Minutes interim-2007-iesg-04 2007-02-22 16:30
minutes-interim-2007-iesg-04-200702221630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the February 22, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Loa Andersson / substitute IAB liaison
    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
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lars Eggert (Nokia) / Transport Area
    Bill Fenner (AT&T) / Routing Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    Ted Hardie (Qualcomm, Inc.)/ Applications 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
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Leslie Daigle (Cisco) / IAB Chair
    Lisa Dusseault (OSAF) / Applications Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Sam Hartman (MIT) / Security Area
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD
    Mark Townsley (Cisco) / Internet Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the February 8, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the February 8, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-daigle-unaptr-02.txt (Proposed Standard)
    o draft-ietf-dkim-base-10.txt (Proposed Standard)
    o draft-ietf-tsvwg-rsvp-ipsec-05.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-delany-domainkeys-base-06.txt (Historic)
    o draft-dondeti-msec-mikey-genext-oma-04.txt (Informational)
    o draft-ietf-v6ops-nap-06.txt (Informational)
    o draft-laganier-ipv6-khi-07.txt (Experimental)
    o draft-solinas-ui-suites-01.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    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:

    o Mark Townsley to identify an appropriate expert for RFC 4326. [IANA
    #62135]

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-iptel-tgrep-08.txt - 1 of 8
    A Telephony Gateway REgistration Protocol (TGREP) (Proposed Standard)
    Token: Cullen Jennings

    The document remains under discussion by the IESG in order to resolve
    points raised by Ted Hardie, Russ Housley, and Cullen Jennings.*

    o draft-ietf-pim-bidir-08.txt - 2 of 8
    Bi-directional Protocol Independent Multicast (BIDIR-PIM) (Proposed
    Standard) Token: Bill Fenner

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

    o draft-ietf-tsvwg-sctp-auth-07.txt - 3 of 8
    Authenticated Chunks for Stream Control Transmission Protocol (SCTP)
    (Proposed Standard) Token: Magnus Westerlund

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

    o draft-ietf-l2tpext-failover-12.txt - 4 of 8
    Fail Over extensions for L2TP "failover" (Proposed Standard)
    Token: Mark Townsley

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

    o draft-ietf-mipshop-cga-cba-03.txt - 5 of 8
    Enhanced Route Optimization for Mobile IPv6 (Proposed Standard)
    Token: Mark Townsley

    Jari Arkko formally recused himself from the discussion. 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
    Mark Townsley.

    o draft-ietf-pwe3-wildcard-pw-type-02.txt - 6 of 8
    Wildcard Pseudowire Type (Proposed Standard)
    Token: Mark Townsley

    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 Mark Townsley.

    o draft-ietf-lemonade-deployments-05.txt - 7 of 8
    Deployment Considerations for lemonade-compliant Mobile Email (BCP)
    Token: Ted Hardie

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

    o draft-ietf-smime-cms-mult-sign-03.txt - 8 of 8
    Cryptographic Message Syntax (CMS) Multiple Signer Clarification (Proposed
    Standard) Token: Sam Hartman

    Russ Housley formally recused himself from the discussion. 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
    o draft-heard-rfc4181-update-00.txt - 1 of 1
    RFC 4181 Update to Recognize the IETF Trust (BCP)
    Token: Dan Romascanu

    The document was approved by the IESG. The Secretariat will send
    an individual submission Protocol Action Announcement.

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-mpls-iana-rsvp-session-flags-00.txt - 1 of 2
    Codepoint Registry for The Flags Field in the Resource Reservation Protocol
    Traffic Engineering (RSVP-TE) Session Attribute Object (Informational)
    Token: Bill Fenner

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

    o draft-ietf-mip6-dsmip-problem-03.txt - 2 of 2
    Problem Statement: Dual Stack Mobility (Informational)
    Token: Jari Arkko

    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-kalin-geant-urn-namespace-01.txt - 1 of 2
    A URN Namespace for GEANT (Informational)
    Token: Ted Hardie

    The document was approved by the IESG. The Secretariat will send an
    individual submission Document Action Announcement that includes an RFC
    Editor Note prepared by Ted Hardie.

    o draft-saintandre-xmpp-urn-02.txt - 2 of 2
    A Uniform Resource Name (URN) Namespace for Extensions to the Extensible
    Messaging and Presence Protocol (XMPP) (Informational) Token: Ted Hardie

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

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-nagami-mip6-nemo-multihome-fixed-network-03.txt - 1 of 1
    Multi-homing for small scale fixed network Using Mobile IP and NEMO
    (Experimental) Token: Jari Arkko

    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 Jari Arkko.

    3.3.2 Returning Item
    o draft-joslin-config-schema-17.txt - 1 of 1
    A Configuration Profile Schema for LDAP-based agents (Informational)
    Token: Ted Hardie

    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 Ted Hardie.

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

    NONE

    4.1.2 Proposed for Approval
    o Media Server Control (mediactrl) - 1 of 2
    Token: Cullen Jennings

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

    o Pre-Congestion Notification (pcn) - 2 of 2
    Token: Lars Eggert

    The IESG approved the charter for the new working group pending edits to
    the charter to be prepared by Lars Eggert. The Secretariat will send a WG
    Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for Approval
    o Network Mobility (nemo) - 1 of 2
    Token: Jari Arkko

    The IESG decided not to approve the rechartering of the working
    group at this time. The Secretariat will place the working group charter on
    the agenda for the March 8, 2007 IESG Teleconference.

    o SIP for Instant Messaging and Presence Leveraging Extensions (simple) - 2
    of 2 Token: Jon Peterson

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

    5. IAB News We Can Use

    6. Management Issues
    6.1 Downrefs to IS-IS documents (Bill Fenner)

    The management issue was discussed. The IESG has no problem with the use of
    a combination of the RFC 3967 and draft-klensin-norm-ref-02 to address the
    historical downref issue of IS-IS documents published as informational
    instead of standards track prior to the agreement with ISO JTC1/SC6.

    6.2 Expert for RFC4326 [IANA #62135] (Michelle Cotton)

    The management issue was discussed.
    Action item: Mark Townsley will identify an appropriate expert for RFC 4326.

    6.3 Approve ion-procdocs (Brian Carpenter)

    The management issue was discussed. The IESG approved the ion-procdocs.
    Brian Carpenter will send the approval announcement.

    6.4 Question regarding Compression Hints Registry (Michelle Cotton)

    The management issue was discussed. The IESG agreed that IETF consensus is
    required.

    6.5 I-D Formatting (Bill Fenner)

    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