INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 18, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Jari Arkko (Ericsson) / Internet Area Amanda Baber (ICANN) / IANA liaison Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Nora Duhig (NSS) / IETF Secretariat Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Sandy Ginoza (ISI) / RFC Editor liaison Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area Olaf Kolkman (NLnet Labs) / IAB Chair 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 (NSS) / IETF Secretariat Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Ray Pelletier (ISOC) / IAD Dinara Suleymanova (NSS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 4, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the October 4, 2007 Teleconference were approved. The Secretariat will place the narrative minutes in the public archive. 1.2 Documents Approved since the October 4, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-crocker-rfc4234bis-01.txt (Standard) o draft-ietf-avt-ulp-23.txt (Proposed Standard) o draft-ietf-ccamp-inter-domain-rsvp-te-07.txt (Proposed Standard) o draft-ietf-ccamp-te-node-cap-05.txt (Proposed Standard) o draft-ietf-inch-iodef-14.txt (Proposed Standard) o draft-ietf-ipfix-protocol-26.txt (Proposed Standard) o draft-ietf-mip6-experimental-messages-03.txt (Proposed Standard) o draft-ietf-mip6-vsm-03.txt (Proposed Standard) o draft-ietf-pana-pana-18.txt (Proposed Standard) o draft-ietf-pce-disco-proto-isis-08.txt (Proposed Standard) o draft-ietf-pce-disco-proto-ospf-08.txt (Proposed Standard) o draft-ietf-sieve-3028bis-13.txt (Proposed Standard) o draft-ietf-sip-acr-code-05.txt (Proposed Standard) o draft-ietf-sip-gruu-15.txt (Proposed Standard) 1.2.2 Document Actions o draft-hunt-avt-rtcpxnq-01.txt (Informational) o draft-ietf-pana-framework-10.txt (Informational) o draft-martin-ibcs-07.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Lisa Dusseault to find an author to update RFC 3406. 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 Dan Romascanu to find a designated expert for draft-ietf-ipfix-info-15.txt. [IANA #106002] o Chris Newman to draft a policy on Autoresponse Messages sent to any IETF mailing list. NEW: 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] 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ipcdn-pktc-signaling-15.txt - 1 of 5 Signaling MIB for PacketCable and IPCablecom Multimedia Terminal Adapters (MTAs) (Proposed Standard) Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-avt-profile-savpf-11.txt - 2 of 5 Extended Secure RTP Profile for RTCP-based Feedback (RTP/SAVPF) (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Magnus Westerlund.* o draft-ietf-crisp-iris-dchk-07.txt - 3 of 5 A Domain Availability Check (dchk) Registry Type for the Internet Registry Information Service (IRIS) (Proposed Standard) Token: Chris Newman The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Sam Hartman, and Tim Polk.* o draft-ietf-lemonade-reconnect-client-06.txt - 4 of 5 IMAP4 Extensions for Quick Mailbox Resynchronization (Proposed Standard) 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-tsvwg-udplite-mib-02.txt - 5 of 5 MIB for the UDP-Lite protocol (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* 2.1.2 Returning Item o draft-ietf-magma-mgmd-mib-10.txt - 1 of 2 Multicast Group Membership Discovery MIB (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Dan Romascanu.* o draft-ietf-sip-answermode-06.txt - 2 of 2 Requesting Answering Modes for the Session Initiation Protocol (SIP) (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Jon Peterson, and Tim Polk.* 2.2 Individual Submissions 2.2.1 New Item o draft-narten-iana-considerations-rfc2434bis-08.txt - 1 of 1 Guidelines for Writing an IANA Considerations Section in RFCs (BCP) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Chris Newman and Mark Townsley.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-ippm-bw-capacity-05.txt - 1 of 2 Defining Network Capacity (Informational) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and David Ward.* o draft-ietf-radext-rfc3576bis-11.txt - 2 of 2 Dynamic Authorization Extensions to Remote Authentication Dial In User Service (RADIUS) (Informational) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Tim Polk.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item NONE 3.2.2 Returning Item o draft-tschofenig-eap-ikev2-15.txt - 1 of 2 EAP-IKEv2 Method (Experimental) Token: Jari Arkko The document was approved by the IESG pending an RFC Editor Note to be prepared by Jari Arkko. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-aboba-sg-experiment-03.txt - 2 of 2 Experiment in Study Group Formation within the Internet Engineering Task Force (IETF) (Experimental) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 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 o Performance Metrics for Other Layers (pmol) - 1 of 1 Token: Dan Romascanu The IESG approved the draft WG charter for IETF review pending edits to the charter to be provided by Dan Romascanu. 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 (11/01/2007). 4.1.2 Proposed for Approval o HyperText Transport Protocol Bis (httpbis) - 1 of 1 Token: Lisa Dusseault The IESG approved the charter for the new working group pending a name change and additional text for the charter to be prepared by Lisa Dusseault. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Common Control and Measurement Plane (ccamp) - 1 of 2 Token: Ross Callon The IESG decided to proceed with IETF review of the revised charter pending additional text to be provided by Ross Callon. 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 (11/01/2007). o Audio/Video Transport (avt) - 2 of 2 Token: Cullen Jennings 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 Dynamic Host Configuration (dhc) - 1 of 2 Token: Jari Arkko The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Network File System Version 4 (nfsv4) - 2 of 2 Token: Lars Eggert The proposed new charter for the working group was removed from consideration at the IESG Teleconference by Lars Eggert. 5. IAB News We Can Use 6. Management Issues 6.1 ion-2026-practice.html (Russ Housley) The management issue was discussed. The IESG approved ion-2026-practice, and the ION will be posted. 6.2 On Appeals of IESG and Area Director Actions and Decisions (Russ Housley) The management issue was discussed. The IESG decided to post the IESG Statement on the IESG Positions Statements Web page. 6.3 IANA question for wave-avi-codec-registry [IANA #97962] (Michelle Cotton) The management issue was discussed. Action item: Cullen Jennings to get a response from the AVT WG to help solve an IANA Registration issue for wave-avi-codec-registry [IANA # 97962] 6.4 Approval of ion-ion-store (Cullen Jennings) The management issue was discussed. The IESG approved the update to ion-ion-store, and the updated ION will be posted. 6.5 IESG and AD Statistics (Jari Arkko) The management issue was not discussed. The Secretariat will put this management issue on the agenda for the next IESG Teleconference (11/01/2007). 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