INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 27, 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 Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security 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 Robert Sparks (Tekelec) / Real-time App. and Infra. Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Marshall Eubanks (Multicast Tech) / Scribe 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 13, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 13, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the August 13, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-hollenbeck-rfc4934bis-01.txt (Standard) o draft-iana-rfc3330bis-11.txt (BCP) o draft-ietf-btns-connection-latching-11.txt (Proposed Standard) o draft-ietf-ipfix-file-05.txt (Proposed Standard) o draft-ietf-sip-record-route-fix-10.txt (Proposed Standard) o draft-ietf-sip-xcapevent-08.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-ccamp-gmpls-ason-routing-ospf-09.txt (Experimental) o draft-ietf-pwe3-ms-pw-arch-07.txt (Informational) o draft-ietf-roll-indus-routing-reqs-06.txt (Informational) 1.3 Review of Action Items DONE: o Jari Arkko to continue discussion with Henrik Levkowetz about enabling proper filtering to email aliases existing on the tools server. o Robert Sparks to talk to Tom Taylor about Christian Groves taking over as MEGACO expert. o Dan Romascanu to draft text for the IESG wiki about how to handle having two chairs from the same company. DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Lars Eggert to find someone to review the ANSI C12.22-2008 / IEEE P1703-2009 / MC1222 Application Layer messages over IP document. NEW: o Russ Housley to work with the Secretariat to come up with an implementation plan for tracking changes to working group charters. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-simple-xcap-diff-13.txt An Extensible Markup Language (XML) Document Format for Indicating A Change in XML Configuration Access Protocol (XCAP) Resources (Proposed Standard) - 1 of 7 Token: Robert Sparks The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Dan Romascanu.* o draft-ietf-ippm-multimetrics-11.txt IP Performance Metrics (IPPM) for spatial and multicast (Proposed Standard) - 2 of 7 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Adrian Farrel.* o draft-ietf-ospf-hmac-sha-06.txt OSPFv2 HMAC-SHA Cryptographic Authentication (Proposed Standard) - 3 of 7 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Cullen Jennings and Alexey Melnikov.* o draft-ietf-opsawg-syslog-alarm-02.txt Alarms in SYSLOG (Proposed Standard) - 4 of 7 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-ietf-mext-binding-revocation-10.txt Binding Revocation for IPv6 Mobility (Proposed Standard) - 5 of 7 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Pasi Eronen, Russ Housley and Robert Sparks.* o draft-ietf-vcarddav-webdav-mkcol-06.txt Extended MKCOL for WebDAV (Proposed Standard) - 6 of 7 Token: Alexey Melnikov The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ntp-dhcpv6-ntp-opt-04.txt Network Time Protocol (NTP) Server Option for DHCPv6 (Proposed Standard) - 7 of 7 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Russ Housley, Cullen Jennings, Alexey Melnikov and Tim Polk.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item o draft-green-secsh-ecc-08.txt Elliptic-Curve Algorithm Integration in the Secure Shell Transport Layer (Proposed Standard) - 1 of 2 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-housley-iesg-rfc3932bis-08.txt IESG Procedures for Handling of Independent and IRTF Stream Submissions (BCP) - 2 of 2 Token: Jari Arkko The document was deferred to the next teleconference (September 10, 2009) by Cullen Jennings. 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-behave-nat-behavior-discovery-07.txt NAT Behavior Discovery Using STUN (Experimental) - 1 of 4 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Cullen Jennings and Dan Romascanu.* o draft-ietf-bmwg-mpls-forwarding-meth-05.txt MPLS Forwarding Benchmarking Methodology for IP Flows (Informational) - 2 of 4 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-mext-aero-reqs-04.txt Network Mobility Route Optimization Requirements for Operational Use in Aeronautics and Space Exploration Mobile Networks (Informational) - 3 of 4 Token: Jari Arkko 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 Jari Arkko. o draft-ietf-pwe3-mpls-transport-04.txt Application of Ethernet Pseudowires to MPLS Transport Networks (Informational) - 4 of 4 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* 3.1.2 Returning Item o draft-ietf-ospf-manet-or-02.txt Extensions to OSPF to Support Mobile Ad Hoc Networking (Experimental) - 1 of 1 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Alexey Melnikov and Tim Polk.* 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 NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o SIP Common Log Format (clf) - 1 of 1 Token: Robert Sparks The IESG agreed that the acronym for this working group should be "sipclf." The IESG approved the draft WG charter for IETF review pending edits to be provided by Robert Sparks. The Secretariat will send a WG Review 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 10, 2009). 4.1.2 Proposed for Approval o Multicast Mobility (multimob) - 1 of 1 Token: Jari Arkko The IESG approved the charter for the new working group pending edits to be provided by Jari Arkko. 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 o Internationalized Domain Names in Applications, Revised (idnabis) - 1 of 2 Token: Lisa Dusseault The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o DNS Extensions (dnsext) - 2 of 2 Token: Ralph Droms The discussion of this charter was deferred to the next teleconference (September 10, 2009) by Ralph Droms. 5. IAB News We can use 6. Management Issue 6.1 Tracking changes to WG charters (Alexey Melnikov) The management issue was discussed. Action item: Russ Housley to work with the Secretariat to come up with an implementation plan for tracking changes to working group charters. 6.2 Should ADs have access to passwords to mailing lists for their respective areas? (Alexey Melnikov) The management issue was discussed. 6.3 Two chairs from the same company (Dan Romascanu) The management issue was discussed. The IESG approved the proposed text. This text will be added to the IESG wiki at http://trac.tools.ietf.org/group/iesg/trac/wiki/ManageWorkingGroup and communicated over the working group chairs email list. 6.4 Status of 128.66.0.0/16 [IANA #256883] (Michelle Cotton) The management issue was discussed. 6.5 3932bis discussion (Russ Housley) The management issue was discussed. 6.6 Approval of expert for RFC 2616 (http-parameters) registry (Michelle Cotton) The management issue was discussed. The IESG approved Roy Fielding (fielding@gbiv.com) as the primary expert for the RFC 2616 (http-parameters) registry. 7. Working Group News ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG