INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 18, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet Area Lisa Dusseault (Messaging Architects) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Adrian Farrel (Huawei) / Routing 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 Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Robert Sparks (Tekelec) / Real-time App. and Infra. Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Jari Arkko (Ericsson) / Internet Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Dave Oran (Cisco) / IAB Liaison Ray Pelletier (ISOC) / IAD Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 4, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the June 4, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the June 4, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-groves-megaco-pkgereg-04.txt (BCP) o draft-ietf-geopriv-radius-lo-24.txt (Proposed Standard) o draft-ietf-ipfix-exporting-type-05.txt (Proposed Standard) o draft-ietf-isms-radius-usage-07.txt (Proposed Standard) o draft-ietf-kitten-rfc2853bis-05.txt (Proposed Standard) o draft-ietf-ospf-lls-08.txt (Proposed Standard) o draft-ietf-radext-management-authorization-07.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-lemonade-notifications-10.txt (Informational) o draft-ietf-pana-statemachine-12.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 Jari Arkko to continue discussion with Henrik Levkowetz about enabling proper filtering to email aliases existing on the tools server. NEW: o Cullen Jennings to send comments on draft-ford-behave-top to the RFC Editor. o Ralph Droms will talk to Stewart Cheshire about reserving EDNSO option code 4 in the dns-parameters registry. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-rmt-pi-norm-revised-13.txt NACK-Oriented Reliable Multicast Transport Protocol (Proposed Standard) - 1 of 4 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Tim Polk and Dan Romascanu.* o draft-ietf-ltru-4646bis-23.txt Tags for Identifying Languages (BCP) - 2 of 4 Token: Alexey Melnikov The document was approved by the IESG pending an RFC Editor Note to be prepared by Alexey Melnikov. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-ltans-dssc-09.txt Data Structure for the Security Suitability of Cryptographic Algorithms (DSSC) (Proposed Standard) - 3 of 4 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Pasi Eronen, Russ Housley and Alexey Melnikov.* o draft-ietf-ippm-more-twamp-02.txt More Features for the Two-Way Active Measurement Protocol - TWAMP (Proposed Standard) - 4 of 4 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* 2.1.2 Returning Item o draft-ietf-l2tpext-tdm-07.txt Layer Two Tunneling Protocol version 3 - Setup of Time-Division Multiplexing (TDM) Pseudowires (Proposed Standard) - 1 of 1 Token: Ralph Droms The document was approved by the IESG pending an RFC Editor Note to be prepared by Ralph Droms. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-dime-diameter-api-08.txt The Diameter API (Informational) - 1 of 5 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Pasi Eronen, Russ Housley, Cullen Jennings, Alexey Melnikov and Tim Polk.* o draft-ietf-sipping-cc-framework-11.txt A Call Control and Multi-party usage framework for the Session Initiation Protocol (SIP) (Informational) - 2 of 5 Token: Cullen Jennings Robert Sparks formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Tim Polk.* o draft-ietf-ntp-autokey-05.txt Network Time Protocol Version 4 Autokey Specification (Informational) - 3 of 5 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Russ Housley and Tim Polk.* o draft-ietf-pce-p2mp-app-01.txt Applicability of the Path Computation Element (PCE) to Point-to- Multipoint (P2MP) Multiprotocol Label Switching (MPLS) and Generalized MPLS (GMPLS) Traffic Engineering (TE) (Informational) - 4 of 5 Token: Ross Callon Adrian Farrel 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 Document Action Announcement that includes the RFC Editor Note. o draft-ietf-ltru-4645bis-10.txt Update to the Language Subtag Registry (Informational) - 5 of 5 Token: Alexey Melnikov The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-sinnreich-sip-tools-06.txt Simple SIP Usage Scenario for Applications in the Endpoints (Informational) - 1 of 3 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. o draft-eronen-enterprise-number-documentation-01.txt Enterprise Number for Documentation Use (Informational) - 2 of 3 Token: Dan Romascanu Pasi Eronen formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-housley-aes-key-wrap-with-pad-03.txt Advanced Encryption Standard (AES) Key Wrap with Padding Algorithm (Informational) - 3 of 3 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 Lars Eggert and Pasi Eronen.* 3.2.2 Returning Item NONE 3.3 Independent Submissions Via IRTF or RFC Editor 3.3.1 New Item o draft-irtf-mobopts-location-privacy-solutions-14.txt Mobile IPv6 Location Privacy Solutions (Experimental) - 1 of 1 Token: Jari Arkko The document was deferred to the next teleconference (July 2, 2009). 3.3.2 Returning Item o draft-ford-behave-top-06.txt Unintended Consequence of two NAT deployments with Overlapping Address Space (Informational) - 1 of 2 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-floyd-tcpm-ackcc-05.txt Adding Acknowledgement Congestion Control to TCP (Informational) - 2 of 2 Token: Lars Eggert 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 Lars Eggert. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o STORage Maintenance (storm) - 1 of 1 Token: Lars Eggert The IESG approved the draft WG charter for IETF review pending edits to be provided by Lars Eggert. 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 (July 2, 2009). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Site Multihoming by IPv6 Intermediation (shim6) - 1 of 3 Token: Jari Arkko 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 (July 2, 2009). o Diameter Maintenance and Extensions (dime) - 2 of 3 Token: Dan Romascanu 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 (July 2, 2009). o Integrated Security Model for SNMP (isms) - 3 of 3 Token: Pasi Eronen The IESG decided to proceed with IETF review of the revised charter pending additional text to be supplied by Pasi Eronen. 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 (July 2, 2009). 4.2.2 Proposed for Approval o Behavior Engineering for Hindrance Avoidance (behave) - 1 of 2 Token: Magnus Westerlund The revised charter remains under discussion by the IESG. The Secretariat will place the WG on the agenda for the next IESG teleconference (July 2, 2009). o Geographic Location/Privacy (geopriv) - 2 of 2 Token: Cullen Jennings 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 Issues 6.1 NomCom Requirements (Russ Housley) The management issue was discussed. The IESG approved the requirements to be provided to the NomCom pending an edit to the text. The Executive Director will forward the IESG Requirements to the NomCom Chair. 6.2 Review of application/mp21 Media Type (Alexey Melnikov) The management issue was discussed. The IESG approved the application/mp21 media type. 6.3 Request early allocation approval for 0x096D Pseudowire Switching TLV [IANA #245727] (Michelle Cotton) The management issue was discussed. The IESG approved the early allocation approval for 0x096D Pseudowire Switching TLV pending a discussion between Ralph Droms and Stewart Bryant. 6.4 Approval of liaison statement on Y.flowstate to ITU-T SG11 (Lars Eggert) The management issue was discussed. 6.5 Reserving/Holding value in dns-parameters [IANA #206574] (Michelle Cotton) The management issue was discussed. Action item: Ralph Droms will talk to Stewart Cheshire about reserving EDNSO option code 4 in the dns-parameters registry. 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