Minutes interim-2007-iesg-01 2007-01-11 16:30
minutes-interim-2007-iesg-01-200701111630-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the January 11, 2007 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
    Michelle Cotton (ICANN) / IANA liaison
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (NEC Network Laboratories) / Transport Area
    Bill Fenner (AT&T) / Routing Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    Ted Hardie (Qualcomm, Inc.)/ Applications 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
    Dan Romascanu (Avaya) / Operations and Management Area
    Dinara Suleymanova (NSS) / IETF Secretariat
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat

    REGRETS
    ---------------------------------
    Leslie Daigle (Cisco) / IAB Chair
    Spencer Dawkins (Huawei (USA)) / Scribe
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Ray Pelletier (ISOC) / IAD
    Magnus Westerlund (Ericsson) / Transport Area

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the December 14, 2006 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

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

    o draft-vaudreuil-futuredelivery-04.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-bellovin-keyroll2385-04.txt (Informational)
    o draft-iab-dos-06.txt (Informational)
    o draft-ietf-bmwg-hash-stuffing-08.txt (Informational)
    o draft-ietf-ipfix-architecture-12.txt (Informational)
    o draft-ietf-ltans-reqs-10.txt (Informational)
    o draft-ietf-nemo-requirements-06.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Dan Romascanu to address the IANA open issue of transmission
    numbers registration procedures. Status: Last Call was sent,
    IANA sent Dan all the comments to the Last Call. Dan will now
    propose something for the next IESG Teleconference. [related
    IANA ticket #8750 and Secretariat ticket #92665]

    DELETED:

    NONE

    IN PROGRESS:
    o Bill Fenner to address the IANA open issue of address family
    numbers registration procedures. Status: Resolution has not been
    reached yet. [related IANA ticket #21946 and Secretariat ticket
    #92664]
    o Cullen Jennings to address the IANA open issue of well known
    protocol name. Status: Cannot find any resolution. [related
    IANA ticket #7502 and Secretariat ticket #92667]
    o Ted Hardie to address the IANA open issue of "reserved ports"
    LDAP similarity issue. Status: The individual issue seems to
    be resolved but there is a general issue of how to deal with
    this going forward. IANA still needs guidance. [related
    Secretariat ticket #92668]
    o David Kessens to address the IANA open issue of needing
    multicast expert replacement. Status: there has been some
    progress but there is no final decisions on a replacement at
    this time. [related Secretariat ticket #92670]
    o Ted Hardie to address the IANA open issue of naming an expert
    for RFC 3864. Status: IANA sent mail to the IESG and token was
    passed to the Applications Area Directors. [related IANA ticket
    #27825 and Secretariat ticket #92671]
    o Sam Hartman to continue dialogue regarding an IPR disclosure.

    NEW:

    o Ted Hardie to work with IANA to determine if there is, or needs
    to be, guidance on the acceptable characters for use in service
    strings registered with IANA.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-iptel-trunk-group-09.txt - 1 of 14
    Representing trunk groups in tel/sip Uniform Resource Identifiers (URIs) (Proposed Standard)
    Token: Jon Peterson

    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, Sam Hartman, and Russ Housley.*

    o draft-ietf-mip6-ikev2-ipsec-08.txt - 2 of 14
    Mobile IPv6 Operation with IKEv2 and the revised IPsec Architecture (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-ccamp-automesh-03.txt - 3 of 14
    Routing extensions for discovery of Multiprotocol (MPLS) Label Switch
    Router (LSR) Traffic Engineering (TE) mesh membership (Proposed Standard)
    Token: Ross Callon

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

    o draft-ietf-ccamp-gmpls-rsvp-te-call-03.txt - 4 of 14
    Generalized MPLS (GMPLS) RSVP-TE Signaling Extensions in support of
    Calls (Proposed Standard)
    Token: Ross Callon

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

    o draft-ietf-dkim-base-07.txt - 5 of 14
    DomainKeys Identified Mail (DKIM) Signatures (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-dhc-timezone-option-05.txt - 6 of 14
    A Timezone Option for DHCP (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-dhc-paa-option-05.txt - 7 of 14
    DHCP options for PANA Authentication Agents (Proposed Standard)
    Token: Jari Arkko

