Minutes interim-2009-iesg-01 2009-01-08 16:30
minutes-interim-2009-iesg-01-200901081630-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 8, 2009 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Loa Andersson (Acreo) / IAB Liaison
Jari Arkko (Ericsson) / Internet Area
Ron Bonica (Juniper Networks) / Operations and Management 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
Olaf Kolkman (NLnet Labs) / IAB Chair
John Leslie / Scribe
Cindy Morgan (AMS) / IETF Secretariat
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
Amy Vezza (AMS) / IETF Secretariat
Dave Ward (Cisco) / Routing Area

REGRETS
---------------------------------
Marc Blanchet (Viagenie, Inc.) / Scribe
Lars Eggert (Nokia) / Transport Area
Marshall Eubanks (Multicast Tech) / Scribe
Ray Pelletier (ISOC) / IAD
Mark Townsley (Cisco) / Internet Area
Magnus Westerlund (Ericsson) / Transport Area

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

1. Administrivia

1.1 Approval of the Minutes

The minutes of the December 18, 2008 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 18, 2008 Teleconference were
approved.  The Secretariat will place the narrative minutes in the
public archives.

1.2 Documents Approved since the December 18, 2008 IESG Teleconference

1.2.1 Protocol Actions
 o draft-ietf-manet-packetbb-17.txt (Proposed Standard)
 o draft-ietf-nfsv4-minorversion1-29.txt (Proposed Standard)
 o draft-ietf-nfsv4-minorversion1-dot-x-12.txt (Proposed Standard)
 o draft-ietf-nfsv4-pnfs-block-12.txt (Proposed Standard)
 o draft-ietf-nfsv4-pnfs-obj-12.txt (Proposed Standard)

1.2.2 Document Actions
 NONE

1.3 Review of Action Items

DONE:
 o Russ Housley to send a ticket to the secretariat with the text for
   an official message to IANA regarding address range reservation for
   IETF protocols.

DELETED:
 NONE

IN PROGRESS:
 o Magnus Westerlund to draft an IESG Statement on BCP 32.
 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.
 o Dan Romascanu to draft an IESG Statement recommending that proposed
   status for IETF documents reserving the values, numbers, addresses,
   etc. for example purposes should be BCP.
 o Ron Bonica to draft a strawman for the IESG Statement regarding
   work that is chartered but is considered overcome by events before
   it reaches the IESG for consideration.

NEW:
 NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
  o draft-ietf-isis-wg-extlsp-05.txt
    Simplified Extension of LSP Space for IS-IS (Proposed Standard) - 1
    of 5
    Token: Ross Callon

Dave Ward formally recused himself from the discussion.  The document
was approved by the IESG pending an RFC Editor Note to be prepared by
Ross Callon. The Secretariat will send a working group submission
Protocol Action Announcement that includes the RFC Editor Note.

  o draft-ietf-smime-3851bis-08.txt
    Secure/Multipurpose Internet Mail Extensions (S/MIME) Version 3.2
    Message Specification (Proposed Standard) - 2 of 5
    Token: Tim Polk

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

  o draft-ietf-smime-3850bis-08.txt
    Secure/Multipurpose Internet Mail Extensions (S/MIME) Version 3.2
    Certificate Handling (Proposed Standard) - 3 of 5
    Token: Tim Polk

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

  o draft-ietf-sip-session-policy-framework-05.txt
    A Framework for Session Initiation Protocol (SIP) Session Policies
    (Proposed Standard) - 4 of 5
    Token: Cullen Jennings

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

  o draft-ietf-idr-rfc3392bis-05.txt
    Capabilities Advertisement with BGP-4 (Draft Standard) - 5 of 5
    Token: David Ward

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

2.1.2 Returning Item
 NONE

2.2 Individual Submissions
2.2.1 New Item
 NONE

2.2.2 Returning Item
  o draft-housley-iesg-rfc3932bis-06.txt
    IESG Procedures for Handling of Independent and IRTF Stream
    Submissions (BCP) - 1 of 1
    Token: Jari Arkko

Russ Housley formally recused himself from the discussion.  The
document remains under discussion by the IESG in order to resolve
points raised by Cullen Jennings.*

3. Document Actions
3.1 WG Submissions
3.1.1 New Item
  o draft-ietf-tls-des-idea-02.txt
    DES and IDEA Cipher Suites for Transport Layer Security (TLS)
    (Informational) - 1 of 2
    Token: Tim Polk

Pasi Eronen formally recused himself from the discussion. The document
was approved by the IESG. The Secretariat will send a working group
submission Document Action Announcement that includes an RFC Editor Note
prepared by Tim Polk.

  o draft-ietf-ippm-delay-var-as-01.txt
    Packet Delay Variation Applicability Statement (Informational) - 2
    of 2
    Token: Lars Eggert

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

3.1.2 Returning Item
 NONE

3.2 Individual Submissions Via AD
3.2.1 New Item
  o draft-dasgupta-ccamp-path-comp-analysis-02.txt
    Performance Analysis of Inter-Domain Path Computation Methodologies
    (Informational) - 1 of 3
    Token: Ross Callon

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

  o draft-raj-dhc-tftp-addr-option-05.txt
    VoIP Configuration Server Address Option (Informational) - 2 of 3
    Token: Jari Arkko

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

o draft-korhonen-mip4-service-07.txt
    Service Selection for Mobile IPv4 (Informational) - 3 of 3
    Token: Jari Arkko

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

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 Message Organization (morg) - 1 of 1
    Token: Chris Newman

The IESG approved the charter for the new working group pending
the addition of the WG chairs to be provided by Chris Newman.  The
Secretariat will send a WG Action announcement.

4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
  o Network Configuration (netconf) - 1 of 2
    Token: Dan Romascanu

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 IESG teleconference on January 29, 2009.

  o IP Performance Metrics (ippm) - 2 of 2
    Token: Lars Eggert

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 IESG teleconference on January 29, 2009.

4.2.2 Proposed for Approval
 NONE
5. IAB News We Can Use

6. Management Issues
  6.1 Nomcom appointment to the IAOC (Ross Callon)

The management issue was discussed.  The IESG approved to the NomCom
appointment to the IAOC.

  6.2 Granting right required by RFC 5378 (Russ Housley)

The management issue was discussed.

  6.3 Draft Statement on BCP Status for Examples (Dan Romascanu)

The management issue was discussed.  This management issue will be
discussed again at the next teleconference (January 15, 2009).

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