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Minutes interim-2007-iesg-11 2007-06-21 15:30
minutes-interim-2007-iesg-11-200706211530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2007-06-21 15:30
Title Minutes interim-2007-iesg-11 2007-06-21 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2007-iesg-11-200706211530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the June 21, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Jari Arkko (Ericsson) / Internet Area
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Ross Callon (Juniper Network) / Routing Area
    Yoshiko Chong (ICANN) / IANA Liaison
    Michelle Cotton (ICANN) / IANA liaison
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    Sam Hartman (MIT) / Security Area
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Cullen Jennings (Cisco) / Real-time App. and Infra. Area
    Chris Newman (Sun Microsystems) / Applications Area
    Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
    Tim Polk (NIST) / Security Area
    Dan Romascanu (Avaya) / Operations and Management Area
    Mark Townsley (Cisco) / Internet Area
    Amy Vezza (NSS) / IETF Secretariat
    Dave Ward (IEng) / Routing Area
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------

    Marc Blanchet (Viagenie, Inc.) / Scribe
    Marshall Eubanks (Multicast Tech) / Scribe
    Barbara Fuller (NSS) / IETF Secretariat
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Ray Pelletier (ISOC) / IAD
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the June 7, 2007 Teleconference were approved. The
    Secretariat will place the minutes in the public archives

    1.2 Documents Approved since the June 7, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-tsvwg-2960bis-05.txt (Proposed Standard)
    o draft-ietf-tsvwg-cc-alt-04.txt (BCP)

    1.2.2 Document Actions

    o draft-ietf-ccamp-gmpls-addressing-08.txt (Informational)
    o draft-ietf-mip4-fmipv4-07.txt (Experimental)
    o draft-ietf-tsvwg-sctpthreat-05.txt (Informational)
    o draft-jeong-dnsop-ipv6-dns-discovery-12.txt (Experimental)
    o draft-kunze-rfc2413bis-07.txt (Informational)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Sam Hartman to identify the appropriate IANA expert for RFC 4767
    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]

    NEW:

    NONE

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-rtgwg-rfc3682bis-09.txt - 1 of 9
    The Generalized TTL Security Mechanism (GTSM) (Proposed Standard)
    Token: Ross Callon

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

    o Two-document ballot: - 2 of 9
    - draft-ietf-syslog-protocol-21.txt
    The syslog Protocol (Proposed Standard)
    - draft-ietf-syslog-transport-udp-09.txt
    Transmission of syslog messages over UDP (Proposed Standard)
    Token: Sam Hartman

    The document remains under discussion by the IESG in order to
    resolve points raised by Lars Eggert, Tim Polk, and Magnus
    Westerlund.*

    o draft-ietf-mpls-lsr-self-test-07.txt - 3 of 9
    Label Switching Router Self-Test (Proposed Standard)
    Token: Ross Callon

    The document remains under discussion by the IESG in order to
    resolve points raised by Jari Arkko, Ron Bonica, Tim Polk, Dan
    Romascanu, David Ward, and Magnus Westerlund.*

    o draft-ietf-dccp-rtp-06.txt - 4 of 9
    RTP and the Datagram Congestion Control Protocol (DCCP) (Proposed Standard)
    Token: Lars Eggert

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

    o draft-ietf-ecrit-service-urn-06.txt - 5 of 9
    A Uniform Resource Name (URN) for Services (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-mip6-bootstrapping-split-05.txt - 6 of 9
    Mobile IPv6 bootstrapping in split scenario (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-dhc-relay-agent-flags-03.txt - 7 of 9
    DHCPv4 Relay Agent Flags Suboption (Proposed Standard)
    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.

    o draft-ietf-pce-disco-proto-ospf-05.txt - 8 of 9
    OSPF protocol extensions for Path Computation Element (PCE) Discovery (Proposed Standard)
    Token: Ross Callon

    The document remains under discussion by the IESG in order to
    resolve points raised by Jari Arkko, Ron Bonica, Lars Eggert,
    Sam Hartman, Tim Polk, and David Ward.*

    o Two-document ballot: - 9 of 9
    - draft-ietf-pana-pana-17.txt
    Protocol for Carrying Authentication for Network Access (PANA) (Proposed Standard)
    - draft-ietf-pana-framework-09.txt
    Protocol for Carrying Authentication for Network Access (PANA) Framework (Informational)
    Mark Townsley

