INTERNET ENGINEERING STEERING GROUP (IESG)
Narrative Notes for the February 16, 2006 IESG Teleconference
Narrative minutes scribe: Spencer Dawkins
<spencer@mcsr-labs.org>
1. Administrivia
1.1 Roll Call
ATTENDEES
---------------------------------
Brian Carpenter (IBM) / IETF Chair, General Area
Michelle Cotton (ICANN) / IANA liaison
Leslie Daigle (Cisco) / IAB Chair
Spencer Dawkins (Futurewei) / Scribe
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
David Kessens (Nokia) / Operations and Management Area
Allison Mankin / Transport Area
Dave Meyer (Cisco/University of Oregon) / IAB Liaison
Jon Peterson (NeuStar, Inc.) / Transport Area
Joyce K. Reynolds (ISI) / RFC Editor liaison
Barbara Roseman (ICANN) / IANA liaison
Dinara Suleymanova (NSS) / IETF Secretariat
Mark Townsley (Cisco) / Internet Area
Amy Vezza (NSS) / IETF Secretariat
Margaret Wasserman / Internet Area
Bert Wijnen (Lucent) / Operations and Management Area
Alex Zinin (Alcatel) / Routing Area
REGRETS
---------------------------------
Scott Hollenbeck (VeriSign)/ Applications Area
Ray Pelletier (ISOC) / IAD
1.2 Bash the Agenda
draft-ietf-geopriv-dhcp-civil-09.txt and
draft-ietf-grow-rfc1519bis-04.txt were moved forward on
the agenda (but are reported in original agenda order in these minutes,
just so they are easier to find).
1.3 Approval of the Minutes
Feb 2 minutes were accepted with no discussion.
1.4 Review of Action Items
Proposal to announce WG drafts when adopted? Brian has done this.
Example phone numbers? Bert needs to do this.
1.5 Review of Projects
http://www.unreason.com/jfp/iesg-projects
No updates this week, send updates if you have them.
2. Protocol Actions
Reviews should focus on these questions: "Is this document a
reasonable basis on which to build the salient part of the Internet
infrastructure? If not, what changes would make it so?"
2.1 WG Submissions
2.1.1 New Item
o Three-document ballot: - 1 of 13
- draft-ietf-rmonmib-raqmon-framework-15.txt
Real-time Application Quality of
Service Monitoring (RAQMON) Framework
(Proposed Standard)
Note: IETF Last Call still in
progress, ends Monday Feb 13.. One new rev
will come out Monday to address
GenArt review comments.
- draft-ietf-rmonmib-raqmon-mib-12.txt
Real-time Application Quality of
Service Monitoring (RAQMON) MIB
(Proposed Standard)
- draft-ietf-rmonmib-raqmon-pdu-12.txt
Transport Mappings for Real-time
Application Quality of Service
Monitoring (RAQMON) Protocol Data
Unit (PDU) (Proposed Standard)
Token: Bert Wijnen
We did not discuss on this call (authors are working on new text now,
goes to AD followup)
.
o draft-ietf-ipcdn-pktc-mtamib-09.txt
Multimedia Terminal Adapter (MTA) Management
Information Base for
PacketCable and IPCablecom compliant devices
(Proposed Standard) - 2 of 13
Note: Still in IETF Last Call, which ends Feb 13
(Monday); So if serious
comments come up from that I may have to withdraw.
it from Agenda.
Token: Bert Wijnen
Bert needs to follow up with Allison,
just saw DISCUSS. Allison will add text by end of call, should be
handled with RFC
Editor note.
o draft-ietf-ccamp-rsvp-node-id-based-hello-02.txt
Node ID based RSVP Hello: A Clarification Statement
(BCP) - 3 of 13
Token: Alex Zinin
This is going back to Last Call? Yes, has already been sent back out
for Last Call as Proposed Standard (change of target status, from BCP).
Alex thought this document needed another last call, Brian thought it
didn't, and Sam thought the procedure was unclear.
This document will appear on next telechat agenda.
o draft-ietf-msec-newtype-keyid-04.txt
The Key ID Information Type for the General
Extension Payload in MIKEY
(Proposed Standard) - 4 of 13
Token: Russ Housley
Allison changed her ballot to NO-OBJ. Sam requested AD followup, and
this specification probably does need a revised ID.
o draft-ietf-grow-rfc1519bis-04.txt
Classless Inter-Domain Routing (CIDR): The Internet
Address Assignment and
Aggregation Plan (Proposed Standard) - 5 of 13
Note: Geoff Huston is the proto shepherd
Token: David Kessens
Ted - my DISCUSS is simple ("Why is this a Proposed Standard?") -
is there anything someone needs to
point to in a
normative spec, or are we using this spec to obsolete a standards-track
spec? David believes that the document is borderline for a BCP.
