IESG Telechat Minutes

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the May 7, 2009 IESG Teleconference

Reported by: Cindy Morgan, IETF Secretariat

ATTENDEES
---------------------------------
Jari Arkko (Ericsson) / Internet Area
Ross Callon (Juniper Network) / Routing Area
Michelle Cotton (ICANN) / IANA liaison
Ralph Droms (Cisco) / Internet Area
Lisa Dusseault (Messaging Architects) / Applications Area
Pasi Eronen (Nokia) / Security Area
Adrian Farrel (Huawei) / Routing Area
Sandy Ginoza (ISI) / RFC Editor liaison
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
Olaf Kolkman (NLnet Labs) / IAB Chair
John Leslie / Scribe
Alexey Melnikov (Isode Limited) / Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area
Robert Sparks (Tekelec) / Real-time App. and Infra. Area
Amy Vezza (AMS) / IETF Secretariat
Magnus Westerlund (Ericsson) / Transport Area

REGRETS
---------------------------------
Ron Bonica (Juniper Networks) / Operations and Management Area
Lars Eggert (Nokia) / Transport Area
Marshall Eubanks (Multicast Tech) / Scribe
Cullen Jennings (Cisco) / Real-time App. and Infra. Area
Dave Oran (Cisco) / IAB Liaison
Ray Pelletier (ISOC) / IAD

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

1. Administrivia

1.1 Approval of the Minutes

The minutes of the April 23, 2009 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes of the April 23, 2009 Teleconference were
Approved. The Secretariat will place the narrative minutes in the
public archives.

1.2 Documents Approved since the April 23, 2009 IESG Teleconference
1.2.1 Protocol Actions
o draft-ietf-calsify-rfc2445bis-10.txt (Proposed Standard)
o draft-ietf-mext-nemo-v4traversal-10.txt (Proposed Standard)
o draft-ietf-mpls-ldp-capabilities-04.txt (Proposed Standard)
o draft-ietf-netlmm-grekey-option-09.txt (Proposed Standard)
o draft-ietf-softwire-encaps-ipsec-03.txt (Proposed Standard)

1.2.2 Document Actions
o draft-ietf-mediactrl-architecture-04.txt (Informational)
o draft-stjohns-sipso-11.txt (Informational)

1.3 Review of Action Items

DONE:
NONE

DELETED:
NONE

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

NEW:
NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
o draft-ietf-mpls-p2mp-te-mib-09.txt
Point-to-Multipoint Multiprotocol Label Switching (MPLS) Traffic
Engineering (TE) Management Information Base (MIB) module (Proposed
Standard) - 1 of 9
Token: Ross Callon

Adrian Farrel formally recused himself from the discussion. The
document remains under discussion by the IESG in order to resolve
points raised by Tim Polk and Dan Romascanu.*

o draft-ietf-radext-design-07.txt
RADIUS Design Guidelines (BCP) - 2 of 9
Token: Dan Romascanu

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

o draft-ietf-mipshop-mos-dhcp-options-14.txt
Dynamic Host Configuration Protocol (DHCPv4 and DHCPv6) Options for
IEEE 802.21 Mobility Services (MoS) Discovery (Proposed Standard) -
3 of 9
Token: Jari Arkko

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

o draft-ietf-isms-tmsm-18.txt
Transport Subsystem for the Simple Network Management Protocol
(SNMP) (Proposed Standard) - 4 of 9
Token: Pasi Eronen

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

o draft-ietf-isms-transport-security-model-14.txt
Transport Security Model for SNMP (Proposed Standard) - 5 of 9
Token: Pasi Eronen

o draft-ietf-isms-secshell-17.txt
Secure Shell Transport Model for SNMP (Proposed Standard) - 6 of 9
Token: Pasi Eronen

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

o draft-ietf-isms-radius-usage-06.txt
Remote Authentication Dial-In User Service (RADIUS) Usage for
Simple Network Management Protocol (SNMP) Transport Models
(Proposed Standard) - 7 of 9
Token: Pasi Eronen

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

o draft-ietf-dccp-serv-codes-09.txt
The DCCP Service Code (Proposed Standard) - 8 of 9
Token: Lars Eggert

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

o draft-ietf-mipshop-rfc5268bis-01.txt
Mobile IPv6 Fast Handovers (Proposed Standard) - 9 of 9
Token: Jari Arkko

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 Jari Arkko.

