Minutes interim-2007-iesg-12 2007-07-05 15:30
minutes-interim-2007-iesg-12-200707051530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the July 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
    Yoshiko Chong (ICANN) / IANA Liaison
    Michelle Cotton (ICANN) / IANA liaison
    Nora Duhig (NSS) / IETF Secretariat
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Sam Hartman (MIT) / Security 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
    Tim Polk (NIST) / Security Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Dave Ward (IEng) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

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

    Marc Blanchet (Viagenie, Inc.) / Scribe
    Ross Callon (Juniper Network) / Routing Area
    Barbara Fuller (NSS) / IETF Secretariat
    Sandy Ginoza (ISI) / RFC Editor liaison
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Ray Pelletier (ISOC) / IAD
    Dan Romascanu (Avaya) / Operations and Management Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the June 21, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    1.2 Documents Approved since the June 21, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-dccp-rtp-07.txt (Proposed Standard)
    o draft-ietf-dhc-dhcpv6-leasequery-01.txt (Proposed Standard)
    o draft-ietf-idr-avoid-transition-05.txt (Proposed Standard)
    o draft-ietf-ips-iscsi-impl-guide-09.txt (Proposed Standard)
    o draft-ietf-lemonade-deployments-09.txt (BCP)
    o draft-ietf-tsvwg-addip-sctp-22.txt (Proposed Standard)
    o draft-mcwalter-langtag-mib-03.txt (Proposed Standard)
    o draft-mcwalter-uri-mib-04.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    o Sam Hartman to identify the appropriate IANA expert for RFC 4767

    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:

    NONE

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-sipping-rtcp-summary-02.txt - 1 of 5
    Session Initiation Protocol Package for Voice Quality Reporting Event
    (Proposed Standard) Token: Jon Peterson

    The document remains under discussion by the IESG in order
    to resolve points raised by Ron Bonica, Lars Eggert, Cullen
    Jennings, Tim Polk, Dan Romascanu, David Ward, and Magnus Westerlund.*

    o draft-ietf-enum-validation-token-03.txt - 2 of 5
    ENUM Validation Token Format Definition (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-ipfix-biflow-05.txt - 3 of 5
    Bidirectional Flow Export using IPFIX (Proposed Standard)
    Token: Dan Romascanu

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

    o draft-ietf-radext-rfc4590bis-01.txt - 4 of 5
    RADIUS Extension for Digest Authentication (Proposed Standard)
    Token: Dan Romascanu

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

    o draft-ietf-radext-fixes-04.txt - 5 of 5
    Common Remote Authentication Dial In User Service (RADIUS) Implementation
    Issues and Suggested Fixes (Proposed Standard) Token: Dan Romascanu

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

    2.1.2 Returning Item
    o draft-ietf-dhc-server-override-04.txt - 1 of 2
    DHCP Server Identifier Override Suboption (Proposed Standard)
    Token: Jari Arkko

    The document was deferred to the next teleconference (07/19/2007) by Jari
    Arkko.

    o draft-ietf-midcom-mib-09.txt - 2 of 2
    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 Tim Polk.*

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-williams-on-channel-binding-02.txt - 1 of 2
    On the Use of Channel Bindings to Secure Channels (Proposed Standard)
    Token: Sam Hartman

    The document remains under discussion by the IESG in order
    to resolve points raised by Jari Arkko, Lars Eggert, and Chris Newman.*

    o draft-mcgrew-auth-enc-02.txt - 2 of 2
    An Interface and Algorithms for Authenticated Encryption (Proposed Standard)
    Token: Tim Polk

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    NONE

    3.1.2 Returning Item
    o draft-ietf-mip4-radius-requirements-03.txt - 1 of 1
    Mobile IPv4 RADIUS requirements (Informational)
    Token: Jari Arkko

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-martin-ibcs-04.txt - 1 of 2
    Identity-Based Cryptography Standard (IBCS) #1: Supersingular
    Curve Implementations of the BF and BB1 Cryptosystems (Informational)
    Token: Tim Polk

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

    o draft-mrose-apex-historic-02.txt - 2 of 2
    Reclassification of the APEX RFCs to Historic (Informational)
    Token: Chris Newman

    The document was approved by the IESG pending an RFC Editor
    Note to be prepared by Chris Newman. 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
    o Mobility EXTensions for IPv6 (mext) - 1 of 1
    Token: Jari Arkko

    The IESG approved the charter for the new working group
    pending edits to the text of the charter, and the addition
    of WG Chairs to be provided by Jari Arkko. The Secretariat
    will send a WG Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Kerberos (krb-wg) - 1 of 1
    Token: Sam Hartman

    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 (07/19/2007).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 ion-discuss-criteria (Jon Peterson)

    The management issue was discussed. The IESG approved
    ion-discuss-criteria.

    6.2 Allocating system (well-known) port numbers (Dan Romascanu and Michelle
    Cotton)

    The management issue was discussed.

    6.3 Approval of application/wspolicy+xml Media Type (Chris Newman)

    The management issue was discussed. The IESG approved
    the wspolicy+xml Media Type.

    6.4 Approval of application/wsdl+xml Media Type (Chris Newman)

    The management issue was discussed. The IESG approved
    the application/wsdl+xml Media Type.

    6.5 Additional expert reviewer for RFC 4646 (Chris Newman)

    The management issue was discussed. The IESG approved
    Doug Ewell as the additional designated expert for RFC 4646.

    6.6 Question regarding telenet numbers [IANA #87537] (Michelle Cotton)

    The management issue was discussed.

    6.7 Approval of ion-tsv-alt-cc.txt - DRAFT ION: Experimental
    Specification of New Congestion Control Algorithms (Lars Eggert)

    The management issue was discussed. The IESG approved
    ion-tsv-alt-cc.txt.

    6.8 Approval of IANA Expert for RFC 4767 (Sam Hartman)

    The IESG approved the appointment of Ben Feinstein as
    the designated expert for RFC 4767.

    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