Ted, Margaret, and Russ would also be happy with BCP.
Brian believes IESG can make this call (removing Ted's DISCUSS).
David asked if a BCP can update a Proposed Standard. Sam pointed out
that he has been having a related conversation with Brian, for a
specification that was going the other way.
Ted will move to NO-OBJ and let David figure out whether a new last
call is required.
Margaret said, "I actually have three parts to my DISCUSS. The second
part
is that IPv6 isn't mentioned (this seems strange). The third part is
the DISCUSSy part of my concern. If
we publish a standards-track document that says we need to do an IPv4
multihoming document, do we have consensus to do this document? We need
to do this."
Brian's concern is that a new IPv4 multihoming document simply isn't
going to happen, so asked for e-mail discussion (since this is a
complex issue).
This document goes to AD Followup for David.
o draft-ietf-mip4-rfc3012bis-05.txt
Mobile IPv4 Challenge/Response Extensions (revised)
(Proposed Standard) - 6
of 13
Token: Margaret Wasserman
Allison and Mark added NO-OBJ ballot positions. There were a couple of
DISCUSS postions, with absent DISCUSSants.
Margaret said she can do AD Followup with other ADs. Brian asked her to
send out a personal reminder as well.
o draft-ietf-dnsext-tsig-sha-06.txt
HMAC SHA TSIG Algorithm Identifiers (Proposed
Standard) - 7 of 13
Note: The PROTO Shepherd for this document is Olafur
Gudmundsson
<ogud@ogud.com>.
Token: Margaret Wasserman
There was some confusion about this ballot position (www and www1 URLs
weren't consistent).
Mark and Bert stated NO-OBJ ballot positions, so the document was
approved with no objections. There are still a couple of
(non-show-stopping) IANA questions that need to involve the WG chairs
as well as document authors, so the document will be reported as Point
Raised/Write-up needed.
o draft-ietf-aaa-diameter-sip-app-11.txt
Diameter Session Initiation Protocol (SIP)
Application (Proposed Standard)
- 8 of 13
Note: A new rev is expected Feb 9 or 10 to address
some AD review comments
and a comment from Sam Hartman on MD5 usage.. PROTO
SHEPHERD: John Loughney
<john.loughney@nokia.com>
Token: Bert Wijnen
Sam deferred this document before the telechat.
o Three-document ballot: - 9 of 13
- draft-ietf-mpls-rfc3036bis-03.txt
LDP Specification (Draft Standard)
- draft-ietf-mpls-ldp-experience-00.txt
Experience with the LDP protocol
(Informational)
- draft-ietf-mpls-ldp-survey2002-00.txt
LDP Implementation Survey Results
(Informational)
Token: Alex Zinin
Allison reported her ballot position as NO-OBJ. Alex hasn't gotten to
see DISCUSSes yet.
Margaret thought the implementation report should show implementations
that actually tested against
each other - this is what we did with PPP. Sam thought this should be
handled the way it was for BGP (BGP specification was not held to this
standards).
Brian was somewhat concerned because the implementation report is dated
2002. Alex stated that the specifications have been changed based on
implementation
experience, what's in the implementation report actually matches what's
in the specification, and said he will verify with WG chairs. Margaret
was OK with "implementations tested against another
implementation in this report".
Sam requested more text in Security Considerations section.
Alex asked about a normative references issue - similar to Sam's
concerns on MPLS-PING.
Sam will reply by Monday.
Bert asked if IESG has enough positions stated? Amy stated that the
specification will go to AD Followup, but does have a couple of open
positions still.
o draft-ietf-sieve-3431bis-04.txt
Sieve Extension: Relational Tests (Proposed
Standard) - 10 of 13
Note: Document shepherd is Alexey Melnikov
<alexey.melnikov@isode.com>
Token: Scott Hollenbeck
Approved with no discussion.
