Minutes interim-2009-iesg-06 2009-03-12 15:30
minutes-interim-2009-iesg-06-200903121530-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the March 12, 2009 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
Ralph Droms (Cisco) / Incoming Internet Area
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
Olaf Kolkman (NLnet Labs) / IAB Chair
John Leslie / Scribe
Alexey Melnikov (Isode Limited) / Incoming Applications Area
Cindy Morgan (AMS) / IETF Secretariat
Chris Newman (Sun Microsystems) / Applications Area
Dave Oran / Incoming IAB Liaison
Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area
Tim Polk (NIST) / Security Area
Dan Romascanu (Avaya) / Operations and Management Area
Robert Sparks (Tekelec) / Incoming Real-time App. and Infra. 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
Adrian Farrel (Huawei) / Incoming Routing Area
Ray Pelletier (ISOC) / IAD

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

1. Administrivia

1.1 Approval of the Minutes

The minutes of the February 26, 2009 Teleconference were approved. The
Secretariat will place the minutes in the public archives.

The narrative minutes of the February 26, 2009 Teleconference were
Approved. The Secretariat will place the narrative minutes in the
public archives.

1.2 Documents Approved since the February 26, 2009 IESG Teleconference
1.2.1 Protocol Actions
o draft-hoffman-dac-vbr-07.txt (Proposed Standard)
o draft-ietf-avt-dtls-srtp-07.txt (Proposed Standard)
o draft-ietf-forces-protocol-22.txt (Proposed Standard)
o draft-ietf-shim6-proto-12.txt (Proposed Standard)
o draft-ietf-sip-dtls-srtp-framework-07.txt (Proposed Standard)
o draft-ietf-softwire-encaps-safi-05.txt (Proposed Standard)

1.2.2 Document Actions
o draft-ietf-eai-downgrade-12.txt (Experimental)
o draft-ietf-ospf-manet-mdr-05.txt (Experimental)

1.3 Review of Action Items

DONE:
o Russ Housley to respond to Paul Hoffman's question about the need
to recharter the IDNABIS working group.

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-btns-connection-latching-08.txt
IPsec Channels: Connection Latching (Proposed Standard) - 1 of 6
Token: Tim Polk

The document remains under discussion by the IESG in order to resolve
points raised by Jari Arkko, Lars Eggert, Pasi Eronen, Russ Housley,
Cullen Jennings and Mark Townsley.*

o draft-ietf-usefor-usepro-14.txt
Netnews Architecture and Protocols (Proposed Standard) - 2 of 6
Token: Lisa Dusseault

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

o draft-ietf-softwire-security-requirements-07.txt
Softwire Security Analysis and Requirements (Proposed Standard) - 3
of 6
Token: Mark Townsley

The document was deferred to the next teleconference by Pasi Eronen.

o draft-ietf-netconf-tls-07.txt
NETCONF Over Transport Layer Security (TLS) (Proposed Standard) - 4
of 6
Token: Dan Romascanu

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

o draft-ietf-lemonade-profile-bis-12.txt
The Lemonade Profile (Proposed Standard) - 5 of 6
Token: Chris Newman

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 Chris Newman.

o draft-ietf-netlmm-pmipv6-heartbeat-05.txt
Heartbeat Mechanism for Proxy Mobile IPv6 (Proposed Standard) - 6
of 6
Token: Jari Arkko

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

2.1.2 Returning Item
NONE

2.2 Individual Submissions
2.2.1 New Item
o draft-farrel-rtg-common-bnf-08.txt
Reduced Backus-Naur Form (RBNF) A Syntax Used in Various Protocol
Specifications (Proposed Standard) - 1 of 2
Token: Ross Callon

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

o draft-gulbrandsen-imap-response-codes-07.txt
IMAP Response Codes (Proposed Standard) - 2 of 2
Token: Chris Newman

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

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-jones-dime-3gpp-eps-command-codes-02.txt
Diameter Command Code Registration for Third Generation Partnership
Project (3GPP) Evolved Packet System (EPS) (Informational) - 1 of 1
Token: Dan Romascanu

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
o draft-farah-adntf-ling-guidelines-04.txt
Linguistic Guidelines for the Use of the Arabic Language in
Internet Domains (Informational) - 1 of 1
Token: Lisa Dusseault

The IESG has no problem with the RFC Editor publishing this document.
The Secretariat will send a standard "no problem" message to the RFC
Editor that includes an RFC Editor Note to be prepared by Lisa
Dusseault.

3.3.2 Returning Item
NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
o Locator/ID Separation Protocol (lisp) - 1 of 3
Token: Jari Arkko

The IESG approved the draft WG charter for IETF review pending edits 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.

o Session Initiation Protocol Core (sipcore) - 2 of 3
Token: Cullen Jennings

The IESG approved the draft WG charter for IETF review. 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.

o Dispatch (dispatch) - 3 of 3
Token: Cullen Jennings

The IESG approved the draft WG charter for IETF review. 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.

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
o Network File System Version 4 (nfsv4) - 1 of 3
Token: Lars Eggert

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

o Ad-Hoc Network Autoconfiguration (autoconf) - 2 of 3
Token: Jari Arkko

The IESG approved the revised charter for the working group pending
edits to be provided by Jari Arkko. The Secretariat will send a WG
Action: RECHARTER announcement.

o Routing Over Low power and Lossy networks (roll) - 3 of 3
Token: David Ward

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 IESG Datatracker change (Dan Romascanu)

The management issue was discussed. The secretariat will update the
datatracker so that approval announcement text is regenerated when a
ballot is issued.

6.2 I-D submission cut-off dates (Russ Housley)

The management issue was discussed. The IESG decided to continue with
the -00 deadline one week before the -01+ deadline.

6.3 Proposal for revised IESG statement about copyright text in MIB
and PIB modules (Dan Romascanu)

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