Skip to main content

Minutes interim-2008-iesg-10 2008-05-22 15:30
minutes-interim-2008-iesg-10-200805221530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2008-05-22 15:30
Title Minutes interim-2008-iesg-10 2008-05-22 15:30
State (None)
Other versions plain text
Last updated 2024-02-23

minutes-interim-2008-iesg-10-200805221530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the May 22, 2008 IESG Teleconference

    Reported by: Cindy Morgan, 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
    Michelle Cotton (ICANN) / IANA liaison
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Pasi Eronen (Nokia) / Security 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
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Cindy Morgan (AMS) / IETF Secretariat
    Alexa Morris (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
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS

    ---------------------------------
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Marshall Eubanks (Multicast Tech) / Scribe
    John Leslie / Scribe
    Ray Pelletier (ISOC) / IAD
    Dave Ward (Cisco) / Routing Area

    MINUTES

    ---------------------------------

    1. Administrivia

    1.1 Approval of the Minutes

    The minutes of the May 8, 2008 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    The narrative minutes of the May 8, 2008 Teleconference were approved.
    The Secretariat will place the narrative minutes in the public archives.

    1.2 Documents Approved since the May 8, 2008 IESG Teleconference

    1.2.1 Protocol Actions

    o draft-ellermann-news-nntp-uri-11.txt (Proposed Standard)
    o draft-ietf-avt-rfc2833biscas-05.txt (Proposed Standard)
    o draft-ietf-l1vpn-bgp-auto-discovery-05.txt (Proposed Standard)
    o draft-ietf-mipshop-fmipv6-rfc4068bis-07.txt (Proposed Standard)
    o draft-ietf-ospf-ospfv3-graceful-restart-08.txt (Proposed Standard)
    o draft-ietf-ospf-ospfv3-update-23.txt (Proposed Standard)
    o draft-ietf-ospf-rfc2370bis-05.txt (Proposed Standard)
    o draft-ietf-simple-prescaps-ext-10.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-ipfix-testing-05.txt (Informational)
    o draft-ietf-l1vpn-applicability-basic-mode-05.txt (Informational)
    o draft-ietf-msec-mikey-applicability-09.txt (Informational)
    o draft-ietf-nea-requirements-07.txt (Informational)
    o draft-ogier-ospf-dbex-opt-03.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Cullen Jennings to draft IESG statement on errata.

    DELETED:

    NONE

    IN PROGRESS:

    NONE

    NEW:

    o Magnus Westerlund to draft an IESG Statement on BCP 32.

    2. Protocol Actions

    2.1 WG Submissions

    2.1.1 New Item

    o draft-ietf-dccp-rfc3448bis-06.txt
    TCP Friendly Rate Control (TFRC): Protocol Specification (Proposed
    Standard) - 1 of 8
    Token: Lars Eggert

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

    o Two-document ballot: - 2 of 8
    - draft-ietf-ipr-3978-incoming-09.txt
    Rights Contributors provide to the IETF Trust (BCP)
    - draft-ietf-ipr-outbound-rights-06.txt
    Advice to the Trustees of the IETF Trust on Rights to be Granted in
    IETF Documents (Informational)
    Token: Russ Housley

    The document set was deferred to the next teleconference (June 5, 2008)
    by Cullen Jennings.

    o draft-ietf-smime-multisig-05.txt
    Multiple Signatures in S/MIME (Proposed Standard) - 3 of 8
    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.

    o draft-ietf-mpls-multicast-encaps-09.txt
    MPLS Multicast Encapsulations (Proposed Standard) - 4 of 8
    Token: Ross Callon

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

    o draft-ietf-hokey-emsk-hierarchy-05.txt
    Specification for the Derivation of Root Keys from an Extended Master
    Session Key (EMSK) (Proposed Standard) - 5 of 8
    Token: Tim Polk

    The document remains under discussion by the IESG in order to
    resolve points raised by Jari Arkko, Ross Callon and Pasi Eronen.*

    o draft-ietf-pce-pcep-12.txt
    Path Computation Element (PCE) Communication Protocol (PCEP) (Proposed
    Standard) - 6 of 8
    Token: Ross Callon

    The document remains under discussion by the IESG in order to
    resolve points raised by Lars Eggert, Pasi Eronen, Russ Housley, Chris
    Newman, Tim Polk and Magnus Westerlund.*

    o draft-ietf-mpls-ldp-interarea-03.txt
    LDP extension for Inter-Area LSP (Proposed Standard) - 7 of 8
    Token: Ross Callon

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

    o draft-ietf-pce-brpc-09.txt
    A Backward Recursive PCE-based Computation (BRPC) Procedure To Compute
    Shortest Constrained Inter-domain Traffic Engineering Label Switched
    Paths (Proposed Standard) - 8 of 8
    Token: Ross Callon

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions

    2.2.1 New Item

    o draft-resnick-2822upd-06.txt
    Internet Message Format (Draft Standard) - 1 of 1
    Token: Lisa Dusseault

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

    2.2.2 Returning Item

    NONE

    3. Document Actions

    3.1 WG Submissions

    3.1.1 New Item

    o draft-ietf-v6ops-addcon-07.txt
    IPv6 Unicast Address Assignment Considerations (Informational) - 1 of
    1
    Token: Ron Bonica

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD

    3.2.1 New Item

    o draft-snell-atompub-bidi-06.txt
    Atom Bidirectional Attribute (Experimental) - 1 of 2
    Token: Lisa Dusseault

    The document was deferred to the next teleconference (June 5, 2008)
    by Cullen Jennings.

    o draft-wu-sava-testbed-experience-06.txt
    SAVA Testbed and Experiences to Date (Experimental) - 2 of 2
    Token: Jari Arkko

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

    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 Source Address Validation Improvements (savi) - 1 of 2
    Token: Jari Arkko

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

    o Data for Reachability of Inter/tra-NetworK SIP (drinks) - 2 of 2
    Token: Jon Peterson

    This WG Action was deferred to the next teleconference (June 5, 2008) by
    Jon Peterson.

    4.2 WG Rechartering

    4.2.1 Under evaluation for IETF Review

    o EAP Method Update (emu) - 1 of 1
    Token: Pasi Eronen

    The IESG decided to proceed with IETF review of the revised charter
    pending additional text to be supplied by Pasi Eronen. 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 (June 5, 2008).

    4.2.2 Proposed for Approval

    o RADIUS EXTensions (radext) - 1 of 2
    Token: Dan Romascanu

    The IESG approved the revised charter for the working group pending a
    revised charter to be provided by Dan Romascanu. The Secretariat will
    send a WG Action: RECHARTER announcement.

    o Mobility EXTensions for IPv6 (mext) - 2 of 2
    Token: Jari Arkko

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

    5. IAB News We can use

    6. Management Issue

    6.1 Request to approve an additional port numbers experts (Michelle
    Cotton)

    The management issue was discussed. The IESG approved Joe Touch
    />(touch@isi.edu), Mark McFadden (mcfadden@cix.org) and Kumiko Ono
    />(kumiko@cs.columbia.edu) as port number experts. The Secretariat will
    send a message to IANA letting them know that the port number experts
    were approved.

    6.2 IESG Statement on BCP 32 (Russ Housley)

    The management issue was discussed.

    Action Item: Magnus Westerlund to draft an IESG Statement on BCP 32.

    7. Agenda 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