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Minutes interim-2009-iesg-14 2009-07-16 15:30
minutes-interim-2009-iesg-14-200907161530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2009-07-16 15:30
Title Minutes interim-2009-iesg-14 2009-07-16 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2009-iesg-14-200907161530-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the July 16, 2009 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Ron Bonica (Juniper Networks) / Operations and Management Area
Ross Callon (Juniper Network) / Routing Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Lisa Dusseault (Messaging Architects) / Applications Area
Adrian Farrel (Huawei) / Routing 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
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area
Robert Sparks (Tekelec) / Real-time App. and Infra. Area
Amy Vezza (AMS) / IETF Secretariat
Magnus Westerlund (Ericsson) / Transport Area

REGRETS
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Lars Eggert (Nokia) / Transport Area
Pasi Eronen (Nokia) / Security Area
Marshall Eubanks (Multicast Tech) / Scribe
Dave Oran (Cisco) / IAB Liaison
Olaf Kolkman (NLnet Labs) / IAB Chair
Ray Pelletier (ISOC) / IAD


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

1. Administrivia

1.1 Approval of the Minutes

The minutes of the July 2, 2009 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the July 2, 2009 Teleconference were
Approved.  The Secretariat will place the narrative minutes in the
public archives.

1.2 Documents Approved since the July 2, 2009 IESG Teleconference
1.2.1 Protocol Actions
  o draft-dawkins-nomcom-dont-wait-04.txt (BCP)
  o draft-ietf-adslmib-vdsl2-07.txt (Proposed Standard)
  o draft-ietf-dnsext-dnsproxy-06.txt (BCP)

1.2.2 Document Actions
  NONE

1.3 Review of Action Items

DONE:
  o Ralph Droms will talk to Stewart Cheshire about reserving EDNSO
    option code 4 in the dns-parameters registry.

DELETED:
  NONE

IN PROGRESS:
  o Magnus Westerlund to draft an IESG Statement on BCP 32.
  o Jari Arkko to continue discussion with Henrik Levkowetz about
    enabling proper filtering to email aliases existing on the tools
    server.

NEW:
  o Ron Bonica to find an author to write a document that explains why
    additional private address space is not a good idea.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
  o draft-ietf-ospf-ospfv3-mib-15.txt
    Management Information Base for OSPFv3 (Proposed Standard) - 1 of
    10
    Token: Ross Callon

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

  o draft-ietf-geopriv-http-location-delivery-15.txt
    HTTP Enabled Location Delivery (HELD) (Proposed Standard) - 2 of 10
    Token: Cullen Jennings

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

  o draft-ietf-sip-connect-reuse-13.txt
    Connection Reuse in the Session Initiation Protocol (SIP) (Proposed
    Standard) - 3 of 10
    Token: Cullen Jennings

The document remains under discussion by the IESG in order to resolve
points raised by Alexey Melnikov and Robert Sparks.*

  o draft-ietf-sip-record-route-fix-07.txt
    Addressing Record-Route issues in the Session Initiation Protocol
    (SIP) (BCP) - 4 of 10
    Token: Robert Sparks

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

  o draft-ietf-sip-eku-05.txt
    Using Extended Key Usage (EKU) for Session Initiation Protocol
    (SIP) X.509 Certificates (Proposed Standard) - 5 of 10
    Token: Cullen Jennings

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

  o draft-ietf-nea-pa-tnc-04.txt
    PA-TNC: A Posture Attribute Protocol (PA) Compatible with TNC
    (Proposed Standard) - 6 of 10
    Token: Tim Polk

The document was deferred to the next teleconference (August 13, 2009)
by Cullen Jennings.

  o draft-ietf-nea-pb-tnc-04.txt
    PB-TNC: A Posture Broker Protocol (PB) Compatible with TNC
    (Proposed Standard) - 7 of 10
    Token: Tim Polk

The document was deferred to the next teleconference (August 13, 2009)
by Cullen Jennings.

  o draft-ietf-ipsecme-ikev2-redirect-11.txt
    Redirect Mechanism for IKEv2 (Proposed Standard) - 8 of 10
    Token: Tim Polk

