Minutes of the IESG Teleconferences
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 22, 2008 IESG TeleconferenceReported 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
Spencer Dawkins (Huawei (USA)) / Scribe
Lisa Dusseault (OSAF) / Applications Area
Lars Eggert (Nokia) / Transport 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
Cindy Morgan (AMS) / IETF Secretariat
Alexa Morris (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
Mark Townsley (Cisco) / Internet Area
Amy Vezza (AMS) / IETF Secretariat
Magnus Westerlund (Ericsson) / Transport AreaREGRETS
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Marc Blanchet (Viagenie, Inc.) / Scribe
Marshall Eubanks (Multicast Tech) / Scribe
John Leslie / Scribe
Ray Pelletier (ISOC) / IAD
Dave Ward (Cisco) / Routing AreaMINUTES
---------------------------------
1. Administrivia
1.1 Approval of the MinutesThe minutes of the May 8, 2008 Teleconference were approved. The
Secretariat will place the minutes in the public archives.The narrative minutes of the May 8, 2008 Teleconference were approved.
The Secretariat will place the narrative minutes in the public archives.1.2 Documents Approved since the May 8, 2008 IESG Teleconference
1.2.1 Protocol Actions
o draft-ellermann-news-nntp-uri-11.txt (Proposed Standard)
o draft-ietf-avt-rfc2833biscas-05.txt (Proposed Standard)
o draft-ietf-l1vpn-bgp-auto-discovery-05.txt (Proposed Standard)
o draft-ietf-mipshop-fmipv6-rfc4068bis-07.txt (Proposed Standard)
o draft-ietf-ospf-ospfv3-graceful-restart-08.txt (Proposed Standard)
o draft-ietf-ospf-ospfv3-update-23.txt (Proposed Standard)
o draft-ietf-ospf-rfc2370bis-05.txt (Proposed Standard)
o draft-ietf-simple-prescaps-ext-10.txt (Proposed Standard)1.2.2 Document Actions
o draft-ietf-ipfix-testing-05.txt (Informational)
o draft-ietf-l1vpn-applicability-basic-mode-05.txt (Informational)
o draft-ietf-msec-mikey-applicability-09.txt (Informational)
o draft-ietf-nea-requirements-07.txt (Informational)
o draft-ogier-ospf-dbex-opt-03.txt (Informational)1.3 Review of Action Items
DONE:
o Cullen Jennings to draft IESG statement on errata.
DELETED:
NONE
IN PROGRESS:
NONE
NEW:
o Magnus Westerlund to draft an IESG Statement on BCP 32.
2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
o draft-ietf-dccp-rfc3448bis-06.txt
TCP Friendly Rate Control (TFRC): Protocol Specification (Proposed
Standard) - 1 of 8
Token: Lars EggertThe document was approved by the IESG. The Secretariat will send a
working group submission Protocol Action Announcement.
o Two-document ballot: - 2 of 8
- draft-ietf-ipr-3978-incoming-09.txt
Rights Contributors provide to the IETF Trust (BCP)
- draft-ietf-ipr-outbound-rights-06.txt
Advice to the Trustees of the IETF Trust on Rights to be Granted in
IETF Documents (Informational)
Token: Russ HousleyThe document set was deferred to the next teleconference (June 5, 2008)
by Cullen Jennings.
o draft-ietf-smime-multisig-05.txt
Multiple Signatures in S/MIME (Proposed Standard) - 3 of 8
Token: Tim PolkThe document was approved by the IESG pending an RFC Editor Note to
be prepared by Tim Polk. The Secretariat will send a working
group submission Protocol Action Announcement that includes the
RFC Editor Note.
