Minutes interim-2008-iesg-11 2008-06-05 15:30
minutes-interim-2008-iesg-11-200806051530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)

    Minutes of the June 5, 2008 IESG Teleconference

    Reported by: Cindy Morgan, IETF Secretariat

    ATTENDEES

    ---------------------------------

    Jari Arkko (Ericsson) / Internet Area

    Ron Bonica (Juniper Networks) / Operations and Management Area

    Ross Callon (Juniper Network) / Routing Area

    Michelle Cotton (ICANN) / IANA liaison

    Lisa Dusseault (OSAF) / Applications Area

    Lars Eggert (Nokia) / Transport Area

    Pasi Eronen (Nokia) / Security Area

    Sandy Ginoza (ISI) / RFC Editor liaison

    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area

    Cullen Jennings (Cisco) / Real-time App. and Infra. Area

    John Leslie / Scribe

    Cindy Morgan (AMS) / IETF Secretariat

    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 (AMS) / IETF Secretariat

    Dave Ward (Cisco) / Routing Area

    REGRETS

    ---------------------------------

    Loa Andersson (Acreo) / IAB Liaison

    Marc Blanchet (Viagenie, Inc.) / Scribe

    Spencer Dawkins (Huawei (USA)) / Scribe

    Marshall Eubanks (Multicast Tech) / Scribe

    Olaf Kolkman (NLnet Labs) / IAB Chair

    Ray Pelletier (ISOC) / IAD

    Magnus Westerlund (Ericsson) / Transport Area

    MINUTES

    ---------------------------------

    1. Administrivia

    1.1 Approval of the Minutes

    The minutes of the May 22, 2008 Teleconference were approved. The

    Secretariat will place the minutes in the public archives.

    The narrative minutes of the May 22, 2008 Teleconference were approved.

    The Secretariat will place the narrative minutes in the public archives.

    1.2 Documents Approved since the May 22, 2008 IESG Teleconference

    1.2.1 Protocol Actions

    o draft-hansen-4468upd-mailesc-registry-05.txt (BCP)

    o draft-harrington-text-mib-doc-template-06.txt (BCP)

    o draft-ietf-avt-rtp-vorbis-09.txt (Proposed Standard)

    o draft-ietf-eap-keying-22.txt (Proposed Standard)

    o draft-ietf-ecrit-dhc-lost-discovery-03.txt (Proposed Standard)

    o draft-ietf-lemonade-convert-20.txt (Proposed Standard)

    o draft-ietf-mip6-hiopt-17.txt (Proposed Standard)

    o draft-ietf-netlmm-proxymip6-18.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-guy-iax-04.txt (Informational)

    o draft-ietf-ccamp-gmpls-mln-reqs-11.txt (Informational)

    o draft-ietf-v6ops-addr-select-req-07.txt (Informational)

    o draft-wu-sava-testbed-experience-06.txt (Experimental)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Magnus Westerlund to draft an IESG Statement on BCP 32.

    NEW:

    NONE

    2. Protocol Actions

    2.1 WG Submissions

    2.1.1 New Item

    o draft-ietf-ospf-ospfv3-traffic-11.txt

    Traffic Engineering Extensions to OSPF version 3 (Proposed Standard) -

    1 of 11

    Token: David Ward

    The document remains under discussion by the IESG in order to resolve

    points raised by Dan Romascanu.*

    o Two-document ballot: - 2 of 11

    - draft-ietf-idr-route-filter-16.txt

    Outbound Route Filtering Capability for BGP-4 (Proposed Standard)

    - draft-ietf-idr-bgp-prefix-orf-04.txt

    Address Prefix Based Outbound Route Filter for BGP-4 (Proposed

    Standard)

