Minutes interim-2006-iesg-05 2006-03-02 16:30
minutes-interim-2006-iesg-05-200603021630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the March 2, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------

    Jari Arkko (Ericsson) / Incoming Internet Area
    Ross Callon (Juniper Network) / Incoming Routing Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Michelle Cotton (ICANN) / IANA liaison
    Spencer Dawkins (Futurewei) / Scribe
    Lisa Dusseault (OSAF) / Incoming Applications Area
    Bill Fenner (AT&T) / Routing Area
    Barbara Fuller (NSS) / IETF Secretariat
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Sam Hartman (MIT) / Security Area
    Scott Hollenbeck (VeriSign)/ Applications Area
    Russ Housley (Vigil Security, LLC) / Security Area
    Cullen Jennings (Cisco) / Incoming Real-time App. and Infra. Area
    David Kessens (Nokia) / Operations and Management Area
    Allison Mankin / Transport Area
    Jon Peterson (NeuStar, Inc.) / Transport Area
    Eric Rescorla / Temporary IAB Liaison
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Dan Romascanu (Avaya) / Incoming Operations and Management Area
    Barbara Roseman (ICANN) / IANA liaison
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Margaret Wasserman / Internet Area
    Magnus Westerlund (Ericsson) / Incoming Transport Area
    Bert Wijnen (Lucent) / Operations and Management Area

    REGRETS
    ---------------------------------

    Leslie Daigle (Cisco) / IAB Chair
    Marshall Eubanks (Multicast Tech) / Scribe
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD
    Alex Zinin (Alcatel) / Routing Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the February 16, 2006 Teleconference were approved. The
    Secretariat will place the minutes in the public archives

    1.2 Documents Approved since the February 16, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-cat-kerberos-pk-init-34.txt (Proposed Standard)
    o draft-ietf-geopriv-dhcp-civil-09.txt (Proposed Standard)
    o draft-ietf-idr-cease-subcode-07.txt (Proposed Standard)
    o draft-ietf-ipcdn-pktc-mtamib-09.txt (Proposed Standard)
    o draft-ietf-krb-wg-ocsp-for-pkinit-06.txt (Proposed Standard)
    o draft-ietf-ldapbis-authmeth-19.txt (Proposed Standard)
    o draft-ietf-pim-anycast-rp-07.txt (Proposed Standard)
    o draft-ietf-sipping-qsig2sip-04.txt (BCP)

    1.2.2 Document Actions

    o draft-ietf-sipping-trait-authz-02.txt (Informational)
    o draft-ietf-v6ops-onlinkassumption-04.txt (Informational)
    o draft-melsen-mac-forced-fwd-04.txt (Informational)
    o draft-nir-ikev2-auth-lt-05.txt (Experimental)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Bert Wijnen to update I-D Checklist to talk about example phone numbers.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ips-auth-mib-08.txt - 1 of 16
    Definitions of Managed Objects for IP Storage User Identity Authorization
    (Proposed Standard) Token: Allison Mankin

    The document was approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement that includes an RFC Editor
    Note prepared by Allison Mankin.

    o draft-ietf-ips-iscsi-mib-11.txt - 2 of 16
    Definitions of Managed Objects for iSCSI (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-ipcdn-docs-rfmibv2-14.txt - 3 of 16
    Radio Frequency (RF) Interface Management Information Base for DOCSIS 2.0
    compliant RF interfaces (Proposed Standard)
    Token: Bert Wijnen

    The document was approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement that includes an RFC Editor
    Note prepared by Bert Wijnen.

    o draft-ietf-ccamp-rsvp-node-id-based-hello-02.txt - 4 of 16
    Node ID based RSVP Hello: A Clarification Statement (Proposed Standard)
    Token: Alex Zinin

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

    o draft-ietf-l2tpext-l2vpn-06.txt - 5 of 16
    L2VPN Extensions for L2TP (Proposed Standard)
    Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter, Sam Hartman, and Russ Housley.*

    o draft-ietf-netconf-beep-08.txt - 6 of 16
    Using the NETCONF Protocol over Blocks Extensible Exchange Protocol (BEEP)
    (Proposed Standard) Token: Bert Wijnen

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter and Russ Housley.*

    o Two-document ballot: - 7 of 16
    - draft-ietf-netconf-ssh-05.txt
    Using the NETCONF Configuration Protocol over Secure Shell (SSH) (Proposed
    Standard) - draft-ietf-netconf-prot-11.txt NETCONF Configuration Protocol
    (Proposed Standard) Token: Bert Wijnen

    These documents were deferred to the next IESG Teleconference (03/16/2006)
    by Ted Hardie.*

    o draft-ietf-netconf-soap-07.txt - 8 of 16
    Using the Network Configuration Protocol (NETCONF) Over the Simple Object
    Access Protocol (SOAP) (Proposed Standard) Token: Bert Wijnen

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

    o draft-ietf-sip-target-dialog-03.txt - 9 of 16
    Request Authorization through Dialog Identification in the Session
    Initiation Protocol (SIP) (Proposed Standard) Token: Allison Mankin

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

    o draft-ietf-aaa-diameter-sip-app-11.txt - 10 of 16
    Diameter Session Initiation Protocol (SIP) Application (Proposed Standard)
    Token: Bert Wijnen

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman, and by Bert Wijnen on behalf of IANA.*

    o draft-ietf-dhc-server-override-03.txt - 11 of 16
    DHCP Server Identifier Override Suboption (Proposed Standard)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG.*

    o draft-ietf-pwe3-fragmentation-10.txt - 12 of 16
    PWE3 Fragmentation and Reassembly (Proposed Standard)
    Token: Margaret Wasserman

