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Minutes interim-2008-iesg-23 2008-12-11 16:30
minutes-interim-2008-iesg-23-200812111630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2008-12-11 16:30
Title Minutes interim-2008-iesg-23 2008-12-11 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2008-iesg-23-200812111630-00
INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the December 11, 2008 IESG Teleconference

Reported by: Amy Vezza, 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
Magnus Westerlund (Ericsson) / Transport Area

REGRETS
---------------------------------
Loa Andersson (Acreo) / IAB Liaison
Marc Blanchet (Viagenie, Inc.) / Scribe
Marshall Eubanks (Multicast Tech) / Scribe
Olaf Kolkman (NLnet Labs) / IAB Chair
Ray Pelletier (ISOC) / IAD

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

1. Administrivia

1.1 Approval of the Minutes

The minutes of the December 04, 2008 Teleconference were approved.  The
Secretariat will place the minutes in the public archives.

The narrative minutes of the December 04, 2008 Teleconference were
approved.  The Secretariat will place the narrative minutes in the public
archives.

1.2 Documents Approved since the December 04, 2008 IESG Teleconference

1.2.1 Protocol Actions

o draft-ietf-avt-rfc4749-dtx-update-03.txt (Proposed Standard)
o draft-ietf-emu-eap-gpsk-17.txt (Proposed Standard)
o draft-ietf-simple-imdn-10.txt (Proposed Standard)

1.2.2 Document Actions

NONE

1.3 Review of Action Items

DONE:

NONE

DELETED:

NONE

IN PROGRESS:

o Magnus Westerlund to draft an IESG Statement on BCP 32.
o Dave Ward to write up a project plan to document RSYNC
o Russ Housley and Dave Ward to write the BCP 115 Exception Last Call.
o Dan Romascanu to draft an IESG Statement recommending that proposed
status for IETF documents reserving the values, numbers, addresses,
etc. for example purposes should be BCP.

NEW:

o Ron Bonica to draft a strawman for the IESG Statement regarding work
that is chartered but is considered overcome by events before it reaches
the IESG for consideration.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Item
o draft-ietf-rmt-bb-fec-basic-schemes-revised-06.txt - 1 of 11
Basic Forward Error Correction (FEC) Schemes (Proposed Standard)
Token: Magnus Westerlund

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

o draft-ietf-nfsv4-rfc1831bis-10.txt - 2 of 11
RPC: Remote Procedure Call Protocol Specification Version 2 (Draft
Standard)
Token: Lars Eggert

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert on behalf of IANA, Pasi Eronen, Russ Housley,
Cullen Jennings, Chris Newman, and Tim Polk.*

o draft-ietf-avt-smpte-rtp-14.txt - 3 of 11
Associating Time-codes with RTP streams (Proposed Standard)
Token: Cullen Jennings

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

o draft-melnikov-imapext-filters-07.txt - 4 of 11
IMAP4 extension for named searches (filters) (Proposed Standard)
Token: Chris Newman

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

o draft-ietf-isis-hmac-sha-07.txt - 5 of 11
IS-IS Generic Cryptographic Authentication (Proposed Standard)
Token: Ross Callon

Dave 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-smime-sha2-09.txt - 6 of 11
Using SHA2 Algorithms with Cryptographic Message Syntax (Proposed
Standard)
Token: Tim Polk

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert, Pasi Eronen, Chris Newman.*

o draft-ietf-pce-path-key-05.txt - 7 of 11
Preserving Topology Confidentiality in Inter-Domain Path Computation Using
a Key-Based Mechanism (Proposed Standard)
Token: Ross Callon

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-mext-nemo-v4traversal-06.txt - 8 of 11
Mobile IPv6 Support for Dual Stack Hosts and Routers (Proposed Standard)
Token: Jari Arkko

The document was deferred to the next teleconference (12/18/2008) by Pasi
Eronen.*

o draft-ietf-tcpm-rfc4138bis-04.txt - 9 of 11
Forward RTO-Recovery (F-RTO): An Algorithm for Detecting Spurious
Retransmission Timeouts with TCP (Proposed Standard)
Token: Lars Eggert

The document was approved by the IESG. The Secretariat will send a working
group submission Protocol Action Announcement that includes the
RFC Editor Note.

o draft-ietf-dhc-dhcpv6-bulk-leasequery-05.txt - 10 of 11
DHCPv6 Bulk Leasequery (Proposed Standard)
Token: Jari Arkko

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

o draft-ietf-avt-rtp-g719-04.txt - 11 of 11
RTP Payload format for G.719 (Proposed Standard)
Token: Cullen Jennings

Magnus Westerlund formally recused himself from the discussion. 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 Cullen Jennings.

2.1.2 Returning Item
o draft-ietf-nsis-ntlp-17.txt - 1 of 1
GIST: General Internet Signalling Transport (Proposed Standard)
Token: Magnus Westerlund

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

2.2 Individual Submissions
2.2.1 New Item
o draft-daboo-imap-annotatemore-16.txt - 1 of 1
IMAP METADATA Extension (Proposed Standard)
Token: Chris Newman

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

2.2.2 Returning Item

NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Item
o draft-ietf-lemonade-architecture-04.txt - 1 of 2
LEMONADE Architecture - Supporting Open Mobile Alliance (OMA) Mobile Email
(MEM) using Internet Mail (Informational)
Token: Chris Newman

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

o draft-ietf-mpls-te-scaling-analysis-04.txt - 2 of 2
An Analysis of Scaling Issues in MPLS-TE Core Networks (Informational)
Token: Ross Callon

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

3.1.2 Returning Item

NONE

3.2 Individual Submissions Via AD
3.2.1 New Item
o draft-jerichow-msec-mikey-genext-oma-00.txt - 1 of 3
MIKEY General Extension Payload for OMA BCAST 1.0 (Informational)
Token: Tim Polk

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

o draft-housley-internet-draft-sig-file-06.txt - 2 of 3
Digital Signatures on Internet-Draft Documents (Informational)
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 Pasi Eronen and Chris Newman.*

o draft-igoe-secsh-aes-gcm-01.txt - 3 of 3
AES Galois Counter Mode for the Secure Shell Transport Layer Protocol
(Informational)
Token: Tim Polk

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

3.2.2 Returning Item

NONE

3.3 Independent Submissions Via RFC Editor
3.3.1 New Item
o draft-irtf-asrg-dnsbl-08.txt - 1 of 1
DNS Blacklists and Whitelists (Informational)
Token: Lisa Dusseault

The IESG has no problem with the IRTF publishing this document. The
Secretariat will send the "no problem" message to the IRSG.

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

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 Executive session: Appeal of DNSOP WG Decision of September 13, 2008
(Lisa Dusseault)

The management issue was discussed in an executive session of the IESG.
Ron Bonica and Russ Housley formally recused themselves from the
discussion. The IESG approved the response to the appeal.

6.2 Expedite draft-ietf-avt-rtp-g719 (Cullen Jennings)

The management issue was discussed.  The IESG approved expedited handling
of draft-ietf-avt-rtp-g719.

6.3 draft-hajjeh-tls-identity-protection (Pasi Eronen)

The management issue was discussed.  The IESG requested an additional 3932
review if there are changes to the IANA considerations.

6.4 RFC Editor and License (Cullen Jennings)

The management issue was discussed.

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