Minutes interim-2007-iesg-06 2007-04-05 15:30
minutes-interim-2007-iesg-06-200704051530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 5, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Jari Arkko (Ericsson) / Internet Area
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Ross Callon (Juniper Network) / Routing Area
    Yoshiko Chong (ICANN) / IANA Liaison
    Michelle Cotton (ICANN) / IANA Liaison
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Sandy Ginoza (ISI) / RFC Editor Liaison
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Chris Newman (Sun Microsystems) / Applications Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD
    Tim Polk (NIST) / Security Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Dave Ward (IEng) / Routing Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the March 8, 2007 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved since the March 8, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-andersson-rtg-gmpls-change-08.txt (BCP)
    o draft-ietf-ccamp-automesh-04.txt (Proposed Standard)
    o draft-ietf-ccamp-crankback-06.txt (Proposed Standard)
    o draft-ietf-crisp-iris-common-transport-05.txt (Proposed Standard)
    o draft-ietf-crisp-iris-lwz-08.txt (Proposed Standard)
    o draft-ietf-crisp-iris-xpc-06.txt (Proposed Standard)
    o draft-ietf-idr-as4bytes-13.txt (Proposed Standard)
    o draft-ietf-ipv6-2461bis-11.txt (Draft Standard)
    o draft-ietf-isis-caps-07.txt (Proposed Standard)
    o draft-ietf-l2tpext-failover-12.txt (Proposed Standard)
    o draft-ietf-mip4-message-string-ext-03.txt (Proposed Standard)
    o draft-ietf-mpls-ecmp-bcp-03.txt (BCP)
    o draft-ietf-mpls-rfc3036bis-04.txt (Draft Standard)
    o draft-ietf-ospf-cap-10.txt (Proposed Standard)
    o draft-ietf-ospf-iana-03.txt (BCP)
    o draft-ietf-pim-bidir-09.txt (Proposed Standard)
    o draft-ietf-pim-mib-v2-10.txt (Proposed Standard)
    o draft-ietf-pki4ipsec-ikecert-profile-12.txt (Proposed Standard)
    o draft-ietf-simple-message-sessions-19.txt (Proposed Standard)
    o draft-ietf-simple-msrp-relays-10.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-arberg-pppoe-iana-03.txt (Informational)
    o draft-ietf-6lowpan-problem-08.txt (Informational)
    o draft-ietf-eai-framework-05.txt (Informational)
    o draft-ietf-ipdvb-ar-06.txt (Informational)
    o draft-ietf-mpls-ldp-experience-00.txt (Informational)
    o draft-ietf-mpls-ldp-survey2002-00.txt (Informational)
    o draft-ietf-pce-pcecp-interarea-reqs-05.txt (Informational)
    o draft-ietf-softwire-problem-statement-03.txt (Informational)
    o draft-ietf-tsvwg-vpn-signaled-preemption-02.txt (Informational)
    o draft-ietf-v6ops-natpt-to-historic-00.txt (Informational)
    o draft-kalin-geant-urn-namespace-01.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Dan Romascanu to identify the appropriate expert for RFC
    3165 [IANA #64589].

    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]
    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]

    NEW:

    o Ross Callon to identify the appropriate expert for
    RFC 4204 [IANA #68382]
    o Sam Hartman to identify the appropriate expert for
    RFC 4430 [IANA #68378]
    o Ron Bonica will follow up on the EGLOP issue raised
    by IANA. [IANA #68011]
    o Magus Westerlund to identify the appropriate expert
    for RFC 3936. [IANA #68374]
    o Jari Arkko to find someone to work with IANA to resolve
    the Ethertypes question. [IANA #59947]

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-isis-link-attr-03.txt - 1 of 5
    Definition of an IS-IS Link Attribute sub-TLV (Proposed Standard)
    Token: Ross Callon

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

    o draft-ietf-pkix-scvp-31.txt - 2 of 5
    Server-based Certificate Validation Protocol (SCVP)
    (Proposed Standard)
    Token: Sam Hartman

    Russ Housley and Tim Polk formally recused themselves
    from the discussion. The document remains under discussion
    by the IESG in order to resolve points raised by Lisa
    Dusseault, Sam Hartman, and Magnus Westerlund.*

    o draft-ietf-eap-keying-18.txt - 3 of 5
    Extensible Authentication Protocol (EAP) Key Management
    Framework (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-lemonade-search-within-04.txt - 4 of 5
    WITHIN Search extension to the IMAP Protocol (Proposed Standard)
    Token: Chris Newman

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

    o draft-ietf-pwe3-aii-aggregate-02.txt - 5 of 5
    AII Types for Aggregation (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.

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-siemborski-rfc1734bis-11.txt - 1 of 3
    POP3 SASL Authentication Mechanism (Proposed Standard)
    Token: Lisa Dusseault

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

    o draft-wing-behave-symmetric-rtprtcp-02.txt - 2 of 3
    Common Local Transmit and Receive Ports (Symmetric RTP) (BCP)
    Token: Magnus Westerlund

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

    o draft-bagnulo-multiple-hash-cga-03.txt - 3 of 3
    Support for Multiple Hash Algorithms in Cryptographically
    Generated Addresses (CGAs) (Proposed Standard)
    Token: Russ Housley

    Jari Arkko formally recused himself from the discussion.
    The document was approved by the IESG. The Secretariat
    will send an individual submission Protocol Action
    Announcement.

