Minutes interim-2007-iesg-14 2007-08-23 15:30
minutes-interim-2007-iesg-14-200708231530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the August 23, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------

    Loa Andersson (Acreo) / IAB Liaison
    Jari Arkko (Ericsson) / Internet Area
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Ross Callon (Juniper Network) / Routing Area
    Yoshiko Chong (ICANN) / IANA Liaison
    Michelle Cotton (ICANN) / IANA liaison
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Sandy Ginoza (ISI) / RFC Editor liaison
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Chris Newman (Sun Microsystems) / Applications Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Tim Polk (NIST) / Security Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Amy Vezza (NSS) / IETF Secretariat
    Dave Ward (IEng) / Routing Area

    REGRETS
    ---------------------------------
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD
    Mark Townsley (Cisco) / Internet Area
    Magnus Westerlund (Ericsson) / Transport Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the July 19, 2007 Teleconference were
    approved. The Secretariat will place the minutes in
    the public archives.

    The narrative minutes for the July 19, 2007 Teleconference
    were approved. The Secretariat will place the narrative
    minutes in the public archive.

    1.2 Documents Approved since the July 19, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-atompub-protocol-17.txt (Proposed Standard)
    o draft-ietf-ccamp-rsvp-restart-ext-09.txt (Proposed Standard)
    o draft-ietf-ecrit-service-urn-07.txt (Proposed Standard)
    o draft-ietf-enum-im-service-03.txt (Proposed Standard)
    o draft-ietf-isis-link-attr-03.txt (Proposed Standard)
    o draft-ietf-mip6-bootstrapping-split-07.txt (Proposed Standard)
    o draft-ietf-mmusic-securityprecondition-04.txt (Proposed Standard)
    o draft-ietf-openpgp-rfc2440bis-22.txt (Proposed Standard)
    o draft-ietf-pkix-lightweight-ocsp-profile-11.txt (Proposed Standard)
    o draft-ietf-simple-presence-rules-10.txt (Proposed Standard)
    o draft-ietf-sipping-gruu-reg-event-09.txt (Proposed Standard)
    o draft-ietf-sipping-v6-transition-07.txt (Proposed Standard)
    o draft-ietf-xcon-bfcp-connection-05.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-mip4-radius-requirements-04.txt (Informational)
    o draft-ietf-sipping-spam-05.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Cullen Jennings to address the IANA open issue of well
    known protocol name. Status: Cannot find any resolution.
    [related IANA ticket #7502 and Secretariat ticket #92667]

    NEW:

    NONE

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-sip-gruu-14.txt - 1 of 9
    Obtaining and Using Globally Routable User Agent (UA) URIs
    (GRUU) in the Session Initiation Protocol (SIP) (Proposed
    Standard)
    Token: Cullen Jennings

    The document remains under discussion by the IESG in order
    to resolve points raised by Russ Housley.*

    o draft-ietf-mmusic-ice-17.txt - 2 of 9
    Interactive Connectivity Establishment (ICE): A Protocol for
    Network Address Translator (NAT) Traversal for Offer/Answer
    Protocols (Proposed Standard)
    Token: Cullen Jennings

    The document remains under discussion by the IESG in order
    to resolve points raised by Jari Arkko, Lars Eggert, and Dan
    Romascanu.*

    o draft-ietf-hubmib-efm-cu-mib-08.txt - 3 of 9
    Ethernet in the First Mile Copper (EFMCu) Interfaces MIB
    (Proposed Standard)
    Token: Dan Romascanu

    The document was approved by the IESG. The Secretariat will
    send a working group submission Protocol Action Announcement.

    o draft-ietf-ccamp-lsp-stitching-06.txt - 4 of 9
    Label Switched Path Stitching with Generalized Multiprotocol
    Label Switching Traffic Engineering (GMPLS TE) (Proposed
    Standard)
    Token: Ross Callon

    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 Ross Callon.

    o draft-ietf-ccamp-inter-domain-pd-path-comp-05.txt - 5 of 9
    A Per-domain path computation method for establishing
    Inter-domain Traffic Engineering (TE) Label Switched Paths
    (LSPs) (Proposed Standard)
    Token: Ross Callon

    The document remains under discussion by the IESG in order
    to resolve points raised by Russ Housley.*

    o draft-ietf-lemonade-rfc2192bis-09.txt - 6 of 9
    IMAP URL Scheme (Proposed Standard)
    Token: Lisa Dusseault

    Chris Newman formally recused himself from the discussion.
    The document remains under discussion by the IESG in order
    to resolve points raised by Sam Hartman.*

    o draft-ietf-opsec-filter-caps-09.txt - 7 of 9
    Filtering and Rate Limiting Capabilities for IP Network
    Infrastructure (BCP)
    Token: Ron Bonica

