Minutes interim-2007-iesg-19 2007-11-01 15:30
minutes-interim-2007-iesg-19-200711011530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the November 1, 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
    Renee Cohen (ecaption) /
    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
    Tim Polk (NIST) / Security Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Amy Vezza (NSS) / IETF Secretariat
    Dave Ward (IEng) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

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

    Marc Blanchet (Viagenie, Inc.) / Scribe
    Nora Duhig (NSS) / IETF Secretariat
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the October 18, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    The narrative minutes of the October 18, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    1.2 Documents Approved since the October 18, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-enum-validation-token-04.txt (Proposed Standard)
    o draft-ietf-mmusic-ice-19.txt (Proposed Standard)
    o draft-ietf-tsvwg-udplite-mib-03.txt (Proposed Standard)

    1.2.2 Document Actions

    1.3 Review of Action Items

    DONE:

    o Dan Romascanu to find a designated expert for
    draft-ietf-ipfix-info-15.txt [IANA #106002].
    o Chris Newman to draft a policy on Autoresponse
    Messages sent to any IETF mailing list.

    DELETED:

    NONE

    IN PROGRESS:

    o Lisa Dusseault to find an author to update RFC 3406.
    o Jari Arkko to write an explaination of IESG policy
    of when ADs can request documents be considered by the
    IESG before the Last Call has ended.
    o Cullen Jennings to get a response from the AVT WG to
    help solve an IANA Registration issue for
    wave-avi-codec-registry [IANA # 97962].

    NEW:

    o Chris Newman to draft an IESG recommendation regarding
    working group registration ownership.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-xcon-framework-09.txt - 1 of 7
    A Framework for Centralized Conferencing (Proposed Standard)
    Token: Cullen Jennings

    The document was deferred to the next teleconference
    (11/15/2007) by Jon Peterson.

    o Four-document ballot: - 2 of 7
    - draft-ietf-simple-xml-patch-ops-03.txt
    An Extensible Markup Language (XML) Patch Operations
    Framework Utilizing XML Path Language (XPath) Selectors
    (Proposed Standard)
    - draft-ietf-simple-partial-pidf-format-08.txt
    Presence Information Data format (PIDF) Extension for
    Partial Presence (Proposed Standard)
    - draft-ietf-simple-partial-notify-09.txt
    Session Initiation Protocol (SIP) extension for Partial
    Notification of Presence Information (Proposed Standard)
    - draft-ietf-simple-partial-publish-06.txt
    Publication of Partial Presence Information (Proposed
    Standard)
    Token: Jon Peterson

    The documents remain under discussion by the IESG in
    order to resolve points raised by Lisa Dusseault, Lars
    Eggert, Chris Newman, Tim Polk, and David Ward.*

    o draft-ietf-avt-rtp-evrc-wb-05.txt - 3 of 7
    RTP payload format for EVRC-WB codec and media subtype
    updates for EVRC-B codec (Proposed Standard)
    Token: Cullen Jennings

    The document remains under discussion by the IESG in
    order to resolve points raised by Chris Newman, Tim
    Polk, and Magnus Westerlund.*

    o draft-ietf-avt-rtp-vorbis-07.txt - 4 of 7
    RTP Payload Format for Vorbis Encoded Audio (Proposed Standard)
    Token: Cullen Jennings

    The document remains under discussion by the IESG in
    order to resolvepoints raised by Chris Newman, David
    Ward, and Magnus Westerlund.*

    o draft-ietf-behave-nat-icmp-06.txt - 5 of 7
    NAT Behavioral Requirements for ICMP protocol (BCP)
    Token: Magnus Westerlund

    The document was deferred to the next teleconference
    (11/15/2007) by Cullen Jennings.

    o draft-ietf-avt-avpf-ccm-10.txt - 6 of 7
    Codec Control Messages in the RTP Audio-Visual Profile with Feedback (AVPF)
    (Proposed Standard) Token: Cullen Jennings

    Magnus Westerlund formally recused himself from the
    discussion. The document was approved by the IESG.
    The Secretariat will send a working group submission
    Protocol Action Announcement.

    o draft-ietf-tsvwg-ecn-mpls-02.txt - 7 of 7
    Explicit Congestion Marking in MPLS (Proposed Standard)
    Token: Lars Eggert

    The document was deferred to the next teleconference
    (11/15/2007) by Ron Bonica.

