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IESG Telechat Minutes INTERNET ENGINEERING STEERING GROUP (IESG) Reported by: Cindy Morgan, IETF Secretariat ATTENDEES REGRETS MINUTES 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 21, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 21, 2009 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the May 21, 2009 IESG Teleconference 1.2.1 Protocol Actions
1.2.2 Document Actions
1.3 Review of Action Items DONE:
DELETED: NONE IN PROGRESS:
NEW:
2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item
The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.*
Cullen Jennings formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Robert Sparks. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note.
The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Alexey Melnikov, Robert Sparks and Magnus Westerlund.*
The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko on behalf of IANA, Ralph Droms, Pasi Eronen and Russ Housley.*
Alexey Melnikov formally recused himself from the discussion. 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.
The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.*
The document was deferred to the next teleconference (June 18, 2009) by Cullen Jennings.
The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.*
The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Lars Eggert.*
Alexey Melnikov formally recused himself from the discussion. 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 Tim Polk. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item
There was not consensus to move this document forward on the standards track, so it will proceed as Informational. The document was approved as Informational by the IESG pending an RFC Editor Note to be prepared by Alexey Melnikov. The Secretariat will send an individual submission Document 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
The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Cullen Jennings and Robert Sparks.*
Russ Housley formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement.
The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Alexey Melnikov and Tim Polk.*
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 Cullen Jennings.
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 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
The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* The IESG will continue the discussion of this document at the next IESG teleconference (June 18, 2009). 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
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 (June 18, 2009).
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 (June 18, 2009).
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 NONE 5. IAB News We can use 6. Management Issues 6.1 RFC 4543 IANA allocations for IKEv1 (Pasi Eronen) The management issue was discussed. The IESG approved the IANA allocations. 6.2 WebEx use for IESG Telechats (Russ Housley) The management issue was discussed. 6.3 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 18, 2009). 6.4 Review of application/mp21 Media Type (Alexey Melnikov) The management issue was discussed. The IESG will continue the discussion of this issue at the next IESG teleconference (June 18, 2009). 6.5 Review of application/3gpp-ims+xml Media Type (Alexey Melnikov) The management issue was discussed. The IESG will continue the discussion of this issue at a future IESG teleconference. 6.6 Use of BSD License for BNF formal definitions of message formats (Adrian Farrel) The management issue was discussed. 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 |
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