Minutes interim-2008-iesg-16 2008-08-28 15:30
minutes-interim-2008-iesg-16-200808281530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the August 28, 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
    Pasi Eronen (Nokia) / Security Area
    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

    REGRETS
    ---------------------------------
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Sandy Ginoza (ISI) / RFC Editor liaison
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Ray Pelletier (ISOC) / IAD
    Magnus Westerlund (Ericsson) / Transport Area

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

    1. Administrivia

    1.1 Approval of the Minutes

    The minutes of the August 14, 2008 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    The minutes of the July 17, 2008 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    The narrative minutes of the August 14, 2008 Teleconference were
    approved. The Secretariat will place the narrative minutes in the
    public archives.

    The narrative minutes of the July 17, 2008 Teleconference were
    approved. The Secretariat will place the narrative minutes in the
    public archives.

    1.2 Documents Approved since the August 14, 2008 IESG Teleconference

    1.2.1 Protocol Actions

    o draft-bellovin-useipsec-10.txt (BCP)
    o draft-ietf-ipcdn-pktc-eventmess-14.txt (Proposed Standard)
    o draft-ietf-mipshop-4140bis-05.txt (Proposed Standard)
    o draft-ietf-opsawg-snmp-engineid-discovery-03.txt (Proposed Standard)
    o draft-ietf-pce-pcep-xro-06.txt (Proposed Standard)
    o draft-manner-router-alert-iana-03.txt (Proposed Standard)
    o draft-resnick-2822upd-06.txt (Draft Standard)

    1.2.2 Document Actions
    NONE

    1.3 Review of Action Items

    DONE:
    NONE

    DELETED:
    NONE

    IN PROGRESS:

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

    NEW:
    o David Ward to assist IANA on the appropriate notation format for the
    4-byte (32-bit) AS numbers.
    o Jari Arkko to assist IANA on registration procedures for ARP Hardware
    Type.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item

    o draft-ietf-mpls-number-0-bw-te-lsps-11.txt
    A Link-Type sub-TLV to convey the number of Traffic Engineering
    Label Switched Paths signalled with zero reserved bandwidth across
    a link (Proposed Standard) - 1 of 1
    Token: Ross Callon

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

    2.1.2 Returning Item
    NONE

    2.2 Individual Submissions
    2.2.1 New Item

    o draft-cain-post-inch-phishingextns-05.txt
    Extensions to the IODEF-Document Class for Reporting Phishing,
    Fraud, and Other Crimeware (Proposed Standard) - 1 of 1
    Token: Tim Polk

    The document remains under discussion by the IESG in order to resolve
    points raised by Lisa Dusseault, Lars Eggert, Pasi Eronen and Dan
    Romascanu.

    2.2.2 Returning Item
    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    o draft-ietf-mip6-whyauthdataoption-06.txt
    Why Authentication Data suboption is needed for MIP6
    (Informational) - 1 of 1
    Token: Jari Arkko

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

    3.1.2 Returning Item
    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    o draft-cam-winget-eap-fast-provisioning-09.txt
    Dynamic Provisioning using Flexible Authentication via Secure
    Tunneling Extensible Authentication Protocol (EAP-FAST)
    (Informational) - 1 of 2
    Token: Tim Polk

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

    o draft-sun-dime-itu-t-rw-01.txt
    Diameter ITU-T Rw Policy Enforcement Interface Application
    (Informational) - 2 of 2
    Token: Dan Romascanu

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

    3.2.2 Returning Item
    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item

    o draft-irtf-nmrg-snmp-measure-05.txt
    SNMP Traffic Measurements and Trace Exchange Formats
    (Informational) - 1 of 1
    Token: Dan Romascanu

    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 prepared by Dan Romascanu.

    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
    o Operational Security Capabilities for IP Network Infrastructure
    (opsec) - 1 of 1
    Token: Ron Bonica

    The IESG decided to proceed with IETF review of the revised charter
    pending additional text to be supplied by Ron Bonica. 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 (September 11, 2008).

    4.2.2 Proposed for Approval
    o Sieve Mail Filtering Language (sieve) - 1 of 2
    Token: Lisa Dusseault

    The IESG approved the revised charter for the working group pending
    edits to be supplied by Lisa Dusseault. The Secretariat will send a WG
    Action: RECHARTER announcement.

    o Layer 2 Virtual Private Networks (l2vpn) - 2 of 2
    Token: Mark Townsley

    The IESG approved the revised charter for the working group pending
    edits to be supplied by Mark Townsley. The Secretariat will send a WG
    Action: RECHARTER announcement.

    5. IAB News We can use

    6. Management Issue

    6.1 Input on notation for 4-byte (32-bit) AS Numbers (Michelle Cotton)

    The management issue was discussed.

    Action Item: David Ward to assist IANA on the appropriate notation
    format for the the 4-byte (32-bit) AS numbers.

    6.2 IESG Requirements for NomCom (UPDATED) (Russ Housley)

    The management issue was discussed. The IESG approved the IESG Requirements
    for NomCom.

    6.3 Friday Meetings in Minneapolis (Russ Housley)

    The management issue was discussed. The IESG approved the experiment
    to add two one-hour sessions on Friday (1300 to 1400 and 1415 to 1515).

    6.4 Registration procedures for arp-parameters (hardware types) [IANA
    #183428] (Michelle Cotton)

    The management issue was discussed.

    Action Item: Jari Arkko to assist IANA on registration procedures for
    ARP Hardware Type.

    6.5 Revised guidance for interim meetings (UPDATED) (Russ Housley)

    The management issue was discussed. The IESG approved the IESG
    Statement on revised guidance for interim meetings. The Secretariat
    will post the IESG Statement and send an announcement to ietf-
    />announce@ietf.org and ietf@ietf.org.

    6.6 Executive Session: First draft of appeal response (Lisa Dusseault)

    The management issue was discussed in an executive session. The IESG
    approved a response to the appeal.

    7. Agenda Working Group News

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