INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 7, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison 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 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 Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Dave Ward (IEng) / Routing Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 24, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the May 24, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ltans-ers-15.txt (Proposed Standard) o draft-ietf-pkix-srvsan-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-tcpm-syn-flood-05.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Sam Hartman to identify the appropriate IANA expert for RFC 4767 o Cullen Jennings to address the IANA open issue of well known protocol name. Status: Cannot find any resolution. [related IANA ticket #7502 and Secretariat ticket #92667] NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ips-iscsi-impl-guide-08.txt - 1 of 7 iSCSI Corrections and Clarifications (Proposed Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-atompub-protocol-15.txt - 2 of 7 The Atom Publishing Protocol (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Russ Housley, and Cullen Jennings.* o draft-ietf-dhc-dhcpv6-leasequery-00.txt - 3 of 7 DHCPv6 Leasequery (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-dnsext-nsec3-10.txt - 4 of 7 DNSSEC Hashed Authenticated Denial of Existence (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Tim Polk.* o draft-ietf-dhc-dhcpv6-ero-01.txt - 5 of 7 DHCPv6 Relay Agent Echo Request Option (Proposed Standard) Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-midcom-rfc3989-bis-00.txt - 6 of 7 Middlebox Communications (MIDCOM) Protocol Semantics (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-dnsext-nsid-02.txt - 7 of 7 DNS Name Server Identifier Option (NSID) (Proposed Standard) Token: Mark Townsley The document was approved by the IESG pending an RFC Editor Note to be prepared by Mark Townsley. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Item 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-hip-dns-09.txt - 1 of 6 Host Identity Protocol (HIP) Domain Name System (DNS) Extensions (Experimental) Token: Mark Townsley David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* o draft-ietf-sipping-dialogusage-06.txt - 2 of 6 Multiple Dialog Usages in the Session Initiation Protocol (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-nemo-multihoming-issues-07.txt - 3 of 6 Analysis of Multihoming in Network Mobility Support (Informational) 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 a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-hip-applications-01.txt - 4 of 6 Using the Host Identity Protocol with Legacy Applications (Experimental) Token: Mark Townsley David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault and Russ Housley.* o draft-ietf-ccamp-gmpls-addressing-07.txt - 5 of 6 Use of Addresses in Generalized Multi-Protocol Label Switching (GMPLS) Networks (Informational) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* o draft-ietf-mip4-fmipv4-07.txt - 6 of 6 Mobile IPv4 Fast Handovers (Experimental) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko on behalf of IANA.* 3.1.2 Returning Item o draft-ietf-mip6-dsmip-problem-03.txt - 1 of 1 Problem Statement: Dual Stack Mobility (Informational) 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 a working group submission Document Action Announcement that includes the RFC Editor Note. 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-ooms-xcast-basic-spec-11.txt - 1 of 2 Explicit Multicast (Xcast) Concepts and Options (Experimental) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, and Tim Polk.* o draft-jurski-pppext-iphc-02.txt - 2 of 2 Limited IP Header Compression over PPP (Informational) Token: Jari Arkko The IESG recommends that the RFC Editor does not publish this document. The Secretariat will send a "do not publish" message to the RFC Editor. 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 Operations and Management Area Working Group (opsawg) - 1 of 2 Token: Dan Romascanu The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o Basic Level of Interoperability for SIP Services (bliss) - 2 of 2 Token: Cullen Jennings The IESG approved the charter for the new working group pending edits to the text of the charter prepared by Cullen Jennings. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Mobility for IP: Performance, Signaling and Handoff Optimization (mipshop) - 1 of 1 Token: Jari Arkko The IESG approved the updated charter for the working group pending edits to the charter provided by Russ Housley. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Discussion of the IESG Liaison to the NomCom (Cullen Jennings) The management issue was discussed. The IESG approved Lars Eggert as the IESG Liaison to the NomCom. 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