Minutes interim-2008-iesg-05 2008-03-06 16:30
minutes-interim-2008-iesg-05-200803061630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the March 6, 2008 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES

    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Ross Callon (Juniper Network) / Routing Area
    Michelle Cotton (ICANN) / IANA liaison
    Lisa Dusseault (OSAF) / Applications Area
    Pasi Eronen (Nokia) / Incoming Security Area
    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
    Cindy Morgan (AMS) / IETF Secretariat
    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
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (AMS) / IETF Secretariat

    REGRETS
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Ray Pelletier (ISOC) / IAD
    Dave Ward (IEng) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

    MINUTES

    ---------------------------------
    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the February 21, 2008 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    The narrative minutes of the January 24, 2008 and February 21, 2008
    Teleconference were approved. The Secretariat will place the narrative
    minutes in the public archives.

    1.2 Documents Approved since the February 21, 2008 IESG
    Teleconference

    1.2.1 Protocol Actions
    o draft-cheshire-ipv4-acd-06.txt (Proposed Standard)
    o draft-ietf-mip4-mobike-connectivity-03.txt (BCP)
    o draft-ietf-rmt-bb-fec-ldpc-08.txt (Proposed Standard)
    o draft-ietf-sieve-notify-xmpp-09.txt (Proposed Standard)

    1.2.2 Document Actions
    o draft-creed-ogc-urn-03.txt (Informational)
    o draft-ietf-nfsv4-nfs-rdma-problem-statement-08.txt (Informational)
    o draft-irtf-tmrg-metrics-11.txt (Informational)
    o draft-jayasumana-reorder-density-08.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Dan Romascanu to send mail to nmrg/irtf proposing two options to move
    forward: 1. Last Call their document for the specific question according
    to the current RFC 3688 text, or 2. Defining a urn:irtf... space for the
    IRTF to manage.

    DELETED:

    NONE

    IN PROGRESS:

    o Sam Hartman to write a draft explanation of informational
    balloting.
    o Lars Eggert to find primary and secondary experts for Port Numbers.
    o Cullen Jennings to develop a policy statement on how to handle errata.
    o Cullen Jennings to develop suggestions for tool changes for errata
    processing.

    NEW:

    NONE

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-imapext-i18n-15.txt - 1 of 6
    Internet Message Access Protocol Internationalization (Proposed Standard)
    Token: Lisa Dusseault

    The document was approved by the IESG pending an RFC Editor Note to
    be prepared by Lisa Dusseault. The Secretariat will send a working
    group submission Protocol Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-sipping-consent-format-06.txt - 2 of 6
    A Document Format for Requesting Consent (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-sipping-pending-additions-04.txt - 3 of 6
    The Session Initiation Protocol (SIP) Pending Additions Event Package
    (Proposed Standard) Token: Jon Peterson

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

    o draft-ietf-sipping-service-examples-14.txt - 4 of 6
    Session Initiation Protocol Service Examples (BCP)
    Token: Jon Peterson

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

    o draft-ietf-ecrit-lost-07.txt - 5 of 6
    LoST: A Location-to-Service Translation Protocol (Proposed Standard)
    Token: Jon Peterson

    The document remains under discussion by the IESG in order to resolve
    points raised by Lisa Dusseault, Sam Hartman, Cullen Jennings, and Tim
    Polk.*

    o draft-ietf-tls-rfc4346-bis-09.txt - 6 of 6
    The Transport Layer Security (TLS) Protocol Version 1.2 (Proposed Standard)
    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 Protocol Action Announcement that includes the
    RFC Editor Note.

    2.1.2 Returning Item
    o draft-ietf-msec-ipsec-extensions-08.txt - 1 of 1
    Multicast Extensions to the Security Architecture for the Internet Protocol
    (Proposed Standard) Token: Tim Polk

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-harrington-text-mib-doc-template-04.txt - 1 of 2
    A Template for Documents Containing a MIB Module (BCP)
    Token: Dan Romascanu

    The document remains under discussion by the IESG in order to resolve
    points raised by Cullen Jennings and Tim Polk.*

    o Two-document ballot: - 2 of 2
    - draft-moriarty-post-inch-rid-soap-05.txt
    IODEF/RID over SOAP (Proposed Standard)
    - draft-moriarty-post-inch-rid-05.txt
    Real-time Inter-network Defense (Proposed Standard)
    Token: Tim Polk

    The document set was deferred to the next IESG Teleconference (03/20/2008)
    by Magnus Westerlund.

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-msec-mikey-applicability-08.txt - 1 of 2
    On the applicability of various MIKEY modes and extensions (Informational)
    Token: Tim Polk

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

    o draft-ietf-mediactrl-requirements-04.txt - 2 of 2
    Media Server Control Protocol Requirements (Informational)
    Token: Jon Peterson

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-levin-mmusic-xml-media-control-13.txt - 1 of 1
    XML Schema for Media Control (Informational)
    Token: Cullen Jennings

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

    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

    NONE

    4.1.2 Proposed for Approval
    o Timing over IP Connection and Transfer of Clock (tictoc)- 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 Internationalized Domain Name (idn) - 2 of 2
    Token: Lisa Dusseault

    The IESG decided not to approve the charter for the working
    group at this time. The Secretariat will place the working
    group on the agenda for the next IESG Teleconference (03/20/2008).

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Simple Authentication and Security Layer (sasl) - 1 of 1
    Token: Sam Hartman

    The IESG decided not to approve the rechartering of the working
    group at this time. The Secretariat will await further instructions
    regarding the charter of sasl.

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 IESG Policy on Errata Handling (Cullen Jennings)

    The management issue was discussed.

    6.2 Accelerate processing for draft-brenner-dime-peem-01 (Dan Romascanu)

    The management issue was discussed. The IESG approved expedited handling
    for draft-brenner-dime-peem-01.

    6.3 Errata Tool Support Requirements (Cullen Jennings)

    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