Minutes interim-2006-iesg-06 2006-03-16 16:30
minutes-interim-2006-iesg-06-200603161630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the March 16, 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
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Futurewei) / Scribe
    Lisa Dusseault (Microsoft) / Incoming Applications Area
    Marshall Eubanks (Multicast Tech) / Scribe
    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
    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
    Alex Zinin (Alcatel) / Routing Area

    REGRETS
    ---------------------------------
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD
    Barbara Roseman (ICANN) / IANA liaison

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

    1. Administrivia
    1.1 Approval of the Minutes

    The narrative minutes of the February 16, 2006 teleconference were approved.

    The minutes of the March 02, 2006 Teleconference were approved. The
    Secretariat will place the minutes in the public archives

    1.2 Documents Approved since the March 02, 2006 IESG Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ccamp-rsvp-node-id-based-hello-03.txt (Proposed Standard)
    o draft-ietf-dnsext-tsig-sha-06.txt (Proposed Standard)
    o draft-ietf-l3vpn-ospf-2547-06.txt (Proposed Standard)
    o draft-ietf-mip4-faerr-02.txt (Proposed Standard)
    o draft-ietf-mmusic-comedia-tls-06.txt (Proposed Standard)
    o draft-ietf-mobike-protocol-08.txt (Proposed Standard)
    o draft-ietf-ospf-ospfv3-auth-08.txt (Proposed Standard)
    o draft-ietf-pwe3-fcs-retention-04.txt (Proposed Standard)
    o draft-ietf-pwe3-satop-05.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-edwards-mime-mxf-03.txt (Informational)
    o draft-ietf-capwap-eval-00.txt (Informational)
    o draft-ietf-capwap-objectives-04.txt (Informational)
    o draft-ietf-ipngwg-icmp-name-lookups-15.txt (Experimental)
    o draft-ietf-nemo-home-network-models-06.txt (Informational)
    o draft-ietf-tsvwg-mlpp-that-works-04.txt (Informational)
    o draft-ietf-v6ops-vlan-usage-01.txt (Informational)

    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 Four-document ballot: - 1 of 8
    - draft-ietf-dnsext-dhcid-rr-12.txt
    A DNS RR for Encoding DHCP Information (DHCID RR) (Proposed Standard)
    - draft-ietf-dhc-fqdn-option-12.txt
    The DHCP Client FQDN Option (Proposed Standard)
    - draft-ietf-dhc-ddns-resolution-11.txt
    Resolution of FQDN Conflicts among DHCP Clients (Proposed Standard)
    - draft-ietf-dhc-dhcpv6-fqdn-04.txt
    The DHCPv6 Client FQDN Option (Proposed Standard)
    Token: Margaret Wasserman

    The documents were approved by the IESG pending an RFC Editor Note to be
    prepared by Margaret Wasserman. The Secretariat will send a working group
    submission Protocol Action Announcement that includes the RFC Editor Note.

    o draft-ietf-disman-remops-mib-v2-09.txt - 2 of 8
    Definitions of Managed Objects for Remote Ping, Traceroute, and Lookup
    Operations (Proposed Standard) Token: Bert Wijnen

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

    o Two-document ballot: - 3 of 8
    - draft-ietf-netconf-ssh-06.txt
    Using the NETCONF Configuration Protocol over Secure Shell (SSH) (Proposed
    Standard) - draft-ietf-netconf-prot-12.txt NETCONF Configuration Protocol
    (Proposed Standard) Token: Bert Wijnen

    Margaret Wasserman formally recused herself from the discussion. The
    documents remain under discussion by the IESG in order to resolve points
    raised by Bert Wijnen on behalf of IANA.* [Bert Wijnen to provide text]

    o draft-ietf-ipcdn-device-mibv2-11.txt - 4 of 8
    Cable Device Management Information Base for Data-Over-Cable Service
    Interface Specification Compliant Cable Modems and Cable Modem Termination
    Systems (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-avt-rfc2032-bis-13.txt - 5 of 8
    RTP Payload Format for H.261 Video Streams (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-sasl-rfc2222bis-15.txt - 6 of 8
    Simple Authentication and Security Layer (SASL) (Proposed Standard)
    Token: Sam Hartman

