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Minutes interim-2008-iesg-08 2008-04-24 15:30
minutes-interim-2008-iesg-08-200804241530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2008-04-24 15:30
Title Minutes interim-2008-iesg-08 2008-04-24 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2008-iesg-08-200804241530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 24, 2008 IESG Teleconference

    Reported by: Cindy Morgan, IETF Secretariat

    ATTENDEES

    ---------------------------------

    Jari Arkko (Ericsson) / Internet Area
    Ross Callon (Juniper Network) / Routing Area
    Michelle Cotton (ICANN) / IANA liaison
    Lisa Dusseault (OSAF) / Applications Area
    Pasi Eronen (Nokia) / Security Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    John Leslie / Scribe
    Cindy Morgan (AMS) / IETF Secretariat
    Chris Newman (Sun Microsystems) / Applications Area
    Tim Polk (NIST) / Security Area
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (AMS) / IETF Secretariat
    Dave Ward (Cisco) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS

    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Ray Pelletier (ISOC) / IAD
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Dan Romascanu (Avaya) / Operations and Management Area

    MINUTES

    ---------------------------------

    1. Administrivia

    1.1 Approval of the Minutes

    The minutes of the April 10, 2008 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    The narrative minutes of the April 10, 2008 Teleconference were
    approved. The Secretariat will place the narrative minutes in the
    public archives.

    1.2 Documents Approved since the April 10, 2008 IESG Teleconference

    1.2.1 Protocol Actions
    o draft-ietf-hokey-erx-14.txt (Proposed Standard)

    1.2.2 Document Actions
    o draft-blanchet-v6ops-tunnelbroker-tsp-03.txt (Experimental)
    o draft-ietf-mipshop-3gfh-07.txt (Informational)
    o draft-ietf-v6ops-802-16-deployment-scenarios-07.txt
    (Informational)

    1.3 Review of Action Items

    DONE:
    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 Chris Newman to look at current spam policy for IETF mailing
    lists and propose updates to allow for using TMDA.

    DELETED:

    NONE

    IN PROGRESS:
    o Cullen Jennings to draft IESG statement on errata.

    NEW:

    NONE

    2. Protocol Actions

    2.1 WG Submissions

    2.1.1 New Item

    o draft-ietf-ospf-multi-area-adj-09.txt
    OSPF Multi-Area Adjacency (Proposed Standard) - 1 of 7
    Token: David Ward

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

    o draft-ietf-ospf-ospfv3-graceful-restart-07.txt
    OSPFv3 Graceful Restart (Proposed Standard) - 2 of 7
    Token: David Ward

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

    o draft-ietf-nfsv4-nfsdirect-08.txt
    NFS Direct Data Placement (Proposed Standard) - 3 of 7
    Token: Lars Eggert

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

    o draft-ietf-nfsv4-rpcrdma-08.txt
    Remote Direct Memory Access Transport for Remote Procedure Call
    (Proposed Standard) - 4 of 7
    Token: Lars Eggert

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

    o draft-ietf-mipshop-4140bis-02.txt
    Hierarchical Mobile IPv6 Mobility Management (HMIPv6) (Proposed
    Standard) - 5 of 7
    Token: Jari Arkko

    The document remains under discussion by the IESG in order to
    resolve points raised by Lars Eggert, Pasi Eronen, Tim Polk, Mark
    Townsley, David Ward and Magnus Westerlund.*

    o draft-ietf-dccp-dtls-06.txt
    Datagram Transport Layer Security (DTLS) over the Datagram
    Congestion Control Protocol (DCCP) (Proposed Standard) - 6 of 7
    Token: Lars Eggert

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

    o draft-ietf-ospf-rfc2370bis-02.txt
    The OSPF Opaque LSA Option (Proposed Standard) - 7 of 7
    Token: David Ward

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions

    2.2.1 New Item

    o draft-hansen-4468upd-mailesc-registry-05.txt
    A Registry for SMTP Enhanced Mail System Status Codes (BCP) -
    1 of 2
    Token: Chris Newman

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

    o draft-freed-sieve-environment-05.txt
    Sieve Email Filtering: Environment Extension (Proposed Standard)
    - 2 of 2
    Token: Chris Newman

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

    2.2.2 Returning Item

    NONE

    3. Document Actions

    3.1 WG Submissions

    3.1.1 New Item

    o draft-ietf-pce-policy-enabled-path-comp-03.txt
    Policy-Enabled Path Computation Framework (Informational) -
    1 of 1
    Token: Ross Callon

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD

    3.2.1 New Item

    o draft-shimaoka-multidomain-pki-12.txt
    Memorandum for multi-domain Public Key Infrastructure
    Interoperability (Informational) - 1 of 3
    Token: Russ Housley

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

    o draft-funk-eap-ttls-v0-04.txt
    EAP Tunneled TLS Authentication Protocol Version 0 (EAP-TTLSv0)
    (Informational) - 2 of 3
    Token: Jari Arkko

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

    o draft-kaliski-pkcs8-00.txt
    PKCS #8: Private-Key Information Syntax Standard Version 1.2
    (Informational) - Token: Russ Housley

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

    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

    NONE

    4.1.2 Proposed for Approval

    o NETCONF Data Modeling Language (netmod) - 1 of 1
    Token: Dan Romascanu

    The IESG approved the charter for the new working group pending
    additional information from Dan Romascanu. 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

    NONE

    5. IAB News We can use

    6. Management Issue

    6.1 Can milnet-parameters be made historic? [IANA #164095]
    (Michelle Cotton)

    The management issue was discussed. The Secretariat will send a
    message to IANA saying: The milnet parameters registry can be
    closed. If it needs to be reopened in the future, the IESG can
    do so as long as IANA registration procedures are provided.

    6.2 IESG Note for RFC 5000 (Russ Housley)

    The management issue was discussed. The Secretariat will send a
    message to the RFC Editor letting them know that the IESG Note
    was approved.

    6.3 Linking DISCUSSES to WG Issues (Magnus Westerlund)

    The management issue was discussed.

    7. Agenda Working Group News

    -----------------------------------------------
    * Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details
    on documents that are under discussion by the IESG