INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 10, 2008 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 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 Olaf Kolkman (NLnet Labs) / IAB Chair 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 Nora Duhig (NSS) / IETF Secretariat Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Ray Pelletier (ISOC) / IAD Dinara Suleymanova (NSS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 20, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the November 29, 2007 Teleconference were approved. The Secretariat will place the narrative minutes in the public archive. 1.2 Documents Approved since the December 20, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rtp-evrc-wb-09.txt (Proposed Standard) o draft-ietf-geopriv-revised-civic-lo-07.txt (Proposed Standard) o draft-ietf-midcom-mib-11.txt (Proposed Standard) o draft-ietf-midcom-rfc3989-bis-02.txt (Proposed Standard) 1.2.2 Document Actions o draft-shacham-sipping-session-mobility-05.txt (Informational) o draft-templin-rfc4214bis-05.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Lisa Dusseault to find an author to update RFC 3406. o Jari Arkko to write an explaination of IESG policy of when ADs can request documents be considered by the IESG before the Last Call has ended. o Chris Newman to draft a policy on Autoresponse Messages sent to any IETF mailing list. o Cullen Jennings to get a response from the AVT WG to help solve an IANA Registration issue for wave-avi-codec-registry [IANA # 97962]. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-psamp-sample-tech-10.txt - 1 of 9 Sampling and Filtering Techniques for IP Packet Selection (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Ross Callon, and Cullen Jennings.* o draft-ietf-enum-calendar-service-03.txt - 2 of 9 A Telephone Number Mapping (ENUM) Service Registration for Internet Calendaring Services (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* o draft-ietf-shim6-proto-09.txt - 3 of 9 Shim6: Level 3 Multihoming Shim Protocol for IPv6 (Proposed Standard) Token: Jari Arkko The document was removed from the agenda prior to the start of the teleconference. The responsible AD moved the document to the agenda of the next IESG Teleconference (01/24/2008). o draft-ietf-sieve-body-07.txt - 4 of 9 Sieve Email Filtering: Body Extension (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-pkix-rfc3280bis-10.txt - 5 of 9 Internet X.509 Public Key Infrastructure Certificate and Certificate Revocation List (CRL) Profile (Proposed Standard) Token: Sam Hartman Russ Housley and Tim Polk formally recused themselves from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Sam Hartman. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-psamp-protocol-09.txt - 6 of 9 Packet Sampling (PSAMP) Protocol Specifications (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-simon-emu-rfc2716bis-13.txt - 7 of 9 The EAP TLS Authentication Protocol (Proposed Standard) Token: Sam Hartman The document was removed from the agenda prior to the start of the teleconference. o draft-ietf-msec-ipsec-extensions-07.txt - 8 of 9 Multicast Extensions to the Security Architecture for the Internet Protocol (Proposed Standard) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Magnus Westerlund.* o draft-ietf-sip-consent-framework-03.txt - 9 of 9 A Framework for Consent-based Communications in the Session Initiation Protocol (SIP) (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Lars Eggert, Chris Newman, and Tim Polk.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-arkko-rfc2780-proto-update-02.txt - 1 of 1 IANA Allocation Guidelines for the Protocol Field (BCP) Token: Russ Housley Jari Arkko formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-btns-prob-and-applic-06.txt - 1 of 5 Problem and Applicability Statement for Better Than Nothing Security (BTNS) (Informational) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Tim Polk.* o draft-ietf-v6ops-802-16-deployment-scenarios-06.txt - 2 of 5 IPv6 Deployment Scenarios in 802.16 Networks (Informational) Token: Ron Bonica The document was deferred to the next teleconference (01/24/2008) by Mark Townsley. o draft-ietf-bmwg-ipv6-meth-04.txt - 3 of 5 IPv6 Benchmarking Methodology for Network Interconnect Devices (Informational) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Dan Romascanu.* o draft-ietf-v6ops-rfc3330-for-ipv6-03.txt - 4 of 5 Special-Use IPv6 Addresses (Informational) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Mark Townsley.* o draft-ietf-nea-requirements-05.txt - 5 of 5 Network Endpoint Assessment (NEA): Overview and Requirements (Informational) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Cullen Jennings, and Magnus Westerlund.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-adolf-dvb-urn-03.txt - 1 of 1 A Uniform Resource Name (URN) Namespace for the Digital Video Broadcasting Project (DVB) (Informational) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Cullen Jennings, and Tim Polk.* 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 vCard and CardDAV (vcarddav) - 1 of 3 Token: Chris Newman The IESG approved the draft WG charter for IETF review. 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 (01/24/2008). o Routing Over Low power and Lossy networks (roll) - 2 of 3 Token: David Ward The IESG approved the draft WG charter for IETF review pending edits to the charter to be provided by David Ward. 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 (01/24/2008). o Cga & Send maIntenance (csi) - 3 of 3 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 (01/24/2008). 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 Approval of the IESG Policy on Autoresponse Messages Sent to IETF Mailing Lists (Chris Newman) The management issue was discussed. The IESG approved the IESG Policy on Autoresponse messages sent to IETF mailing lists. 6.2 IAOC Candidate Confirmation (Executive Session) (Russ Housley) The management issue was discussed in an executive session. The IESG confirmed the NomCom candidate for the IAOC. 6.3 RFC Errata (Russ Housley) The management issue was not discussed. Russ Housley requested the management issue be included on the next IESG Teleconference agenda (01/24/2008). 6.4 Appeals (Executive Session) (Russ Housley) The management issue was discussed in an executive session. The IESG approved a response to the appeal from Dean Anderson, but the response to the appeal from Todd Glassey is still in progress. 6.5 IESG Narrative Scribes (Russ Housley) 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