Mobility for IPv4 (mip4) - 1 of 1
    Token: Jari Arkko

    The IESG decided not to approve the rechartering of the working
    group at this time. The Secretariat will await further instructions
    regarding the charter of mip4.

    4.2.2 Proposed for Approval

    o Internet Emergency Preparedness (ieprep) - 1 of 1
    Token: Jon Peterson

    The IESG decided not to approve the rechartering of the working
    group at this time. The Secretariat will await further instructions
    regarding the charter of ieprep.

    5. IAB News We Can Use

    6. Management Issues

    6.1 Last call of draft-housley-tls-authz-extns (Sam Hartman)

    The management issue was discussed. The IESG decided to withdraw
    approval of the document and re-issue a Last Call.

    6.2 RFC 3967 and MIDCOM MIB Normative Reference (Magnus Westerlund)

    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