Minutes interim-2006-iesg-22 2006-10-26 15:30
minutes-interim-2006-iesg-22-200610261530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the October 26, 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
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Bill Fenner (AT&T) / Routing Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Brian Hart (NSS) / IETF Secretariat
    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
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Barbara Fuller (NSS) / IETF Secretariat
    Lisa Dusseault (OSAF) / Applications Area
    Ray Pelletier (ISOC) / IAD

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the October 12, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    1.2 Documents Approved since the October 12, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-behave-nat-udp-08.txt (BCP)
    o draft-ietf-imapext-list-extensions-18.txt (Proposed Standard)
    o draft-ietf-rddp-sctp-07.txt (Proposed Standard)
    o draft-newman-i18n-comparator-14.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-huston-ipv6-iana-specials-01.txt (Informational)
    o draft-ietf-opsec-current-practices-07.txt (Informational)
    o draft-ietf-v6ops-bb-deployment-scenarios-05.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    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-isis-wg-multi-topology-11.txt - 1 of 10
    M-ISIS: Multi Topology (MT) Routing in IS-IS (Proposed Standard)
    Token: Bill Fenner

    Ross Callon 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 Dan Romascanu.*

    o draft-ietf-ccamp-gmpls-recovery-e2e-signaling-04.txt - 2 of 10
    RSVP-TE Extensions in support of End-to-End Generalized Multi-Protocol
    Label Switching (GMPLS) Recovery (Proposed Standard) 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 Protocol Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-ccamp-gmpls-segment-recovery-03.txt - 3 of 10
    GMPLS Based Segment Recovery (Proposed Standard)
    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 Protocol Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-rddp-mpa-08.txt - 4 of 10
    Marker PDU Aligned Framing for TCP Specification (Proposed Standard)
    Token: Lars Eggert

    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 Lars Eggert.

    o draft-ietf-idr-as4bytes-12.txt - 5 of 10
    BGP Support for Four-octet AS Number Space (Proposed Standard)
    Token: Bill Fenner

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

    o draft-ietf-midcom-mib-09.txt - 6 of 10
    Definitions of Managed Objects for Middlebox Communication (Proposed
    Standard) Token: Magnus Westerlund

    Lars Eggert formally recused himself from the discussion. The document
    remains under discussion by the IESG in order to resolve points raised by
    Magnus Westerlund.*

    o draft-ietf-pmtud-method-10.txt - 7 of 10
    Packetization Layer Path MTU Discovery (Proposed Standard)
    Token: Lars Eggert

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

    o draft-ietf-mpls-over-l2tpv3-01.txt - 8 of 10
    Encapsulation of MPLS over Layer 2 Tunneling Protocol Version 3 (Proposed
    Standard) Token: Ross Callon

    Mark Townsley formally recused himself from the discussion. The document
    remains under discussion by the IESG in order to resolve points raised by
    Brian Carpenter and Lars Eggert.*

    o draft-ietf-avt-compact-bundled-evrc-11.txt - 9 of 10
    Enhancements to RTP Payload Formats for EVRC Family Codecs (Proposed
    Standard) Token: Cullen Jennings

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

    o draft-ietf-tls-psk-null-03.txt - 10 of 10
    Pre-Shared Key Cipher Suites with NULL Encryption for Transport Layer
    Security (TLS) (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.

    2.1.2 Returning Item
    o draft-ietf-ipfix-protocol-23.txt - 1 of 1
    Specification of the IPFIX Protocol for the Exchange of IP Traffic Flow
    Information (Proposed Standard) Token: Dan Romascanu

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-orly-atommib-rfc3895bis-01.txt - 1 of 2
    Definitions of Managed Objects for the DS1, J1, E1, DS2 and E2 Interface
    Types (Proposed Standard) Token: Dan Romascanu

    The document was approved by the IESG. The Secretariat will send an
    individual submission Protocol Action Announcement that includes an RFC
    Editor Note prepared by Dan Romascanu.

    o draft-legg-ldap-gser-ei-02.txt - 2 of 2
    Encoding Instructions for the Generic String Encoding Rules (GSER)
    (Proposed Standard) Token: Ted Hardie

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

    2.2.2 Returning Item
    o draft-rja-ripv2-auth-06.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 Sam Hartman.*

    2.2.3 For Action
    o draft-williams-on-channel-binding-00.txt - 1 of 1
    On the Use of Channel Bindings to Secure Channels (Proposed Standard)
    Token: Brian Carpenter

    The document was assigned to Sam Hartman before the IESG Teleconference
    began.

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-v6ops-icmpv6-filtering-recs-02.txt - 1 of 3
    Recommendations for Filtering ICMPv6 Messages in Firewalls (Informational)
    Token: David Kessens

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

    o draft-ietf-ltans-reqs-09.txt - 2 of 3
    Long-Term Archive Service Requirements (Informational)
    Token: Russ Housley

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

    o draft-ietf-pki4ipsec-mgmt-profile-rqts-06.txt - 3 of 3
    Requirements for an IPsec Certificate Management Profile (Informational)
    Token: Russ Housley

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

    3.1.2 Returning Item
    o draft-ietf-ipfix-architecture-12.txt - 1 of 1
    Architecture for IP Flow Information Export (Informational)
    Token: Dan Romascanu

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o Two-document ballot: - 1 of 2
    - draft-martini-l2circuit-encap-mpls-12.txt
    Encapsulation Methods for Transport of Layer 2 Frames Over MPLS Networks
    (Historic) - draft-martini-l2circuit-trans-mpls-19.txt Transport of Layer 2
    Frames Over MPLS (Historic) Token: Mark Townsley

    The documents were approved by the IESG. The Secretariat will send an
    individual submission Document Action Announcement that includes an RFC
    Editor Note prepared by Mark Townsley.

    o draft-goodwin-iso-urn-00.txt - 2 of 2
    A Uniform Resource Name (URN) Namespace for the International Organization
    for Standardization (ISO) (Informational) Token: Ted Hardie

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

    3.2.2 Returning Item
    o draft-fenner-obsolete-1264-03.txt - 1 of 1
    RFC 1264 is Obsolete (Informational)
    Token: Ross Callon

    Bill Fenner formally recused himself from the discussion. 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
    Ross Callon.

    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 Network Endpoint Assessment (nea) - 1 of 2
    Token: Russ Housley

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

    o Handover Keying (hokey) - 2 of 2
    Token: Russ Housley

    The IESG approved the charter for the new working group pending the
    addition of the WG Chairs to the charter to be supplied by Russ Housley.
    The Secretariat will send a WG Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Internet Emergency Preparedness (ieprep) - 1 of 1
    Token: Jon Peterson

    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 (11/16/2006).

    4.2.2 Proposed for Approval
    o Host Identity Protocol (hip) - 1 of 1
    Token: Mark Townsley

    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

    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