Minutes interim-2008-iesg-14 2008-07-17 15:30
minutes-interim-2008-iesg-14-200807171530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the July 17, 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
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    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 July 3, 2008 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    The narrative minutes of the July 3, 2008 Teleconference were approved.
    The Secretariat will place the narrative minutes in the public archives.

    1.2 Documents Approved since the July 3, 2008 IESG Teleconference

    1.2.1 Protocol Actions

    o draft-ietf-iptel-tel-reg-06.txt (Proposed Standard)
    o draft-ietf-isis-rfc2966bis-03.txt (Proposed Standard)
    o draft-ietf-mpls-upstream-label-07.txt (Proposed Standard)
    o draft-ietf-rtgwg-ipfrr-spec-base-12.txt (Proposed Standard)
    o draft-ietf-sieve-editheader-11.txt (Proposed Standard)
    o draft-ietf-sip-uri-list-message-03.txt (Proposed Standard)
    o draft-ietf-sipping-uri-services-07.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-adolf-dvb-urn-05.txt (Informational)
    o draft-ietf-pim-lasthop-threats-04.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-ipcdn-pktc-eventmess-13.txt
    Management Event Management Information Base (MIB) for PacketCable-
    and
    IPCablecom-Compliant Devices (Proposed Standard) - 1 of 8
    Token: Dan Romascanu

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

    o draft-ietf-ippm-twamp-08.txt
    A Two-way Active Measurement Protocol (TWAMP) (Proposed Standard) - 2
    of 8
    Token: Lars Eggert

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

    o draft-ietf-geopriv-radius-lo-19.txt
    Carrying Location Objects in RADIUS and Diameter (Proposed Standard) -
    3 of
    8
    Token: Cullen Jennings

    The document remains under discussion by the IESG in order to resolve
    points raised by Lars Eggert, Russ Housley and Dan Romascanu.*

    o draft-ietf-sipping-capacity-attribute-06.txt
    Extensible Markup Language (XML) Format Extension for Representing
    Copy
    Control Attributes in Resource Lists (Proposed Standard) - 4 of 8
    Token: Jon Peterson

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

    o draft-ietf-pwe3-enet-mib-13.txt
    Ethernet Pseudowire (PW) Management Information Base (MIB) (Proposed
    Standard) - 5 of 8
    Token: Mark Townsley

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

    o draft-ietf-pwe3-pw-mpls-mib-14.txt
    Pseudowire (PW) over MPLS PSN Management Information Base (MIB)
    (Proposed
    Standard) - 6 of 8
    Token: Mark Townsley

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

    o draft-ietf-ccamp-ospf-interas-te-extension-05.txt
    OSPF Extensions in Support of Inter-AS Multiprotocol Label Switching
    (MPLS)
    and Generalized MPLS (GMPLS) Traffic Engineering (Proposed Standard) -
    7 of
    8
    Token: Ross Callon

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

    o draft-ietf-pce-pcep-xro-05.txt
    Extensions to the Path Computation Element Communication Protocol
    (PCEP)
    for Route Exclusions (Proposed Standard) - 8 of 8
    Token: Ross Callon

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

    2.1.2 Returning Item
    o draft-ietf-nsis-ntlp-16.txt
    GIST: General Internet Signalling Transport (Proposed Standard) - 1 of
    1
    Token: Magnus Westerlund

    The document remains under discussion by the IESG.*

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-goncalves-rfc3534bis-07.txt
    Ogg Media Types (Proposed Standard) - 1 of 2
    Token: Magnus Westerlund

    The document was approved by the IESG. The Secretariat will send an
    individual submission Protocol Action Announcement that includes an RFC
    Editor Note prepared by Magnus Westerlund.

    o draft-black-ipsec-ikev2-aead-modes-01.txt
    Using Authenticated Encryption Algorithms with the Encrypted Payload
    of the
    Internet Key Exchange version 2 (IKEv2) Protocol (Proposed Standard) -
    2 of
    2
    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 an individual submission
    Protocol Action Announcement that includes the RFC Editor Note.

    2.2.2 Returning Item
    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-psamp-framework-13.txt
    A Framework for Packet Selection and Reporting (Informational) - 1 of
    5
    Token: Dan Romascanu

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

    o draft-ietf-tcpm-tcp-soft-errors-08.txt
    TCP's Reaction to Soft Errors (Informational) - 2 of 5
    Token: Lars Eggert

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

    o draft-ietf-ccamp-inter-domain-recovery-analysis-05.txt
    Analysis of Inter-domain Label Switched Path (LSP) Recovery
    (Informational)
    - 3 of 5
    Token: Ross Callon

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

    o draft-ietf-pce-interas-pcecp-reqs-06.txt
    Inter-AS Requirements for the Path Computation Element Communication
    Protocol (PCEP) (Informational) - 4 of 5
    Token: Ross Callon

    The discussion of the document was postponed to the next teleconference
    (August 14, 2008) by the IESG to allow for a Last Call on the document.

    o draft-ietf-mext-aaa-ha-goals-01.txt
    AAA Goals for Mobile IPv6 (Informational) - 5 of 5
    Token: Jari Arkko

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

    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-sanjib-private-vlan-09.txt
    Cisco Systems' Private VLANs: Scalable Security in a Multi-Client
    Environment (Informational) - 1 of 1
    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

    3.3.3 For Action
    o draft-lochter-pkix-brainpool-ecc-01.txt
    ECC Brainpool Standard Curves and Curve Generation (Informational) - 1
    of 1
    Token: Tim Polk

    The document was assigned to Tim Polk.

    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
    o Sieve Mail Filtering Language (sieve) - 1 of 1
    Token: Lisa Dusseault

    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 (August 14, 2008).

    4.2.2 Proposed for Approval
    o Common Control and Measurement Plane (ccamp) - 1 of 4
    Token: Ross Callon

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

    o Multiprotocol Label Switching (mpls) - 2 of 4
    Token: Ross Callon

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

    o Network-based Localized Mobility Management (netlmm) - 3 of 4
    Token: Jari Arkko

    The IESG approved the updated charter for the working group pending
    edits to be provided by Jari Arkko. The Secretariat will send a WG
    Action: RECHARTER announcement.

    o Benchmarking Methodology (bmwg) - 4 of 4
    Token: Ron Bonica

    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 Issue

    6.1 Friday Meetings in Minneapolis (Russ Housley)

    The management issue was discussed. The proposal to include a 1.5 or 2
    hour meeting slot after lunch on Friday at the Minneapolis IETF Meeting
    in November will be discussed with the community on the IETF Discussion
    list.

    6.2 Expert for RFC-ietf-netlmm-proxymip6-18.txt [IANA #177572]
    (Michelle Cotton)

    The management issue was discussed. The IESG approved Sri Gundavelli
    />(sgundave@cisco.com) as the expert for RFC-ietf-netlmm-proxymip6.

    6.3 Approval of registration procedures for bgp-well-known-communities
    [IANA #178310] (Michelle Cotton)

    The management issue was discussed. The IESG approved the suggested
    registration procedures. They have been sent to the IDR Working Group.
    If IDR agrees with the registration procedures, they can be implemented.

    6.4 Move L3VPN WG from INT area to RTG area (Mark Townsley)

    The management issue was discussed. The IESG approved moving the L3VPN
    WG from the INT area to the RTG area.

    6.5 Statement on Errata (Cullen Jennings)

    The management issue was discussed.

    6.6 Proposed update to ID-Checklist (Russ Housley)

    The management issue was discussed. The IESG approved the new version of
    the IESG checklist. Community comments received on unchanged portions
    of the ID-Checklist will be addressed in the next version.

    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