Minutes interim-2006-iesg-13 2006-06-22 15:30
minutes-interim-2006-iesg-13-200606221530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the June 22, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    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
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    David Kessens (Nokia) / Operations and Management Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Dan Romascanu (Avaya) / Operations and Management Area
    Barbara Roseman (ICANN) / IANA liaison
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Ross Callon (Juniper Network) / Routing Area
    Michelle Cotton (ICANN) / IANA liaison
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Ray Pelletier (ISOC) / IAD

    MINUTES
    ---------------------------------

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the June 8, 2006 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    1.2 Documents Approved since the June 8, 2006 IESG Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ccamp-rfc3946bis-01.txt (Proposed Standard)
    o draft-ietf-idr-rfc2858bis-10.txt (Draft Standard)
    o draft-ietf-ospf-mib-update-11.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-hoffman-taobis-08.txt (Informational)
    o draft-ietf-mip6-bootstrap-ps-05.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Brian Carpenter to discuss resources for the Web pages for
    the RFC 3933 experiments with the IAD and the Secretariat.
    o Lars Eggert to come up with a plan regarding the tcp-md5
    replacement document in time for the informal IESG teleconference
    to be held on June 15, 2006.

    DELETED:

    NONE

    IN PROGRESS:

    o Jari Arkko to draft text on criteria for choice between direct submission
    to an AD and independent submission to the RFC Editor.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-idr-restart-12.txt - 1 of 3
    Graceful Restart Mechanism for BGP (Proposed Standard)
    Token: Bill Fenner

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman, Mark Townsley, and Magnus Westerlund.*

    o draft-ietf-iptel-tel-enumdi-04.txt - 2 of 3
    The ENUM Dip Indicator parameter for the "tel" URI (Proposed Standard)
    Token: Cullen Jennings

    The document remains under discussion by the IESG in order to resolve
    points raised by Ted Hardie and Sam Hartman.*

    o draft-ietf-enum-pstn-04.txt - 3 of 3
    IANA Registration for an Enumservice Containing PSTN Signaling Information
    (Proposed Standard) Token: Jon Peterson

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter and Sam Hartman.*

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-arberg-pppoe-iana-02.txt - 1 of 5
    IANA Considerations for PPP over Ethernet (PPPoE) (Informational)
    Token: Mark Townsley

    The IESG decided to change the intended status of the document to
    Informational RFC. The document remains under discussion by the IESG
    in order to resolve points raised by Cullen Jennings and Dan Romascanu.*

    o draft-ietf-ipsec-ike-auth-ecdsa-05.txt - 2 of 5
    IKE and IKEv2 Authentication Using ECDSA (Proposed Standard)
    Token: Russ Housley

    The document was deferred to the next IESG Teleconference (07/06/2006).

    o draft-dusseault-caldav-12.txt - 3 of 5
    Calendaring Extensions to WebDAV (CalDAV) (Proposed Standard)
    Token: Ted Hardie

    Lisa Dusseault formally recused herself from the discussion.
    The document remains under discussion by the IESG in order to
    resolve points raised by Sam Hartman and Russ Housley.*

    o draft-snell-atompub-feed-thread-12.txt - 4 of 5
    Atom Threading Extensions (Proposed Standard)
    Token: Lisa Dusseault

    The document was approved by the IESG. The Secretariat will send
    an individual submission Protocol Action Announcement.

    o draft-vaudreuil-futuredelivery-03.txt - 5 of 5
    SMTP Submission Service Extension for Future Message Release (Proposed
    Standard) Token: Ted Hardie

    The document remains under discussion by the IESG in order to resolve
    points raised by Lars Eggert, Russ Housley, Cullen Jennings, and Magnus
    Westerlund.*

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    NONE

    3.1.2 Returning Item
    o draft-ietf-v6ops-ent-analysis-06.txt - 1 of 1
    IPv6 Enterprise Network Analysis (Informational)
    Token: David Kessens

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Russ Housley, Dan Romascanu, and Mark
    Townsley.*

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-huston-hd-metric-02.txt - 1 of 2
    Considerations on the IPv6 Host density Metric (Informational)
    Token: David Kessens

    The document was approved by the IESG. The Secretariat will send an
    individual submission Document Action Announcement.

    o draft-munakata-iptel-isub-type-02.txt - 2 of 2
    ISDN subaddress encoding type for tel URI (Informational)
    Token: Cullen Jennings

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter and Magnus Westerlund.*

    3.2.2 Returning Item

    NONE

    3.3 Individual 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

    NONE

    4.1.2 Proposed for Approval
    o Access Node Control Protocol (ancp) - 1 of 2
    Token: Mark Townsley

    The IESG approved the charter for the new working group. The
    Secretariat will send a WG Action announcement.

    o IP over IEEE 802.16 Networks (16ng) - 2 of 2
    Token: Jari Arkko

    The IESG approved the charter for the new working group
    pending edits to the text of the charter to be prepared
    by Jari Arkko. The Secretariat will send a WG Action
    announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Mobility for IPv4 (mip4) - 1 of 4
    Token: Jari Arkko

    The IESG decided to proceed with IETF review of the revised charter
    pending edits to the text of the milestones be supplied by Jari Arkko.
    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 (07/06/2006).

    o IP Flow Information Export (ipfix) - 2 of 4
    Token: Dan Romascanu

    The IESG approved the updated charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement.

    o Transport Area Working Group (tsvwg) - 3 of 4
    Token: Lars Eggert

    The IESG approved the updated charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement.

    o Datagram Congestion Control Protocol (dccp) - 4 of 4
    Token: Lars Eggert

    The IESG decided to proceed with IETF review of the revised charter
    pending revised text to be supplied by Lars Eggert. 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 (07/06/2006).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues

    6.1 Expedited handling of draft-ietf-avt-rtp-eac3 (Cullen Jennings)

    The management issue was discussed. The IESG approved expedited
    handling for draft-ietf-avt-rtp-eac3.

    6.2 Link to ggf scrm-wg from IETF Web sites (Dan Romascanu)

    The management issue was discussed. There were no objections to
    creating a link to ggf scrm-wg from the IETF Web sites.

    6.3 BOF/WG Scheduling (Cullen Jennings)

    The management issue was discussed.

    6.4 Appointing Expert for Location Types Registry (Ted Hardie)

    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