Minutes interim-2009-iesg-22 2009-12-03 16:30
minutes-interim-2009-iesg-22-200912031630-00
Meeting Minutes | Internet Engineering Steering Group (iesg) IETF | |
---|---|---|
Date and time | 2009-12-03 16:30 | |
Title | Minutes interim-2009-iesg-22 2009-12-03 16:30 | |
State | (None) | |
Other versions | plain text | |
Last updated | 2024-02-23 |
minutes-interim-2009-iesg-22-200912031630-00
INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 3, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Amanda Baber (ICANN) / IANA liaison Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Ralph Droms (Cisco) / Internet Area Lisa Dusseault (Linden Labs) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security 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 Dave Oran (Cisco) / IAB Liaison 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 --------------------------------- Michelle Cotton (ICANN) / IANA liaison Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 19, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the November 19, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the November 19, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-housley-iesg-rfc3932bis-12.txt (BCP) o draft-ietf-6man-overlap-fragment-03.txt (Proposed Standard) o draft-ietf-avt-post-repair-rtcp-xr-07.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-eai-imap-utf8-09.txt (Experimental) 1.3 Review of Action Items DONE: o Jari Arkko to find an expert for eapsimaka-numbers (RFC 4187) [IANA #276892]. DELETED: o Lisa Dusseault to investigate the request to add a new Atom Link Relation type for the PubSubHubbub protocol and report back at the next telechat (December 3, 2009). If the requesters do not respond, IANA advises to let it go as neither Lisa or IANA have gotten a response. IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Lars Eggert and Ron Bonica to propose text for determining when one document updates another. NEW NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-sasl-gs2-18.txt Using GSS-API Mechanisms in SASL: The GS2 Mechanism Family (Proposed Standard) - 1 of 7 Token: Pasi Eronen Alexey Melnikov formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Pasi Eronen. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tsvwg-rsvp-l3vpn-05.txt Support for RSVP in Layer 3 VPNs (Proposed Standard) - 2 of 7 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-pim-sm-linklocal-09.txt Authentication and Confidentiality in PIM-SM Link-local Messages (Proposed Standard) - 3 of 7 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Tim Polk.* o draft-ietf-ospf-af-alt-09.txt Support of address families in OSPFv3 (Proposed Standard) - 4 of 7 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Russ Housley and Tim Polk.* o draft-ietf-ospf-te-node-addr-07.txt Advertising a Router's Local Addresses in OSPF TE Extensions (Proposed Standard) - 5 of 7 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-ccamp-lsp-dppm-10.txt Label Switched Path (LSP) Dynamic Provisioning Performance Metrics in Generalized MPLS Networks (Proposed Standard) - 6 of 7 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Dan Romascanu.* o draft-ietf-16ng-ipv4-over-802-dot-16-ipcs-06.txt Transmission of IPv4 packets over IEEE 802.16's IP Convergence Sublayer (Proposed Standard) - 7 of 7 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-dusseault-http-patch-16.txt PATCH Method for HTTP (Proposed Standard) - 1 of 3 Token: Alexey Melnikov Lisa Dusseault formally recused herself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-klensin-ftp-registry-03.txt FTP Extension Registry (Proposed Standard) - 2 of 3 Token: Alexey Melnikov The document was deferred to the next teleconference (December 17, 2009) by Cullen Jennings. o draft-melnikov-imap-keywords-07.txt IMAP4 Keyword Registry (Proposed Standard) - 3 of 3 Token: Lisa Dusseault The document was deferred to the next teleconference (December 17, 2009) by Cullen Jennings. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-csi-sndp-prob-03.txt Securing Neighbor Discovery Proxy Problem Statement (Informational) - 1 of 2 Token: Ralph Droms Jari Arkko formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Tim Polk.* o draft-ietf-hip-native-api-09.txt Basic Socket Interface Extensions for Host Identity Protocol (HIP) (Experimental) - 2 of 2 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Cullen Jennings, Tim Polk and Robert Sparks.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-combes-ipdvb-mib-rcs-08.txt The SatLabs Group DVB-RCS MIB (Informational) - 1 of 3 Token: Jari Arkko The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-reschke-rfc2731bis-04.txt RFC 2731 ("Encoding Dublin Core Metadata in HTML") is Obsolete (Informational) - 2 of 3 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Dan Romascanu.* o draft-hammer-oauth-07.txt The OAuth Core 1.0 Protocol (Informational) - 3 of 3 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings, Tim Polk and Dan Romascanu.* 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor or IRTF 3.3.1 New Item o draft-wu-softwire-4over6-03.txt 4over6 Transit Solution using IP Encapsulation and MP-BGP Extensions (Experimental) - 1 of 2 Token: Ralph Droms 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. o draft-irtf-p2prg-rtc-security-05.txt Security Issues and Solutions in Peer-to-peer Systems for Realtime Communications (Informational) - 2 of 2 Token: Robert Sparks The IESG has no problem with the IRTF publishing this document. The Secretariat will send a standard "no problem" message to the IRTF that includes an RFC Editor Note prepared by Robert Sparks 3.3.2 Returning Item o draft-levy-sip-diversion-10.txt Diversion Indication in SIP (Historic) - 1 of 1 Token: Robert Sparks 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 Robert Sparks. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Multiple AoR reachabiliTy InformatioN Indication (martini) - 1 of 1 Token: Cullen Jennings The IESG approved the draft WG charter for IETF review pending edits to the text to be provided by Cullen Jennings. 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 (December 17. 2009). 4.1.2 Proposed for Approval o HTTP State Management Mechanism (httpstate) - 1 of 1 Token: Lisa Dusseault The IESG approved the charter for the new working group pending edits to the text and the addition of chairs to be provided by Lisa Dusseault. 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 RIM IPR disclosure and application/3gpp-ims+xml media type registration (Alexey Melnikov) The management issue was discussed. 6.2 Document Authorship as IESG Statement (Dan Romascanu) The management issue was discussed. 6.3 rfcxx99 documents (Sandy Ginoza) The management issue was discussed. The IESG agreed that rfcxx99 documents do not require 3932 review. Action item: 7. 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