Minutes interim-2006-iesg-17 2006-08-17 15:30
minutes-interim-2006-iesg-17-200608171530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the August 17, 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
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / 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
    Barbara Roseman (ICANN) / IANA liaison
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat

    REGRETS
    ---------------------------------
    Michelle Cotton (ICANN) / IANA liaison
    Bill Fenner (AT&T) / Routing Area
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD
    Dan Romascanu (Avaya) / Operations and Management Area
    Magnus Westerlund (Ericsson) / Transport Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the August 3, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the August 3, 2006 IESG Teleconference
    1.2.1 Protocol Actions

    NONE

    1.2.2 Document Actions

    o draft-alvestrand-ipod-03.txt (Experimental)
    o draft-reschke-webdav-mount-05.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Sam Hartman to create a mailing list experiment.
    o David Kessens, Bill Fenner, and Dave Meyer to write the job
    description for the IANA multicast address assignment expert.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-sipping-transc-conf-03.txt - 1 of 2
    The Session Initiation Protocol (SIP) Conference Bridge Transcoding
    Model (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-imapext-list-extensions-17.txt - 2 of 2
    IMAP4 LIST Command Extensions (Proposed Standard)
    Token: Lisa Dusseault

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

    2.1.2 Returning Item
    o draft-ietf-idr-restart-13.txt - 1 of 1
    Graceful Restart Mechanism for BGP (Proposed Standard)
    Token: Bill Fenner

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-newman-i18n-comparator-13.txt - 1 of 2
    Internet Application Protocol Collation Registry (Proposed Standard)
    Token: Lisa Dusseault

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

    o draft-melnikov-imap-search-ret-03.txt - 2 of 2
    IMAP4 extension to SEARCH command for controlling what kind of
    information is returned (Proposed Standard)
    Token: Ted Hardie

    The document was approved by the IESG pending an RFC Editor Note to be
    prepared by Ted Hardie. The Secretariat will send an individual
    submission Protocol Action Announcement that includes the RFC
    Editor Note.

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-sipping-transc-framework-04.txt - 1 of 2
    Framework for Transcoding with the Session Initiation Protocol
    (SIP) (Informational)
    Token: Jon Peterson

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

    o draft-ietf-mpls-p2mp-oam-reqs-01.txt - 2 of 2
    OAM Requirements for Point-to-Multipoint MPLS Networks (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.

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    NONE

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-deoliveira-diff-te-preemption-05.txt - 1 of 1
    LSP Preemption Policies for MPLS Traffic Engineering (Informational)
    Token: Ross Callon

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

    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
    o Session Initiation Protocol (sip) - 1 of 3
    Token: Cullen Jennings

    The IESG approved the updated charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement
    to include edits to the text of the charter to be provided by
    Cullen Jennings.

    o Audio/Video Transport (avt) - 2 of 3
    Token: Cullen Jennings

    The IESG approved the updated charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement
    to include edits to the text of the charter to be provided by
    Cullen Jennings.

    o Language Tag Registry Update (ltru) - 3 of 3
    Token: Ted Hardie

    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. The Secretariat will
    place the WG on the agenda for the next IESG teleconference (08/31/2006).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 Expedited processing of draft-ietf-ltru documents (Brian Carpenter)

    The management issue was discussed. The IESG approved the request for
    expedited handling for the draft-ietf-ltru documents.

    6.2 Administrative question on RFC publications (Ted Hardie)

    The management issue was discussed. The IESG and RFC Editor
    discussed the timing of decisions to hold documents under appeal.
    It was agreed that the RFC editor would put documents under appeal
    into an IESG state while awaiting word from the IESG on whether
    processing should be suspended. The IESG decision to suspend processing
    is independent of the final resolution of an appeal, as a document
    against which an appeal is upheld may be marked historic
    and/or obsoleted by a revision.

    The IESG further agreed that it would cc all decisions related to
    expedited processing to ietf-announce, so that the community
    is aware of these actions.

    6.3 New Jefsey Appeal (Brian Carpenter)

    The management issue was discussed in an executive session. All Liaisons
    left the call before the discussion. The IESG considered Part 1 of the Appeal
    by JFC Morfin dated 2006-08-17 and decided to dismiss it.

    6.4 Normative References Document (Brian Carpenter)

    The management issue was discussed.

    6.5 Discussion of Plenary (Lisa Dusseault)

    The management issue was discussed. The IESG decided the plenary schedule
    for IETF 67 will follow the set schedule, and there will be two plenary
    sessions in San Diego.

    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