Minutes interim-2007-iesg-20 2007-11-15 16:30
minutes-interim-2007-iesg-20-200711151630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the November 15, 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
    Michelle Cotton (ICANN) / IANA liaison
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    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
    Dan Romascanu (Avaya) / Operations and Management Area
    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
    Nora Duhig (NSS) / IETF Secretariat
    Barbara Fuller (NSS) / IETF Secretariat
    Marshall Eubanks (Multicast Tech) / Scribe
    Sandy Ginoza (ISI) / RFC Editor liaison
    Ray Pelletier (ISOC) / IAD
    Tim Polk (NIST) / Security Area
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the November 1, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    The narrative minutes of the November 1, 2007 Teleconference were
    approved. The Secretariat will place the narrative minutes in the
    public archives.

    1.2 Documents Approved since the November 1, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-carlberg-trip-attribute-rp-04.txt (Proposed Standard)
    o draft-mcgrew-auth-enc-05.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-aboba-sg-experiment-04.txt (Experimental)
    o draft-ietf-mboned-routingarch-12.txt (Informational)
    o draft-ietf-radext-rfc3576bis-13.txt (Informational)
    o draft-tschofenig-eap-ikev2-15.txt (Experimental)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Lisa Dusseault to find an author to update RFC 3406.
    o Jari Arkko to write an explanation of IESG policy of when ADs can
    request documents be considered by the IESG before the Last Call
    has ended.
    o Chris Newman to draft a policy on Autoresponse Messages sent
    to any IETF mailing list.
    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:

    NONE

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-xcon-framework-10.txt - 1 of 6
    A Framework for Centralized Conferencing (Proposed Standard)
    Token: Cullen Jennings

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

    o draft-ietf-simple-prescaps-ext-08.txt - 2 of 6
    Session Initiation Protocol (SIP) User Agent Capability Extension
    to Presence Information Data Format (PIDF) (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-behave-nat-icmp-06.txt - 3 of 6
    NAT Behavioral Requirements for ICMP protocol (BCP)
    Token: Magnus Westerlund

    The document remains under discussion by the IESG in order
    to resolve points raised by Jari Arkko, Ron Bonica, Lars Eggert,
    Cullen Jennings, and Tim Polk.*

    o draft-ietf-tsvwg-ecn-mpls-02.txt - 4 of 6
    Explicit Congestion Marking in MPLS (Proposed Standard)
    Token: Lars Eggert

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

    o draft-ietf-sigtran-rfc4233update-02.txt - 5 of 6
    TEI Query Request Number Change (Proposed Standard)
    Token: Jon Peterson

    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 Jon Peterson.

    o draft-ietf-mipshop-handover-key-03.txt - 6 of 6
    Distributing a Symmetric FMIPv6 Handover Key using SEND (Proposed Standard)
    Token: Jari Arkko

    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 Jari Arkko.

    2.1.2 Returning Item
    o draft-ietf-isis-wg-multi-topology-12.txt - 1 of 2
    M-ISIS: Multi Topology (MT) Routing in IS-IS (Proposed Standard)
    Token: Russ Housley

    Ross Callon and David Ward recused themselves from the discussion.
    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.

    o draft-ietf-16ng-ipv6-over-ipv6cs-11.txt - 2 of 2
    Transmission of IPv6 via the IPv6 CS over IEEE 802.16 Networks (Proposed Standard)
    Token: Jari Arkko

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-garcia-simple-presence-dictionary-06.txt - 1 of 1
    The Presence-Specific Static Dictionary for Signaling Compression
    (Sigcomp) (Proposed Standard)
    Token: Jon Peterson

    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-nfsv4-nfs-rdma-problem-statement-07.txt - 1 of 5
    NFS RDMA Problem Statement (Informational)
    Token: Lars Eggert

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

    o draft-ietf-sipping-ipv6-torture-tests-04.txt - 2 of 5
    Session Initiation Protocol (SIP) Torture Test Messages for
    Internet Protocol Version 6 (IPv6) (Informational)
    Token: Jon Peterson

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

    o draft-ietf-eap-netsel-problem-08.txt - 3 of 5
    Network Discovery and Selection Problem (Informational)
    Token: Mark Townsley

    Jari Arkko formally recused himself from the discussion. The
    document remains under discussion by the IESG in order to resolve
    points raised by Chris Newman and Tim Polk.*

    o draft-ietf-behave-p2p-state-05.txt - 4 of 5
    State of Peer-to-Peer(P2P) Communication Across Network
    Address Translators(NATs) (Informational)
    Token: Magnus Westerlund

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

    o draft-ietf-smime-cades-07.txt - 5 of 5
    CMS Advanced Electronic Signatures (CAdES) (Informational)
    Token: Tim Polk

    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
    o draft-lepinski-dh-groups-03.txt - 1 of 1
    Additional Diffie-Hellman Groups for use with IETF Standards
    (Informational)
    Token: Tim Polk

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

    3.2.2 Returning Item
    o draft-mealling-epc-urn-02.txt - 1 of 1
    A Uniform Resource Name Namespace For The EPCglobal Electronic
    Product Code (EPC) and Related Standards (Informational)
    Token: Lisa Dusseault

    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 Lisa Dusseault.

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-irtf-tmrg-metrics-11.txt - 1 of 1
    Metrics for the Evaluation of Congestion Control Mechanisms (Informational)
    Token: Lars Eggert

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

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

    The IESG approved the revised charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement.

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

    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 Expert for RFC 3340 APEX Parameters [IANA #121073] (Michelle Cotton)

    The management issue was discussed. The IESG indicated that
    there was no need to appoint an expert for this issue.

    6.2 New IANA expert for AVP Codes (RFC 3588) (Dan Romascanu)

    The management issue was discussed. The IESG approved Dan
    Romascanu as the replacement expert for RFC 3588.

    6.3 CARP protocol number allocation situation (Jari Arkko)

    The management issue was discussed.

    6.4 Review of Atom Link Relation request [IANA #123284]
    (Michelle Cotton)

    The management issue was discussed. The IESG approved the
    review of atom link relation request.

    6.5 Approval of IESG Policy on Autoresponse Messages Sent to
    IETF Mailing Lists (Chris Newman)

    The management issue was discussed. The management issue will
    return to the next IESG Teleconference Agenda (11/29/2007).

    6.6 Consensus About Publishing an RFC in less than Two Months
    (Russ Housley)

    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