Minutes interim-2008-iesg-03 2008-02-07 16:30
minutes-interim-2008-iesg-03-200802071630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the February 7, 2008 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Jari Arkko (Ericsson) / Internet Area
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Ross Callon (Juniper Network) / Routing Area
    Michelle Cotton (ICANN) / IANA liaison
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Sandy Ginoza (ISI) / RFC Editor liaison
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Cindy Morgan (AMS) / IETF Secretariat
    Alexa Morris (AMS) / IETF Secretariat
    Chris Newman (Sun Microsystems) / Applications Area
    Tim Polk (NIST) / Security Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (AMS) / IETF Secretariat
    Dave Ward (IEng) / Routing Area

    REGRETS
    ---------------------------------
    Sam Hartman (MIT) / Security Area
    Ray Pelletier (ISOC) / IAD
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Magnus Westerlund (Ericsson) / Transport Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the January 24, 2008 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    1.2 Documents Approved since the January 10, 2008 IESG
    Teleconference

    1.2.1 Protocol Actions

    o draft-ietf-sieve-notify-12.txt (Proposed Standard)
    o draft-simon-emu-rfc2716bis-13.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    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 All Area Directors to process two existing errata assigned
    to their area as a learning exercise DEADLINE: February 7,
    2008 Teleconference.

    DELETED:

    NONE

    IN PROGRESS:

    o Lisa Dusseault to develop statement about IESG policy with
    respect to RFC 3406 registrations.
    o Sam Hartman to write a draft explanation of informational
    balloting.
    o Lars Eggert to find primary and secondary experts for Port Numbers.

    NEW:

    o Cullen Jennings to develop a policy statement on how to handle
    errata.
    o Cullen Jennings to develop suggestions for tool changes for
    errata processing.
    o Tim Polk to process at least two errata for Security Area specs.
    DEADLINE: February 21, 2008.
    o Dan Romascanu to send mail to nmrg/irtf proposing two options to
    move forward: 1. Last Call their document for the specific question
    according to the current RFC 3688 text, or 2. Defining a urn:irtf...
    space for the IRTF to manage.
    o Lisa Dusseault to resolve the ambiguity in registration requirements
    in RFC 3866.
    o Mark Townsley to decide and report whether RFC 2784 is an update to
    1701 or not.
    o Cullen Jennings to draft a response for the chair to reply to the
    ITU-T on the subject of ITU-T/IANA coordination.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-mip6-bootstrapping-integrated-dhc-05.txt - 1 of 5
    MIP6-bootstrapping for the Integrated Scenario (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-ipv6-compression-nego-v2-01.txt - 2 of 5
    Negotiation for IPv6 datagram compression using IPv6 Control Protocol
    (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, Tim Polk, and Dan Romascanu.*

    o draft-ietf-mip6-hiopt-10.txt - 3 of 5
    DHCP Option for Home Information Discovery in MIPv6 (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-mip4-nemo-v4-base-08.txt - 4 of 5
    Network Mobility (NEMO) Extensions for Mobile IPv4 (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-ipdvb-ule-ext-07.txt - 5 of 5
    Extension Formats for Unidirectional Lightweight Encapsulation (ULE) and
    the Generic Stream Encapsulation (GSE) (Proposed Standard)
    Token: Mark Townsley

    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-melnikov-imap-search-res-07.txt - 1 of 1
    IMAP extension for referencing the last SEARCH result (Proposed Standard)
    Token: Chris Newman

    The document was deferred to the next teleconference (02/21/2008) by Ross Callon.

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-v6ops-addr-select-ps-03.txt - 1 of 2
    Problem Statement of Default Address Selection in Multi-prefix
    Environment: Operational Issues of RFC3484 Default Rules (Informational)
    Token: Ron Bonica

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

    o draft-ietf-v6ops-addr-select-req-04.txt - 2 of 2
    Requirements for address selection mechanisms (Informational)
    Token: Ron Bonica

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Russ Housley, Cullen Jennings, 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

    NONE

    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 Internationalized Domain Name (idn)
    Token: Lisa Dusseault

    The charter for IDN is currently in internal review. When internal review
    ends, 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 (02/21/2008).

    4.1.2 Proposed for Approval
    o Routing Over Low power and Lossy networks (roll) - 1 of 2
    Token: David Ward

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

    o Cga & Send maIntenance (csi) - 2 of 2
    Token: Jari Arkko

    The IESG approved the charter for the new working group pending an updated
    charter to be provided by Jari Arkko. 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 Public-Key Infrastructure (X.509) (pkix) - 1 of 1
    Token: Tim Polk

    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 RFC Errata (Russ Housley)

    The management issue was discussed.
    Action item: Cullen Jennings to develop a policy statement on how to
    handle errata.
    Action item: Cullen Jennings to develop suggestions for tool changes
    for errata processing.
    Action item: Tim Polk to process at least two errata for Security
    Area specs. DEADLINE: February 21, 2008.

    6.2 Clarification of registration procedures for RFC 3688 (Michelle
    Cotton)

    The management issue was discussed.
    Action item: Dan Romascanu to send mail to nmrg/irtf proposing two options
    to move forward:
    1. Last Call their document for the specific question according to
    the current RFC 3688 text, or 2. Defining a urn:irtf... space for
    the IRTF to manage.
    Action item: Lisa Dusseault to resolve the ambiguity in registration requirements in RFC 3866.

    6.3 Should RFC 1701 be updated/obsoleted by RFC 2784? (Russ Housley)

    The management issue was discussed.
    Action item: Mark Townsley to decide and report whether RFC 2784 is an
    update to 1701 or not.

    6.4 IESG Chair Assistance with ITU-T/IANA Coordination (Russ Housley)

    The management issue was discussed.
    Action item: Cullen Jennings to draft a response for the chair to reply
    to the ITU-T on the subject of ITU-T/IANA coordination.

    6.5 RFC 4693 Experiment (Russ Housley)

    The management issue was discussed.

    6.6 TMPLS (Dave Ward)

    The management issue was discussed. An update was provided to the IESG.

    6.7 Transition (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