    2.1.2 Returning Item
    NONE
    2.2 Individual Submissions
    2.2.1 New Item
    o draft-saintandre-rfc4622bis-01.txt - 1 of 1
    Internationalized Resource Identifiers (IRIs) and
    Uniform Resource Identifiers (URIs) for the Extensible
    Messaging and Presence Protocol (XMPP) (Proposed Standard)
    Token: Lisa Dusseault

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-tsvwg-diffserv-class-aggr-06.txt - 1 of 6
    Aggregation of DiffServ Service Classes (Informational)
    Token: Magnus Westerlund

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

    o draft-ietf-ipfix-implementation-guidelines-07.txt - 2 of 6
    IPFIX Implementation Guidelines (Informational)
    Token: Dan Romascanu

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

    o draft-ietf-v6ops-scanning-implications-03.txt - 3 of 6
    IPv6 Implications for Network Scanning (Informational)
    Token: Ron Bonica

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

    o draft-ietf-eap-netsel-problem-08.txt - 4 of 6
    Network Discovery and Selection Problem (Informational)
    Token: Mark Townsley

    The document was deferred to the next teleconference
    (11/15/2007) by Sam Hartman.

    o draft-ietf-behave-p2p-state-05.txt - 5 of 6
    State of Peer-to-Peer(P2P) Communication Across Network Address
    Translators(NATs) (Informational) Token: Magnus Westerlund

    The document was deferred to the next teleconference
    (11/15/2007) by Lisa Dusseault.

    o draft-ietf-avt-topologies-07.txt - 6 of 6
    RTP Topologies (Informational)
    Token: Cullen Jennings

    Magnus Westerlund formally recused himself from the
    discussion. The document was approved by the IESG.
    The Secretariat will send a working group submission
    Document Action Announcement.

    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 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-malis-sonet-ces-mpls-09.txt - 1 of 1
    SONET/SDH Circuit Emulation Service over MPLS (CEM) Encapsulation (Historic)
    Token: Mark Townsley

    The IESG has no problem with the RFC Editor publishing
    this document. The Secretariat will send a standard "no
    problem" message to the RFC Editor that includes an IESG
    Note to be prepared by Mark Townsley.

    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 Performance Metrics for Other Layers (pmol) - 1 of 1
    Token: Dan Romascanu

    The IESG approved the charter for the new working group
    pending edits to the charter to be prepared by Dan Romascanu.
    The Secretariat will send a WG Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    o IP Flow Information Export (ipfix) - 1 of 2
    Token: Dan Romascanu

    The IESG decided to proceed with IETF review of the
    revised charter pending edits to the text of the
    charter to be supplied by Dan Romascanu. 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 (11/15/2007).

    o Network Configuration (netconf) - 2 of 2
    Token: Dan Romascanu

    The IESG decided to proceed with IETF review of the
    revised charter pending edits to the text of the charter
    to be supplied by Dan Romascanu. 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
    (11/15/2007).

    4.2.2 Proposed for Approval
    o Common Control and Measurement Plane (ccamp) - 1 of 1
    Token: Ross Callon

    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
    6.1 Update URL for application/wspolicy+xml media type (Chris Newman)

    The management issue was discussed. The IESG approved
    the update for the application/wspolicy+xml media type.

    6.2 Approval of application/sparql-query media type (Chris Newman)

    The management issue was discussed. The IESG approved
    the application/sparql-query media type.

    6.3 IANA Expert for IPFIX IEs (Dan Romascanu)

    The management issue was discussed. The IESG approved
    the appointment of Nevil Brownlee as the primary and
    Juergen Quittek as the secondary IANA expert for IPFIX
    Information Elements.

    6.4 Approval of application/sparql-results+xml (Chris Newman)

    The management issue was discussed. The IESG approved
    the application/sparql-results+xml media type.

    6.5 Approval Questionnaire for IAOC Nominations (Russ Housley)

    The management issue was discussed. The IESG approved
    the questionnaire for IAOC nominations.

    6.6 IESG and AD statistics (Jari Arkko)

    The management issue was discussed.

    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