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Minutes interim-2006-iesg-20 2006-09-28 15:30
minutes-interim-2006-iesg-20-200609281530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2006-09-28 15:30
Title Minutes interim-2006-iesg-20 2006-09-28 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2006-iesg-20-200609281530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the September 28, 2006 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Jari Arkko (Ericsson) / Internet Area
    Yoshiko Chong (ICANN) / IANA Liaison
    Michelle Cotton (ICANN) / IANA liaison
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Bill Fenner (AT&T) / Routing Area
    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
    Joyce K. Reynolds (ISI) / RFC Editor liaison
    Dan Romascanu (Avaya) / Operations and Management Area
    Barbara Roseman (ICANN) / IANA liaison
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Ross Callon (Juniper Network) / Routing Area
    Brian Carpenter (IBM) / IETF Chair, General Area
    Barbara Fuller (NSS) / IETF Secretariat
    Ted Hardie (Qualcomm, Inc.)/ Applications Area
    Brian Hart (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the September 14, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives. The narrative minutes of the August 31, 2006
    Teleconference were approved. The Secretariat will place
    the narrative minutes in the public archives.

    1.2 Documents Approved since the September 14, 2006 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-avt-rtp-g729-scal-wb-ext-07.txt (Proposed Standard)
    o draft-ietf-ccamp-gmpls-alarm-spec-06.txt (Proposed Standard)
    o draft-ietf-sip-mib-12.txt (Proposed Standard)
    o draft-ietf-tsvwg-ecn-alternates-02.txt (BCP)

    1.2.2 Document Actions

    o draft-ietf-ccamp-inter-domain-framework-06.txt (Informational)
    o draft-jaganathan-rc4-hmac-03.txt (Informational)
    o draft-murphy-iser-telnet-04.txt (Informational)
    o draft-nystrom-ct-kip-02.txt (Informational)

    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 4
    GIST: General Internet Signaling Transport (Proposed Standard)
    Token: Magnus Westerlund

    The document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko, Ross Callon, Lisa Dusseault,
    Lars Eggert, Ted Hardie, Sam Hartman, Russ Housley, and
    Cullen Jennings.*

    o draft-ietf-grow-anycast-04.txt - 2 of 4
    Operation of Anycast Services (BCP)
    Token: David Kessens

    The document was deferred to the next teleconference
    (10/12/2006) by Russ Housley.

    o draft-ietf-avt-rtp-amr-bis-06.txt - 3 of 4
    RTP Payload Format and File Storage Format for the Adaptive
    Multi-Rate (AMR) and Adaptive Multi-Rate Wideband (AMR-WB)
    Audio Codecs (Proposed Standard)
    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 Protocol Action Announcement.

    o draft-ietf-secsh-publickey-subsystem-07.txt - 4 of 4
    Secure Shell Public-Key Subsystem (Proposed Standard)
    Token: Sam Hartman

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-myers-ikev2-ocsp-04.txt - 1 of 2
    OCSP Extensions to IKEv2 (Proposed Standard)
    Token: Russ Housley

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

    o draft-schoenw-snmp-ether-02.txt - 2 of 2
    Simple Network Management Protocol (SNMP) over IEEE 802 Networks (Proposed Standard)
    Token: Dan Romascanu

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-l1vpn-framework-04.txt - 1 of 4
    Framework and Requirements for Layer 1 Virtual Private Networks (Informational)
    Token: Ross Callon

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman, Russ Housley, and Mark Townsley.*

    o draft-ietf-tsvwg-vpn-signaled-preemption-01.txt - 2 of 4
    QoS Signaling in a Nested Virtual Private Network (Informational)
    Token: Magnus Westerlund

    The document was deferred to the next teleconference (10/12/2006) by Mark Townsley.

    o draft-ietf-opsec-current-practices-07.txt - 3 of 4
    Operational Security Current Practices (Informational)
    Token: David Kessens

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

    o draft-ietf-softwire-problem-statement-02.txt - 4 of 4
    Softwire Problem Statement (Informational)
    Token: Mark Townsley

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-huston-ipv6-iana-specials-01.txt - 1 of 2
    Administration of the IANA Special Purpose Address Block (Informational)
    Token: Dan Romascanu

    David Kessens formally recused himself from the discussion. The document
    remains under discussion by the IESG in order to resolve points
    raised by Lars Eggert.*

    o draft-dondeti-msec-mikey-genext-oma-02.txt - 2 of 2
    OMA BCAST MIKEY General Extension Payload Specification (Informational)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carpenter, Russ Housley, and Cullen Jennings.*

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-shirey-secgloss-v2-07.txt - 1 of 1
    Internet Security Glossary, Version 2 (Informational)
    Token: Russ Housley

    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 IESG Note and an RFC Editor Note prepared by Russ Housley.

    3.3.2 Returning Item

    NONE

    3.3.3 For Action
    o draft-kunze-rfc2413bis-04.txt - 1 of 1
    The Dublin Core Metadata Element Set (Informational)
    Token: Brian Carpenter

    The document was assigned to Lisa Dusseault.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Network Endpoint Assessment (nea) - 1 of 2
    Token: Russ Housley

    The IESG approved the draft WG charter for IETF review
    pending edits to the charter to be prepared by Russ
    Housley. 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 (10/12/2006).

    o Handover Keying (hokey) - 2 of 2
    Token: Russ Housley

    The IESG approved the draft WG charter for IETF review
    pending edits to the charter to be prepared by Russ Housley.
    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 (10/12/2006).

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o ADSL MIB (adslmib)- 1 of 1
    Token: Dan Romascanu

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

    4.2.2 Proposed for Approval
    o Mobility for IPv6 (mip6) - 1 of 1
    Token: Jari Arkko

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

    5. IAB News We Can Use

    6. Management Issues
    6.1 Selection of IANA expert for GIST (Magnus Westerlund)

    The management issue was discussed. The IESG approved
    the appointment of Robert Hancock as the IANA expert
    for GIST.

    6.2 Allocation of transmission numbers (Dan Romascanu)

    The management issue was discussed. The change in the method of
    allocation of transmission numbers will be submitted to the
    community review. IANA and Dan Romascanu will prepare a text to
    be sent to the IETF list.

    6.3 Response to ITU-T SG-13 Liaison Statement (Lars Eggert)

    The management issue was discussed. The IESG came
    to a consensus regarding the response to the ITU-T
    SG-13 Liaison Statement.

    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