Minutes interim-2008-iesg-09 2008-05-08 15:30
minutes-interim-2008-iesg-09-200805081530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the May 8, 2008 IESG Teleconference

    Reported by: Cindy Morgan and Amy Vezza, IETF Secretariat

    ATTENDEES

    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Jari Arkko (Ericsson) / Internet 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
    Pasi Eronen (Nokia) / Security Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    Olaf Kolkman (NLnet Labs) / IAB Chair
    John Leslie / Scribe
    Cindy Morgan (AMS) / IETF Secretariat
    Chris Newman (Sun Microsystems) / Applications Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Tim Polk (NIST) / Security Area
    Amy Vezza (AMS) / IETF Secretariat
    Dave Ward (Cisco) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS

    ---------------------------------
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Ray Pelletier (ISOC) / IAD
    Dan Romascanu (Avaya) / Operations and Management Area
    Mark Townsley (Cisco) / Internet Area

    MINUTES

    ---------------------------------

    1. Administrivia

    1.1 Approval of the Minutes

    The minutes of the April 24, 2008 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    The narrative minutes of the April 24, 2008 Teleconference were
    approved. The Secretariat will place the narrative minutes in the
    public archives.

    1.2 Documents Approved since the April 24, 2008 IESG Teleconference

    1.2.1 Protocol Actions
    o draft-freed-sieve-environment-05.txt (Proposed Standard)
    o draft-ietf-mip6-bootstrapping-integrated-dhc-06.txt (Proposed
    Standard)
    o draft-ietf-xcon-framework-11.txt (Proposed Standard)

    1.2.2 Document Actions
    o draft-funk-eap-ttls-v0-05.txt (Informational)
    o draft-ietf-sipping-toip-09.txt (Informational)

    1.3 Review of Action Items

    DONE:
    NONE

    DELETED:
    NONE

    IN PROGRESS:
    o Cullen Jennings to draft IESG statement on errata.

    NEW:
    NONE

    2. Protocol Actions

    2.1 WG Submissions

    2.1.1 New Item

    o draft-ietf-iptel-tel-reg-05.txt - 1 of 13
    The Internet Assigned Number Authority (IANA) tel Uniform Resource
    Identifier (URI) Parameter Registry (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-ospf-ospfv3-update-21.txt - 2 of 13
    OSPF for IPv6 (Proposed Standard)
    Token: David Ward

    The document remains under discussion by the IESG in order to
    resolve points raised by Ron Bonica, Lars Eggert, Pasi Eronen, Tim Polk
    and Dan Romascanu.*

    o draft-ietf-simple-imdn-07.txt - 3 of 13
    Instant Message Disposition Notification (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-pim-bsr-mib-06.txt - 4 of 13
    PIM Bootstrap Router MIB (Proposed Standard)
    Token: David Ward

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

    o draft-ietf-l1vpn-basic-mode-04.txt - 5 of 13
    Layer 1 VPN Basic Mode (Proposed Standard)
    Token: David Ward

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

    o draft-ietf-mpls-upstream-label-05.txt - 6 of 13
    MPLS Upstream Label Assignment and Context-Specific Label Space
    (Proposed Standard)
    Token: Ross Callon

    The document remains under discussion by the IESG in order to
    resolve points raised by Jari Arkko, Lisa Dusseault, Lars Eggers, Pasi
    Eronen and Tim Polk.*

    o draft-ietf-mpls-multicast-encaps-09.txt - 7 of 13
    MPLS Multicast Encapsulations (Proposed Standard)
    Token: Ross Callon

    The document was deferred to the next teleconference on May 22, 2008.

    o draft-ietf-l1vpn-ospf-auto-discovery-05.txt - 8 of 13
    OSPF Based Layer 1 VPN Auto-Discovery (Proposed Standard)
    Token: David Ward

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

    o draft-ietf-hokey-emsk-hierarchy-05.txt - 9 of 13
    Specification for the Derivation of Root Keys from an Extended Master
    Session Key (EMSK) (Proposed Standard)
    Token: Tim Polk

    The document was deferred to the next teleconference on May 22, 2008.

    o draft-ietf-l1vpn-bgp-auto-discovery-04.txt - 10 of 13
    BGP-based Auto-Discovery for Layer-1 VPNs (Proposed Standard)
    Token: David Ward