    Mark Townsley formally recused himself from the discussion. The document
    remains under discussion by the IESG in order to resolve points raised by
    Sam Hartman and Bert Wijnen.*

    o draft-ietf-ipoib-connected-mode-02.txt - 13 of 16
    IP over InfiniBand: Connected Mode (Proposed Standard)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to resolve
    points raised by Bill Fenner, Scott Hollenbeck, and Allison Mankin.*

    o draft-ietf-geopriv-location-types-registry-04.txt - 14 of 16
    Location Types Registry (Proposed Standard)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter, Bill Fenner, and David Kessens.*

    o draft-ietf-dnsext-ds-sha256-05.txt - 15 of 16
    Use of SHA-256 in DNSSEC Delegation Signer (DS) Resource Records (RRs)
    (Proposed Standard) Token: Margaret Wasserman

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

    o draft-ietf-sip-refer-feature-param-01.txt - 16 of 16
    Conveying Feature Tags with Session Initiation Protocol REFER Method
    (Proposed Standard) Token: Allison Mankin

    The document was approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement that includes an RFC Editor
    Note prepared by Allison Mankin.

    2.1.2 Returning Item
    o draft-ietf-imapext-condstore-09.txt - 1 of 1
    IMAP Extension for Conditional STORE operation (Proposed Standard)
    Token: Scott Hollenbeck

    The document was approved by the IESG pending special text for the approval
    announcement to be prepared by Scott Hollenbeck. The Secretariat will send
    a working group submission Protocol Action Announcement that includes the
    modified text.

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-salowey-tls-ticket-07.txt - 1 of 1
    Transport Layer Security Session Resumption without Server-Side State
    (Proposed Standard) Token: Russ Housley

    The document was approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement that includes an RFC Editor
    Note prepared by Russ Housley.

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-ipngwg-icmp-name-lookups-15.txt - 1 of 6
    IPv6 Node Information Queries (Experimental)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to resolve
    points raised by David Kessens, and by David Kessens on behalf of IANA.*

    o draft-ietf-idwg-idmef-xml-15.txt - 2 of 6
    The Intrusion Detection Message Exchange Format (Experimental)
    Token: Sam Hartman

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

    o draft-ietf-tsvwg-diffserv-service-classes-02.txt - 3 of 6
    Configuration Guidelines for DiffServ Service Classes (Informational)
    Token: Allison Mankin

    The document remains under discussion by the IESG in order to resolve
    points raised by Ted Hardie and Bert Wijnen.*

    o draft-ietf-dnsop-dnssec-operational-practices-07.txt - 4 of 6
    DNSSEC Operational Practices (Informational)
    Token: David Kessens

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

    o draft-ietf-mip6-bootstrap-ps-04.txt - 5 of 6
    Problem Statement for bootstrapping Mobile IPv6 (Informational)
    Token: Margaret Wasserman

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

    o draft-ietf-ediint-as3-04.txt - 6 of 6
    FTP Transport for Secure Peer-to-Peer Business Data Interchange over
    the Internet (Informational)
    Token: Scott Hollenbeck

    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 Scott Hollenbeck.

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-edwards-mime-mxf-02.txt - 1 of 1
    Media Type Registration for SMPTE Material Exchange Format (MXF)
    (Informational) Token: Scott Hollenbeck

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

    3.2.2 Returning Item

    NONE

    3.2.3 For Action
    o draft-hoschka-smil-media-type-13.txt - 1 of 1
    The application/smil and application/smil+xml Media Types (Informational)
    Token: Ted Hardie

    The IESG had no objection to the changes in the document with version 13.
    The IESG instructed IANA and the RFC Editor to continue with processing
    the document.

    3.3 Individual 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 Email Address Internationalization (eai) - 1 of 1
    Token: Ted Hardie

    The IESG approved the charter for the new working group pending edits to
    the text of the charter to be prepared by Ted Hardie. The Secretariat will
    send a WG Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Behavior Engineering for Hindrance Avoidance (behave) - 1 of 3
    Token: Jon Peterson

    The IESG approved the updated charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement.

    o Internet Emergency Preparedness (ieprep) - 2 of 3
    Token: Jon Peterson

    The IESG decided not to approve the rechartering of the working
    group at this time. The Secretariat will await further instructions from
    Jon Peterson.

    o Security Issues in Network Event Logging (syslog) 3 of 3
    Token: Sam Hartman

    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, to include additional text to be provided by
    Sam Hartman. The Secretariat will place the working group on the agenda
    for the next IESG Teleconference (03/16/2006).

    4.2.2 Proposed for Approval
    o MIPv6 Signaling and Handoff Optimization (mipshop) - 1 of 2
    Token: Margaret Wasserman

    The IESG approved the revised charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement, pending
    edits to the text of the charter to be provided by Margaret Wasserman.

    o Intellectual Property Rights (ipr) - 2 of 2
    Token: Brian Carpenter

    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 Response to appeal made by JFC Morfin on February 20 (Brian Carpenter)

    The management issue was discussed. The IESG approved the response to the
    appeal made by JFC Morfin on February 20, 2006.

    6.2 License Text in draft-eastlake-sha2 (Russ Housley)

    The management issue was discussed. The IESG decided to let the authors of
    draft-eastlake-sha2 document the source code license that they desire. Russ
    Housley will draft a message to the RFC Editor, as well as a message to the
    IETF Announcement list explaining this decision.

    6.3 Reclassification/withdrawl of draft-ietf-idwg-beep-idxp (Sam Hartman)

    The management issue was discussed. The IESG approved the reclassification
    of draft-ietf-idwg-beep-idxp as an Experimental RFC.

    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