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

  o draft-ietf-pcn-marking-behaviour-04.txt
    Metering and marking behaviour of PCN-nodes (Proposed Standard) - 9
    of 10
    Token: Lars Eggert

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

  o draft-ietf-softwire-lb-03.txt
    Load Balancing for Mesh Softwires (Proposed Standard) - 10 of 10
    Token: Ralph Droms

The document was approved by the IESG pending an RFC Editor Note to
be prepared by Ralph Droms. 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
  o draft-hollenbeck-rfc4930bis-02.txt
    Extensible Provisioning Protocol (EPP) (Standard) - 1 of 5
    Token: Alexey Melnikov

The IESG discussed and agreed that the wide deployment issue was
satisfied.  The document was approved by the IESG.  The Secretariat
will send an individual submission Protocol Action Announcement.

o draft-hollenbeck-rfc4931bis-01.txt
    Extensible Provisioning Protocol (EPP) Domain Name Mapping
    (Standard) - 2 of 5
    Token: Alexey Melnikov

The IESG discussed and agreed that the wide deployment issue was
satisfied.  The document was approved by the IESG.  The Secretariat
will send an individual submission Protocol Action Announcement that
includes an RFC Editor Note prepared by Alexey Melnikov.

  o draft-hollenbeck-rfc4932bis-01.txt
    Extensible Provisioning Protocol (EPP) Host Mapping (Standard) - 3
    of 5
    Token: Alexey Melnikov

The IESG discussed and agreed that the wide deployment issue was
satisfied.  The document was approved by the IESG.  The Secretariat
will send an individual submission Protocol Action Announcement that
includes an RFC Editor Note prepared by Alexey Melnikov.

  o draft-hollenbeck-rfc4933bis-02.txt
    Extensible Provisioning Protocol (EPP) Contact Mapping (Standard) -
    4 of 5
    Token: Alexey Melnikov

The IESG discussed and agreed that the wide deployment issue was
satisfied.  The document was approved by the IESG.  The Secretariat
will send an individual submission Protocol Action Announcement.

  o draft-hollenbeck-rfc4934bis-01.txt
    Extensible Provisioning Protocol (EPP) Transport over TCP
    (Standard) - 5 of 5
    Token: Alexey Melnikov

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

2.2.2 Returning Item
  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Item
  o draft-ietf-ancp-framework-10.txt
    Framework and Requirements for an Access Node Control Mechanism in
    Broadband Multi-Service Networks (Informational) - 1 of 1
    Token: Ralph Droms

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

3.1.2 Returning Item
  NONE

3.2 Individual Submissions Via AD
3.2.1 New Item
  o draft-levine-rfb-01.txt
    The Remote Framebuffer Protocol (Informational) - 1 of 2
    Token: Cullen Jennings

The document remains under discussion by the IESG in order to resolve
points raised by Adrian Farrel, Alexey Melnikov, Tim Polk and Robert
Sparks.*

  o draft-solinas-suiteb-cert-profile-04.txt
    Suite B Certificate and Certificate Revocation List (CRL) Profile
    (Informational) - 2 of 2
    Token: Tim Polk

The document was approved by the IESG. The Secretariat will send an
individual submission Document Action Announcement that includes an RFC
Editor Note prepared by Tim Polk.

3.2.2 Returning Item
  NONE

3.3 Independent Submissions Via IRTF
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
  NONE

4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
  o Mobility for IPv4 (mip4) - 1 of 1
    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 (August 13, 2009).

4.2.2 Proposed for Approval
  o DNS Extensions (dnsext) - 1 of 1
    Token: Ralph Droms

The charter was deferred to the next teleconference (August 13, 2009)
by Ralph Droms.

5. IAB News We can use

6. Management Issues
  6.1 IESG Note for draft-floyd-tcpm-ackcc (Sandy Ginoza)

The management issue was discussed.  The IESG approved the revised note
with the addition of the text "Please see RFC 3932 for more
information."

  6.2 Large ISPs asking about additional private address space [IANA
  #252131] (Michelle Cotton)

The management issue was discussed.

Action Item: Ron Bonica to find an author to write a document that
explains why additional private address space is not a good idea.

  6.3 Discussion of draft-ietf-nea-pa-tnc and draft-ietf-nea-pb-tnc
  (Tim Polk)

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