Minutes interim-2006-iesg-25 2006-12-14 16:30
minutes-interim-2006-iesg-25-200612141630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the December 14, 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
    Marshall Eubanks (Multicast Tech) / Scribe
    Bill Fenner (AT&T) / Routing Area
    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
    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
    Sandy Ginoza (ISI) / RFC Editor liaison
    Ray Pelletier (ISOC) / IAD

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the November 30, 2006 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved since the November 30, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-pmtud-method-11.txt (Proposed Standard)
    o draft-ooms-v6ops-bgp-tunnel-07.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    NONE

    NEW:

    o Bill Fenner to address the IANA open issue of address family
    numbers registration procedures. Status: Resolution has not been
    reached yet. [related IANA ticket #21946 and Secretariat ticket #92664]
    o Dan Romascanu to address the IANA open issue of transmission
    numbers registration procedures. Status: Last Call was sent,
    IANA sent Dan all the comments to the Last Call. Dan will now
    propose something for the next IESG Teleconference. [related
    IANA ticket #8750 and Secretariat ticket #92665]
    o Cullen Jennings to address the IANA open issue of well known
    protocol name. Status: Cannot find any resolution. [related
    IANA ticket #7502 and Secretariat ticket #92667]
    o Ted Hardie to address the IANA open issue of "reserved ports"
    LDAP similarity issue. Status: The individual issue seems to
    be resolved but there is a general issue of how to deal with
    this going forward. IANA still needs guidance. [related
    Secretariat ticket #92668]
    o David Kessens to address the IANA open issue of needing multicast
    expert replacement. Status: there has been some progress but there
    is no final decisions on a replacement at this time. [related
    Secretariat ticket #92670]
    o Ted Hardie to address the IANA open issue of naming an expert for
    RFC 3864. Status: IANA sent mail to the IESG and token was passed
    to the Applications Area Directors. [related IANA ticket #27825 and
    Secretariat ticket #92671]

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ospf-mt-07.txt - 1 of 8
    Multi-Topology (MT) Routing in OSPF (Proposed Standard)
    Token: Bill Fenner

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

    o draft-ietf-ccamp-rsvp-te-exclude-route-06.txt - 2 of 8
    Exclude Routes - Extension to RSVP-TE (Proposed Standard)
    Token: Ross Callon

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

    o draft-ietf-mmusic-securityprecondition-03.txt - 3 of 8
    Security Preconditions for Session Description Protocol (SDP) Media Streams (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-ips-iscsi-nodearch-key-03.txt - 4 of 8
    Declarative Public Extension Key for iSCSI Node Architecture (Proposed Standard)
    Token: Lars Eggert

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

    o draft-ietf-tsvwg-sctp-padding-02.txt - 5 of 8
    Padding Chunk and Parameter for SCTP (Proposed Standard)
    Token: Lars Eggert

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

    draft-ietf-dkim-base-07.txt - 6 of 8
    DomainKeys Identified Mail (DKIM) Signatures (Proposed Standard)
    Token: Russ Housley

    The document was deferred to the next teleconference (01/11/2007) by Ted Hardie.

    o draft-ietf-mpls-rsvp-te-p2mp-06.txt - 7 of 8
    Extensions to RSVP-TE for Point-to-Multipoint TE LSPs (Proposed Standard)
    Token: Ross Callon

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

    o draft-ietf-rohc-rfc3095bis-framework-04.txt - 8 of 8
    The RObust Header Compression (ROHC) Framework (Proposed Standard)
    Token: Magnus Westerlund

    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 Magnus Westerlund.

    2.1.2 Returning Item
    o draft-ietf-radext-delegated-prefix-05.txt - 1 of 1
    RADIUS Delegated-IPv6-Prefix Attribute (Proposed Standard)
    Token: David Kessens

    The document was approved and removed from the agenda prior to the start of the teleconference.

    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-dccp-tfrc-voip-07.txt - 1 of 4
    TCP Friendly Rate Control (TFRC): the Small-Packet (SP) Variant (Experimental)
    Token: Lars Eggert

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

    o draft-ietf-mboned-maccnt-req-04.txt - 2 of 4
    Requirements for Accounting, Authentication and Authorization in
    Well Managed IP Multicasting Services (Informational)
    Token: David Kessens

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

    o draft-ietf-bmwg-hash-stuffing-07.txt - 3 of 4
    Hash and Stuffing: Overlooked Factors in Network Device Benchmarking (Informational)
    Token: David Kessens

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

    o draft-ietf-v6ops-ipsec-tunnels-04.txt - 4 of 4
    Using IPsec to Secure IPv6-in-IPv4 Tunnels (Informational)
    Token: David Kessens

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

    3.1.2 Returning Item
    NONE
    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-heffner-frag-harmful-03.txt - 1 of 1
    IPv4 Fragmentation Considered Very Harmful (Informational)
    Token: Lars Eggert

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

    3.2.2 Returning Item
    o draft-laganier-ipv6-khi-05.txt - 1 of 1
    An IPv6 Prefix for Overlay Routable Cryptographic Hash Identifiers (ORCHID) (Experimental)
    Token: Jari Arkko

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

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    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

    NONE

    4.2.2 Proposed for Approval
    o Mobility for IPv4 (mip4) - 1 of 1
    Token: Jari Arkko

    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 First two IONs ready for public comment (Brian Carpenter)

    The management issue was discussed. The IESG agreed that the
    first two IONs should go out for public comment.

    6.2 Outstanding IANA Queries (Brian Carpenter)

    The management issue was discussed.

    6.3 Early Review (Lisa Dusseault)

    The management issue was discussed. Lisa Dusseault will invite
    the WG chairs to participate.

    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