    Token: David Ward

    The document remains under discussion by the IESG in order to resolve

    points raised by Jari Arkko and Dan Romascanu.*

    o draft-ietf-pim-join-attributes-03.txt

    Format for using TLVs in PIM messages (Proposed Standard) - 3 of 11

    Token: David Ward

    The document remains under discussion by the IESG in order to resolve

    points raised by Jari Arkko, Russ Housley and Tim Polk.*

    o draft-ietf-syslog-tc-mib-08.txt

    Textual Conventions for Syslog Management (Proposed Standard) - 4 of

    11

    Token: Pasi Eronen

    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 Pasi Eronen.

    o Two-document ballot: - 5 of 11

    - draft-ietf-ipr-3978-incoming-09.txt

    Rights Contributors provide to the IETF Trust (BCP)

    - draft-ietf-ipr-outbound-rights-06.txt

    Advice to the Trustees of the IETF Trust on Rights to be Granted

    in IETF Documents (Informational)

    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve

    points raised by Cullen Jennings.*

    o draft-ietf-bfd-base-08.txt

    Bidirectional Forwarding Detection (Proposed Standard) - 6 of 11

    Token: Ross Callon

    David Ward formally recused himself from the discussion.

    The document remains under discussion by the IESG in order to resolve

    points raised by Lars Eggert, Pasi Eronen, Russ Housley and Chris

    Newman.*

    o draft-ietf-bfd-multihop-06.txt

    BFD for Multihop Paths (Proposed Standard) - 7 of 11

    Token: Ross Callon

    David Ward formally recused himself from the discussion.

    The document remains under discussion by the IESG in order to resolve

    points raised by Jari Arkko, Pasi Eronen and Russ Housley.*

    o draft-ietf-bfd-v4v6-1hop-08.txt

    BFD for IPv4 and IPv6 (Single Hop) (Proposed Standard) - 8 of 11

    Token: Ross Callon

    David Ward formally recused himself from the discussion.

    The document remains under discussion by the IESG in order to resolve

    points raised by Jari Arkko, Lars Eggert and Pasi Eronen.*

    o draft-ietf-bfd-generic-04.txt

    Generic Application of BFD (Proposed Standard) - 9 of 11

    Token: Ross Callon

    David Ward formally recused himself from the discussion.

    The document remains under discussion by the IESG in order to resolve

    points raised by Jari Arkko and Dan Romascanu.*

    o draft-ietf-bfd-mpls-05.txt

    BFD For MPLS LSPs (Proposed Standard) - 10 of 11

    Token: Ross Callon

    David Ward formally recused himself from the discussion.

    The document remains under discussion by the IESG in order to resolve

    points raised by Jari Arkko, Pasi Eronen and Russ Housley.*

    o draft-ietf-tsvwg-emergency-rsvp-08.txt

    Resource ReSerVation Protovol (RSVP) Extensions for Emergency Services

    (Proposed Standard) - 11 of 11

    Token: Magnus Westerlund

    The document remains under discussion by the IESG in order to resolve

    points raised by Ross Callon, Pasi Eronen, Cullen Jennings and Dan

    Romascanu.*

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions

    2.2.1 New Item

    o draft-cridland-imap-context-05.txt

    Contexts for IMAP4 (Proposed Standard) - 1 of 2

    Token: Chris Newman

    The document was approved by the IESG. The Secretariat will send an

    individual submission Protocol Action Announcement that includes an

    RFC Editor Note prepared by Chris Newman.

    o draft-freed-sieve-date-index-12.txt

    Sieve Email Filtering: Date and Index Extensions (Proposed Standard) -

    2 of 2

    Token: Lisa Dusseault

    The document was approved by the IESG. The Secretariat will send an

    individual submission Protocol Action Announcement that includes an

    RFC Editor Note prepared by Lisa Dusseault.

