INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 11, 2008 IESG Teleconference Reported by: Amy Vezza, 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 Lars Eggert (Nokia) / Transport 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 John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat 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 (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Loa Andersson (Acreo) / IAB Liaison Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 04, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 04, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the December 04, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rfc4749-dtx-update-03.txt (Proposed Standard) o draft-ietf-emu-eap-gpsk-17.txt (Proposed Standard) o draft-ietf-simple-imdn-10.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Dave Ward to write up a project plan to document RSYNC o Russ Housley and Dave Ward to write the BCP 115 Exception Last Call. o Dan Romascanu to draft an IESG Statement recommending that proposed status for IETF documents reserving the values, numbers, addresses, etc. for example purposes should be BCP. NEW: o Ron Bonica to draft a strawman for the IESG Statement regarding work that is chartered but is considered overcome by events before it reaches the IESG for consideration. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-rmt-bb-fec-basic-schemes-revised-06.txt - 1 of 11 Basic Forward Error Correction (FEC) Schemes (Proposed Standard) Token: Magnus Westerlund The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note. o draft-ietf-nfsv4-rfc1831bis-10.txt - 2 of 11 RPC: Remote Procedure Call Protocol Specification Version 2 (Draft Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert on behalf of IANA, Pasi Eronen, Russ Housley, Cullen Jennings, Chris Newman, and Tim Polk.* o draft-ietf-avt-smpte-rtp-14.txt - 3 of 11 Associating Time-codes with RTP streams (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-melnikov-imapext-filters-07.txt - 4 of 11 IMAP4 extension for named searches (filters) (Proposed Standard) 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 a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-isis-hmac-sha-07.txt - 5 of 11 IS-IS Generic Cryptographic Authentication (Proposed Standard) Token: Ross Callon Dave Ward 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-smime-sha2-09.txt - 6 of 11 Using SHA2 Algorithms with Cryptographic Message Syntax (Proposed Standard) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Chris Newman.* o draft-ietf-pce-path-key-05.txt - 7 of 11 Preserving Topology Confidentiality in Inter-Domain Path Computation Using a Key-Based Mechanism (Proposed Standard) Token: Ross Callon 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-mext-nemo-v4traversal-06.txt - 8 of 11 Mobile IPv6 Support for Dual Stack Hosts and Routers (Proposed Standard) Token: Jari Arkko The document was deferred to the next teleconference (12/18/2008) by Pasi Eronen.* o draft-ietf-tcpm-rfc4138bis-04.txt - 9 of 11 Forward RTO-Recovery (F-RTO): An Algorithm for Detecting Spurious Retransmission Timeouts with TCP (Proposed Standard) Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-dhc-dhcpv6-bulk-leasequery-05.txt - 10 of 11 DHCPv6 Bulk Leasequery (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-avt-rtp-g719-04.txt - 11 of 11 RTP Payload format for G.719 (Proposed Standard) Token: Cullen Jennings Magnus Westerlund formally recused himself from the discussion. 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 Cullen Jennings. 2.1.2 Returning Item o draft-ietf-nsis-ntlp-17.txt - 1 of 1 GIST: General Internet Signalling Transport (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Dave Ward.* 2.2 Individual Submissions 2.2.1 New Item o draft-daboo-imap-annotatemore-16.txt - 1 of 1 IMAP METADATA Extension (Proposed Standard) Token: Chris Newman The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Tim Polk.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-lemonade-architecture-04.txt - 1 of 2 LEMONADE Architecture - Supporting Open Mobile Alliance (OMA) Mobile Email (MEM) using Internet Mail (Informational) Token: Chris Newman The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-mpls-te-scaling-analysis-04.txt - 2 of 2 An Analysis of Scaling Issues in MPLS-TE Core Networks (Informational) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-jerichow-msec-mikey-genext-oma-00.txt - 1 of 3 MIKEY General Extension Payload for OMA BCAST 1.0 (Informational) Token: Tim Polk The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-housley-internet-draft-sig-file-06.txt - 2 of 3 Digital Signatures on Internet-Draft Documents (Informational) 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 Pasi Eronen and Chris Newman.* o draft-igoe-secsh-aes-gcm-01.txt - 3 of 3 AES Galois Counter Mode for the Secure Shell Transport Layer Protocol (Informational) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-irtf-asrg-dnsbl-08.txt - 1 of 1 DNS Blacklists and Whitelists (Informational) Token: Lisa Dusseault The IESG has no problem with the IRTF publishing this document. The Secretariat will send the "no problem" message to the IRSG. 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 NONE 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Executive session: Appeal of DNSOP WG Decision of September 13, 2008 (Lisa Dusseault) The management issue was discussed in an executive session of the IESG. Ron Bonica and Russ Housley formally recused themselves from the discussion. The IESG approved the response to the appeal. 6.2 Expedite draft-ietf-avt-rtp-g719 (Cullen Jennings) The management issue was discussed. The IESG approved expedited handling of draft-ietf-avt-rtp-g719. 6.3 draft-hajjeh-tls-identity-protection (Pasi Eronen) The management issue was discussed. The IESG requested an additional 3932 review if there are changes to the IANA considerations. 6.4 RFC Editor and License (Cullen Jennings) The management issue was discussed. 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