INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 16, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Incoming Internet Area Ross Callon (Juniper Network) / Incoming Routing Area Brian Carpenter (IBM) / IETF Chair, General Area Michelle Cotton (ICANN) / IANA liaison Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Futurewei) / Scribe Lisa Dusseault (Microsoft) / Incoming Applications Area Marshall Eubanks (Multicast Tech) / Scribe Bill Fenner (AT&T) / Routing Area Barbara Fuller (NSS) / IETF Secretariat Ted Hardie (Qualcomm, Inc.)/ Applications Area Sam Hartman (MIT) / Security Area Scott Hollenbeck (VeriSign)/ Applications Area Russ Housley (Vigil Security, LLC) / Security Area Cullen Jennings (Cisco) / Incoming Real-time App. and Infra. Area David Kessens (Nokia) / Operations and Management Area Allison Mankin / Transport Area Jon Peterson (NeuStar, Inc.) / Transport Area Eric Rescorla / Temporary IAB Liaison Joyce K. Reynolds (ISI) / RFC Editor liaison Dan Romascanu (Avaya) / Incoming Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Margaret Wasserman / Internet Area Magnus Westerlund (Ericsson) / Incoming Transport Area Bert Wijnen (Lucent) / Operations and Management Area Alex Zinin (Alcatel) / Routing Area REGRETS --------------------------------- Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD Barbara Roseman (ICANN) / IANA liaison MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The narrative minutes of the February 16, 2006 teleconference were approved. The minutes of the March 02, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the March 02, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ccamp-rsvp-node-id-based-hello-03.txt (Proposed Standard) o draft-ietf-dnsext-tsig-sha-06.txt (Proposed Standard) o draft-ietf-l3vpn-ospf-2547-06.txt (Proposed Standard) o draft-ietf-mip4-faerr-02.txt (Proposed Standard) o draft-ietf-mmusic-comedia-tls-06.txt (Proposed Standard) o draft-ietf-mobike-protocol-08.txt (Proposed Standard) o draft-ietf-ospf-ospfv3-auth-08.txt (Proposed Standard) o draft-ietf-pwe3-fcs-retention-04.txt (Proposed Standard) o draft-ietf-pwe3-satop-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-edwards-mime-mxf-03.txt (Informational) o draft-ietf-capwap-eval-00.txt (Informational) o draft-ietf-capwap-objectives-04.txt (Informational) o draft-ietf-ipngwg-icmp-name-lookups-15.txt (Experimental) o draft-ietf-nemo-home-network-models-06.txt (Informational) o draft-ietf-tsvwg-mlpp-that-works-04.txt (Informational) o draft-ietf-v6ops-vlan-usage-01.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Bert Wijnen to update I-D Checklist to talk about example phone numbers. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o Four-document ballot: - 1 of 8 - draft-ietf-dnsext-dhcid-rr-12.txt A DNS RR for Encoding DHCP Information (DHCID RR) (Proposed Standard) - draft-ietf-dhc-fqdn-option-12.txt The DHCP Client FQDN Option (Proposed Standard) - draft-ietf-dhc-ddns-resolution-11.txt Resolution of FQDN Conflicts among DHCP Clients (Proposed Standard) - draft-ietf-dhc-dhcpv6-fqdn-04.txt The DHCPv6 Client FQDN Option (Proposed Standard) Token: Margaret Wasserman The documents were approved by the IESG pending an RFC Editor Note to be prepared by Margaret Wasserman. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-disman-remops-mib-v2-09.txt - 2 of 8 Definitions of Managed Objects for Remote Ping, Traceroute, and Lookup Operations (Proposed Standard) Token: Bert Wijnen The document was approved by the IESG pending an RFC Editor Note to be prepared by Bert Wijnen. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o Two-document ballot: - 3 of 8 - draft-ietf-netconf-ssh-06.txt Using the NETCONF Configuration Protocol over Secure Shell (SSH) (Proposed Standard) - draft-ietf-netconf-prot-12.txt NETCONF Configuration Protocol (Proposed Standard) Token: Bert Wijnen Margaret Wasserman formally recused herself from the discussion. The documents remain under discussion by the IESG in order to resolve points raised by Bert Wijnen on behalf of IANA.