Minutes interim-2007-iesg-03 2007-02-08 16:30
minutes-interim-2007-iesg-03-200702081630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the February 8, 2007 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
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    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
    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
    ---------------------------------
    Lisa Dusseault (OSAF) / Applications Area
    Barbara Fuller (NSS) / IETF Secretariat
    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 January 25, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the January 25, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-bonica-internet-icmp-16.txt (Proposed Standard)
    o draft-hollenbeck-epp-rfc3730bis-04.txt (Draft Standard)
    o draft-hollenbeck-epp-rfc3731bis-05.txt (Draft Standard)
    o draft-hollenbeck-epp-rfc3732bis-04.txt (Draft Standard)
    o draft-hollenbeck-epp-rfc3733bis-06.txt (Draft Standard)
    o draft-hollenbeck-epp-rfc3734bis-05.txt (Draft Standard)
    o draft-ietf-mpls-rsvp-te-p2mp-07.txt (Proposed Standard)
    o draft-ietf-ospf-mt-08.txt (Proposed Standard)
    o draft-ietf-radext-filter-08.txt (Proposed Standard)
    o draft-ietf-usefor-usefor-12.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-deoliveira-diff-te-preemption-06.txt (Informational)
    o draft-ietf-mip4-reg-tunnel-04.txt (Experimental)
    o draft-ietf-proto-wgchair-doc-shepherding-09.txt (Informational)
    o draft-ietf-sipping-transc-framework-05.txt (Informational)
    o draft-ietf-v6ops-ent-analysis-07.txt (Informational)
    o draft-ietf-v6ops-security-overview-06.txt (Informational)
    o draft-irtf-dtnrg-arch-08.txt (Informational)

    1.3 Review of Action Items

    DONE:

    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]

    DELETED:

    NONE

    IN PROGRESS:

    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 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 Sam Hartman to continue dialogue regarding an IPR disclosure.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-isis-admin-tags-03.txt - 1 of 7
    A Policy Control Mechanism is IS-IS Using Administrative Tags (Proposed
    Standard) Token: Bill Fenner

    The document remains under discussion by the IESG in order to resolve
    points raised by Lars Eggert, David Kessens, and Mark Townsley.*

    o draft-ietf-ospf-cap-09.txt - 2 of 7
    Extensions to OSPF for Advertising Optional Router Capabilities (Proposed
    Standard) Token: Bill Fenner

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

    o draft-ietf-isis-caps-06.txt - 3 of 7
    IS-IS Extensions for Advertising Router Information (Proposed Standard)
    Token: Bill Fenner

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

    o draft-ietf-idr-rfc3065bis-06.txt - 4 of 7
    Autonomous System Confederations for BGP (Draft Standard)
    Token: Bill Fenner

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

    o draft-ietf-tsvwg-rsvp-ipsec-04.txt - 5 of 7
    Generic Aggregate Resource ReSerVation Protocol (RSVP) Reservations
    (Proposed Standard) Token: Magnus Westerlund

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

    o draft-ietf-mip4-mobike-connectivity-02.txt - 6 of 7
    Secure Connectivity and Mobility using Mobile IPv4 and MOBIKE (BCP)
    Token: Jari Arkko

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

    o draft-ietf-mip4-message-string-ext-02.txt - 7 of 7
    Mobile IPv4 Message String Extension (Proposed Standard)
    Token: Jari Arkko

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

    2.1.2 Returning Item
    o draft-ietf-ipv6-2461bis-10.txt - 1 of 2
    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.*

    o draft-ietf-pim-mib-v2-09.txt - 2 of 2
    Protocol Independent Multicast MIB (Proposed Standard)
    Token: Bill Fenner

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-kelly-ipsec-ciph-sha2-01.txt - 1 of 1
    Using HMAC-SHA-256, HMAC-SHA-384, and HMAC-SHA-512 With IPsec (Proposed
    Standard) Token: Russ Housley

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-eai-framework-05.txt - 1 of 1
    Overview and Framework for Internationalized Email (Informational)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Lars Eggert, and David Kessens.*

    3.1.2 Returning Item
    o draft-ietf-mip6-location-privacy-ps-05.txt - 1 of 1
    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.*

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    NONE

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-wing-behave-symmetric-rtprtcp-01.txt - 1 of 1
    Common Local Transmit and Receive Ports (Symmetric RTP) (Informational)
    Token: Magnus Westerlund

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

    3.3.2 Returning Item
    o draft-burke-vxml-02.txt - 1 of 1
    SIP Interface to VoiceXML Media Services (Informational)
    Token: Cullen Jennings

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

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Pre-Congestion Notification (pcn) - 1 of 1
    Token: Lars Eggert

    The IESG approved the draft WG charter for IETF review pending
    edits to the charter to be provided by Lars Eggert. The
    Secretariat will send a WG Review announcement, with a separate
    message to new-work@ietf.org. The Secretariat will place the
    WG on the agenda for the next IESG Teleconference (02/22/2007).

    4.1.2 Proposed for Approval
    o Peer-to-Peer Session Initiation Protocol - 1 of 1
    Token: Cullen Jennings

    The IESG approved the charter for the new working group pending
    edits to the text for the charter to be provided by Cullen Jennings.
    The Secretariat will send a WG Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o SIP for Instant Messaging and Presence Leveraging Extensions - 1 of 2
    Token: Jon Peterson

    The IESG decided to proceed with IETF review of the revised charter.
    The Secretariat will send a WG Review: Recharter announcement,
    with a separate message to new-work@ietf.org. The Secretariat will
    place the WG on the agenda for the next IESG teleconference (02/22/2007).

    o Network Mobility (nemo) - 2 of 2
    Token: Jari Arkko

    The IESG decided to proceed with IETF review of the revised
    charter pending additional text to be provided by Jari Arkko.
    The Secretariat will send a WG Review: Recharter announcement,
    with a separate message to new-work@ietf.org. The Secretariat
    will place the WG on the agenda for the next IESG teleconference
    (02/22/2007).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 Removing unnecessary access control (Brian Carpenter)

    The management issue was discussed.

    6.2 Expert for approved document: draft-newman-i18n-comparator-14.txt [IANA
    #60294] (Michelle Cotton)

    The management issue was discussed. Ted Hardie agreed to approach
    a candidate to be the designated IANA expert for
    draft-newman-i18n-comparator.

    6.3 IANA Experts for Multicast (David Kessens)

    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