Minutes interim-2008-iesg-12 2008-06-19 15:30
minutes-interim-2008-iesg-12-200806191530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the June 19, 2008 IESG Teleconference

    Reported by: Cindy Morgan, 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
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Pasi Eronen (Nokia) / Security Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    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
    Dan Romascanu (Avaya) / Operations and Management Area
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (AMS) / IETF Secretariat
    Dave Ward (Cisco) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS

    ---------------------------------
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Spencer Dawkins (Huawei (USA)) / Scribe
    Marshall Eubanks (Multicast Tech) / Scribe
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Ray Pelletier (ISOC) / IAD

    MINUTES

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

    1. Administrivia

    1.1 Approval of the Minutes

    The minutes of the June 5, 2008 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    The narrative minutes of the June 5, 2008 Teleconference were approved.
    The Secretariat will place the narrative minutes in the public archives.

    1.2 Documents Approved since the June 5, 2008 IESG Teleconference

    1.2.1 Protocol Actions

    o draft-ietf-ecrit-lost-10.txt (Proposed Standard)
    o draft-ietf-netconf-notification-14.txt (Proposed Standard)
    o draft-ietf-simple-partial-notify-10.txt (Proposed Standard)
    o draft-ietf-simple-partial-pidf-format-10.txt (Proposed Standard)
    o draft-ietf-simple-partial-publish-07.txt (Proposed Standard)
    o draft-ietf-simple-xml-patch-ops-04.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-pwe3-ms-pw-requirements-07.txt (Informational)
    o draft-ietf-v6ops-addr-select-ps-09.txt (Informational)
    o draft-shimaoka-multidomain-pki-13.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Magnus Westerlund to draft an IESG Statement on BCP 32.

    NEW:

    NONE

    2. Protocol Actions

    2.1 WG Submissions

    2.1.1 New Item

    o draft-ietf-sip-multiple-refer-03.txt
    Referring to Multiple Resources in the Session Initiation Protocol
    (SIP) (Proposed Standard) - 1 of 13
    Token: Cullen Jennings

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

    o draft-ietf-avt-rtp-hdrext-15.txt
    A general mechanism for RTP Header Extensions (Proposed Standard) - 2
    of 13
    Token: Cullen Jennings

    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 Cullen Jennings.

    o draft-ietf-pwe3-pw-mib-14.txt
    Pseudowire (PW) Management Information Base (MIB) (Proposed Standard)
    - 3 of 13
    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.

    o Two-document ballot: - 4 of 13
    - draft-ietf-avt-rtp-jpeg2000-beam-10.txt
    Payload Format for JPEG 2000 Video: Extensions for Scalability and
    Main Header Recovery (Proposed Standard)
    - draft-ietf-avt-rtp-jpeg2000-19.txt
    RTP Payload Format for JPEG 2000 Video Streams (Proposed Standard)
    Token: Cullen Jennings

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

    o draft-ietf-sip-uri-list-subscribe-02.txt
    Subscriptions to Request-Contained Resource Lists in the Session
    Initiation Protocol (SIP) (Proposed Standard) - 5 of 13
    Token: Cullen Jennings

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

    o draft-ietf-sip-uri-list-conferencing-02.txt
    Conference Establishment Using Request-Contained Lists in the Session
    Initiation Protocol (SIP) (Proposed Standard) - 6 of 13
    Token: Cullen Jennings

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

    o draft-ietf-sip-uri-list-message-03.txt
    Multiple-Recipient MESSAGE Requests in the Session Initiation Protocol
    (SIP) (Proposed Standard) - 7 of 13
    Token: Cullen Jennings

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

    o draft-ietf-enum-vmsg-02.txt
    IANA Registration of Enumservices for Voice and Video Messaging
    (Proposed Standard) - 8 of 13
    Token: Jon Peterson

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

    o draft-ietf-pwe3-tdm-control-protocol-extensi-07.txt
    Control Protocol Extensions for Setup of TDM Pseudowires in MPLS
    Networks (Proposed Standard) - 9 of 13
    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.

    o draft-ietf-ltans-ers-scvp-06.txt
    Using SCVP to Convey Long-term Evidence Records (Proposed Standard) -
    10 of 13
    Token: Tim Polk

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

    o draft-ietf-rtgwg-ipfrr-spec-base-12.txt
    Basic Specification for IP Fast-Reroute: Loop-free Alternates
    (Proposed Standard) - 11 of 13
    Token: David Ward

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

    o draft-ietf-sieve-editheader-11.txt
    Sieve Email Filtering: Editheader Extension (Proposed Standard) - 12
    of 13
    Token: Lisa Dusseault

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

    o draft-ietf-tls-rsa-aes-gcm-03.txt
    AES-GCM Cipher Suites for TLS (Proposed Standard) - 13 of 13
    Token: Pasi Eronen

    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 Pasi Eronen.