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

    o draft-narten-ipr-3979-3rd-party-fix-00.txt - 8 of 14
    Clarification of the 3rd Party Disclosure procedure in RFC 3979 (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 Two-document ballot: - 9 of 14
    - draft-ietf-kitten-gssapi-domain-based-names-03.txt
    GSS-API Domain-Based Service Names and Name Type (Proposed Standard)
    - draft-ietf-kitten-krb5-gssapi-domain-based-names-03.txt
    GSS-API Domain-Based Service Names Mapping for the Kerberos V GSS Mechanism (Proposed Standard)
    Token: Sam Hartman

    The documents remain under discussion by the IESG in order to resolve
    points raised by Jari Arkko and Ted Hardie.*

    o draft-ietf-pkix-srvsan-04.txt - 10 of 14
    Internet X.509 Public Key Infrastructure Subject Alternative Name
    for expression of service name (Proposed Standard)
    Token: Russ Housley

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

    o draft-ietf-rohc-sigcomp-impl-guide-10.txt - 11 of 14
    Implementer's Guide for SigComp (Proposed Standard)
    Token: Magnus Westerlund

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

    o draft-ietf-rohc-formal-notation-13.txt - 12 of 14
    Formal Notation for Robust Header Compression (ROHC-FN) (Proposed Standard)
    Token: Magnus Westerlund

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

    o draft-ietf-radext-filter-06.txt - 13 of 14
    RADIUS Filter Rule Attribute (Proposed Standard)
    Token: David Kessens

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

    o rfc3989.txt - 14 of 14
    MIDCOM Protocol Semantics (Proposed Standard)
    Token: Magnus Westerlund

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

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-andersson-rtg-gmpls-change-07.txt - 1 of 2
    Change Process for Multiprotocol Label Switching (MPLS) and
    Generalized MPLS (GMPLS) Protocols and Procedures (BCP)
    Token: Brian Carpenter

    Ross Callon and Bill Fenner formally recused themselves from
    the discussion. The document remains under discussion by the
    IESG in order to resolve points raised by Ted Hardie, Sam Hartman,
    and Mark Townsley.*

    o draft-housley-aaa-key-mgmt-06.txt - 2 of 2
    Guidance for AAA Key Management (BCP)
    Token: Sam Hartman

    Russ Housley formally recused himself from the discussion. The
    document remains under discussion by the IESG in order to resolve
    points raised by Jari Arkko and Sam Hartman.*

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    NONE

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-snell-atompub-feed-license-10.txt - 1 of 1
    Atom License Extension (Experimental)
    Token: Lisa Dusseault

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

    3.2.2 Returning Item
    o draft-klensin-norm-ref-02.txt - 1 of 1
    A Process Experiment in Normative Reference Handling (Experimental)
    Token: Brian Carpenter

    The document remains under discussion by the IESG in order to resolve
    points raised by David Kessens. The IESG decided to encourage the author
    to reformulate this draft as a BCP.*

    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-zorn-radius-keywrap-12.txt - 1 of 1
    RADIUS Attributes for the Delivery of Keying Material (Informational)
    Token: Brian Carpenter

    This document was assigned to Russ Housley.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Peer-to-Peer Session Initiation Protocol (p2psip) - 1 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 (01/25/2007).

    o Media Server Control (mediactrl) - 2 of 3
    Token: Cullen Jennings

    The IESG approved the draft WG charter for IETF review pending
    edits to the charter to be prepared by Cullen Jennings. 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 (01/25/2007).

    o Provisioning of Symmetric Keys (keyprov) - 3 of 3
    Token: Russ Housley

    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 (01/25/2007).

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use
    6. Management Issues
    6.1 Last Call guidance to the community (Brian Carpenter)

    The management issue was discussed.

    6.2 Audio/sp-midi media type registration (Cullen Jennings)

    The management issue was discussed. The IESG approved the audio/sp-midi media type registration.

    6.3 Approving two IONS (Brian Carpenter)

    The management issue was discussed. The IESG approved the two IONS.

    6.4 Discussion of BEEP IANA Registry and idwg experimental documents (Sam Hartman)

    The management issue was discussed. The IESG does not believe
    that a new registry is needed and recommends that the IDXP BEEP
    profile mint a URI to use as an identifier.

    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