2.1.2 Returning Item
o rfc3852.txt
Cryptographic Message Syntax (CMS) (Draft Standard) - 1 of 1
Token: Tim Polk

Russ Housley formally recused himself from the discussion. The
document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert and Cullen Jennings.*

2.2 Individual Submissions
2.2.1 New Item
o draft-thomson-beep-async-02.txt
Asynchronous Channels for the Blocks Extensible Exchange Protocol
(BEEP) (Experimental) - 1 of 2
Token: Alexey Melnikov

The IESG agreed to change the intended status of this document to
Experimental. The document was approved by the IESG as an Experimental
RFC pending an RFC Editor Note to be prepared by Alexey Melnikov. The
Secretariat will send an individual submission Document Action
Announcement that includes the RFC Editor Note.

o draft-ncook-urlauth-accessid-02.txt
Internet Message Access Protocol (IMAP) - URL Access Identifier
Extension (Proposed Standard) - 2 of 2
Token: Alexey Melnikov

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 Alexey Melnikov.

2.2.2 Returning Item
o draft-housley-iesg-rfc3932bis-06.txt
IESG Procedures for Handling of Independent and IRTF Stream
Submissions (BCP) - 1 of 1
Token: Jari Arkko

Russ Housley formally recused himself from the discussion. The document
remains under discussion by the IESG in order to resolve points raised
by Adrian Farrel and Cullen Jennings.*

3. Document Actions
3.1 WG Submissions
3.1.1 New Item
o draft-ietf-lemonade-notifications-10.txt
Lemonade Notifications Architecture (Informational) - 1 of 2
Token: Alexey Melnikov

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

o draft-ietf-roll-indus-routing-reqs-05.txt
Industrial Routing Requirements in Low Power and Lossy Networks
(Informational) - 2 of 2
Token: Adrian Farrel

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

3.1.2 Returning Item
NONE

3.2 Individual Submissions Via AD
3.2.1 New Item
o draft-ietf-openpgp-camellia-04.txt
The Camellia Cipher in OpenPGP (Informational) - 1 of 2
Token: Tim Polk

The document was approved by the IESG. The Secretariat will send an
individual submission Document Action Announcement that includes an RFC
Editor Note prepared by Tim Polk.

o draft-p2pi-cooper-workshop-report-01.txt
Report from the IETF workshop on P2P Infrastructure, May 28, 2008
(Informational) - 2 of 2
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
NONE

3.3 Independent Submissions Via RFC Editor
3.3.1 New Item
o draft-brusilovsky-pak-10.txt
Password-Authenticated Diffie-Hellman Exchange (PAK)
(Informational) - 1 of 2
Token: Tim Polk

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Editor that includes an RFC Editor Note prepared by Tim Polk.

o draft-templin-isatapv4-02.txt
Transmission of IPv4 Packets over ISATAP Interfaces (Informational)
- 2 of 2
Token: Jari Arkko

3.3.2 Returning Item
o draft-saleem-msml-08.txt
Media Server Markup Language (MSML) (Informational) - 1 of 1
Token: Robert Sparks

The IESG recommends that the RFC Editor does not publish this
document at this time. The Secretariat will send a "do not publish"
message to the RFC Editor that includes an IESG Note prepared by Robert
Sparks.

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
o Yet Another Mail (yam) - 1 of 3
Token: Alexey Melnikov

The IESG decided not to approve the draft WG charter for external
review at this time. The Secretariat will wait for instructions from
Alexey Melnikov.

o STORage Maintenance (storm) - 2 of 3
Token: Lars Eggert

The IESG decided not to approve the draft WG charter for external
review at this time. The Secretariat will wait for instructions from
Lars Eggert.

o Extensible Messaging and Presence Protocol (xmpp) - 3 of 3
Token: Cullen Jennings

The IESG approved the draft WG charter for IETF review. The
Secretariat will send a WG Review announcement, with a separate message
to new-work@ietf.org. The Secretariat will place the WG on the agenda
for the next IESG Teleconference (May 21, 2009).

4.1.2 Proposed for Approval
o Open Authentication Protocol (oauth) - 1 of 1
Token: Lisa Dusseault

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

4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
o Audio/Video Transport (avt) - 1 of 1
Token: Cullen Jennings

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

4.2.2 Proposed for Approval
NONE

5. IAB News We can use

6. Management Issues

There were no management issues.

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