Minutes interim-2007-iesg-16 2007-09-20 15:30
minutes-interim-2007-iesg-16-200709201530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the September 20, 2007 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Jari Arkko (Ericsson) / Internet Area
    Ross Callon (Juniper Network) / Routing Area
    Michelle Cotton (ICANN) / IANA liaison
    Nora Duhig (NSS) / IETF Secretariat
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lisa Dusseault (OSAF) / Applications Area
    Lars Eggert (Nokia) / Transport Area
    Barbara Fuller (NSS) / IETF Secretariat
    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
    Olaf Kolkman (NLnet Labs) / IAB Chair
    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
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Ray Pelletier (ISOC) / IAD
    Dinara Suleymanova (NSS) / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the September 6, 2007 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives.

    1.2 Document Approved since the September 6, 2007 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-crispin-collation-unicasemap-07.txt (Proposed Standard)
    o draft-ietf-pim-sm-bsr-12.txt (Proposed Standard)
    o draft-ietf-radext-fixes-08.txt (Proposed Standard)
    o draft-ietf-syslog-protocol-23.txt (Proposed Standard)
    o draft-ietf-syslog-transport-udp-12.txt (Proposed Standard)
    o draft-williams-on-channel-binding-04.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-dkim-ssp-requirements-05.txt (Informational)
    o draft-ietf-ecrit-security-threats-05.txt (Informational)
    o draft-ietf-enum-infrastructure-enum-reqs-04.txt (Informational)
    o draft-ietf-sipping-dialogusage-06.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Sam Hartman to identify an IANA expert for RFC 4422.

    DELETED:

    NONE

    IN PROGRESS:

    NONE

    NEW:

    o Cullen Jennings to draft an IESG Statement regarding the
    deadline for version 00 of Working Group documents.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-geopriv-policy-12.txt - 1 of 9
    Geolocation Policy: A Document Format for Expressing Privacy
    Preferences for Location Information (Proposed Standard)
    Token: Cullen Jennings

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

    o draft-ietf-enum-validation-epp-06.txt - 2 of 9
    ENUM Validation Information Mapping for the Extensible
    Provisioning Protocol (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-mboned-ip-mcast-mib-07.txt - 3 of 9
    IP Multicast MIB (Proposed Standard)
    Token: Dan Romascanu

    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 Dan Romascanu.

    o draft-ietf-ccamp-te-node-cap-05.txt - 4 of 9
    IGP Routing Protocol Extensions for Discovery of Traffic
    Engineering Node Capabilities (Proposed Standard)
    Token: Ross Callon

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

    o draft-ietf-smime-cms-auth-enveloped-05.txt - 5 of 9
    Cryptographic Message Syntax (CMS) Authenticated-Enveloped-Data
    Content Type (Proposed Standard)
    Token: Tim Polk

    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 Chris Newman.*

    o draft-ietf-smime-cms-aes-ccm-and-gcm-02.txt - 6 of 9
    Using AES-CCM and AES-GCM Authenticated Encryption in the
    Cryptographic Message Syntax (CMS) (Proposed Standard)
    Token: Tim Polk

    Russ Housley formally recused himself from the discussion.
    The document was approved by the IESG pending an update to
    text in the document. The Secretariat will send a working
    group submission Protocol Action Announcement.

    o draft-ietf-mip6-ha-switch-03.txt - 7 of 9
    Mobility Header Home Agent Switch Message (Proposed Standard)
    Token: Jari Arkko

    The document remains under discussion by the IESG in order
    to resolve points raised by Lars Eggert, Sam Hartman, Dan
    Romascanu, Mark Townsley, and David Ward.*

    o draft-ietf-mip6-experimental-messages-01.txt - 8 of 9
    Mobile IPv6 Experimental Messages (Proposed Standard)
    Token: Jari Arkko

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

    o draft-ietf-mip6-vsm-01.txt - 9 of 9
    Mobile IPv6 Vendor Specific Option (Proposed Standard)
    Token: Jari Arkko

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

    2.1.2 Returning Item
    o Two-document ballot: - 1 of 1
    - draft-ietf-pana-pana-18.txt
    Protocol for Carrying Authentication for Network Access
    (PANA) (Proposed Standard)
    - draft-ietf-pana-framework-10.txt
    Protocol for Carrying Authentication for Network Access
    (PANA) Framework (Informational)
    Token: Mark Townsley

    The document remains under discussion by the IESG in order
    to resolve points raised by Mark Townsley on behalf of IANA.*

    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

    NONE

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-shacham-sipping-session-mobility-04.txt - 1 of 1
    Session Initiation Protocol (SIP) Session Mobility (Informational)
    Token: Jon Peterson

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

    3.2.2 Returning Item

    NONE

    3.3 Independent Submissions Via RFC Editor
    3.3.1 New Item
    o draft-saleem-msml-05.txt - 1 of 1
    Media Server Markup Language (MSML) (Informational)
    Token: Jon Peterson

    The IESG recommends that the RFC Editor does not publish
    this document. The Secretariat will send a "do not publish"
    message to the RFC Editor.

    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
    o IPv6 Maintenance (6man) - 1 of 1
    Token: Jari Arkko

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

    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 Draft deadline for 00 WG drafts (Cullen Jennings)

    The management issue was discussed.
    Action item: Cullen Jennings to draft an IESG Statement
    regarding the deadline for version 00 of Working Group
    documents.

    6.2 Executive Session for Appeal (Russ Housley)

    The management issue was discussed in an executive session
    of the IESG.

    6.3 Narrative Minutes (Spencer Dawkins)

    The management issue was discussed.

    6.4 IANA Expert for RFC 4422 (Sam Hartman)

    The management issue was discussed. The IESG appointed
    Simon Josefsson as the designated IANA expert for RFC 4422.

    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