INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 24, 2008 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Marc Blanchet (Viagenie, Inc.) / Scribe Ron Bonica (Juniper Networks) / Operations and Management Area Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport 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 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 Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Loa Andersson (Acreo) / IAB Liaison Ross Callon (Juniper Network) / Routing Area Spencer Dawkins (Huawei (USA)) / Scribe Nora Duhig (NSS) / IETF Secretariat Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Sam Hartman (MIT) / Security Area Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Dave Ward (IEng) / Routing Area MINUTES -------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 10, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for Decemeber 20, 2007 and January 10, 2008 were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the January 10, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-shim6-hba-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-huston-6to4-reverse-dns-07.txt (Informational) o draft-ietf-16ng-ps-goals-04.txt (Informational) o draft-ietf-ccamp-mpls-gmpls-interwork-fmwk-05.txt (Informational) o draft-ietf-ccamp-mpls-gmpls-interwork-reqts-04.txt (Informational) o draft-ietf-ipfix-implementation-guidelines-08.txt (Informational) o draft-ietf-v6ops-rfc3330-for-ipv6-04.txt (Informational) o draft-ietf-v6ops-scanning-implications-04.txt (Informational) 1.3 Review of Action Items DONE: o Cullen Jennings to get a response from the AVT WG to help solve an IANA Registration issue for wave-avi-codec-registry [IANA # 97962] DELETED: NONE IN PROGRESS: o Lisa Dusseault to develop statement about IESG policy with respect to RFC 3406 registrations. o Jari Arkko to write an explanation of IESG policy of when ADs can request documents be considered by the IESG before the Last Call has ended. o Sam Hartman to write a draft explanation of informational balloting. NEW: o All Area Directors to process two existing errata assigned to their area as a learning exercise DEADLINE: February 7, 2008 Teleconference. o Lars Eggert to find primary and secondary experts for Port Numbers. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-btns-core-06.txt - 1 of 4 Better-Than-Nothing-Security: An Unauthenticated Mode of IPsec (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-simon-emu-rfc2716bis-13.txt - 2 of 4 The EAP TLS Authentication Protocol (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* o draft-ietf-manet-packetbb-11.txt - 3 of 4 Generalized MANET Packet/Message Format (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Russ Housley, Chris Newman, Tim Polk, Dan Romascanu, and Magnus Westerlund.* o draft-ietf-manet-timetlv-04.txt - 4 of 4 Representing multi-value time in MANETs (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Russ Housley, Tim Polk, Dan Romascanu, and Magnus Westerlund.* 2.1.2 Returning Item o draft-ietf-shim6-failure-detection-10.txt - 1 of 2 Failure Detection and Locator Pair Exploration Protocol for IPv6 Multihoming (Proposed Standard) Token: Mark Townsley Jari Arkko formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Cullen Jennings, and David Ward.* o draft-ietf-shim6-proto-09.txt - 2 of 2 Shim6: Level 3 Multihoming Shim Protocol for IPv6 (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Ross Callon, Sam Hartman, Tim Polk, Dan Romascanu, David Ward, and Magnus Westerlund.* 2.2 Individual Submissions 2.2.1 New Item o draft-gulbrandsen-imap-enable-05.txt - 1 of 1 The IMAP ENABLE Extension (Proposed Standard) 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. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-v6ops-802-16-deployment-scenarios-06.txt - 1 of 1 IPv6 Deployment Scenarios in 802.16 Networks (Informational) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Russ Housley, Tim Polk, and Dan Romascanu.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-evain-ebu-urn-02.txt - 1 of 2 A Uniform Resource Name (URN) Namespace for the European Broadcasting Union (EBU) (Informational) Token: Lisa Dusseault The document was approved by the IESG pending an RFC Editor Note to be prepared by Lisa Dusseault. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-dondeti-oma-mmusic-sdp-attrs-00.txt - 2 of 2 Session Description Protocol (SDP) Attributes for OMA BCAST Service and Content Protection (Informational) Token: Cullen Jennings The document was approved by the IESG pending an RFC Editor Note to be prepared by Cullen Jennings. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-levis-provider-qos-agreement-04.txt - 1 of 1 Considerations of provider-to-provider agreements for Internet-scale QoS (Informational) Token: Magnus Westerlund 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 and IESG Note already in the I-D Tracker. 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 vCard and CardDAV (vcarddav)- 1 of 2 Token: Chris Newman The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o Routing Over Low power and Lossy networks (roll) - 2 of 2 Token: David Ward The IESG decided not to approve the charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (02/07/2008). 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Public-Key Infrastructure (X.509) (pkix) - 1 of 1 Token: Tim Polk The IESG decided to proceed with IETF review of the revised charter pending edits to the charter to be provided by Tim Polk. 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 (02/07/2008). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Appeal (Russ Housley) The management issue was discussed in an executive session on January 17, 2008 with all IESG members present except Jon Peterson and Ross Callon. The IESG approved a response to the appeal from Todd Glassey. 6.2 RFC Errata (Russ Housley) The management issue was discussed. Action item: All Area Directors to process two existing errata assigned to their area as a learning exercise DEADLINE: February 7, 2008 Teleconference. 6.3 Guidance to WG Chairs regarding off-topic mail list posting (Russ Housley) The management issue was discussed in an executive session on January 17, 2008 with all IESG members present except Jon Peterson and Ross Callon. An IESG statement on this topic was approved. 6.4 Executive Session for IAOC Candidate Selection (Russ Housley) The management issue was discussed in an executive session. The IESG has selected Ole J. Jacobsen for a two-year term on the IAOC starting in March 2008. 6.5 Designate Port Numbers expert [IANA #137962] (Michelle Cotton) The management issue was discussed. Action item: Lars Eggert to find primary and secondary experts for Port Numbers. 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