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Minutes interim-2008-iesg-20 2008-10-23 15:30
minutes-interim-2008-iesg-20-200810231530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2008-10-23 15:30
Title Minutes interim-2008-iesg-20 2008-10-23 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2008-iesg-20-200810231530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the October 23, 2008 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
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
Dan Romascanu (Avaya) / Operations and Management 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
Michelle Cotton (ICANN) / IANA liaison
Marc Blanchet (Viagenie, Inc.) / 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

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

1. Administrivia

1.1 Approval of the Minutes

The minutes of the October 9, 2008 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes of the October 9, 2008 Teleconference were
approved. The Secretariat will place the narrative minutes in the
public archives.

1.2 Documents Approved since the October 9, 2008 IESG Teleconference

1.2.1 Protocol Actions

o draft-ietf-avt-rtp-g711wb-03.txt (Proposed Standard)
o draft-ietf-tsvwg-udp-guidelines-11.txt (BCP)

1.2.2 Document Actions

o draft-ietf-v6ops-addcon-10.txt (Informational)

1.3 Review of Action Items

DONE:

o David Ward to assist IANA on the appropriate notation format for the
4-byte (32-bit) AS numbers.
o Cullen Jennings to find an expert for RFC 5341.
o Lisa Dusseault to review the atom link relations request and advise
IANA.

DELETED:

NONE

IN PROGRESS:

o Magnus Westerlund to draft an IESG Statement on BCP 32.
o Jari Arkko to assist IANA on registration procedures for ARP Hardware
Type.
o Chris Newman to write a response to the query on what the IESG Statement
on Spam Control means.
o Dave Ward to write up a project plan to document RSYNC
o Russ Housley and Dave Ward to write the BCP 115 Exception Last Call.

NEW:

NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
o draft-ietf-sip-fork-loop-fix-07.txt - 1 of 7
Addressing an Amplification Vulnerability in Session Initiation Protocol
(SIP) Forking Proxies (Proposed Standard)
Token: Cullen Jennings

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

o draft-ietf-sipping-policy-package-05.txt - 2 of 7
A Session Initiation Protocol (SIP) Event Package for Session-Specific
Session Policies. (Proposed Standard)
Token: Jon Peterson

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

o draft-ietf-ccamp-rfc4420bis-03.txt - 3 of 7
Encoding of Attributes for Multiprotocol Label Switching (MPLS) Label
Switched Path (LSP) Establishment Using RSVP-TE (Proposed Standard)
Token: Ross Callon

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

o draft-ietf-dime-mip6-integrated-10.txt - 4 of 7
Diameter Mobile IPv6: Support for Network Access Server to Diameter Server
Interaction (Proposed Standard)
Token: Dan Romascanu

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Pasi Eronen, and Magnus Westerlund.*

o draft-ietf-sip-rph-new-namespaces-04.txt - 5 of 7
IANA Registration of New Session Initiation Protocol (SIP)
Resource-Priority Namespaces (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.

o draft-ietf-sip-xcapevent-04.txt - 6 of 7
An Extensible Markup Language (XML) Configuration Access Protocol (XCAP)
Diff Event Package (Proposed Standard)
Token: Cullen Jennings

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

o draft-ietf-idr-as-representation-01.txt - 7 of 7
Textual Representation of AS Numbers (Proposed Standard)
Token: David Ward

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

2.1.2 Returning Item
o draft-ietf-tsvwg-emergency-rsvp-09.txt - 1 of 1
Resource ReSerVation Protovol (RSVP) Extensions for Emergency Services
(Proposed Standard)
Token: Magnus Westerlund

The document remains under discussion by the IESG in order to resolve
points raised by Pasi Eronen, Dan Romascanu, and Mark Townsley.*

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-ccamp-asymm-bw-bidir-lsps-01.txt - 1 of 2
GMPLS Asymmetric Bandwidth Bidirectional Label Switched Paths (LSPs)
(Experimental)
Token: Ross Callon

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

o draft-ietf-sip-hitchhikers-guide-05.txt - 2 of 2
A Hitchhiker's Guide to the Session Initiation Protocol (SIP)
(Informational)
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 Document Action Announcement that includes the RFC
Editor Note.

3.1.2 Returning Item

NONE

3.2 Individual Submissions Via AD
3.2.1 New Item
o draft-arkko-eap-aka-kdf-08.txt - 1 of 1
Improved Extensible Authentication Protocol Method for 3rd Generation
Authentication and Key Agreement (EAP-AKA') (Informational)
Token: Russ Housley

Jari Arkko and Pasi Eronen recused themselves from the discussion of the
document. The document remains under discussion by the IESG in order to
resolve points raised 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
o draft-templin-autoconf-dhcp-18.txt - 1 of 1
Virtual Enterprise Traversal (VET) (Informational)
Token: Ross Callon

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 an RFC Editor Note and an IESG Note prepared by Ross
Callon.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review

NONE

4.1.2 Proposed for Approval
o Application-Layer Traffic Optimization (alto) - 1 of 1
Token: Lisa Dusseault

The discussion of the approval for the charter for alto was moved to the
next IESG Teleconference (November 06, 2008).

4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
o Behavior Engineering for Hindrance Avoidance (behave) - 1 of 2
Token: Magnus Westerlund

The IESG decided to proceed with IETF review of the revised charter
pending edits to the charter to be provided by Magnus Westerlund.
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 (November 06,
2008).

o Mobility for IP: Performance, Signaling and Handoff Optimization
(mipshop) - 2 of 2
Token: Jari Arkko

The IESG decided to proceed with IETF review of the revised charter.
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 (November 06,
2008).

4.2.2 Proposed for Approval
o Simple Authentication and Security Layer (sasl) - 1 of 1
Token: Pasi Eronen

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 Management Item: Approval of additional port experts [IANA #201356]
(Michelle Cotton)

The management issue was discussed. The IESG approved the two additional
port experts, Eliot Lear and Mark Allman.

6.2 Address range reservation for IETF protocols? [IANA #201375]
(Michelle Cotton)

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