Minutes interim-2007-iesg-18 2007-10-18 15:30
minutes-interim-2007-iesg-18-200710181530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the October 18, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Jari Arkko (Ericsson) / Internet Area
    Amanda Baber (ICANN) / IANA liaison
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Ross Callon (Juniper Network) / Routing Area
    Michelle Cotton (ICANN) / IANA liaison
    Nora Duhig (NSS) / IETF Secretariat
    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
    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
    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
    ---------------------------------
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the October 4, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the
    public archives.

    The narrative minutes of the October 4, 2007 Teleconference were
    approved. The Secretariat will place the narrative minutes in
    the public archive.

    1.2 Documents Approved since the October 4, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-crocker-rfc4234bis-01.txt (Standard)
    o draft-ietf-avt-ulp-23.txt (Proposed Standard)
    o draft-ietf-ccamp-inter-domain-rsvp-te-07.txt (Proposed Standard)
    o draft-ietf-ccamp-te-node-cap-05.txt (Proposed Standard)
    o draft-ietf-inch-iodef-14.txt (Proposed Standard)
    o draft-ietf-ipfix-protocol-26.txt (Proposed Standard)
    o draft-ietf-mip6-experimental-messages-03.txt (Proposed Standard)
    o draft-ietf-mip6-vsm-03.txt (Proposed Standard)
    o draft-ietf-pana-pana-18.txt (Proposed Standard)
    o draft-ietf-pce-disco-proto-isis-08.txt (Proposed Standard)
    o draft-ietf-pce-disco-proto-ospf-08.txt (Proposed Standard)
    o draft-ietf-sieve-3028bis-13.txt (Proposed Standard)
    o draft-ietf-sip-acr-code-05.txt (Proposed Standard)
    o draft-ietf-sip-gruu-15.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-hunt-avt-rtcpxnq-01.txt (Informational)
    o draft-ietf-pana-framework-10.txt (Informational)
    o draft-martin-ibcs-07.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Lisa Dusseault to find an author to update RFC 3406.
    o Jari Arkko to write an explanation of IESG policy of
    when ADs can request documents be considered by the IESG
    before the Last Call has ended.
    o Dan Romascanu to find a designated expert for
    draft-ietf-ipfix-info-15.txt. [IANA #106002]
    o Chris Newman to draft a policy on Autoresponse Messages
    sent to any IETF mailing list.

    NEW:

    o Cullen Jennings to get a response from the AVT WG to
    help solve an IANA Registration issue for
    wave-avi-codec-registry [IANA # 97962]

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ipcdn-pktc-signaling-15.txt - 1 of 5
    Signaling MIB for PacketCable and IPCablecom Multimedia
    Terminal Adapters (MTAs) (Proposed Standard)
    Token: Dan Romascanu

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

    o draft-ietf-avt-profile-savpf-11.txt - 2 of 5
    Extended Secure RTP Profile for RTCP-based Feedback
    (RTP/SAVPF) (Proposed Standard)
    Token: Cullen Jennings

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

    o draft-ietf-crisp-iris-dchk-07.txt - 3 of 5
    A Domain Availability Check (dchk) Registry Type for the
    Internet Registry Information Service (IRIS) (Proposed Standard)
    Token: Chris Newman

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

    o draft-ietf-lemonade-reconnect-client-06.txt - 4 of 5
    IMAP4 Extensions for Quick Mailbox Resynchronization (Proposed
    Standard)
    Token: Chris Newman

    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 Chris Newman.

    o draft-ietf-tsvwg-udplite-mib-02.txt - 5 of 5
    MIB for the UDP-Lite protocol (Proposed Standard)
    Token: Magnus Westerlund

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

    2.1.2 Returning Item
    o draft-ietf-magma-mgmd-mib-10.txt - 1 of 2
    Multicast Group Membership Discovery MIB (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-sip-answermode-06.txt - 2 of 2
    Requesting Answering Modes for the Session Initiation Protocol
    (SIP) (Proposed Standard)
    Token: Cullen Jennings

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-narten-iana-considerations-rfc2434bis-08.txt - 1 of 1
    Guidelines for Writing an IANA Considerations Section in RFCs (BCP)
    Token: Russ Housley

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-ippm-bw-capacity-05.txt - 1 of 2
    Defining Network Capacity (Informational)
    Token: Lars Eggert

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

    o draft-ietf-radext-rfc3576bis-11.txt - 2 of 2
    Dynamic Authorization Extensions to Remote Authentication
    Dial In User Service (RADIUS) (Informational)
    Token: Dan Romascanu

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    NONE

    3.2.2 Returning Item
    o draft-tschofenig-eap-ikev2-15.txt - 1 of 2
    EAP-IKEv2 Method (Experimental)
    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 an individual submission Document Action
    Announcement that includes the RFC Editor Note.

    o draft-aboba-sg-experiment-03.txt - 2 of 2
    Experiment in Study Group Formation within the Internet
    Engineering Task Force (IETF) (Experimental)
    Token: Jari Arkko

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

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Performance Metrics for Other Layers (pmol) - 1 of 1
    Token: Dan Romascanu

    The IESG approved the draft WG charter for IETF review pending
    edits to the charter to be provided by Dan Romascanu. 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 (11/01/2007).

    4.1.2 Proposed for Approval
    o HyperText Transport Protocol Bis (httpbis) - 1 of 1
    Token: Lisa Dusseault

    The IESG approved the charter for the new working group pending
    a name change and additional text for the charter to be prepared
    by Lisa Dusseault. The Secretariat will send a WG Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Common Control and Measurement Plane (ccamp) - 1 of 2
    Token: Ross Callon

    The IESG decided to proceed with IETF review of the revised
    charter pending additional text to be provided by Ross Callon.
    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
    (11/01/2007).

    o Audio/Video Transport (avt) - 2 of 2
    Token: Cullen Jennings

    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 Dynamic Host Configuration (dhc) - 1 of 2
    Token: Jari Arkko

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

    o Network File System Version 4 (nfsv4) - 2 of 2
    Token: Lars Eggert

    The proposed new charter for the working group was removed from
    consideration at the IESG Teleconference by Lars Eggert.

    5. IAB News We Can Use

    6. Management Issues
    6.1 ion-2026-practice.html (Russ Housley)

    The management issue was discussed. The IESG approved
    ion-2026-practice, and the ION will be posted.

    6.2 On Appeals of IESG and Area Director Actions and Decisions (Russ Housley)

    The management issue was discussed. The IESG decided to
    post the IESG Statement on the IESG Positions Statements Web page.

    6.3 IANA question for wave-avi-codec-registry [IANA #97962] (Michelle Cotton)

    The management issue was discussed.
    Action item: Cullen Jennings to get a response from the AVT
    WG to help solve an IANA Registration issue for
    wave-avi-codec-registry [IANA # 97962]

    6.4 Approval of ion-ion-store (Cullen Jennings)

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

    6.5 IESG and AD Statistics (Jari Arkko)

    The management issue was not discussed. The Secretariat will
    put this management issue on the agenda for the next IESG
    Teleconference (11/01/2007).

    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