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Minutes interim-2008-iesg-13 2008-07-03 15:30
minutes-interim-2008-iesg-13-200807031530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2008-07-03 15:30
Title Minutes interim-2008-iesg-13 2008-07-03 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2008-iesg-13-200807031530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the July 3, 2008 IESG Teleconference

    Reported by: Cindy Morgan, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Loa Andersson (Acreo) / IAB Liaison
    Jari Arkko (Ericsson) / Internet Area
    Amanda Baber (for Michelle Cotton) (ICANN) / IANA liaison
    Ron Bonica (Juniper Networks) / Operations and Management Area
    Ross Callon (Juniper Network) / Routing Area
    Lisa Dusseault (OSAF) / Applications Area
    Pasi Eronen (Nokia) / Security Area
    Sandy Ginoza (ISI) / RFC Editor liaison
    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
    Magnus Westerlund (Ericsson) / Transport Area

    REGRETS
    ---------------------------------
    Marc Blanchet (Viagenie, Inc.) / Scribe
    Michelle Cotton (ICANN) / IANA liaison
    Spencer Dawkins (Huawei (USA)) / Scribe
    Lars Eggert (Nokia) / Transport Area
    Marshall Eubanks (Multicast Tech) / Scribe
    Russ Housley (Vigil Security, LLC) / IETF Chair, General Area
    Olaf Kolkman (NLnet Labs) / IAB Chair
    Ray Pelletier (ISOC) / IAD

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

    1. Administrivia

    1.1 Approval of the Minutes

    The minutes of the June 19, 2008 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    The narrative minutes of the June 19, 2008 Teleconference were approved
    pending edits to be provided by John Leslie. The Secretariat will place
    the narrative minutes in the public archives.

    1.2 Documents Approved since the June 19, 2008 IESG Teleconference

    1.2.1 Protocol Actions

    o draft-ietf-bfd-mpls-07.txt (Proposed Standard)
    o draft-ietf-hokey-emsk-hierarchy-07.txt (Proposed Standard)
    o draft-ietf-idr-bgp-prefix-orf-05.txt (Proposed Standard)
    o draft-ietf-idr-route-filter-17.txt (Proposed Standard)
    o draft-ietf-mpls-ldp-interarea-04.txt (Proposed Standard)
    o draft-ietf-tsvwg-rsvp-user-error-spec-08.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-irtf-dtnrg-ltp-10.txt (Experimental)
    o draft-irtf-dtnrg-ltp-extensions-08.txt (Experimental)
    o draft-irtf-dtnrg-ltp-motivation-07.txt (Informational)
    o draft-monrad-sipping-3gpp-urn-namespace-03.txt (Informational)

    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-rmt-bb-norm-revised-05.txt
    Multicast Negative-Acknowledgment (NACK) Building Blocks (Proposed
    Standard) - 1 of 14
    Token: Magnus Westerlund

    The document remains under discussion by the IESG in order to resolve
    points raised by Ron Bonica, Lars Eggert, Pasi Eronen and Tim Polk.*

    o draft-ietf-pwe3-enet-mib-13.txt
    Ethernet Pseudowire (PW) Management Information Base (MIB) (Proposed
    Standard) - 2 of 14
    Token: Mark Townsley

    The document was deferred to the next teleconference (July 17, 2008) by
    Dan Romascanu.

    o draft-ietf-pwe3-cep-mib-12.txt
    SONET/SDH Circuit Emulation Service Over Packet (CEP) Management
    Information Base (MIB) Using SMIv2 (Proposed Standard) - 3 of 14
    Token: Mark Townsley

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

    o draft-ietf-pwe3-pw-mpls-mib-14.txt
    Pseudowire (PW) over MPLS PSN Management Information Base (MIB)
    (Proposed Standard) - 4 of 14
    Token: Mark Townsley

    The document was deferred to the next teleconference (July 17, 2008) by
    Dan Romascanu.

    o draft-ietf-pwe3-tdm-mib-10.txt
    Managed Objects for TDM over Packet Switched Network (PSN) (Proposed
    Standard) - 5 of 14
    Token: Mark Townsley

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

    o draft-ietf-pwe3-pw-atm-mib-05.txt
    Managed Objects for ATM over Packet Switched Network (PSN) (Proposed
    Standard) - 6 of 14
    Token: Mark Townsley

    The document remains under discussion by the IESG in order to resolve
    points raised by Pasi Eronen, Tim Polk and Dan Romascanu.*

    o draft-ietf-imss-fc-fcsp-mib-02.txt
    MIB for Fibre-Channel Security Protocols (FC-SP) (Proposed Standard)
    - 7 of 14
    Token: Dan Romascanu

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

    o draft-ietf-isis-rfc3847bis-00.txt
    Restart Signaling for Intermediate System to Intermediate System
    (IS-IS) (Proposed Standard) - 8 of 14
    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.*

    o draft-ietf-isis-rfc3373bis-01.txt
    Three-Way Handshake for Intermediate System to Intermediate System
    (IS-IS) Point-to-Point Adjacencies (Proposed Standard) - 9 of 14
    Token: Ross Callon

