INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 21, 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 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 Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Dinara Suleymanova (NSS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 7, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the June 7, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-tsvwg-2960bis-05.txt (Proposed Standard) o draft-ietf-tsvwg-cc-alt-04.txt (BCP) 1.2.2 Document Actions o draft-ietf-ccamp-gmpls-addressing-08.txt (Informational) o draft-ietf-mip4-fmipv4-07.txt (Experimental) o draft-ietf-tsvwg-sctpthreat-05.txt (Informational) o draft-jeong-dnsop-ipv6-dns-discovery-12.txt (Experimental) o draft-kunze-rfc2413bis-07.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-rtgwg-rfc3682bis-09.txt - 1 of 9 The Generalized TTL Security Mechanism (GTSM) (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o Two-document ballot: - 2 of 9 - draft-ietf-syslog-protocol-21.txt The syslog Protocol (Proposed Standard) - draft-ietf-syslog-transport-udp-09.txt Transmission of syslog messages over UDP (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Tim Polk, and Magnus Westerlund.* o draft-ietf-mpls-lsr-self-test-07.txt - 3 of 9 Label Switching Router Self-Test (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ron Bonica, Tim Polk, Dan Romascanu, David Ward, and Magnus Westerlund.* o draft-ietf-dccp-rtp-06.txt - 4 of 9 RTP and the Datagram Congestion Control Protocol (DCCP) (Proposed Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-ecrit-service-urn-06.txt - 5 of 9 A Uniform Resource Name (URN) for Services (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Russ Housley.* o draft-ietf-mip6-bootstrapping-split-05.txt - 6 of 9 Mobile IPv6 bootstrapping in split scenario (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Sam Hartman, Russ Housley, and Tim Polk.* o draft-ietf-dhc-relay-agent-flags-03.txt - 7 of 9 DHCPv4 Relay Agent Flags Suboption (Proposed Standard) Token: Jari Arkko 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 Jari Arkko. o draft-ietf-pce-disco-proto-ospf-05.txt - 8 of 9 OSPF protocol extensions for Path Computation Element (PCE) Discovery (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ron Bonica, Lars Eggert, Sam Hartman, Tim Polk, and David Ward.* o Two-document ballot: - 9 of 9 - draft-ietf-pana-pana-17.txt Protocol for Carrying Authentication for Network Access (PANA) (Proposed Standard) - draft-ietf-pana-framework-09.txt Protocol for Carrying Authentication for Network Access (PANA) Framework (Informational) Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Dan Romascanu, and Magnus Westerlund.* 2.1.2 Returning Item o draft-ietf-openpgp-rfc2440bis-22.txt - 1 of 1 OpenPGP Message Format (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Magnus Westerlund.* 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-ipfix-as-11.txt - 1 of 5 IPFIX Applicability (Informational) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Russ Housley.* o draft-ietf-ecrit-security-threats-04.txt - 2 of 5 Security Threats and Requirements for Emergency Call Marking and Mapping (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-ecrit-requirements-13.txt - 3 of 5 Requirements for Emergency Context Resolution with Internet Technologies (Informational) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-ipfix-reducing-redundancy-04.txt - 4 of 5 Reducing Redundancy in IP Flow Information Export (IPFIX) and Packet Sampling (PSAMP) Reports (Informational) Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-mip4-radius-requirements-03.txt - 5 of 5 Mobile IPv4 RADIUS requirements (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-camarillo-sipping-profile-key-02.txt - 1 of 4 The Session Initiation Protocol (SIP) P-Profile-Key Private Header (P-Header) (Informational) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-ejzak-sipping-p-em-auth-04.txt - 2 of 4 Private Header (P-Header) Extension to the Session Initiation Protocol (SIP) for Authorization of Early Media (Informational) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-chakrabarti-ipv6-addrselect-api-07.txt - 3 of 4 IPv6 Socket API for Source Address Selection (Informational) Token: Jari Arkko The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Jari Arkko. o draft-housley-smime-suite-b-02.txt - 4 of 4 Suite B in Secure/Multipurpose Internet Mail Extensions (S/MIME) (Informational) Token: Tim Polk The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Item NONE 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 Mobility EXTensions for IPv6 (mext) - 1 of 1 Token: Jari Arkko The IESG approved the draft WG charter for IETF review pending edits to the charter to be provided by Jari Arkko. 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 (07/05/2007). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Protocol Independent Multicast (pim) - 1 of 1 Token: David Ward The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions regarding the charter of Protocol Independent Multicast (pim). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Approval of Designated IANA Expert for RFC 3559 (The Secretariat) The IESG approved the appointment of Dave Thaler as the designated expert for RFC 3559. The Secretariat sent the message to IANA on May 4, 2007. 6.2 Approval of Designated IANA Expert for RFC 4733 (The Secretariat) The IESG approved the appointment of Tom Taylor as the designated expert for RFC 4733. The Secretariat sent the message to IANA on May 4, 2007. 6.3 Approval of Designated IANA Expert for RFC 3219 (The Secretariat) The IESG approved the appointment of Jonathan Rosenberg as the designated expert for RFC 3219. The Secretariat sent the message to IANA on May 3, 2007. 6.4 Approval of Designated IANA Expert for RFC 3292 (The Secretariat) The IESG approved the appointment of Stefaan De Cnodder and Avri Doria as the designated experts for RFC 3292. The Secretariat sent the message to IANA on May 29, 2007. 6.5 Timeframe for the RFC Editor to Request AD Override of Auth 48 (Sandy Ginoza) The management issue was discussed. The IESG concurs with the RFC Editor regarding the timeframe proposed for AD override of Auth48. The RFC Editor will request AD override of the Auth48 process if the author has been unresponsive for a period of three weeks or longer. 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