* [Bert Wijnen to provide text] o draft-ietf-ipcdn-device-mibv2-11.txt - 4 of 8 Cable Device Management Information Base for Data-Over-Cable Service Interface Specification Compliant Cable Modems and Cable Modem Termination Systems (Proposed Standard) Token: Bert Wijnen 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 Bert Wijnen. o draft-ietf-avt-rfc2032-bis-13.txt - 5 of 8 RTP Payload Format for H.261 Video Streams (Proposed Standard) Token: Allison Mankin 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 Allison Mankin. o draft-ietf-sasl-rfc2222bis-15.txt - 6 of 8 Simple Authentication and Security Layer (SASL) (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman on behalf of IANA.* o draft-ietf-avt-mime-h224-05.txt - 7 of 8 MIME type registration for RTP Payload format for H.224 (Proposed Standard) Token: Allison Mankin 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 Allison Mankin. o rfc2613.txt - 8 of 8 Remote Network Monitoring MIB Extensions for Switched Networks Version 1.0 (Draft Standard) Token: Bert Wijnen The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Item o draft-ietf-pwe3-frame-relay-07.txt - 1 of 1 Encapsulation Methods for Transport of Frame Relay Over MPLS Networks (Proposed Standard) Token: Mark Townsley 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 Mark Townsley. 2.2 Individual Submissions 2.2.1 New Item o draft-songlee-aes-cmac-prf-128-03.txt - 1 of 3 The AES-CMAC-PRF-128 Algorithm for the Internet Key Exchange Protocol (IKE) (Proposed Standard) Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-fenner-iana-exp-2780-02.txt - 2 of 3 Experimental Values In IPv4, IPv6, ICMPv4, ICMPv6, UDP and TCP Headers (Proposed Standard) Token: Margaret Wasserman Bill Fenner formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Russ Housley, and Mark Townsley.* o draft-bagnulo-cga-ext-01.txt - 3 of 3 Cryptographically Generated Addresses (CGA) Extension Field Format (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-tcpm-tcp-roadmap-06.txt - 1 of 2 A Roadmap for TCP Specification Documents (Informational) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Jon Peterson. o draft-ietf-pce-architecture-04.txt - 2 of 2 A Path Computation Element (PCE) Based Architecture (Informational) Token: Alex Zinin The document was deferred to the next IESG Teleconference (03/30/2006) by Sam Hartman.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-crockford-jsonorg-json-04.txt - 1 of 3 JavaScript Object Notation (JSON) (Informational) Token: Scott Hollenbeck 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 Scott Hollenbeck. o draft-hartman-mailinglist-experiment-01.txt - 2 of 3 Experimental Procedure for Long Term Suspensions from Mailing Lists (Experimental) Token: Brian Carpenter Sam Hartman formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-harrington-8021-mib-transition-01.txt - 3 of 3 Transferring MIB Work from IETF Bridge WG to IEEE 802.1 WG (Informational) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* 3.2.2 Returning Item NONE 3.3 Individual 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 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 o Security Issues in Network Event Logging (syslog) - 1 of 1 Token: Sam Hartman 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 Decision on PR-Action against JFC Morfin (Brian Carpenter) The management issue was discussed. The IESG approved an RFC 3683 PR-action for JFC (Jefsey) Morfin. Sam Hartman and Margaret Wasserman voted against this action. Mark Townsley and Alex Zinin abstained. 6.2 Approval of appeal response to Dean Anderson (Brian Carpenter) The management issue was discussed. The IESG agreed to reject the appeal made by Dean Anderson against the PR-action announced on January 5, 2006. 6.3 Approval of appeal response to JFC Morfin (Brian Carpenter) The management issue was not discussed. Brian Carpenter withdrew the item at the start of the teleconference. 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.