INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 11, 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 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 Cindy Morgan (AMS) / IETF Secretariat Chris Newman (Sun Microsystems) / Applications Area Ray Pelletier (ISOC) / IAD 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 Spencer Dawkins (Huawei (USA)) / Scribe Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 28, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 28, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the August 28, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rtp-jpeg2000-20.txt (Proposed Standard) o draft-ietf-avt-rtp-jpeg2000-beam-11.txt (Proposed Standard) o draft-ietf-mpls-number-0-bw-te-lsps-12.txt (Proposed Standard) o draft-ietf-sipping-capacity-attribute-07.txt (Proposed Standard) o draft-ietf-sipping-consent-format-08.txt (Proposed Standard) o draft-ietf-sipping-pending-additions-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-enum-softswitch-req-04.txt (Informational) o draft-ietf-speermint-consolidated-presence-im-usecases-05.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. o David Ward to assist IANA on the appropriate notation format for the 4-byte (32-bit) AS numbers. o Jari Arkko to assist IANA on registration procedures for ARP Hardware Type. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-avt-rtp-atrac-family-18.txt RTP Payload Format for Adaptive TRansform Acoustic Coding (ATRAC) Family (Proposed Standard) - 1 of 2 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Chris Newman, Tim Polk and Magnus Westerlund.* o draft-ietf-sieve-refuse-reject-07.txt Sieve Email Filtering: Reject and Extended Reject Extensions (Proposed Standard) - 2 of 2 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Russ Housley and Tim Polk.* 2.1.2 Returning Item o draft-ietf-sipping-service-examples-15.txt Session Initiation Protocol Service Examples (BCP) - 1 of 2 Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-tsvwg-udp-guidelines-10.txt Unicast UDP Usage Guidelines for Application Designers (BCP) - 2 of 2 Token: Magnus Westerlund Lars Eggert formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by David Ward.* 2.2 Individual Submissions 2.2.1 New Item o draft-reschke-webdav-search-18.txt Web Distributed Authoring and Versioning (WebDAV) SEARCH (Proposed Standard) - 1 of 1 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 an individual submission Protocol Action Announcement that includes the RFC Editor Note. 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 NONE 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-leung-mip4-proxy-mode-09.txt WiMAX Forum/3GPP2 Proxy Mobile IPv4 (Informational) - 1 of 3 Token: Jari Arkko 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, an IESG Note, and an IANA Note prepared by Jari Arkko. o draft-hajjeh-tls-identity-protection-06.txt Credential Protection Ciphersuites for Transport Layer Security (TLS) (Experimental) - 2 of 3 Token: Pasi Eronen The IESG recommends that the RFC Editor does not publish this document. The Secretariat will send a "do not publish" message prepared by Pasi Eronen to the RFC Editor. o draft-templin-seal-23.txt The Subnetwork Encapsulation and Adaptation Layer (SEAL) (Experimental) - 3 of 3 Token: Mark Townsley 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 IESG Note prepared by Mark Townsley. 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 o Softwires (softwire) - 1 of 1 Token: Mark Townsley 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 (September 25, 2008). 4.2.2 Proposed for Approval o Operational Security Capabilities for IP Network Infrastructure (opsec) - 1 of 1 Token: Ron Bonica 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 Review of arp-parameters request 1 of 2 [IANA #185250] (Michelle Cotton) The management issue was discussed. The IESG approved the requested allocation. 6.2 Review of arp-parameters request 2 of 2 [IANA #183428] (Michelle Cotton) The management issue was discussed. The Secretariat will place the management issue on the agenda for the next IESG teleconference (September 25, 2008). 6.3 Transfer of the MIB work from HUBMIB to the IEEE 802.3 (Dan Romascanu) The management issue was discussed. 6.4 Large Interim Mtgs (Russ Housley) The management issue was discussed. The Secretariat will place the management issue on the agenda for the next IESG teleconference (September 25, 2008). 6.5 Question regarding expert review and independent submissions [IANA #189622] (Michelle Cotton) The management issue was discussed. 6.6 IESG process change to action approval (Chris Newman) The management issue was discussed. 6.7 Select expert for EAP Type Code Allocation (Jari Arkko) The management issue was discussed. The IESG approved Joe Salowey as the designated expert for EAP Type Code Allocation. 6.8 Executive Session: Appeal from JFC (Russ Housley) The management issue was discussed in an executive session. 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