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

    o draft-ietf-mpls-ldp-interarea-03.txt - 11 of 13
    LDP extension for Inter-Area LSP (Proposed Standard)
    Token: Ross Callon

    The document was deferred to the next teleconference on May 22, 2008.

    o draft-ietf-lemonade-convert-18.txt - 12 of 13
    IMAP CONVERT extension (Proposed Standard)
    Token: Chris Newman

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

    o draft-ietf-tsvwg-rsvp-user-error-spec-07.txt - 13 of 13
    User-Defined Errors for RSVP (Proposed Standard)
    Token: Magnus Westerlund

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions

    2.2.1 New Item

    o draft-klensin-rfc2821bis-10.txt - 1 of 1
    Simple Mail Transfer Protocol (Draft Standard)
    Token: Lisa Dusseault

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

    2.2.2 Returning Item

    NONE

    3. Document Actions

    3.1 WG Submissions

    3.1.1 New Item

    o draft-ietf-ipfix-testing-05.txt - 1 of 1
    Guidelines for IP Flow Information eXport (IPFIX) Testing
    (Informational)
    Token: Dan Romascanu

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD

    3.2.1 New Item

    o draft-vanelburg-sipping-served-user-05.txt - 1 of 2
    The Session Initiation Protocol (SIP) P-Served-User Private-Header
    (P-Header) (Informational)
    Token: Jon Peterson

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

    o draft-iijima-netconf-soap-implementation-07.txt - 2 of 2
    Experience of implementing NETCONF over SOAP (Informational)
    Token: Dan Romascanu

    The document remains under discussion by the IESG in order to
    resolve points raised by Jari Arkko, Pasi Eronen, Chris Newman, David
    Ward and Magnus Westerlund.*

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor

    3.3.1 New Item

    o draft-guy-iax-04.txt - 1 of 2
    IAX: Inter-Asterisk eXchange Version 2 (Informational)
    Token: Cullen Jennings

    The IESG has no problem with the RFC Editor publishing this document,
    pending an RFC Editor Note to be prepared by Cullen Jennings. Cullen
    Jennings will prepare a "no problem" message, and forward it to the
    Secretariat to send to the RFC Editor along with RFC Editor Notes.

    o Three-document ballot: - 2 of 2
    - draft-irtf-dtnrg-ltp-09.txt
    Licklider Transmission Protocol - Specification (Experimental)
    - draft-irtf-dtnrg-ltp-extensions-07.txt
    Licklider Transmission Protocol - Security Extensions (Experimental)
    - draft-irtf-dtnrg-ltp-motivation-06.txt
    Licklider Transmission Protocol - Motivation (Informational)
    Token: Russ Housley

    The documents remain under discussion by the IESG in order to
    resolve points raised by Pasi Eronen.

    3.3.2 Returning Item

    NONE

    4. Working Group Actions

    4.1 WG Creation

    4.1.1 Proposed for IETF Review

    o Source Address Validation Improvements (savi) - 1 of 2
    Token: Jari Arkko

    The IESG approved the draft WG charter for IETF review pending edits
    from Jari Arkko. The Secretariat will send a WG Review announcement,
    with a separate message to new-work@ietf.org. The Secretariat will
    place the WG on the agenda for the next IESG Teleconference (May 22,
    2008).

    o Data for Reachability of Inter/tra-NetworK SIP (drinks) - 2 of 2
    Token: Jon Peterson

    The IESG approved the draft WG charter for IETF review pending edits
    from Jon Peterson. The Secretariat will send a WG Review announcement,
    with a separate message to new-work@ietf.org. The Secretariat will
    place the WG on the agenda for the next IESG Teleconference (May 22,
    2008).

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering

    4.2.1 Under evaluation for IETF Review

    o RADIUS EXTensions (radext) - 1 of 2
    Token: Dan Romascanu

    The IESG decided to proceed with IETF review of the revised charter
    pending go-ahead from 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 (May 22, 2008).

    o Mobility EXTensions for IPv6 (mext) - 2 of 2
    Token: Jari Arkko

    The IESG decided to proceed with IETF review of the revised charter
    pending edits to the text of the charter to be provided by Jari Arkko.
    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 (May 22, 2008).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We can use

    6. Management Issue

    6.1 Should default welcome message for IETF lists have the Note Well
    (Cullen Jennings)

    The management issue was discussed.

    7. Agenda Working Group News

    -----------------------------------------------
    * Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details
    on documents that are under discussion by the IESG