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Minutes interim-2006-iesg-14 2006-07-06 15:30
minutes-interim-2006-iesg-14-200607061530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2006-07-06 15:30
Title Minutes interim-2006-iesg-14 2006-07-06 15:30
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Last updated 2024-02-23

minutes-interim-2006-iesg-14-200607061530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the July 6, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Ross Callon (Juniper Network) / Routing Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Yoshiko Chong (ICANN) / IANA Liaison
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Bill Fenner (AT&T) / Routing Area
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Sam Hartman (MIT) / Security Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    David Kessens (Nokia) / Operations and Management Area
    Dave Meyer (Cisco/University of Oregon) / IAB Liaison
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    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

    REGRETS
    ------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Michelle Cotton (ICANN) / IANA liaison
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Barbara Fuller (NSS) / IETF Secretariat
    Russ Housley (Vigil Security, LLC) / Security Area
    Ray Pelletier (ISOC) / IAD
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Magnus Westerlund (Ericsson) / Transport Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the June 22, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    1.2 Documents Approved since the June 22, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-fenner-iana-exp-2780-05.txt (Proposed Standard)
    o draft-housley-tls-authz-extns-07.txt (Proposed Standard)
    o draft-ietf-l2vpn-vpls-bgp-08.txt (Proposed Standard)
    o draft-ietf-l2vpn-vpls-ldp-09.txt (Proposed Standard)
    o draft-ietf-sasl-plain-09.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-bivens-sasp-03.txt (Informational)
    o draft-ietf-l2vpn-requirements-07.txt (Informational)
    o draft-ietf-pce-comm-protocol-gen-reqs-07.txt (Informational)
    o draft-ietf-pce-discovery-reqs-05.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    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-ipfix-protocol-22.txt - 1 of 5
    IPFIX Protocol Specification (Proposed Standard)
    Token: Dan Romascanu

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Bill Fenner, Sam Hartman, Cullen Jennings
    and Magnus Westerlund.*

    o Two-document ballot: - 2 of 5
    - draft-ietf-radext-rfc2619bis-04.txt
    RADIUS Authentication Server MIB for IPv6 (Proposed Standard)
    - draft-ietf-radext-rfc2618bis-04.txt
    RADIUS Authentication Client MIB for IPV6 (Proposed Standard)
    Token: Dan Romascanu

    The documents were approved by the IESG. The Secretariat will send a
    working group submission Protocol Action Announcement that includes an
    RFC Editor Note prepared by Dan Romascanu.

    o draft-ietf-ltru-matching-15.txt - 3 of 5
    Matching of Language Tags (BCP)
    Token: Ted Hardie

    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 Ted Hardie.

    o draft-ietf-sieve-rfc3598bis-05.txt - 4 of 5
    Sieve Email Filtering -- Subaddress Extension (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-l2tpext-pwe3-ethernet-07.txt - 5 of 5
    Transport of Ethernet Frames over L2TPv3 (Proposed Standard)
    Token: Jari Arkko

    Mark Townsley formally recused himself before the discussion. The document
    remains under discussion by the IESG in order to resolve points raised by
    Brian Carpenter, Lars Eggert, Cullen Jennings, and Dan Romascanu.*

    2.1.2 Returning Item
    o draft-ietf-simple-xcap-11.txt - 1 of 1
    The Extensible Markup Language (XML) Configuration Access Protocol (XCAP)
    (Proposed Standard) Token: Jon Peterson

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

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item
    o draft-ietf-ipsec-ike-auth-ecdsa-05.txt - 1 of 1
    IKE and IKEv2 Authentication Using ECDSA (Proposed Standard)
    Token: Russ Housley

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

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-dnsext-mdns-46.txt - 1 of 6
    Linklocal Multicast Name Resolution (LLMNR) (Informational)
    Token: Mark Townsley

    The document was deferred to the next IESG Teleconference (07/20/2006) by
    Cullen Jennings.

    o draft-ietf-ipfix-architecture-11.txt - 2 of 6
    Architecture for IP Flow Information Export (Informational)
    Token: Dan Romascanu