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

    o draft-ietf-avt-mime-h224-05.txt - 7 of 8
    MIME type registration for RTP Payload format for H.224 (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 rfc2613.txt - 8 of 8
    Remote Network Monitoring MIB Extensions for Switched Networks Version 1.0
    (Draft Standard) Token: Bert Wijnen

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

    2.1.2 Returning Item
    o draft-ietf-pwe3-frame-relay-07.txt - 1 of 1
    Encapsulation Methods for Transport of Frame Relay Over MPLS Networks
    (Proposed Standard) Token: Mark Townsley

    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 Mark Townsley.

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-songlee-aes-cmac-prf-128-03.txt - 1 of 3
    The AES-CMAC-PRF-128 Algorithm for the Internet Key Exchange Protocol (IKE)
    (Proposed Standard) Token: Russ Housley

    The document was approved by the IESG. The Secretariat will send
    an individual submission Protocol Action Announcement.

    o draft-fenner-iana-exp-2780-02.txt - 2 of 3
    Experimental Values In IPv4, IPv6, ICMPv4, ICMPv6, UDP and TCP Headers
    (Proposed Standard) Token: Margaret Wasserman

    Bill Fenner formally recused himself from the discussion. The document
    remains under discussion by the IESG in order to resolve points raised by
    Brian Carpenter, Russ Housley, and Mark Townsley.*

    o draft-bagnulo-cga-ext-01.txt - 3 of 3
    Cryptographically Generated Addresses (CGA) Extension Field Format
    (Proposed Standard) Token: Margaret Wasserman

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-tcpm-tcp-roadmap-06.txt - 1 of 2
    A Roadmap for TCP Specification Documents (Informational)
    Token: Jon Peterson

    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 Jon Peterson.

    o draft-ietf-pce-architecture-04.txt - 2 of 2
    A Path Computation Element (PCE) Based Architecture (Informational)
    Token: Alex Zinin

    The document was deferred to the next IESG Teleconference (03/30/2006) by
    Sam Hartman.*

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-crockford-jsonorg-json-04.txt - 1 of 3
    JavaScript Object Notation (JSON) (Informational)
    Token: Scott Hollenbeck

    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 Scott Hollenbeck.

    o draft-hartman-mailinglist-experiment-01.txt - 2 of 3
    Experimental Procedure for Long Term Suspensions from Mailing Lists
    (Experimental) Token: Brian Carpenter

    Sam Hartman formally recused himself from the discussion. The document
    remains under discussion by the IESG in order to resolve points raised
    by Brian Carpenter.*

    o draft-harrington-8021-mib-transition-01.txt - 3 of 3
    Transferring MIB Work from IETF Bridge WG to IEEE 802.1 WG (Informational)
    Token: Bert Wijnen

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

    3.2.2 Returning Item

    NONE

    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

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for Approval
    o Security Issues in Network Event Logging (syslog) - 1 of 1
    Token: Sam Hartman

    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 Decision on PR-Action against JFC Morfin (Brian Carpenter)

    The management issue was discussed. The IESG approved an RFC 3683
    PR-action for JFC (Jefsey) Morfin. Sam Hartman and Margaret Wasserman
    voted against this action. Mark Townsley and Alex Zinin abstained.

    6.2 Approval of appeal response to Dean Anderson (Brian Carpenter)

    The management issue was discussed. The IESG agreed to reject the
    appeal made by Dean Anderson against the PR-action announced
    on January 5, 2006.

    6.3 Approval of appeal response to JFC Morfin (Brian Carpenter)

    The management issue was not discussed. Brian Carpenter withdrew the
    item at the start of the teleconference.

    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.