Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the August 3, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Ross Callon (Juniper Network) / Routing Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Yoshiko Chong (ICANN) / IANA Liaison
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Bill Fenner (AT&T) / Routing Area
    Barbara Fuller (NSS) / IETF Secretariat
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / Security Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    David Kessens (Nokia) / Operations and Management Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Dan Romascanu (Avaya) / Operations and Management Area
    Barbara Roseman (ICANN) / IANA liaison
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat

    REGRETS
    ---------------------------------
    Michelle Cotton (ICANN) / IANA liaison
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD
    Magnus Westerlund (Ericsson) / Transport Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the July 20, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the July 20, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-imss-fc-vf-mib-02.txt (Proposed Standard)
    o draft-ietf-ltru-matching-15.txt (BCP)
    o draft-ietf-pkix-sim-08.txt (Proposed Standard)
    o draft-ietf-pwe3-atm-encap-11.txt (Proposed Standard)
    o draft-ietf-rddp-security-10.txt (Proposed Standard)
    o draft-ietf-rmonmib-raqmon-framework-16.txt (Proposed Standard)
    o draft-ietf-rmonmib-raqmon-mib-12.txt (Proposed Standard)
    o draft-ietf-rmonmib-raqmon-pdu-14.txt (Proposed Standard)
    o draft-ietf-sieve-imapflags-05.txt (Proposed Standard)
    o draft-ietf-sieve-rfc3598bis-05.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-rddp-applicability-08.txt (Informational)
    o draft-ietf-secsh-publickeyfile-13.txt (Informational)
    o draft-mankin-pub-req-11.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Sam Hartman to create a mailing list experiment procedure.

    NEW:

    o David Kessens, Bill Fenner, and Dave Meyer to write the job decription for the IANA multicast address assignment expert.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-sip-mib-11.txt - 1 of 3
    Management Information Base for the Session Initiation Protocol (SIP) (Proposed Standard)
    Token: Cullen Jennings

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

    o draft-ietf-pki4ipsec-ikecert-profile-10.txt - 2 of 3
    The Internet IP Security PKI Profile of IKEv1/ISAKMP, IKEv2, and PKIX (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-dnsop-bad-dns-res-06.txt - 3 of 3
    Observed DNS Resolution Misbehavior (BCP)
    Token: David Kessens

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item
    o draft-ietf-ipsec-ike-auth-ecdsa-06.txt - 1 of 1
    IKE and IKEv2 Authentication Using ECDSA (Proposed Standard)
    Token: Russ Housley

    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 Russ Housley.

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-pkix-lightweight-ocsp-profile-06.txt - 1 of 1
    Lightweight OCSP Profile for High Volume Environments (Informational)
    Token: Russ Housley

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

    3.1.2 Returning Item
    o draft-ietf-ccamp-inter-domain-framework-05.txt - 1 of 1
    A Framework for Inter-Domain Multiprotocol Label Switching Traffic Engineering (Informational)
    Token: Ross Callon

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-delany-domainkeys-base-06.txt - 1 of 4
    Domain-based Email Authentication Using Public Keys Advertised in the DNS (DomainKeys) (Historic)
    Token: Russ Housley

    The document was approved by the IESG pending an RFC Editor note to
    be prepared by Russ Housley. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor note.

    o draft-miller-media-type-cellml-05.txt - 2 of 4
    CellML Media Type (Informational)
    Token: Lisa Dusseault

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

    o draft-reschke-webdav-mount-05.txt - 3 of 4
    Mounting Web Distributed Authoring and Versioning (WebDAV) servers (Informational)
    Token: Lisa Dusseault

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

    o draft-eronen-ipsec-ikev2-multiple-auth-02.txt - 4 of 4
    Multiple Authentication Exchanges in IKEv2 (Experimental)
    Token: Russ Housley

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

    3.2.2 Returning Item
    o draft-klensin-norm-ref-01.txt - 1 of 1
    A Process Experiment in Normative Reference Handling (Experimental)
    Token: Brian Carpenter

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

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-mammoliti-radius-dsl-vsa-03.txt - 1 of 1
    DSL Forum Vendor-Specific RADIUS Attributes (Informational)
    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 RFC Editor 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 TCP Maintenance and Minor Extensions - 1 of 1
    Token: Lars Eggert

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

    4.2.2 Proposed for Approval
    o Robust Header Compression - 1 of 1
    Token: Magnus Westerlund

    The IESG approved the revised charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement
    Pending edits to the text of the charter to be provided by Magnus Westerlund.

    5. IAB News We Can Use

    6. Management Issues

    6.1 Discussion of sponsoring guidelines (Jari Arkko)

    The management issue was discussed. Jari Arkko will generate an Internet-Draft on sponsoring guidelines.

    6.2 IANA Query: "Reserved ports" as justification (Brian Carpenter)

    The management issue was discussed.

    6.3 2007 Telechat Schedule (Brian Carpenter)

    The management issue was discussed. The IESG agreed to adjust the 2007 IESG Teleconference schedule to start on January 11, 2007 instead of January 4, 2007.

    6.4 IANA multicast address assignment "expert" (David Kessens)

    The management issue was discussed.
    Action item: David Kessens, Bill Fenner, and Dave Meyer to write the job description for IANA multicast address assignment expert.

    6.5 Retreat prior to IETF 67? (Brian Carpenter)

    The management issue was discussed. The IESG decided not to have a retreat prior to IETF 67.

    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