Minutes interim-2006-iesg-19 2006-09-14 15:30
minutes-interim-2006-iesg-19-200609141530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the September 14, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Ross Callon (Juniper Network) / Routing Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Yoshiko Chong (ICANN) / IANA Liaison
    Leslie Daigle (Cisco) / IAB Chair
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Bill Fenner (AT&T) / Routing Area
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Brian Hart (NSS) / IETF Secretariat
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / 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
    Barbara Roseman (ICANN) / IANA liaison
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Michelle Cotton (ICANN) / IANA liaison
    Spencer Dawkins (Huawei (USA)) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Dan Romascanu (Avaya) / Operations and Management Area
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the August 31, 2006 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved since the August 31, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ccamp-gmpls-lsr-mib-15.txt (Proposed Standard)
    o draft-ietf-ccamp-gmpls-tc-mib-11.txt (Proposed Standard)
    o draft-ietf-ccamp-gmpls-te-mib-16.txt (Proposed Standard)
    o draft-ietf-l2tpext-pwe3-ethernet-09.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o David Kessens, Bill Fenner, and Dave Meyer to write the job description
    for the IANA multicast address assignment expert.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-nsis-ntlp-11.txt - 1 of 7
    GIST: General Internet Signaling Transport (Proposed Standard)
    Token: Magnus Westerlund

    The document was deferred to the next teleconference (09/28/2006) by Ross
    Callon.

    o draft-ooms-v6ops-bgp-tunnel-06.txt - 2 of 7
    Connecting IPv6 Islands over IPv4 MPLS using IPv6 Provider Edge Routers
    (6PE) (Proposed Standard) Token: Bill Fenner

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

    o draft-ietf-sipping-gruu-reg-event-06.txt - 3 of 7
    Registration Event Package Extension for Session Initiation Protocol (SIP)
    Globally Routable User Agent URIs (GRUU) (Proposed Standard) Token: Jon
    Peterson

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

    o draft-ietf-sasl-gssapi-08.txt - 4 of 7
    The Kerberos V5 ("GSSAPI") SASL mechanism (Proposed Standard)
    Token: Sam Hartman

    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 Sam Hartman.

    o draft-ietf-sieve-spamtestbis-05.txt - 5 of 7
    SIEVE Email Filtering: Spamtest and Virustest Extensions (Proposed Standard)
    Token: Lisa Dusseault

    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 Lisa Dusseault.

    o draft-ietf-ipr-ietf-trust-update-03.txt - 6 of 7
    RFC 3978 Update to recognize the IETF Trust (BCP)
    Token: Brian Carpenter

    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 Brian Carpenter.

    o draft-ietf-mmusic-fec-grouping-05.txt - 7 of 7
    Forward Error Correction Grouping Semantics in Session Description Protocol
    (Proposed Standard) Token: Cullen Jennings

    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.

    2.1.2 Returning Item
    o draft-ietf-iptel-tel-enumdi-05.txt - 1 of 1
    The ENUM Dip Indicator parameter for the "tel" URI (Proposed Standard)
    Token: Cullen Jennings

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-jennings-impp-vcard-07.txt - 1 of 3
    vCard Extensions for Instant Messaging (IM) (Proposed Standard)
    Token: Lisa Dusseault

    Cullen Jennings formally recused himself from the discussion. The
    document remains under discussion by the IESG in order to resolve
    points raised by Ted Hardie.*

    o draft-lehtovirta-srtp-rcc-05.txt - 2 of 3
    Integrity Transform Carrying Roll-over Counter (Proposed Standard)
    Token: Russ Housley

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

    o draft-carpenter-protocol-extensions-02.txt - 3 of 3
    Procedures for protocol extensions and variations (BCP)
    Token: Ross Callon

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-mip4-reg-tunnel-03.txt - 1 of 5
    Mobile IPv4 Regional Registration (Experimental)
    Token: Jari Arkko

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

    o draft-ietf-enum-validation-arch-04.txt - 2 of 5
    ENUM Validation Architecture (Informational)
    Token: Jon Peterson

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

    o draft-ietf-l1vpn-framework-04.txt - 3 of 5
    Framework and Requirements for Layer 1 Virtual Private Networks
    (Informational) Token: Ross Callon

    The document was deferred to the next teleconference (09/28/2006) by Sam
    Hartman.

    o draft-ietf-tls-openpgp-keys-11.txt - 4 of 5
    Using OpenPGP keys for TLS authentication (Experimental)
    Token: Russ Housley

    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 Russ Housley.

    o draft-ietf-kitten-gss-naming-05.txt - 5 of 5
    Desired Enhancements to GSSAPI Version 3 Naming (Informational)
    Token: Russ Housley

    Sam Hartman formally recused himself from the discussion. 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-jaganathan-rc4-hmac-03.txt - 1 of 4
    The RC4-HMAC Kerberos Encryption Types Used by Microsoft Windows
    (Informational) Token: Sam Hartman

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

    o draft-jeong-dnsop-ipv6-dns-discovery-09.txt - 2 of 4
    IPv6 Router Advertisement Option for DNS Configuration (Experimental)
    Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, David Kessens, and Mark Townsley.*

    o draft-nystrom-eap-potp-06.txt - 3 of 4
    The Protected One-Time Password Protocol (EAP-POTP) (Informational)
    Token: Jari Arkko

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

    o draft-laganier-ipv6-khi-05.txt - 4 of 4
    An IPv6 Prefix for Overlay Routable Cryptographic Hash Identifiers (ORCHID)
    (Experimental) Token: Jari Arkko

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

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item

    NONE

    3.3.3 For Action
    o draft-shirey-secgloss-v2-07.txt - 1 of 1
    Internet Security Glossary, Version 2

    The document was assigned to Russ Housley.

    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 Mobility for IPv6 (mip4) - 1 of 1
    Token: Jari Arkko

    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 (09/28/2006).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 Request URN.ARPA Registration (Ted Hardie)

    The management issue was discussed. The IESG approved the request
    for the UCI NAPTR Record URN.ARPA registration.

    6.2 Review EDU charter (Brian Carpenter)

    The management issue was discussed. The IESG agreed to send the
    EDU Team charter out for IETF-wide review.

    6.3 JFC appeal dated 2006-09-10 (Brian Carpenter)

    The management issue was discussed. The IESG agreed on a reply
    to the JFC Morfin appeal dated September 10, 2006.

    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