    2.2.2 Returning Item

    NONE

    3. Document Actions

    3.1 WG Submissions

    3.1.1 New Item

    o Four-document ballot: - 1 of 4

    - draft-ietf-rserpool-asap-20.txt

    Aggregate Server Access Protocol (ASAP) (Experimental)

    - draft-ietf-rserpool-enrp-20.txt

    Endpoint Handlespace Redundancy Protocol (ENRP) (Experimental)

    - draft-ietf-rserpool-common-param-17.txt

    Aggregate Server Access Protocol (ASAP) and Endpoint Handlespace

    Redundancy Protocol (ENRP) Parameters (Experimental)

    - draft-ietf-rserpool-policies-09.txt

    Reliable Server Pooling Policies (Experimental)

    Token: Magnus Westerlund

    The document set was deferred to the next teleconference (June 19, 2008)

    by Cullen Jennings.

    o draft-ietf-rserpool-overview-06.txt

    An Overview of Reliable Server Pooling Protocols (Informational) - 2

    of 4

    Token: Magnus Westerlund

    The document was deferred to the next teleconference (June 19, 2008) by

    Cullen Jennings.

    o draft-ietf-pim-lasthop-threats-04.txt

    Host Threats to Protocol Independent Multicast (PIM) (Informational) -

    3 of 4

    Token: David Ward

    The document was approved by the IESG pending an RFC Editor Note to

    be prepared by David Ward. The

    Secretariat will send a working group submission Document Action

    Announcement that includes the RFC Editor Note.

    o draft-zhu-pkinit-ecc-04.txt

    ECC Support for PKINIT (Informational) - 4 of 4

    Token: Tim Polk

    The document remains under discussion by the IESG in order to resolve

    points raised by Pasi Eronen.*

    3.1.2 Returning Item

    o draft-ietf-rserpool-threats-12.txt

    Threats Introduced by RSerPool and Requirements for Security in

    Response to Threats (Informational) - 1 of 1

    Token: Magnus Westerlund

    The document was deferred to the next teleconference (June 19, 2008) by

    Cullen Jennings.

    3.2 Individual Submissions Via AD

    3.2.1 New Item

    o draft-snell-atompub-bidi-06.txt

    Atom Bidirectional Attribute (Experimental) - 1 of 2

    Token: Lisa Dusseault

    The document remains under discussion by the IESG in order to resolve

    points raised by Cullen Jennings and Chris Newman.*

    o draft-monrad-sipping-3gpp-urn-namespace-02.txt

    A Uniform Resource Name (URN) Namespace for the 3rd Generation

    Partnership Project (3GPP) (Informational) - 2 of 2

    Token: Lisa Dusseault

    The document remains under discussion by the IESG in order to resolve

    points raised by Cullen Jennings.*

    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

    NONE

    4.1.2 Proposed for Approval

    o Data for Reachability of Inter/tra-NetworK SIP (drinks) - 1 of 1

    Token: Jon Peterson

    The IESG approved the charter for the new working group pending

    additional text for the charter to be prepared by Jon Peterson. The

    Secretariat will send a WG Action announcement.

    4.2 WG Rechartering

    4.2.1 Under evaluation for IETF Review

    o Common Control and Measurement Plane (ccamp) - 1 of 3

    Token: Ross Callon

    The IESG decided to proceed with IETF review of the revised charter

    pending additional text to be supplied by Ross Callon. 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 (June 19, 2008).

    o Path Computation Element (pce) - 2 of 3

    Token: Ross Callon

    The IESG approved the updated charter for the working group.

    The Secretariat will send a WG Action: RECHARTER announcement.

    o Multiprotocol Label Switching (mpls) - 3 of 3

    Token: Ross Callon

    The IESG decided to proceed with IETF review of the revised charter

    pending additional text to be supplied by Ross Callon. 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 (June 19, 2008).

    4.2.2 Proposed for Approval

    o EAP Method Update (emu) - 1 of 1

    Token: Pasi Eronen

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

    5. IAB News We can use

    6. Management Issue

    6.1 Shepherding NAT-PT (Mark Townsley)

    The management issue was discussed.

    6.2 BOF Proposal Related to P2P Infrastructure Workshop (Lars Eggert)

    The management issue was discussed.

    7. Agenda Working Group News

    -----------------------------------------------

    * Please see the ID Tracker

    (https://datatracker.ietf.org/public/pidtracker.cgi) for details

    on documents that are under discussion by the IESG