Allison pointed out a friendly suggestion to change normative reference
to a
document that is far from approval (tracker status is ID-Exists), and
asked that the shepherd should look at
this suggestion.
o Two-document ballot: - 11 of 13
- draft-ietf-cat-kerberos-pk-init-34.txt
Public Key Cryptography for
Initial Authentication in Kerberos (Proposed
Standard)
Note: proto shepherd: jhutz@cmu.edu
- draft-ietf-krb-wg-ocsp-for-pkinit-06.txt
OCSP Support for PKINIT (Proposed
Standard)
Note: Minor comment about security
considerations sent to WG. I'm
holding this draft until pkinit
catches up.
Token: Sam Hartman
ADs with open positions are absent, Sam is only DISCUSS.
Sam said he is aware of comments from Ted and Brian, and will resolve
in AD
Followup.
o draft-ietf-pkix-gost-cppk-05.txt
Using the GOST R 34.10-94, GOST R 34.10-2001 and
GOST R 34.11-94 algorithms
with the Internet X.509 Public Key Infrastructure
Certificate and CRL
Profile. (Proposed Standard) - 12 of 13
Note: Proto shepherd is Steve Kent <kent@bbn.com>
Token: Russ Housley
Approved with no discussion, since there weren't even any comments from
other ADs.
o draft-ietf-sip-refer-with-norefersub-04.txt
Suppression of Session Initiation Protocol REFER
Method Implicit
Subscription (Proposed Standard) - 13 of 13
Note: PROTO shepherd dean.willis@softarmor.com
Last Call ends 2/17.Â
On IESG agenda 2/16. Comments encouraged to
the end.
Token: Allison Mankin
This specification has the ballots to be approved, but Last Call had
not ended as of the telechat date. We will wait until Last Call ends to
mark as approved, then announce on Monday.
2.1.2 Returning Item
o draft-ietf-idr-cease-subcode-07.txt
Subcodes for BGP Cease Notification Message
(Proposed Standard) - 1 of 4
Token: Bill Fenner
The document was removed from the agenda prior to the start of the
teleconference.
o draft-ietf-geopriv-dhcp-civil-09.txt
Dynamic Host Configuration Protocol (DHCPv4 and
DHCPv6) Option for Civic
Addresses Configuration Information (Proposed
Standard) - 2 of 4
Note: Over-ride vote requested; please review
accordingly.
Token: Ted Hardie
As best anyone can remember, this is the first override vote for a
protocol
specification.
Scott stated that he hadn't had time to read the document. Brian asked
if everyone else was ready to move ahead.
Bert pointed out that Margaret found new issues during a re-read, and
Brian responded that we don't collect new issues during an override
vote. There is no DISCUSS option for an override vote.
(Some discussion of exact mechanism for override balloting took place
here. Discussion included Allison
asking about DISCUSS criteria, and Sam concerned about voting "YES"
since this is more of an
endorsement while "NO-OBJ" on a normal ballot is not.)
Make said he has not read the draft recently enough with a proper
understanding of
what's being voted on. Based on a quick re-read, he can't vote "YES",
and asked what he should vote on the override ballot if he has issues
with the document
that aren't the issues in David's DISCUSS.
Bert said that he needed RFC Editor notes, answer from DHC (due
tomorrow) in order
to vote.
Ted said he has fixed/added RFC Editor notes to the balloting, and that
DHC has
reviewed 07 and isn't likely to raise new DHCP issues with this
revision.
Brian asked if three people haven't read the draft recently enough,
should the IESG hold
the override vote in
a week?
Ted expressed polite frustration, and appreciation for people who took
time
to read this document. Ted noted that Bill's comments would not have
been
a DISCUSS under current review criteria, and asked "Are we holding this
document
up to an extraordinary bar?"
Ted believes that a "YES" vote here shouldn't be the same as a "YES"
vote in a normal
ballot, and noted that David offered three times to do polling
informally on whether David has
support for his DISCUSS, so we know more
about where we stand - other DISCUSS issues are workable.
Russ said that Sam's questions in Jabber are the right ones (the
questions are:
" 1) Does anyone on the call believe they would need more time
for evaluating David's discuss?" and "2) Does anyone believe
David's discuss should be blocking.")
Margaret said she would have the same DISCUSSes now.
Allison noted that the document has been looked at carefully by
community experts.
Brian expressed confidence that these DISCUSSes can be worked, but
Allison pointed out that people can come up with new DISCUSSes.
Brian asked if people need more time to look at David's DISCUSS? Mark
does (a week
would be ok).
Brian asked if anyone believed David's DISCUSS should be blocking the
document?
Bert expressed readiness for a vote, and Russ requested a straw poll,
which David said would be sufficient for his purposes on evaluating his
DISCUSS.
