Minutes interim-2006-iesg-09 2006-04-27 15:30
minutes-interim-2006-iesg-09-200604271530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 27, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Ross Callon (Juniper Network) / Routing Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Yoshiko Chong (ICANN) / IANA liaison
    Michelle Cotton (ICANN) / IANA liaison
    Elwyn Davies / Temporary IAB liaison
    Spencer Dawkins (Futurewei) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport 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
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    David Kessens (Nokia) / Operations and Management Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Dan Romascanu (Avaya) / Operations and Management Area
    Barbara Roseman (ICANN) / IANA liaison
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Leslie Daigle (Cisco) / IAB Chair
    Russ Housley (Vigil Security, LLC) / Security Area
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the April 13, 2006 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.
    The Narrative Minutes of the March 30, 2006 Teleconference
    were approved.

    1.2 Documents Approved since the April 13, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    NONE

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Jari Arkko to draft text on criteria for choice between direct
    submission to an AD and independent submission to the RFC Editor.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-iptel-tel-np-09.txt - 1 of 2
    Number Portability Parameters for the "tel" URI (Proposed Standard)
    Token: Cullen Jennings

    The document remains under discussion by the IESG in order
    to resolve points raised by Lisa Dusseault, Bill Fenner, Ted
    Hardie, and Magnus Westerlund.*

    o draft-ietf-ippm-reordering-12.txt - 2 of 2
    Packet Reordering Metric for IPPM (Proposed Standard)
    Token: Lars Eggert

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-ietf-ipsp-spd-mib-06.txt - 1 of 2
    IPsec Security Policy Database Configuration MIB (Proposed Standard)
    Token: Russ Housley

    The document was deferred to the next teleconference (05/11/2006)
    by Cullen Jennings.

    o draft-rosen-iptel-dialstring-03.txt - 2 of 2
    Dialstring parameter for the Session Initiation Protocol URI (Proposed Standard)
    Token: Jon Peterson

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

    2.2.2 Returning Item
    o draft-rja-ripv2-auth-04.txt - 1 of 1
    RIPv2 Cryptographic Authentication (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to
    resolve points raised by Lars Eggert, Sam Hartman, and Magnus
    Westerlund.*

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-ccamp-loose-path-reopt-02.txt - 1 of 3
    Reoptimization of Multiprotocol Label Switching (MPLS) Traffic
    Engineering (TE) loosely routed Label Switch Path (LSP) (Informational)
    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 Document Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-ccamp-inter-domain-framework-04.txt - 2 of 3
    A Framework for Inter-Domain MPLS Traffic Engineering (Informational)
    Token: Ross Callon

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

    o draft-ietf-tcpm-tcp-dcr-07.txt - 3 of 3
    Improving the Robustness of TCP to Non-Congestion Events (Experimental)
    Token: Lars Eggert

    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 Lars Eggert.

    3.1.2 Returning Item
    o draft-ietf-rpsec-routing-threats-07.txt - 1 of 2
    Generic Threats to Routing Protocols (Informational)
    Token: Bill Fenner

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

    o draft-ietf-pce-architecture-05.txt - 2 of 2
    A Path Computation Element (PCE) Based Architecture (Informational)
    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 Document Action Announcement that
    includes the RFC Editor Note.

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-kornijenko-ivis-urn-00.txt - 1 of 1
    A URN Namespace for the Latvian National Government Integration
    Project (Informational)
    Token: Ted Hardie

    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 Ted Hardie.

    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

    3.3.3 For Action
    o draft-murphy-iser-telnet-04.txt - 1 of 1
    iSeries Telnet Enhancements (Informational)
    Token: Brian Carpenter

    The document was assigned to Ted Hardie.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o IPv6 over IEEE 802.16(e) Networks - 1 of 1
    Token: Jari Arkko

    The IESG approved the draft WG charter for IETF review
    pending edits to the text of the charter to be prepared
    by Jari Arkko. 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 (05/11/2006).

    4.1.2 Proposed for Approval
    o FEC over Transport Framework (fecframe) - 1 of 1
    Token: Magnus Westerlund

    The IESG approved the charter for the new working group. 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 Issues
    6.1 802.16 ifType and OID assignments (Dan Romascanu)

    The management issue was discussed. The relationship between
    the assignment of ifType values and of OIDs to particular
    media-specific MIBs is managed by IANA. Separate application
    need to be filled in for the assignments of ifType values and
    OID node assignment. One should not assume that a media-specific
    MIB's OID-subtree assignment within MIB-II's 'transmission'
    subtree will be the same as its ifType value. It is recommended
    that IANA will add appropriate text in the application forms and
    assignment messages for ifType and OID values.

    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