Minutes interim-2007-iesg-05 2007-03-08 16:30
minutes-interim-2007-iesg-05-200703081630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the March 8, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Ron Bonica (Juniper Networks) / Incoming Operations and Management 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
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Bill Fenner (AT&T) / Routing Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    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
    Chris Newman (Sun Microsystems) / Incoming Applications Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Tim Polk (NIST) / Incoming Security Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Dave Ward / Incoming Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

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

    Spencer Dawkins (Huawei (USA)) / Scribe
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD
    Dinara Suleymanova (NSS) / IETF Secretariat

    MINUTES

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the February 22, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the February 22, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-idr-rfc3065bis-06.txt (Draft Standard)
    o draft-ietf-iptel-trunk-group-10.txt (Proposed Standard)
    o draft-ietf-smime-cms-mult-sign-03.txt (Proposed Standard)
    o draft-ietf-tsvwg-sctp-auth-08.txt (Proposed Standard)
    o draft-ietf-tsvwg-tcp-mib-extension-15.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-bmwg-benchres-term-08.txt (Informational)
    o draft-ietf-mip6-location-privacy-ps-06.txt (Informational)
    o draft-ietf-v6ops-icmpv6-filtering-recs-03.txt (Informational)
    o draft-ietf-v6ops-ipsec-tunnels-05.txt (Informational)
    o draft-saintandre-xmpp-urn-03.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Bill Fenner to address the IANA open issue of address
    family numbers registration procedures. Status: Resolution
    has not been reached yet. [related IANA ticket #21946
    and Secretariat ticket #92664]
    o Mark Townsley to identify an appropriate expert for
    RFC 4326. [IANA #62135]

    DELETED:

    NONE

    IN PROGRESS:

    o Cullen Jennings to address the IANA open issue of well
    known protocol name. Status: Cannot find any resolution.
    [related IANA ticket #7502 and Secretariat ticket #92667]

    NEW:

    o Dan Romascanu to identify the appropriate expert for RFC 3165 [IANA
    #64589]. o Mark Townsley to identify the appropriate expert for RFC 3293
    [IANA #64594] o Ross Callon to identify the appropriate expert for RFC 4728
    [IANA #64342]

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-ccamp-crankback-06.txt - 1 of 13
    Crankback Signaling Extensions for MPLS and GMPLS RSVP-TE (Proposed
    Standard) Token: Ross Callon

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

    o draft-ietf-hubmib-efm-mib-06.txt - 2 of 13
    Definitions and Managed Objects for OAM Functions on Ethernet Like
    Interfaces (Proposed Standard) Token: Dan Romascanu

    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 Dan Romascanu.

    o draft-ietf-idr-avoid-transition-04.txt - 3 of 13
    Avoid BGP Best Path Transitions from One External to Another (Proposed
    Standard) Token: Bill Fenner

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

    o draft-ietf-pim-sm-bsr-10.txt - 4 of 13
    Bootstrap Router (BSR) Mechanism for PIM (Proposed Standard)
    Token: Bill Fenner

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

    o draft-ietf-avt-hc-over-mpls-protocol-08.txt - 5 of 13
    Protocol Extensions for Header Compression over MPLS (Proposed Standard)
    Token: Cullen Jennings

    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 Cullen Jennings.

    o draft-ietf-enum-vcard-05.txt - 6 of 13
    IANA Registration for vCard Enumservice (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-rohc-tcp-16.txt - 7 of 13
    RObust Header Compression (ROHC): A Profile for TCP/IP (ROHC-TCP) (Proposed
    Standard) Token: Magnus Westerlund

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

    o draft-ietf-webdav-rfc2518bis-18.txt - 8 of 13
    HTTP Extensions for Distributed Authoring - WebDAV (Proposed Standard)
    Token: Ted Hardie

    Lisa Dusseault and Cullen Jennings formally recused
    themselves from the discussion. The document was
    approved by the IESG. The Secretariat will send a
    working group submission Protocol Action Announcement.

    o draft-ietf-sip-connected-identity-05.txt - 9 of 13
    Connected Identity in the Session Initiation Protocol (SIP) (Proposed
    Standard) Token: Cullen Jennings

    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 Cullen Jennings.

    o draft-ietf-imss-fc-zs-mib-03.txt - 10 of 13
    Fibre-Channel Zone Server MIB (Proposed Standard)
    Token: Dan Romascanu

    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 Dan Romascanu.

    o draft-ietf-imss-fc-rscn-mib-02.txt - 11 of 13
    Fibre Channel Registered State Change Notification (RSCN) MIB (Proposed
    Standard) Token: Dan Romascanu

    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 Dan Romascanu.

    o draft-ietf-imss-fc-fcs-mib-02.txt - 12 of 13
    Fibre-Channel Fabric Configuration Server MIB (Proposed Standard)
    Token: Dan Romascanu

    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 Dan Romascanu.

    o draft-ietf-6lowpan-format-11.txt - 13 of 13
    Transmission of IPv6 Packets over IEEE 802.15.4 Networks (Proposed Standard)
    Token: Mark Townsley

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

    2.1.2 Returning Item
    o draft-ietf-mpls-ecmp-bcp-03.txt - 1 of 1
    Avoiding Equal Cost Multipath Treatment in MPLS Networks (BCP)
    Token: Ross Callon

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-bellovin-useipsec-06.txt - 1 of 4
    Guidelines for Mandating the Use of IPsec (BCP)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Ross Callon, Lars Eggert, Sam Hartman, Mark
    Townsley.*

    o draft-siemborski-rfc2554bis-08.txt - 2 of 4
    SMTP Service Extension for Authentication (Proposed Standard)
    Token: Lisa Dusseault