    2.2.2 Returning Item
    o draft-klensin-norm-ref-04.txt - 1 of 1
    Handling Normative References to Standards Track Documents (BCP)
    Token: Russ Housley

    Sam Hartman formally recused himself from the
    discussion. 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 Russ Housley.

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-tcpm-tcp-antispoof-06.txt - 1 of 3
    Defending TCP Against Spoofing Attacks (Informational)
    Token: Lars Eggert

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

    o draft-ietf-16ng-ipv6-link-model-analysis-03.txt - 2 of 3
    Analysis of IPv6 Link Models for 802.16 based Networks (Informational)
    Token: Jari Arkko

    The document was deferred to the next teleconference
    (04/19/2007) by Ross Callon.

    o draft-ietf-trill-routing-reqs-02.txt - 3 of 3
    TRILL Routing Requirements in Support of RBridges (Informational)
    Token: Mark Townsley

    The document was deferred to the next teleconference
    (04/19/2007) by Ron Bonica.

    3.1.2 Returning Item
    o draft-ietf-dna-link-information-06.txt - 1 of 1
    Link-layer Event Notifications for Detecting Network
    Attachments (Informational)
    Token: Jari Arkko

    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 Jari Arkko.

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-mule-ietf-cablelabs-collaboration-03.txt - 1 of 1
    CableLabs - IETF Standardization Collaboration (Informational)
    Token: Jari Arkko

    Mark Townsley formally recused himself from the discussion.
    The document was approved by the IESG pending an RFC Editor
    Note to be prepared by Jari Arkko. The Secretariat will send
    an individual submission Document Action Announcement that
    includes the RFC Editor Note.

    3.2.2 Returning Item

    NONE

    3.3 Independent 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 Network Mobility - 1 of 1
    Token: Jari Arkko

    The IESG approved the revised charter for the
    working group. The Secretariat will send a WG
    Action: RECHARTER announcement, pending edits
    to the charter to be provided by Jari Arkko.

    5. IAB News We Can Use

    6. Management Issues
    6.1 IANA registration for RFC 4235 (Cullen Jennings)

    The management issue was discussed. The Secretariat
    will ask IANA to add the registration for RFC 4235.

    6.2 Designated Expert for RFC 4204 registry (lmp-parameters) [IANA #68382] (Michelle Cotton)

    The management issue was discussed.
    Action item: Ross Callon to identify the appropriate
    expert for RFC 4204 [IANA #68382]

    6.3 Designated Expert for RFC 4430 registry (kink-parameters) [IANA #68378] (Michelle Cotton)

    The management issue was discussed.
    Action item: Sam Hartman to identify the appropriate
    expert for RFC 4430 [IANA #68378]

    6.4 IANA experts for RFC 3165 (Dan Romascanu)

    The management issue was discussed. The IESG approved
    the appointment of Juergen Schoenwaelder and David Levi
    as the designated IANA experts for RFC 3165.

    6.5 Designated Expert for RFC 4807 registry (sdpActions) [IANA #68396] (Michelle Cotton)

    The management issue was discussed. The IESG approved
    the appointment of Wes Hardaker as the designated IANA
    expert for RFC 4807.

    6.6 Designated Expert for RFC 4112 (ecmlv2-parameters) [IANA #68372] (Michelle Cotton)

    The management issue was discussed. The IESG approved
    the appointment of Donald Eastlake, III as the designated
    IANA expert for RFC 4112.

    6.7 Approving selection of the IESG Liaison to the IAB (Russ Housley)

    The management issue was discussed. The IESG approved
    the appointment of Mark Townsley as the IESG Liaison
    to the IAB.

    6.8 Approval of the AD sponsoring guidelines ION (Jari Arkko)

    The management issue was discussed. The IESG approved
    the AD Sponsoring Guidelines ION.

    6.9 EGLOP Discussion [IANA #68011] (Michelle Cotton)

    The management issue was discussed.
    Action item: Ron Bonica will follow up on the EGLOP issue
    raised by IANA. [IANA #68011]

    6.10 Designated Expert for RFC 3936 registry (rsvp-parameters)
    [IANA #68374] (Michelle Cotton)

    The management issue was discussed.
    Action item: Magus Westerlund to identify the appropriate
    expert for RFC 3936. [IANA #68374]

    6.11 Designated Expert for RFC 4065 (card and cxtp parameters)
    [IANA #68373] (Michelle Cotton)

    The management issue was discussed. The IESG approved
    the appointment of James Kempf as the designated IANA
    expert for RFC 4065.

    6.12 Question regarding route-distinguisher-types [IANA
    #62509] (Michelle Cotton)

    The management issue was discussed.
    Action item: Mark Townsley to work with IANA to come to a
    conclusion regarding the route-distinguisher-types registry.

    6.13 Developing metrics in the IETF (Lars Eggert)

    The management issue was discussed.

    6.14 TMC (Tools Management Committee) (Russ Housley)

    The management issue was discussed. The IESG appointed
    Cullen Jennings as the IESG representative to the Tools
    Management Committee (TMC)

    6.15 Ethertypes question [IANA #59947] (Michelle Cotton)

    The management issue was discussed.
    Action item: Jari Arkko to find someone to work with IANA
    to resolve the Ethertypes question. [IANA #59947]

    6.16 Designated expert for RFC 4790 (Chris Newman)

    The management issue was discussed. The IESG approved the
    appointment of Arnt Gulbrandsen as the designated IANA
    expert for RFC 4790.

    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