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Minutes interim-2007-iesg-13 2007-07-19 15:30
minutes-interim-2007-iesg-13-200707191530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2007-07-19 15:30
Title Minutes interim-2007-iesg-13 2007-07-19 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2007-iesg-13-200707191530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the July 19, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------

    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
    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
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Dave Ward (IEng) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Ray Pelletier (ISOC) / IAD
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the July 5, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives. The narrative minutes for May 24, 2007 and June 21,
    2007 were approved and will be posted in the public archive.

    1.2 Documents Approved since the July 5, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-dnsext-trustupdate-timers-06.txt (Proposed Standard)
    o draft-ietf-ipfix-biflow-05.txt (Proposed Standard)
    o draft-ietf-lemonade-search-within-05.txt (Proposed Standard)
    o draft-ietf-rtgwg-rfc3682bis-10.txt (Proposed Standard)
    o draft-nottingham-atompub-feed-history-11.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-hip-dns-09.txt (Experimental)
    o draft-ietf-ipfix-as-12.txt (Informational)
    o draft-ooms-xcast-basic-spec-13.txt (Experimental)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    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-sipping-v6-transition-05.txt - 1 of 5
    IPv6 Transition in the Session Initiation Protocol (SIP) (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-xcon-bfcp-connection-05.txt - 2 of 5
    Connection Establishment in the Binary Floor Control Protocol (BFCP)
    (Proposed Standard) Token: Cullen Jennings

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

    o draft-ietf-rmt-bb-fec-raptor-object-09.txt - 3 of 5
    Raptor Forward Error Correction Scheme for Object Delivery (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.

    o draft-ietf-rohc-sigcomp-sip-07.txt - 4 of 5
    Applying Signaling Compression (SigComp) to the Session Initiation Protocol
    (SIP) (Proposed Standard) Token: Magnus Westerlund

    The document remains under discussion by the IESG in order to resolve
    points raised by Chris Newman and David Ward.*

    o draft-ietf-sip-acr-code-05.txt - 5 of 5
    Rejecting Anonymous Requests in the Session Initiation Protocol (SIP)
    (Proposed Standard) Token: Cullen Jennings

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

    2.1.2 Returning Item
    o draft-ietf-dhc-server-override-04.txt - 1 of 1
    DHCP Server Identifier Override Suboption (Proposed Standard)
    Token: Jari Arkko

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

    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-bmwg-igp-dataplane-conv-meth-13.txt - 1 of 4
    Benchmarking Methodology for IGP Data Plane Route Convergence
    (Informational) Token: Ron Bonica

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

    o draft-ietf-bmwg-igp-dataplane-conv-term-13.txt - 2 of 4
    Terminology for Benchmarking IGP Data Plane Route Convergence
    (Informational) Token: Ron Bonica

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

    o draft-ietf-bmwg-igp-dataplane-conv-app-13.txt - 3 of 4
    Considerations for Benchmarking IGP Data Plane Route Convergence
    (Informational) Token: Ron Bonica

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

    o draft-ietf-dkim-ssp-requirements-04.txt - 4 of 4
    Requirements for a DKIM Signing Practices Protocol (Informational)
    Token: Tim Polk

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o Two-document ballot: - 1 of 4
    - draft-weiler-dnssec-dlv-iana-00.txt
    DNSSEC Lookaside Validation (DLV) IANA Registry (Informational)
    - draft-weiler-dnssec-dlv-03.txt
    DNSSEC Lookaside Validation (DLV) (Informational)
    Token: Russ Housley

    The document set was deferred to the next IESG Teleconference
    (08/09/2007) by Ron Bonica.

    o draft-huston-6to4-reverse-dns-07.txt - 2 of 4
    6to4 Reverse DNS Delegation Specification (Informational)
    Token: Ron Bonica

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

    o draft-taylor-megaco-obsol3525-01.txt - 3 of 4
    Reclassification of RFC 3525 to Historic (Historic)
    Token: Cullen Jennings

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

    o draft-dawkins-nomcom-start-earlier-01.txt - 4 of 4
    IAB and IESG Selection, Confirmation, and Recall Process: Revision of the
    Nominating and Recall Committees Timeline (Informational) Token: Russ
    Housley

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

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-foschiano-udld-03.txt - 1 of 1
    Cisco Systems UniDirectional Link Detection (UDLD) Protocol (Informational)
    Token: Russ Housley

    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 the appropriate IESG Note.

    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

    o Protocol Independent Multicast (pim) 1 of 1
    Token: David Ward

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

    4.2.2 Proposed for Approval

    o Kerberos (krb-wg) 1 of 1
    Token: Sam Hartman

    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 Requesting approval of update to ion-procdocs (Jari Arkko)

    The management issue was discussed. The IESG approved the
    update to the ion-procdocs, and the updated ION will be posted.

    6.2 Approved IANA Expert for RFC 4171 (Lars Eggert)

    The IESG approved the appointment of David Black as the
    designated expert for RFC 4171.

    6.3 Discussion of draft-hutzler-spamops (Russ Housley)

    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