o draft-ietf-mpls-multicast-encaps-09.txt
MPLS Multicast Encapsulations (Proposed Standard) - 4 of 8
Token: Ross CallonThe 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-hokey-emsk-hierarchy-05.txt
Specification for the Derivation of Root Keys from an Extended Master
Session Key (EMSK) (Proposed Standard) - 5 of 8
Token: Tim PolkThe document remains under discussion by the IESG in order to
resolve points raised by Jari Arkko, Ross Callon and Pasi Eronen.*
o draft-ietf-pce-pcep-12.txt
Path Computation Element (PCE) Communication Protocol (PCEP) (Proposed
Standard) - 6 of 8
Token: Ross CallonThe document remains under discussion by the IESG in order to
resolve points raised by Lars Eggert, Pasi Eronen, Russ Housley, Chris
Newman, Tim Polk and Magnus Westerlund.*
o draft-ietf-mpls-ldp-interarea-03.txt
LDP extension for Inter-Area LSP (Proposed Standard) - 7 of 8
Token: Ross CallonThe document remains under discussion by the IESG in order to
resolve points raised by David Ward.*
o draft-ietf-pce-brpc-09.txt
A Backward Recursive PCE-based Computation (BRPC) Procedure To Compute
Shortest Constrained Inter-domain Traffic Engineering Label Switched
Paths (Proposed Standard) - 8 of 8
Token: Ross CallonThe document was approved by the IESG. The Secretariat will send a
working group submission Protocol Action Announcement.2.1.2 Returning Item
NONE
2.2 Individual Submissions
2.2.1 New Item
o draft-resnick-2822upd-06.txt
Internet Message Format (Draft Standard) - 1 of 1
Token: Lisa DusseaultThe document remains under discussion by the IESG in order to
resolve points raised by Cullen Jennings and Magnus Westerlund.*2.2.2 Returning Item
NONE
3. Document Actions
3.1 WG Submissions
3.1.1 New Item
o draft-ietf-v6ops-addcon-07.txt
IPv6 Unicast Address Assignment Considerations (Informational) - 1 of
1
Token: Ron BonicaThe document remains under discussion by the IESG in order to
resolve points raised by Jari Arkko, Pasi Eronen, Russ Housley, Dan
Romascanu and Mark Townsley.*3.1.2 Returning Item
NONE
3.2 Individual Submissions Via AD
3.2.1 New Item
o draft-snell-atompub-bidi-06.txt
Atom Bidirectional Attribute (Experimental) - 1 of 2
Token: Lisa DusseaultThe document was deferred to the next teleconference (June 5, 2008)
by Cullen Jennings.
o draft-wu-sava-testbed-experience-06.txt
SAVA Testbed and Experiences to Date (Experimental) - 2 of 2
Token: Jari ArkkoThe document remains under discussion by the IESG in order to
resolve points raised by Jari Arkko.*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 Source Address Validation Improvements (savi) - 1 of 2
Token: Jari Arkko
The IESG approved the charter for the new working group pending
confirmation of working group chairs and additional text for the charter
to be prepared by Jari Arkko. The Secretariat will send a WG Action
announcement.o Data for Reachability of Inter/tra-NetworK SIP (drinks) - 2 of 2
Token: Jon PetersonThis WG Action was deferred to the next teleconference (June 5, 2008) by
Jon Peterson.4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
o EAP Method Update (emu) - 1 of 1
Token: Pasi EronenThe IESG decided to proceed with IETF review of the revised charter
pending additional text to be supplied by Pasi Eronen. 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 (June 5, 2008).4.2.2 Proposed for Approval
o RADIUS EXTensions (radext) - 1 of 2
Token: Dan RomascanuThe IESG approved the revised charter for the working group pending a
revised charter to be provided by Dan Romascanu. The Secretariat will
send a WG Action: RECHARTER announcement.
o Mobility EXTensions for IPv6 (mext) - 2 of 2
Token: Jari ArkkoThe 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 Issue
6.1 Request to approve an additional port numbers experts (Michelle
Cotton)The management issue was discussed. The IESG approved Joe Touch
/>(touch@isi.edu), Mark McFadden (mcfadden@cix.org) and Kumiko Ono
/>(kumiko@cs.columbia.edu) as port number experts. The Secretariat will
send a message to IANA letting them know that the port number experts
were approved.6.2 IESG Statement on BCP 32 (Russ Housley)
The management issue was discussed.
Action Item: Magnus Westerlund to draft an IESG Statement on BCP 32.
7. Agenda Working Group News
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* Please see the ID Tracker
(https://datatracker.ietf.org/public/pidtracker.cgi) for details
on documents that are under discussion by the IESG