Brian asked who would block based on David's DISCUSS? Bert would, with
a couple of
abstains.
Based on this straw poll, David will move his ballot position to
ABSTAIN.
Brian asked Ted to look at the new DISCUSSes, too, and wished they
hadn't come up so late. Bill answered that this is expected when
there's a re-review - things will come up when people look
at the document again.
Allison pointed out that Bill's concern is about E911 dealing with
information (not an easy fix, not like typos).
Margaret said she was moving her position to a comment, but she is
still concerned
about the ambiguity. Based on working with addresses that she is
familiar with, she doesn't know what to put in
A4.
Allison said she would ask Henning to focus on this.
David said that he hopes shepherding AD still takes David's comments
seriously.
Ted said he will resolve problems with one respin that includes RFC
Editor
notes and DHC inputs.
o draft-ietf-l2vpn-vpls-bgp-06.txt
Virtual Private LAN Service (Proposed Standard) - 3
of 4
Note: This document and draft-ietf-l2vpn-vpls-ldp
are different solutions
to similar problems. L2VPN agreed to advance both
and essentially "let the
market decide."
Token: Mark Townsley
Allison and Alex stated NO-OBJ ballot positions.
There was some discussion about why this document was listed as
"returning" - it's been deferred, but it's never been on an
agenda. This seems to be a known bug/artifact of the process.
Alex said he doesn't want to hold a DISCUSS since he's leaving the
IESG.
Mark pointed out that we need to work implementation report
requirements out in general, and Alex agreed that working group chairs
have been ignoring the need for
implementation reports for years. Brian said that Alex/Bill need to do
a new BCP to really make this stick.
Mark pointed out that the ADs need to check with Thomas to make sure
what people have been
told previously (no curve balls at last minute).
o draft-ietf-l2vpn-vpls-ldp-08.txt
Virtual Private LAN Services over MPLS (Proposed
Standard) - 4 of 4
Note: This document and draft-ietf-l2vpn-vpls-bgp
are different solutions
to similar problems. L2VPN agreed to advance both
and essentially "let the
market decide."
Token: Mark Townsley
Allison stated a NO-OBJ ballot position. Since there are DISCUSSes,
this draft will be in AD Followup.
2.2 Individual Submissions
2.2.1 New Item
NONE
2.2.2 Returning Item
NONE
3. Document Actions
3.1 WG Submissions
Reviews should focus on these questions: "Is this document a reasonable
contribution to the area of Internet engineering which it covers? If
not, what changes would make it so?"
3.1.1 New Item
o draft-ietf-mip6-firewalls-04.txt
Mobile IPv6 and Firewalls: Problem statement
(Informational) - 1 of 5
Token: Margaret Wasserman
Document is approved with no discussion.
o draft-ietf-dhc-dual-stack-04.txt
DHCP: IPv4 and IPv6 Dual-Stack Issues
(Informational) - 2 of 5
Token: Margaret Wasserman
Document is approved with no discussion.
o draft-ietf-sipping-trait-authz-02.txt
Trait-based Authorization Requirements for the
Session Initiation Protocol
(SIP) (Informational) - 3 of 5
Note: PROTO shepherd gonzalo.camarillo@ericsson.com
Token: Allison Mankin
Russ has DISCUSS (and isn't here). Allison requests AD Followup and
will add reference to technology with RFC Editor note - Jon agrees.
o draft-ietf-capwap-eval-00.txt
Evaluation of Candidate CAPWAP Protocols
(Informational) - 4 of 5
Token: Bert Wijnen
Brian asked if Bert saw his comment - there's a serious reference
error.
Yes, Bert saw comment.
Approved, Point Raised, Write-up Needed.
o draft-ietf-capwap-objectives-04.txt
Objectives for Control and Provisioning of Wireless
Access Points (CAPWAP)
(Informational) - 5 of 5
Token: Bert Wijnen
Brian has comments, that Sam used as basis for DISCUSS, and the authors
are
already responding. Bert will follow up.
3.1.2 Returning Item
NONE
3.2 Individual Submissions Via AD
Reviews should focus on these questions: "Is this document a reasonable
contribution to the area of Internet engineering which it covers? If
not, what changes would make it so?"
3.2.1 New Item
o draft-mehta-rmt-flute-sdp-05.txt
SDP Descriptors for FLUTE (Experimental) - 1 of 2
Token: Allison Mankin
Allison is holding DISCUSS for Michelle's review (has lots of IANA
considerations).
