INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 16, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- 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 Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Robert Sparks (Tekelec) / Real-time App. and Infra. Area Amy Vezza (AMS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Jari Arkko (Ericsson) / Internet Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Marshall Eubanks (Multicast Tech) / Scribe Dave Oran (Cisco) / IAB Liaison Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 2, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the July 2, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the July 2, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-dawkins-nomcom-dont-wait-04.txt (BCP) o draft-ietf-adslmib-vdsl2-07.txt (Proposed Standard) o draft-ietf-dnsext-dnsproxy-06.txt (BCP) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Ralph Droms will talk to Stewart Cheshire about reserving EDNSO option code 4 in the dns-parameters registry. DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Jari Arkko to continue discussion with Henrik Levkowetz about enabling proper filtering to email aliases existing on the tools server. NEW: o Ron Bonica to find an author to write a document that explains why additional private address space is not a good idea. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ospf-ospfv3-mib-15.txt Management Information Base for OSPFv3 (Proposed Standard) - 1 of 10 Token: Ross Callon The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-geopriv-http-location-delivery-15.txt HTTP Enabled Location Delivery (HELD) (Proposed Standard) - 2 of 10 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov, Tim Polk and Dan Romascanu.* o draft-ietf-sip-connect-reuse-13.txt Connection Reuse in the Session Initiation Protocol (SIP) (Proposed Standard) - 3 of 10 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov and Robert Sparks.* o draft-ietf-sip-record-route-fix-07.txt Addressing Record-Route issues in the Session Initiation Protocol (SIP) (BCP) - 4 of 10 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Cullen Jennings.* o draft-ietf-sip-eku-05.txt Using Extended Key Usage (EKU) for Session Initiation Protocol (SIP) X.509 Certificates (Proposed Standard) - 5 of 10 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Russ Housley, Tim Polk and Dan Romascanu.* o draft-ietf-nea-pa-tnc-04.txt PA-TNC: A Posture Attribute Protocol (PA) Compatible with TNC (Proposed Standard) - 6 of 10 Token: Tim Polk The document was deferred to the next teleconference (August 13, 2009) by Cullen Jennings. o draft-ietf-nea-pb-tnc-04.txt PB-TNC: A Posture Broker Protocol (PB) Compatible with TNC (Proposed Standard) - 7 of 10 Token: Tim Polk The document was deferred to the next teleconference (August 13, 2009) by Cullen Jennings. o draft-ietf-ipsecme-ikev2-redirect-11.txt Redirect Mechanism for IKEv2 (Proposed Standard) - 8 of 10 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Cullen Jennings.* o draft-ietf-pcn-marking-behaviour-04.txt Metering and marking behaviour of PCN-nodes (Proposed Standard) - 9 of 10 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Tim Polk and Magnus Westerlund.* o draft-ietf-softwire-lb-03.txt Load Balancing for Mesh Softwires (Proposed Standard) - 10 of 10 Token: Ralph Droms The document was approved by the IESG pending an RFC Editor Note to be prepared by Ralph Droms. 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 o draft-hollenbeck-rfc4930bis-02.txt Extensible Provisioning Protocol (EPP) (Standard) - 1 of 5 Token: Alexey Melnikov The IESG discussed and agreed that the wide deployment issue was satisfied. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-hollenbeck-rfc4931bis-01.txt Extensible Provisioning Protocol (EPP) Domain Name Mapping (Standard) - 2 of 5 Token: Alexey Melnikov The IESG discussed and agreed that the wide deployment issue was satisfied. 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 Alexey Melnikov. o draft-hollenbeck-rfc4932bis-01.txt Extensible Provisioning Protocol (EPP) Host Mapping (Standard) - 3 of 5 Token: Alexey Melnikov The IESG discussed and agreed that the wide deployment issue was satisfied. 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 Alexey Melnikov. o draft-hollenbeck-rfc4933bis-02.txt Extensible Provisioning Protocol (EPP) Contact Mapping (Standard) - 4 of 5 Token: Alexey Melnikov The IESG discussed and agreed that the wide deployment issue was satisfied. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-hollenbeck-rfc4934bis-01.txt Extensible Provisioning Protocol (EPP) Transport over TCP (Standard) - 5 of 5 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-ancp-framework-10.txt Framework and Requirements for an Access Node Control Mechanism in Broadband Multi-Service Networks (Informational) - 1 of 1 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Russ Housley, Tim Polk and Dan Romascanu.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-levine-rfb-01.txt The Remote Framebuffer Protocol (Informational) - 1 of 2 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Alexey Melnikov, Tim Polk and Robert Sparks.* o draft-solinas-suiteb-cert-profile-04.txt Suite B Certificate and Certificate Revocation List (CRL) Profile (Informational) - 2 of 2 Token: Tim Polk The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Tim Polk. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via IRTF 3.3.1 New Item NONE 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 Mobility for IPv4 (mip4) - 1 of 1 Token: Jari Arkko 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 13, 2009). 4.2.2 Proposed for Approval o DNS Extensions (dnsext) - 1 of 1 Token: Ralph Droms The charter was deferred to the next teleconference (August 13, 2009) by Ralph Droms. 5. IAB News We can use 6. Management Issues 6.1 IESG Note for draft-floyd-tcpm-ackcc (Sandy Ginoza) The management issue was discussed. The IESG approved the revised note with the addition of the text "Please see RFC 3932 for more information." 6.2 Large ISPs asking about additional private address space [IANA #252131] (Michelle Cotton) The management issue was discussed. Action Item: Ron Bonica to find an author to write a document that explains why additional private address space is not a good idea. 6.3 Discussion of draft-ietf-nea-pa-tnc and draft-ietf-nea-pb-tnc (Tim Polk) 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