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

    o draft-mcwalter-langtag-mib-02.txt - 3 of 4
    Language Tag MIB (Proposed Standard)
    Token: Bill Fenner

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

    o draft-mcwalter-uri-mib-03.txt - 4 of 4
    Uniform Resource Identifier (URI) MIB (Proposed Standard)
    Token: Bill Fenner

    The document remains under discussion by the IESG in order to resolve
    points raised by Bill Fenner, Ted Hardie, and Russ Housley.*

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-opes-smtp-security-03.txt - 1 of 6
    Integrity, privacy and security in OPES for SMTP (Informational)
    Token: Ted Hardie

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

    o draft-ietf-pce-pcecp-interarea-reqs-05.txt - 2 of 6
    PCE Communication Protocol (PCECP) Specific Requirements
    for Inter-Area Multi Protocol Label Switching (MPLS) and Generalized MPLS
    (GMPLS) Traffic Engineering (Informational) Token: Ross Callon

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

    o draft-iesg-sponsoring-guidelines-02.txt - 3 of 6
    Guidance on Area Director Sponsoring of Documents (Informational)
    Token: Brian Carpenter

    Jari Arkko 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-ietf-6lowpan-problem-08.txt - 4 of 6
    6LoWPAN: Overview, Assumptions, Problem Statement and Goals (Informational)
    Token: Mark Townsley

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

    o draft-ietf-dnsop-serverid-08.txt - 5 of 6
    Requirements for a Mechanism Identifying a Name Server Instance
    (Informational) Token: David Kessens

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

    o draft-ietf-v6ops-natpt-to-historic-00.txt - 6 of 6
    Reasons to Move NAT-PT to Historic Status (Informational)
    Token: David Kessens

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o Five-document ballot: - 1 of 2
    - draft-legg-xed-rxer-07.txt
    Robust XML Encoding Rules (RXER) for Abstract Syntax Notation
    One (ASN.1) (Experimental)
    - draft-legg-xed-rxer-ei-04.txt
    Encoding Instructions for the Robust XML Encoding Rules (RXER)
    (Experimental) - draft-legg-xed-asd-07.txt Abstract Syntax Notation X
    (ASN.X) (Experimental) - draft-legg-xed-asd-gserei-03.txt Abstract Syntax
    Notation X (ASN.X) Representation of Encoding Instructions for the Generic
    String Encoding Rules (GSER) (Experimental) -
    draft-legg-xed-asd-xerei-03.txt Abstract Syntax Notation X (ASN.X)
    Representation of Encoding Instructions for the XML Encoding Rules (XER)
    (Experimental) Token: Ted Hardie

    The documents were approved by the IESG. The Secretariat will send an
    individual submission Document Action Announcement.

    o draft-hoffman-ike-ipsec-hash-use-06.txt - 2 of 2
    Use of Hash Algorithms in IKE and IPsec (Informational)
    Token: Russ Housley

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

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-blanchet-v6ops-tunnelbroker-tsp-03.txt - 1 of 1
    IPv6 Tunnel Broker with the Tunnel Setup Protocol (TSP) (Experimental)
    Token: Mark Townsley

    The IESG recommends that the RFC Editor does not publish this
    document. The Secretariat will send a "do not publish" message
    prepared by Mark Townsley to the RFC Editor.

    3.3.2 Returning Item

    NONE

    3.3.3 For Action
    o draft-ooms-xcast-basic-spec-11.txt - 1 of 1
    Explicit Multicast (Xcast) Concepts and Options (Experimental)
    Token: Brian Carpenter

    The document was assigned to Ross Callon.

    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

    NONE

    5. IAB News We Can Use
    6. Management Issues
    6.1 Should the IESG appoint an ION Editor? (Brian Carpenter)

    The management issue was discussed.

    6.2 draft-heard-rfc4181-update on fast track for publication (Dan Romascanu)

    The management issue was discussed. The IESG approved
    expedited handling for draft-heard-rfc4181-update.

    6.3 Expert for RFC 3165 (ianalanguage-mib) [IANA #64589] (Michelle Cotton)

    The management issue was discussed.
    Action item: Dan Romascanu to identify the appropriate
    expert for RFC 3165 [IANA #64589].

    6.4 Expert for RFC 2506 (features.global-tree) [IANA #64588] (Michelle
    Cotton)

    The management issue was removed from the agenda by Michelle Cotton.

    6.5 Expert for 3292 (GSMPv3) [IANA #64594] (Michelle Cotton)

    The management issue was discussed.
    Action item: Mark Townsley to identify the appropriate
    expert for RFC 3293 [IANA #64594]

    6.6 Expert for RFC 4728 (dsr-parameters) [IANA #64342] (Michelle Cotton)

    The management issue was discussed.
    Action item: Ross Callon to identify the appropriate expert for RFC 4728
    [IANA #64342]

    6.7 Requesting IESG Approval for the Media Type application/wspolicy+xml
    (Ted Hardie)

    The management issue was discussed. Lisa Dusseault
    will follow up on the issue.

    6.8 Publication of RFC 3659 <draft-ietf-ftpext-mlst-16.txt>
    after removal of author (Ted Hardie)

    The management issue was discussed. The IESG approved
    the publication of RFC 3659 with Paul Hethmon as the
    single listed author.

    6.9 IANA Rules for Address Family Assignemnts (Bill Fenner)

    The management issue was discussed.

    6.10 Dates for the IESG Retreat (Mark Townsley)

    The management issue was discussed. The IESG set the dates for
    the IESG retreat as May 1 and 2, 2007.

    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