Brian asked, "Allison and I aren't the only people who have read this,
right?" Allison has lots of targetted reviews mentioned in the tracker.
o draft-nir-ikev2-auth-lt-05.txt
Repeated Authentication in IKEv2 (Informational) - 2
of 2
Token: Russ Housley
Brian has DISCUSS, and is wondering whether this should be
Informational or Experimental. Author doesn't know, either.
Allison asked "why not Proposed Standard?" Sam said we don't have
concensus for Proposed Standard, but the document could be advanced
with experience.
3.2.2 Returning Item
NONE
3.3 Individual Submissions Via RFC Editor
The IESG will use RFC 3932 responses: 1) The IESG has not
found any conflict between this document and IETF work; 2) The
IESG thinks that this work is related to IETF work done in WG
<X>, but this does not prevent publishing; 3) The IESG thinks
that publication is harmful to work in WG <X> and recommends
not publishing at this time; 4) The IESG thinks that this
document violates the IETF procedures for <X> and should
therefore not be published without IETF review and IESG
approval; 5) The IESG thinks that this document extends an
IETF protocol in a way that requires IETF review and should
therefore not be published without IETF review and IESG approval.
Other matters may be recorded in comments to be passed on
to the RFC Editor as community review of the document.
3.3.1 New Item
o draft-white-pathconsiderations-05.txt
Considerations in Validating the Path in BGP
(Informational) - 1 of 2
Note: Document has been referred to RPSEC. Tony says
it is related to what
the WG. is doing, yet the WG would have no problem
with the RFC Editor
publishing this.
Token: Alex Zinin
No DISCUSSes, but no YESes, either. But all we need to do is say NO-OBJ
to
RFC Editor.
No objections, so will send NO-PROBLEM.
Alex has proposed message in the tracker - please put this in the
ballot writeup box.
o draft-stiemerling-midcom-simco-08.txt
Simple Middlebox Configuration (SIMCO) Protocol
Version 3.0 (Experimental)
- 2 of 2
Token: Jon Peterson
Is this specifically proprietary? We should flag that to RFC Editor if
it is.
Sam asked what "proprietary" means in this case. Brian supplied the
definition, "if you sell something and no one else does."
Michelle asked if this specification is just updating the port number
in IANA. Jon confirmed this.
Bert cleared DISCUSS based on RFC Editor note.
3.3.2 Returning Item
NONE
4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
o Email Address Internationalization (eai) - 1 of 1
Token: Ted Hardie
Ted said he has one chair and is looking for another (e-mail-savvy and
not roman script in native language).
Bill passed on a comment that Russ said he has concerns on EAI, but he
didn't tell me what
they were.
Alex asked, "what is IAB position on this whole thing?" Ted answered,
"We're seeing closed e-mail communities now with no way of saying
what script IS required. Communities will form around languages anyway,
we're trying to avoid the script problem, too. Time is well past for us
to do this work, or we'll have a more-fractured e-mail space and more
trouble."
Alex asked, "so, the working group would pick one standard that is
guaranteed to work
anywhere internationally?" Ted answered, "This is an extension, so SMTP
would work the way it does today.
This is ESMTP saying 'I support more formats'. The downgrade
specification would get you back to where we are today - an address
that no one can read, but will still be routable. Russ probably is
correct about 'working group chairs authorized to add documents',
should be "adding documents will happen by working group charter
updates'."
Brian said the issue is that a chartered document might split - that's
actually allowable now, with a very minor recharter.
Brian asked if there was any IAB feedback during internal review?
Nothing
beyond BOF report. David and Leslie don't know of any IAB feedback.
Ted asked if the charter change was sufficient for external review?.
Bill said he thought this would be OK for Russ's concerns.
Ted will send a note to IESG with a tomorrow-afternoon deadline
asking if this is OK, will send ticket after timer expires.
4.1.2 Proposed for Approval
o Secure Inter-Domain Routing (sidr) - 1 of 1
Token: Alex Zinin
Alex said he had received comments from Russ in reply to Bill's e-mail.
Brian wanted to know chairs, along with a couple more things.
Ted asked, as an aside, "are we holding a March-16th telechat?" Brian
answered, "Hope so - I have items for it."
Alex haven't decided on the second chair yet. Would rather have one
proposed chair as a
participant in the working group - use this person as technical advisor?
Amy will wait for instructions from Alex before proceeding.