    2.1.2 Returning Item

    o draft-ietf-sipping-consent-format-07.txt
    A Document Format for Requesting Consent (Proposed Standard) - 1 of 1
    Token: Jon Peterson

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

    2.2 Individual Submissions

    2.2.1 New Item

    o draft-eastlake-ethernet-iana-considerations-07.txt
    IANA Considerations and IETF Protocol Usage for IEEE 802 Parameters
    (BCP) - 1 of 3
    Token: Dan Romascanu

    The document was deferred to the next teleconference (July 3, 2008) by
    Cullen Jennings.

    o draft-mraihi-inch-thraud-06.txt
    Sharing Transaction Fraud Data (Proposed Standard) - 2 of 3
    Token: Tim Polk

    This document was moved to section 3.2.1 of the agenda.

    o draft-dharkins-siv-aes-04.txt
    SIV Authenticated Encryption using AES (Proposed Standard) - 3 of 3
    Token: Tim Polk

    The document remains under discussion by the IESG in order to resolve
    points raised by Pasi Eronen, and Pasi Eronen on behalf of IANA.*

    2.2.2 Returning Item

    NONE

    3. Document Actions

    3.1 WG Submissions

    3.1.1 New Item

    o Four-document ballot: - 1 of 4
    - draft-ietf-rserpool-asap-20.txt
    Aggregate Server Access Protocol (ASAP) (Experimental)
    - draft-ietf-rserpool-enrp-20.txt
    Endpoint Handlespace Redundancy Protocol (ENRP) (Experimental)
    - draft-ietf-rserpool-common-param-17.txt
    Aggregate Server Access Protocol (ASAP) and Endpoint Handlespace
    Redundancy Protocol (ENRP) Parameters (Experimental)
    - draft-ietf-rserpool-policies-09.txt
    Reliable Server Pooling Policies (Experimental)
    Token: Magnus Westerlund

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

    o draft-ietf-rserpool-overview-06.txt
    An Overview of Reliable Server Pooling Protocols (Informational) - 2
    of 4
    Token: Magnus Westerlund

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

    o draft-ietf-sipping-overload-reqs-04.txt
    Requirements for Management of Overload in the Session Initiation
    Protocol (Informational) - 3 of 4
    Token: Jon Peterson

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

    o draft-ietf-tls-ecc-new-mac-07.txt
    TLS Elliptic Curve Cipher Suites with SHA-256/384 and AES Galois
    Counter Mode (Informational) - 4 of 4
    Token: Pasi Eronen

    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 Pasi Eronen.

    3.1.2 Returning Item

    o draft-ietf-rserpool-threats-13.txt
    Threats Introduced by RSerPool and Requirements for Security in
    Response to Threats (Informational) - 1 of 1
    Token: Magnus Westerlund

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

    3.2 Individual Submissions Via AD

    3.2.1 New Item

    o draft-mraihi-inch-thraud-06.txt
    Sharing Transaction Fraud Data (Informational) - 1 of 1
    Token: Tim Polk

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

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor

    3.3.1 New Item

    o draft-jcurran-v6transitionplan-03.txt
    An Internet Transition Plan (Informational) - 1 of 3
    Token: Ron Bonica

    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 the IESG Note prepared by Ron Bonica.

    o draft-floyd-tsvwg-besteffort-04.txt
    Comments on the Usefulness of Simple Best-Effort Traffic
    (Informational) - 2 of 3
    Token: Lars Eggert

    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 the IESG Note prepared by Lars Eggert.

    o draft-ietf-ediint-compression-11.txt
    Compressed Data within an Internet EDI Message Informational) - 2 of 3
    Token: Lisa Dusseault

    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 Lisa Dusseault.

    3.3.2 Returning Item

    NONE

    3.3.3 For Action

    o draft-munakata-sip-privacy-guideline-03.txt
    Guidelines for Using the Privacy Mechanism for SIP (Informational) - 1
    of 1
    Token: Russ Housley

    The document was assigned to Jon Peterson.

    4. Working Group Actions

    4.1.1 Proposed for IETF Review

    o IP Security Maintenance and Extensions (ipsecme) - 1 of 1
    Token: Pasi Eronen

    The IESG approved the draft WG charter for IETF review pending edits to
    the charter from Pasi Eronen. 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 (July 3, 2008).

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering

    4.2.1 Under evaluation for IETF Review

    o Pseudowire Emulation Edge to Edge (pwe3) - 1 of 3
    Token: Mark Townsley

    The IESG decided to proceed with IETF review of the revised charter
    pending additional text to be supplied by Mark Townsley. 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 (July 3, 2008).

    o Behavior Engineering for Hindrance Avoidance (behave) - 2 of 3
    Token: Magnus Westerlund

    The IESG decided not to approve the rechartering of the working
    group at this time. The Secretariat will await further instructions
    regarding the charter of BEHAVE.

    o Benchmarking Methodology Working Group (bmwg) - 3 of 3
    Token: Ron Bonica

    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 (July 3, 2008).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We can use

    6. Management Issue

    6.1 Shepherding NAT-PT (Mark Townsley)

    The management issue was discussed.

    6.2 Executive Session: Discussion of Appeal (Cullen Jennings)

    The management issue was discussed in an executive session of the IESG.

    6.3 RFC5056 Expert needed [IANA #125054] (Michelle Cotton)

    The management issue was discussed. The IESG approved Nicholas
    Williams (nicolas.williams@sun.com) as the official expert for RFC5056.
    The Secretariat will send a message to IANA letting them know that the
    expert was approved.

    6.4 Approve expert for RFC2929bis (Michelle Cotton)

    The management issue was discussed. The IESG approved Roy Arends
    />(roy@nominet.org.uk), Frederico A C Neves (fneves@registro.br), and
    Andrew Sullivan (ajs@commandprompt.com) as experts for RFC2929bis. The
    Secretariat will send a message to IANA letting them know that the
    experts were approved.

    6.5 Procedures for Adding Agenda Items (Magnus Westerlund)

    This management item was deferred to the next teleconference (July 3,
    2008) by Magnus Westerlund.

    6.6 PCE Charter Discuss (Ross Callon)

    The managment issue was discussed. The IESG approved the updated
    charter for the working group with a revised milestone to be sent by
    Ross Callon. The Secretariat will send a WG Action: RECHARTER
    announcement.

    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