    The document remains under discussion by the IESG in order to
    resolve points raised by Sam Hartman, Dan Romascanu, and Magnus
    Westerlund.*

    2.1.2 Returning Item
    o draft-ietf-openpgp-rfc2440bis-22.txt - 1 of 1
    OpenPGP Message Format (Proposed Standard)
    Token: Sam Hartman

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

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-ipfix-as-11.txt - 1 of 5
    IPFIX Applicability (Informational)
    Token: Dan Romascanu

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

    o draft-ietf-ecrit-security-threats-04.txt - 2 of 5
    Security Threats and Requirements for Emergency Call Marking
    and Mapping (Informational)
    Token: Jon Peterson

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

    o draft-ietf-ecrit-requirements-13.txt - 3 of 5
    Requirements for Emergency Context Resolution with Internet
    Technologies (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-ipfix-reducing-redundancy-04.txt - 4 of 5
    Reducing Redundancy in IP Flow Information Export (IPFIX) and
    Packet Sampling (PSAMP) Reports (Informational)
    Token: Dan Romascanu

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

    o draft-ietf-mip4-radius-requirements-03.txt - 5 of 5
    Mobile IPv4 RADIUS requirements (Informational)
    Token: Jari Arkko

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-camarillo-sipping-profile-key-02.txt - 1 of 4
    The Session Initiation Protocol (SIP) P-Profile-Key Private
    Header (P-Header) (Informational)
    Token: Jon Peterson

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

    o draft-ejzak-sipping-p-em-auth-04.txt - 2 of 4
    Private Header (P-Header) Extension to the Session Initiation
    Protocol (SIP) for Authorization of Early Media (Informational)
    Token: Jon Peterson

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

    o draft-chakrabarti-ipv6-addrselect-api-07.txt - 3 of 4
    IPv6 Socket API for Source Address Selection (Informational)
    Token: Jari Arkko

    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 Jari Arkko.

    o draft-housley-smime-suite-b-02.txt - 4 of 4
    Suite B in Secure/Multipurpose Internet Mail Extensions (S/MIME) (Informational)
    Token: Tim Polk

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

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Mobility EXTensions for IPv6 (mext) - 1 of 1
    Token: Jari Arkko

    The IESG approved the draft WG charter for IETF review
    pending edits to the charter to be provided by Jari Arkko.
    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
    (07/05/2007).

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Protocol Independent Multicast (pim) - 1 of 1
    Token: David Ward

    The IESG decided not to approve the rechartering of the
    working group at this time. The Secretariat will await
    further instructions regarding the charter of Protocol
    Independent Multicast (pim).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues
    6.1 Approval of Designated IANA Expert for RFC 3559 (The Secretariat)

    The IESG approved the appointment of Dave Thaler as the
    designated expert for RFC 3559. The Secretariat sent the
    message to IANA on May 4, 2007.

    6.2 Approval of Designated IANA Expert for RFC 4733 (The Secretariat)

    The IESG approved the appointment of Tom Taylor as the
    designated expert for RFC 4733. The Secretariat sent the
    message to IANA on May 4, 2007.

    6.3 Approval of Designated IANA Expert for RFC 3219 (The Secretariat)

    The IESG approved the appointment of Jonathan Rosenberg as the
    designated expert for RFC 3219. The Secretariat sent the message
    to IANA on May 3, 2007.

    6.4 Approval of Designated IANA Expert for RFC 3292 (The Secretariat)

    The IESG approved the appointment of Stefaan De Cnodder and Avri
    Doria as the designated experts for RFC 3292. The Secretariat
    sent the message to IANA on May 29, 2007.

    6.5 Timeframe for the RFC Editor to Request AD Override of Auth 48 (Sandy Ginoza)

    The management issue was discussed. The IESG concurs with the
    RFC Editor regarding the timeframe proposed for AD override of
    Auth48. The RFC Editor will request AD override of the Auth48
    process if the author has been unresponsive for a period of
    three weeks or longer.

    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