    David Ward formally recused himself from the discussion. The
    document was approved by the IESG pending an RFC Editor Note to
    be prepared by Ross Callon. The Secretariat will send a working
    group submission Protocol Action Announcement that includes the
    RFC Editor Note.

    o draft-ietf-isis-rfc2966bis-03.txt
    Domain-wide Prefix Distribution with Two-Level IS-IS (Proposed
    Standard) - 10 of 14
    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 Tim Polk.*

    o draft-ietf-isis-te-bis-00.txt
    IS-IS extensions for Traffic Engineering (Proposed Standard) - 11
    of 14
    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 and Tim Polk.*

    o draft-ietf-isis-rfc2763bis-00.txt
    Dynamic Hostname Exchange Mechanism for IS-IS (Proposed Standard) -
    12 of 14
    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 and Chris Newman.*

    o draft-ietf-isis-rfc3567bis-02.txt
    Intermediate System to Intermediate System (IS-IS) Cryptographic
    Authentication (Proposed Standard) - 13 of 14
    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 Pasi Eronen and Chris Newman.*

    o draft-ietf-isis-rfc4205bis-00.txt
    Intermediate System to Intermediate System (IS-IS) Extensions in
    Support of Generalized Multi-Protocol Label Switching (GMPLS)
    (Proposed Standard) - 14 of 14
    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.*

    2.1.2 Returning Item
    o draft-ietf-sipping-uri-services-07.txt
    Framework and Security Considerations for Session Initiation
    Protocol (SIP) Uniform Resource Identifier (URI)-List Services
    (Proposed Standard) - 1 of 1
    Token: Jon Peterson

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-eastlake-ethernet-iana-considerations-07.txt
    IANA Considerations and IETF Protocol Usage for IEEE 802 Parameters
    (BCP) - 1 of 1
    Token: Dan Romascanu

    The document remains under discussion by the IESG in order to resolve
    points raised by Lars Eggert, Cullen Jennings, Dan Romascanu (on behalf
    of IANA) and Mark Townsley.*

    2.2.2 Returning Item
    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-enum-softswitch-req-03.txt
    ENUM-based Softswitch Requirement (Informational) - 1 of 3
    Token: Jon Peterson

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

    o Two-document ballot: - 2 of 3
    - draft-ietf-eai-utf8headers-11.txt
    Internationalized Email Headers (Experimental)
    - draft-ietf-eai-smtpext-12.txt
    SMTP extension for internationalized email address (Experimental)
    Token: Chris Newman

    The documents remain under discussion by the IESG in order to resolve
    points raised by Lars Eggert and Pasi Eronen.*

    o draft-ietf-eai-dsn-06.txt
    Internationalized Delivery Status and Disposition Notifications
    (Experimental) - 3 of 3
    Token: Lisa Dusseault

    Chris Newman formally recused himself from the discussion. The
    document was approved by the IESG. The Secretariat will send a
    working group submission Document Action Announcement that includes an
    RFC Editor Note prepared by Lisa Dusseault.

    3.1.2 Returning Item
    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-hautakorpi-sipping-uri-list-handling-refused-03.txt
    The Session Initiation Protocol (SIP) P-Refused-URI-List Private-
    Header (P-Header) (Informational) - 1 of 1
    Token: Jon Peterson

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

    3.2.2 Returning Item
    NONE

    3.2.3 For Action
    o draft-sanjib-private-vlan-09.txt
    Cisco Systems' Private VLANs: Scalable Security in a Multi-Client
    Environment (Informational) - 1 of 1
    Token: Mark Townsley

    The document was deferred to the next teleconference (July 17, 2008) by
    Mark Townsley.

    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 IP Security Maintenance and Extensions (ipsecme) - 1 of 1
    Token: Pasi Eronen

    The IESG approved the charter for the new working group pending addition
    of working group chairs to the charter to be provided by Pasi Eronen.
    The Secretariat will send a WG Action announcement.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Host Identity Protocol (hip) - 1 of 3
    Token: Mark Townsley

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

    o Network-based Localized Mobility Management (netlmm) - 2 of 3
    Token: Jari Arkko

    The IESG decided to proceed with IETF review of the revised charter.
    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 (July 17, 2008).

    o IPv6 over Low power WPAN (6lowpan) - 3 of 3
    Token: Mark Townsley

    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 Pseudowire Emulation Edge to Edge (pwe3) - 1 of 1
    Token: Mark Townsley

    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 Discussion of NAT-PT (Mark Townsley)

    The management issue was discussed.

    6.2 Executive Session: Discussion of Appeal (Russ Housley/Tim Polk)

    The managment issue was discussed. The appeal response was approved by
    unanimous consensus, with twelve ADs participating in the discussion.

    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