Minutes interim-2007-iesg-09 2007-05-24 15:30
minutes-interim-2007-iesg-09-200705241530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the May 24, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Jari Arkko (Ericsson) / Internet Area
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Ross Callon (Juniper Network) / Routing Area
    Yoshiko Chong (ICANN) / IANA Liaison
    Michelle Cotton (ICANN) / IANA liaison
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Barbara Fuller (NSS) / IETF Secretariat
    Sandy Ginoza (ISI) / RFC Editor liaison
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Chris Newman (Sun Microsystems) / Applications Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Tim Polk (NIST) / Security Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------

    Marc Blanchet (Viagenie, Inc.) / Scribe
    Spencer Dawkins (Huawei (USA)) / Scribe
    Marshall Eubanks (Multicast Tech) / Scribe
    Ray Pelletier (ISOC) / IAD
    Dan Romascanu (Avaya) / Operations and Management Area
    Dave Ward (IEng) / Routing Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the May 10, 2007 Teleconference were approved. The
    Secretariat will place the minutes in the public archives

    1.2 Documents Approved since the May 10, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    NONE

    1.2.2 Document Actions

    o draft-ietf-imapext-annotate-16.txt (Experimental)

    1.3 Review of Action Items

    DONE:

    o Mark Townsley to identify the appropriate expert for RFC 3293 [IANA
    #64594]

    DELETED:

    NONE

    IN PROGRESS:

    o Sam Hartman to identify the appropriate IANA expert for RFC 4767
    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]

    NEW:

    NONE

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-tsvwg-2960bis-04.txt - 1 of 7
    Stream Control Transmission Protocol (Proposed Standard)
    Token: Lars Eggert

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

    o draft-ietf-tsvwg-addip-sctp-20.txt - 2 of 7
    Stream Control Transmission Protocol (SCTP) Dynamic Address Reconfiguration
    (Proposed Standard) Token: Lars Eggert

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

    o draft-ietf-dnsext-trustupdate-timers-06.txt - 3 of 7
    Automated Updates of DNSSEC Trust Anchors (Proposed Standard)
    Token: Mark Townsley

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

    o draft-ietf-enum-xmpp-02.txt - 4 of 7
    IANA Registration for Enumservice 'XMPP' (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-ltans-ers-13.txt - 5 of 7
    Evidence Record Syntax (ERS) (Proposed Standard)
    Token: Tim Polk

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

    o draft-ietf-tsvwg-cc-alt-02.txt - 6 of 7
    Specifying New Congestion Control Algorithms (BCP)
    Token: Lars Eggert

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

    o draft-ietf-pwe3-vccv-13.txt - 7 of 7
    Pseudo Wire Virtual Circuit Connectivity Verification (VCCV) (Proposed
    Standard) Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Ron Bonica, Ross Callon, Tim Polk,
    Dan Romascanu, and Magnus Westerlund.*

    2.1.2 Returning Item
    o draft-ietf-ipv6-over-ppp-v2-03.txt - 1 of 2
    IP Version 6 over PPP (Draft Standard)
    Token: Jari Arkko

    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 Jari Arkko.

    o draft-ietf-lemonade-deployments-08.txt - 2 of 2
    Deployment Considerations for lemonade-compliant Mobile Email (BCP)
    Token: Chris Newman

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

    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-tsvwg-sctpthreat-03.txt - 1 of 5
    Security Attacks Found Against SCTP and Current Countermeasures
    (Informational) Token: Lars Eggert

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

    o draft-ietf-tcpm-syn-flood-04.txt - 2 of 5
    TCP SYN Flooding Attacks and Common Mitigations (Informational)
    Token: Lars Eggert

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

    o draft-ietf-dnsext-rollover-requirements-04.txt - 3 of 5
    Requirements related to DNSSEC Trust Anchor Rollover (Informational)
    Token: Mark Townsley

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

    o draft-ietf-sipping-spam-04.txt - 4 of 5
    The Session Initiation Protocol (SIP) and Spam (Informational)
    Token: Jon Peterson

    Cullen Jennings officially recused himself from the discussion.
    The document remains under discussion by the IESG in order to
    resolve points raised by Chris Newman.*

    o draft-ietf-pwe3-ms-pw-requirements-05.txt - 5 of 5
    Requirements for Multi-Segment Pseudowire Emulation Edge-to-Edge (PWE3)
    (Informational) Token: Mark Townsley

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-montemurro-gsma-imei-urn-01.txt - 1 of 1
    A Uniform Resource Name Namespace For The GSM Association (GSMA) and the
    International Mobile station Equipment Identity(IMEI) (Experimental) Token:
    Lisa Dusseault

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

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-friend-oftp2-04.txt - 1 of 1
    ODETTE File Transfer Protocol 2.0 (Informational)
    Token: Lisa Dusseault

    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 provided by Lisa Dusseault.

    3.3.2 Returning Item
    o draft-carroll-dynmobileip-cdma-05.txt - 1 of 1
    Verizon Wireless Dynamic Mobile IP Key Update for cdma2000(R) Networks
    (Informational) Token: Jari Arkko

    The IESG has no problem with the RFC Editor publishing
    this document. The Secretariat will re-send a standard
    "no problem" message to the RFC Editor that includes the
    same IESG Note provided the first time this document was
    evaluated by the IESG.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Operations and Management Area Working Group (opsawg) - 1 of 2
    Token: Dan Romascanu

    The IESG approved the draft WG charter for IETF review
    pending edits to the charter of the WG to be provided
    by Ron Bonica. 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 (06/07/2007).

    o Basic Level of Interoperability for SIP Services (bliss) - 2 of 2
    Token: Cullen Jennings

    The IESG approved the draft WG charter for IETF review.
    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 (06/07/2007).

    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

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 Removal of System port application form from the IANA website [IANA
    #73481] (Michelle Cotton)

    The management issue was discussed. IANA will send a
    community-wide announcement regarding the removal of
    the application form from the IANA Web site.

    6.2 Expert for RFC4308 and RFC4869 [IANA #79151] (Michelle Cotton)

    The management issue was discussed. The IESG confirmed
    that Tero Kivinen is the designated expert for RFC 4308
    and RFC 4869.

    6.3 Selection of Volunteers for testing the Internet-Drafts Submission Tool
    for IETF 69 (Russ Housley)

    The management issue was discussed. The IESG agreed that
    the Area Directors in each IETF WG Area will provide the
    names of ten document authors to use the I-D Submission
    Tool prior to the Chicago IETF Meeting.

    6.4 Response to RFC Editor regarding draft-saleem-msml (Cullen Jennings)

    The management issue was not discussed. This management
    issue was removed from the teleconference agenda.

    6.5 Confirmation of replacement expert for PPP Numbers [IANA #73733]
    (Michelle Cotton)

    The management issue was discussed. The IESG approved
    the appointment of Jim Carlson as the replacement expert
    for PPP Numbers.

    6.6 Question regarding a reallocation of system port numbers [IANA #76587]
    (Michelle Cotton)

    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