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Minutes interim-2007-iesg-10 2007-06-07 15:30
minutes-interim-2007-iesg-10-200706071530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2007-06-07 15:30
Title Minutes interim-2007-iesg-10 2007-06-07 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2007-iesg-10-200706071530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the June 7, 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
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    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
    Chris Newman (Sun Microsystems) / Applications Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Tim Polk (NIST) / Security Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Dave Ward (IEng) / Routing Area

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

    Marc Blanchet (Viagenie, Inc.) / Scribe
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Ray Pelletier (ISOC) / IAD
    Magnus Westerlund (Ericsson) / Transport Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the May 24, 2007 Teleconference were approved. The
    Secretariat will place the minutes in the public archives

    1.2 Documents Approved since the May 24, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ltans-ers-15.txt (Proposed Standard)
    o draft-ietf-pkix-srvsan-05.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-tcpm-syn-flood-05.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    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-ips-iscsi-impl-guide-08.txt - 1 of 7
    iSCSI Corrections and Clarifications (Proposed Standard)
    Token: Lars Eggert

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

    o draft-ietf-atompub-protocol-15.txt - 2 of 7
    The Atom Publishing Protocol (Proposed Standard)
    Token: Lisa Dusseault

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

    o draft-ietf-dhc-dhcpv6-leasequery-00.txt - 3 of 7
    DHCPv6 Leasequery (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-dnsext-nsec3-10.txt - 4 of 7
    DNSSEC Hashed Authenticated Denial of Existence (Proposed Standard)
    Token: Mark Townsley

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

    o draft-ietf-dhc-dhcpv6-ero-01.txt - 5 of 7
    DHCPv6 Relay Agent Echo Request Option (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-midcom-rfc3989-bis-00.txt - 6 of 7
    Middlebox Communications (MIDCOM) Protocol Semantics (Proposed Standard)
    Token: Magnus Westerlund

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

    o draft-ietf-dnsext-nsid-02.txt - 7 of 7
    DNS Name Server Identifier Option (NSID) (Proposed Standard)
    Token: Mark Townsley

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

    2.1.2 Returning Item
    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-hip-dns-09.txt - 1 of 6
    Host Identity Protocol (HIP) Domain Name System (DNS) Extensions (Experimental)
    Token: Mark Townsley

    David Ward formally 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-sipping-dialogusage-06.txt - 2 of 6
    Multiple Dialog Usages in the Session Initiation Protocol (Informational)
    Token: Jon Peterson

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

    o draft-ietf-nemo-multihoming-issues-07.txt - 3 of 6
    Analysis of Multihoming in Network Mobility Support (Informational)
    Token: Jari Arkko

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

    o draft-ietf-hip-applications-01.txt - 4 of 6
    Using the Host Identity Protocol with Legacy Applications (Experimental)
    Token: Mark Townsley

    David Ward formally recused himself from the discussion. The document
    remains under discussion by the IESG in order to resolve points raised
    by Lisa Dusseault and Russ Housley.*

    o draft-ietf-ccamp-gmpls-addressing-07.txt - 5 of 6
    Use of Addresses in Generalized Multi-Protocol Label Switching (GMPLS) Networks (Informational)
    Token: Ross Callon

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

    o draft-ietf-mip4-fmipv4-07.txt - 6 of 6
    Mobile IPv4 Fast Handovers (Experimental)
    Token: Jari Arkko

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

    3.1.2 Returning Item
    o draft-ietf-mip6-dsmip-problem-03.txt - 1 of 1
    Problem Statement: Dual Stack Mobility (Informational)
    Token: Jari Arkko

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

    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-ooms-xcast-basic-spec-11.txt - 1 of 2
    Explicit Multicast (Xcast) Concepts and Options (Experimental)
    Token: Ross Callon

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

    o draft-jurski-pppext-iphc-02.txt - 2 of 2
    Limited IP Header Compression over PPP (Informational)
    Token: Jari Arkko

    The IESG recommends that the RFC Editor does not publish this document.
    The Secretariat will send a "do not publish" message to the RFC Editor.

    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
    o Operations and Management Area Working Group (opsawg) - 1 of 2
    Token: Dan Romascanu

    The IESG approved the charter for the new working group. The
    Secretariat will send a WG Action announcement.

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

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

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Mobility for IP: Performance, Signaling and Handoff Optimization (mipshop) - 1 of 1
    Token: Jari Arkko

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

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 Discussion of the IESG Liaison to the NomCom (Cullen Jennings)

    The management issue was discussed. The IESG approved Lars Eggert as
    the IESG Liaison to the NomCom.

    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