    Ross Callon formally recused himself from the discussion.
    The document remains under discussion by the IESG in order
    to resolve points raised by Jari Arkko, Lars Eggert, Russ
    Housley, Chris Newman, and David Ward.*

    o draft-ietf-avt-rtp-and-rtcp-mux-07.txt - 8 of 9
    Multiplexing RTP Data and Control Packets on a Single Port
    (Proposed Standard)
    Token: Cullen Jennings

    Magnus Westerlund 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 Cullen Jennings.

    o draft-ietf-sip-ice-option-tag-02.txt - 9 of 9
    Indicating Support for Interactive Connectivity (ICE) in the
    Session Initiation Protocol (SIP) (Proposed Standard)
    Token: Cullen Jennings

    The document was approved by the IESG pending an RFC Editor
    Note to be prepared by Cullen Jennings. 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-hutzler-spamops-08.txt - 1 of 3
    Email Submission Operations: Access and Accountability
    Requirements (BCP)
    Token: Dan Romascanu

    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 Dan Romascanu.

    o draft-crispin-collation-unicasemap-06.txt - 2 of 3
    i;unicode-casemap - Simple Unicode Collation Algorithm (Proposed
    Standard)
    Token: Lisa Dusseault

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

    o draft-carlberg-trip-attribute-rp-02.txt - 3 of 3
    TRIP Attribute for Resource Priority (Proposed Standard)
    Token: Cullen Jennings

    The document was approved by the IESG pending an RFC Editor
    Note to be prepared by Cullen Jennings. The Secretariat will
    send an individual submission Protocol 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
    o draft-ietf-tls-srp-14.txt - 1 of 1
    Using SRP for TLS Authentication (Informational)
    Token: Tim Polk

    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 Document Action Announcement that
    includes the RFC Editor Note.

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-hartman-webauth-phishing-05.txt - 1 of 2
    Requirements for Web Authentication Resistant to Phishing
    (Informational)
    Token: Lisa Dusseault

    Sam Hartman formally recused himself from the discussion. The
    document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Ross Callon, Lisa Dusseault, and
    Cullen Jennings.*

    o draft-hunt-avt-rtcpxnq-00.txt - 2 of 2
    BT's eXtended Network Quality RTP Control Protocol Extended
    Reports (RTCP XR XNQ) (Informational)
    Token: Cullen Jennings

    The document was approved by the IESG pending an RFC Editor
    Note to be prepared by Cullen Jennings. The Secretariat will
    send an individual submission Document Action Announcement that
    includes the RFC Editor Note.

    3.2.2 Returning Item
    o Two-document ballot: - 1 of 1
    - draft-weiler-dnssec-dlv-iana-00.txt
    DNSSEC Lookaside Validation (DLV) IANA Registry (Informational)
    - draft-weiler-dnssec-dlv-03.txt
    DNSSEC Lookaside Validation (DLV) (Informational)
    Token: Russ Housley

    The IESG decided to separate the ballot set. The documents
    remain under discussion by the IESG in order to resolve
    points raised by Ron Bonica, Russ Housley, Tim Polk, and
    Dan Romascanu.*

    3.2.3 For Action
    o draft-adolf-dvb-urn-00.txt - 1 of 1
    A Uniform Resource Name (URN) Namespace for the Digital
    Video Broadcasting Project (DVB) (Informational)
    Token: Russ Housley

    The document was assigned to Lisa Dusseault.

    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

    NONE

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o DNS Extensions (dnsext) - 1 of 1
    Token: Mark Tonsley

    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 (09/06/2007).

    4.2.2 Proposed for Approval
    o Kerberos (krb-wg) - 1 of 1
    Token: Sam Hartman

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

    5. IAB News We Can Use
    6. Management Issues
    6.1 Informational page for Ethertypes in IETF protocols
    at IANA (Dan Romascanu)

    The management issue was discussed. The IESG has no concerns
    with the proposed direction for Ethertype assignment posting
    on the IANA web site.

    6.2 Area Coordinators (Russ Housley)

    The management issue was discussed.

    6.3 Expedite draft-ietf-mmusic-ice (Cullen Jennings)

    The management issue was removed from consideration at this
    teleconference.

    6.4 Expert for RFC 4520 [IANA #94105] (Michelle Cotton)

    The management issue was discussed. The IESG approved Kurt
    Zeilinga as the designated expert for RFC 4520.

    6.5 Republication of RFC 4722 with RFC Editor Note (Dan Romascanu)

    The management issue was discussed. The IESG formally requests
    that the RFC Editor publish a new RFC to obsolete RFC 4722. The
    new RFC will include the IESG Note that 4722 was missing.

    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