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
o MIPv6 Signaling and Handoff Optimization (mipshop) - 1 of 3
Token: Margaret Wasserman
Margaret state the charter changes are that HMIPv6 and FMIPv6 were
published as
Experimental and we now want to republish as Proposed Standard with
appropriate security, also want to publish optimization of
return-routability with CGA, want to publish MIPv6 interactions with
IEEE 802.21 work currently underway. Want these changes reviewed
externally.
No objections - will send notification and add to next telechat agenda.
o Intellectual Property Rights (ipr) - 2 of 3
Token: Brian Carpenter
Brian said the IPR working group has completed deliverables and now has
new work to
do. Have an update from two hours ago on charter text.
Ted is happy with text and with external review. Sam said he hasn't
reviewed this closely enough - could he have a couple of
days before this goes for external review?
Brian would like to get this done before Dallas (next meeting). Sam
will have comments by tomorrow, and will then go to external review on
Monday.
Amy requested, "Please send as new ticket, not under previous ticket."
o TCP Maintenance and Minor Extensions (tcpm) - 3 of 3
Token: Jon Peterson
Jon said this is a milestone update (very few text changes), removing
lots
of old milestones that were achieved and adding realistic dates for new
milestones.
We'll just update the charter and send a notification about the update.
4.2.2 Proposed for Approval
NONE
5. IAB News We can use
Dave Meyer said:
- IAB is working on Julian Mehnle appeal.
- IAB is looking at NOMCOM IESG slate and has asked for additional
input
(and received some).
- Also looking at ISOC BoT slate.
- Also working on Bad Traffic workshop and Apricot presentation.
- Also planning for Dallas.
Sam pointed out that the Bad Traffic discussion has been pretty quiet.
Dave agreed, and noted that Leslie recently sent draft agenda to the
list.
6. Management Issue
6.1 Appointing IESG Vice-Chairs (Brian Carpenter)
These will actually be IESG Whips - Bill and Russ will serve, and they
need to update their job descriptions.
Whips or Vice-Chairs? Sam has a preference but not an objection. Brian
heard "Vice-Chair doesn't seem IETFish" as feedback. We'll need to
explain "whip" for non-English-speaking participants.
6.2 Response to Morfin Appeal Against draft-ietf-ltru-registry
(Sam Hartman)
Sam stated that he hadn't gotten any objections, after sending out
proposal yesterday. Time for a vote. There were no objections to Sam's
proposed text.
Who actually sends the text to the person who appealed? IESG Secretary,
historically. Send "From the IESG"? Yes.
6.3 Appointment of interim reviewer for the URI registries
created under RFC
4395. (Ted Hardie)
Ted is planning on Graham Klyne - any other suggestions? Nice words
from several, but not proposed changes.
IESG approves this.
6.4 Appeal response to J-F. C. Morfin's appeal to his suspension
from the
ietf-languages mailing list. (Ted Hardie)
Now have second version sent to IESG-only list (please consider the
changed version).
Sam preferred the first version but could accept either version.
IESG approved the text, so the response will be sent.
6.5 IESG appointment to IAOC (Brian Carpenter)
Appointed and announced Kurtis Lindquist previously (just minuting this
now).
6.6 Confirmation of NomCom nominee for IAOC (Brian Carpenter)
Has everyone seen the nomination? No one said, "no".
Any objections? We confirmed the nomination (but the nomination will be
announced by NOMCOM).
6.7 For approval: IESG Statement on disruptive posting (Brian
Carpenter)
Brian asked, "Do we announce this, or put it out as a proposal?" Sam
suggested that we ask for comments in the postings.
IESG approved the posting, and it will be posted.
7. Agenda Working Group News
Brian - no.
Bill - no.
Ted - still haven't gotten anything back from Japanese on IRIS for
Routing Registry - this may be a Bar BOF. OPES is spinning down after
Dallas.
Sam - no.
Allison - no.
Jon - no.
Mark - no.
Margaret - no.
Bert - Bert brought up the issue of CAPWAP chairs having appointed
EDITORS of the CAPWAP protocol document to be (replacing a set of
AUTHORS of an earlier LWAPP input-document to the WG). Bert believed
that the WG chairs are allowed/tasked to carefully select Editors for
WG documents, even though he could not find explicit text in a BCP.
Bert wanted to know if any IESG member though he was wrong (or right)
The IESG did not see anything wrong with interpretation from Bert.
Alex - no.