IESG Telechat Minutes
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 21, 2009 IESG Teleconference
Reported by: Cindy Morgan, IETF Secretariat
ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Ron Bonica (Juniper Networks) / Operations and Management Area
Ross Callon (Juniper Network) / Routing Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Lisa Dusseault (Messaging Architects) / Applications Area
Adrian Farrel (Huawei) / Routing 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
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Dave Oran (Cisco) / IAB Liaison
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area
Amy Vezza (AMS) / IETF Secretariat
REGRETS
---------------------------------
Lars Eggert (Nokia) / Transport Area
Pasi Eronen (Nokia) / Security Area
Marshall Eubanks (Multicast Tech) / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Ray Pelletier (ISOC) / IAD
Robert Sparks (Tekelec) / Real-time App. and Infra. Area
Magnus Westerlund (Ericsson) / Transport Area
MINUTES
---------------------------------
1. Administrivia
1.1 Approval of the Minutes
The minutes of the May 7, 2009 Teleconference were approved. The
Secretariat will place the minutes in the public archives.
The narrative minutes of the May 7, 2009 Teleconference were
Approved. The Secretariat will place the narrative minutes in the
public archives.
1.2 Documents Approved since the May 7, 2009 IESG Teleconference
1.2.1 Protocol Actions
o draft-ietf-avt-rtp-speex-07.txt (Proposed Standard)
o draft-ietf-dime-mip6-split-17.txt (Proposed Standard)
o draft-ietf-isms-secshell-18.txt (Proposed Standard)
o draft-ietf-mipshop-mos-dhcp-options-14.txt (Proposed Standard)
o draft-ietf-sipping-cc-transfer-12.txt (BCP)
o draft-ietf-smime-3850bis-11.txt (Proposed Standard)
o draft-ietf-smime-3851bis-11.txt (Proposed Standard)
o draft-ietf-softwire-hs-framework-l2tpv2-13.txt (Proposed Standard)
1.2.2 Document Actions
o draft-ietf-ecrit-mapping-arch-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:
o Jari Arkko to talk to Henrik Levkowetz about adding a new draft-foo
email list to the tools that includes document shepherds.
o Russ Housley to talk to the Gen-ART about the distribution of
reviews.
2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
o draft-ietf-tsvwg-rsvp-proxy-proto-09.txt
RSVP Extensions for Path-Triggered RSVP Receiver Proxy (Proposed
Standard) - 1 of 3
Token: Magnus Westerlund
The document remains under discussion by the IESG in order to resolve
points raised by Cullen Jennings and Tim Polk.*
o draft-ietf-dccp-simul-open-08.txt
DCCP Simultaneous-Open Technique to Facilitate NAT/Middlebox
Traversal (Proposed Standard) - 2 of 3
Token: Lars Eggert
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 Lars Eggert.
o draft-ietf-mpls-tp-gach-gal-05.txt
MPLS Generic Associated Channel (Proposed Standard) - 3 of 3
Token: Adrian Farrel
The document was approved by the IESG pending an RFC Editor Note to
be prepared by Adrian Farrel. The Secretariat will send a working group
submission Protocol Action Announcement that includes the RFC Editor
Note.
2.1.2 Returning Item
o draft-ietf-pkix-3281update-05.txt
An Internet Attribute Certificate Profile for Authorization
(Proposed Standard) - 1 of 1
Token: Tim Polk
Russ Housley formally recused himself from the discussion. The
document remains under discussion by the IESG in order to resolve
points raised by Dan Romascanu.*
2.2 Individual Submissions
2.2.1 New Item
o draft-groves-megaco-pkgereg-03.txt
H.248/MEGACO Registration Procedures (BCP) - 1 of 1
Token: Cullen Jennings
The document remains under discussion by the IESG in order to resolve
points raised by Alexey Melnikov.*
2.2.2 Returning Item
NONE
3. Document Actions
3.1 WG Submissions
3.1.1 New Item
o draft-ietf-tcpm-ecnsyn-09.txt
Adding Explicit Congestion Notification (ECN) Capability to TCP's
SYN/ACK Packets (Experimental) - 1 of 3
Token: Lars Eggert
The document remains under discussion by the IESG in order to resolve
points raised by Pasi Eronen.*
o draft-ietf-dkim-overview-11.txt
DomainKeys Identified Mail (DKIM) Service Overview (Informational)
- 2 of 3
Token: Pasi Eronen
The document was approved by the IESG pending an RFC Editor Note to
be prepared by Pasi Eronen. The Secretariat will send a working group
submission Document Action Announcement that includes the RFC Editor
Note.
o draft-ietf-tsvwg-rsvp-proxy-approaches-07.txt
RSVP Proxy Approaches (Informational) - 3 of 3
Note: Read this before the Protocol document
Token: Magnus Westerlund
The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko and Cullen Jennings.*
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
NONE
3.3.2 Returning Item
o draft-templin-seal-23.txt
The Subnetwork Encapsulation and Adaptation Layer (SEAL)
(Informational) - 1 of 1
Token: Jari Arkko
The IESG evaluated the publication of this document either as
Informational or as Experimental. The IESG has no problem with the
publication of the Experimental RFC, but believes that the document
cannot be published as Informational. The Secretariat will send a
message to the RFC Editor that includes an RFC Editor Note prepared by
Jari Arkko.
4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
NONE
4.1.2 Proposed for Approval
o Yet Another Mail (yam) - 1 of 2
Token: Alexey Melnikov
The IESG approved the charter for the new working group pending the
addition of working group chairs and dates for milestones to be
provided by Alexey Melnikov. The Secretariat will send a WG Action
announcement.
o Extensible Messaging and Presence Protocol (xmpp) - 2 of 2
Token: Cullen Jennings
The IESG approved the charter for the new working group pending
additional text for the charter to be prepared by Cullen Jennings. The
Secretariat will send a WG Action announcement.
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
NONE
4.2.2 Proposed for Approval
NONE
5. IAB News We can use
6. Management Issues
6.1 IESG Requirements to NomCom (Russ Housley)
The management issue was discussed. The IESG will continue the
discussion of this issue at the next IESG teleconference (June 4, 2009).
6.2 Legal Provisions Relating to IETF Documents (Russ Housley)
The management issue was discussed. Comments will be sent back to the
IETF Trust over the next week.
6.3 Revision 1.9 for ID-Checklist.html (Russ Housley)
The management issue was discussed. The IESG approved version 1.9 of
the ID-Checklist.
6.4 Shepherd names in agendas (Jari Arkko)
The management issue was discussed. The Secretariat will add document
shepherd email addresses to the "State or Version Change Notice" field
and will add the shepherd names and email addresses to the "Brief Note"
field in the I-D tracker when processing new publication requests,
unless the shepherd is one of the WG chairs.
Action item: Jari Arkko to talk to Henrik Levkowetz about adding a new
draft-foo email list to the tools that includes document shepherds.
Action Item: Russ Housley to talk to the Gen-ART about the distribution
of reviews.
6.5 Ballot Procedures (Russ Housley)
The management issue was discussed. The IESG approved the new ballot
procedures pending edits to the procedures to be provided by Russ
Housley.
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