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

    o Two-document ballot: - 3 of 6
    - draft-ietf-radext-dynauth-client-mib-06.txt
    Dynamic Authorization Client MIB (Informational)
    - draft-ietf-radext-dynauth-server-mib-06.txt
    Dynamic Authorization Server MIB (Informational)
    Token: Dan Romascanu

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

    o Two-document ballot: - 4 of 6
    - draft-ietf-radext-rfc2621bis-04.txt
    RADIUS Accounting Server MIB for IPv6 (Informational)
    - draft-ietf-radext-rfc2620bis-04.txt
    RADIUS Accounting Client MIB for IPv6 (Informational)
    Token: Dan Romascanu

    The documents were approved by the IESG. The
    Secretariat will send a working group submission Document Action
    Announcement that includes an RFC Editor Note prepared by Dan Romascanu.

    o draft-ietf-avt-rfc2190-to-historic-06.txt - 5 of 6
    RTP Payload Format for H.263 using RFC2190 to Historic status
    (Informational) 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 Document Action Announcement that includes an RFC Editor
    Note prepared by Cullen Jennings.

    o draft-ietf-netlmm-nohost-ps-04.txt - 6 of 6
    Problem Statement for Network-based Localized Mobility Management
    (Informational) Token: Jari Arkko

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-mankin-pub-req-09.txt - 1 of 2
    Requirements for IETF Technical Publication Service (Informational)
    Token: Brian Carpenter

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

    o draft-alvestrand-ipod-02.txt - 2 of 2
    IETF Operational Notes (Experimental)
    Token: Brian Carpenter

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

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-vandyke-mscml-09.txt - 1 of 2
    Media Server Control Markup Language (MSCML) and Protocol (Informational)
    Token: Cullen Jennings

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

    o draft-vanderveen-eap-sake-02.txt - 2 of 2
    Extensible Authentication Protocol Method for Shared-secret Authentication
    and Key Establishment (EAP-SAKE) (Informational) Token: Jari Arkko

    The IESG has no problem with the RFC Editor publishing the document.
    The Secretariat will send a standard "no problem" message to the RFC
    Editor that includes the IESG Note prepared by Bill Fenner for Jari Arkko.

    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 Robust Header Compression (rohc) - 1 of 1
    Token: Magnus Westerlund

    The IESG decided to proceed with IETF review of the revised
    charter. The IESG has requested that the external review time be
    extended to two weeks. 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 August 3, 2006 IESG Teleconference.

    4.2.2 Proposed for Approval
    o Mobility for IPv4 (mip4) - 1 of 2
    Token: Jari Arkko

    The IESG decided not to approve the rechartering of the working
    group at this time. The Secretariat will place the working group
    on the agenda for the next IESG Teleconference (07/20/2006).

    o Datagram Congestion Control Protocol (dccp) - 2 of 2
    Token: Lars Eggert

    The IESG approved the revised charter for the working group pending
    confirmation from Lars Eggert that the Secretariat has the correct
    version of the charter. The Secretariat will send a WG Action: RECHARTER
    announcement.

    5. IAB News We Can Use

    6. Management Issues
    6.1 Expert review for capwap (Dan Romascanu)

    The management issue was discussed.

    6.2 NomCom Liaison (Brian Carpenter)

    The management issue was discussed. The IESG appointed Cullen
    Jennings as the IESG liaison to the NomCom.

    6.3 Areas for Next Year (Brian Carpenter)

    The management issue was discussed. The IESG agreed on the list
    of IESG positions to be filled by the NomCom for 2007. Brian Carpenter
    will pass the information on to the NomCom via the IETF Executive Director.

    6.4 JFC Morfin Appeals (Brian Carpenter)

    The management issue was discussed. The ADs present met in executive
    session and reached consensus on the responses to these appeals.

    6.5 Dean Anderson Appeal (Brian Carpenter)

    The management issue was discussed. The ADs present met in executive
    session and reached consensus on the response to this appeal.

    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