INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 6, 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 Michelle Cotton (ICANN) / IANA liaison Nora Duhig (NSS) / IETF Secretariat 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 Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Yoshiko Chong (ICANN) / IANA Liaison Spencer Dawkins (Huawei (USA)) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Ray Pelletier (ISOC) / IAD Dave Ward (IEng) / Routing Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 23, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the August 23, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-lemonade-rfc2192bis-09.txt (Proposed Standard) o draft-ietf-radext-rfc4590bis-02.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: 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] DELETED: NONE IN PROGRESS: NONE NEW: o Sam Hartman to identify an IANA expert for RFC 4422. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-mip6-cn-ipsec-05.txt - 1 of 4 Using IPsec between Mobile and Correspondent IPv6 Nodes (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Russ Housley, and Tim Polk.* o draft-ietf-ccamp-inter-domain-rsvp-te-06.txt - 2 of 4 Inter domain Multiprotocol Label Switching (MPLS) and Generalized MPLS (GMPLS) Traffic Engineering - RSVP-TE extensions (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-ietf-manet-iana-05.txt - 3 of 4 Internet Assigned Numbers Authority (IANA) Allocations for the Mobile Ad hoc Networks (MANET) Working Group (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Sam Hartman, Russ Housley, Cullen Jennings, and Tim Polk.* o draft-ietf-ipv6-ra-flags-option-01.txt - 4 of 4 IPv6 Router Advertisement Flags Option (Proposed Standard) 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 Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-salowey-tls-rfc4507bis-01.txt - 1 of 1 Transport Layer Security (TLS) Session Resumption without Server-Side State (Proposed Standard) Token: Tim Polk The document was approved by the IESG pending an RFC Editor Note to be prepared by Tim Polk. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Item o draft-duerst-archived-at-09.txt - 1 of 1 The Archived-At Message Header Field (Proposed Standard) Token: Chris Newman The IESG recognizes this document includes examples that point to real domains rather than example domains. Normally there is a strong preference to only use fictitious example domain names in examples, but in this case the feature is related to archival infrastructure so pointing to actual use of the feature in an archive provides a better example to the reader than a fictitious domain would. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-dhc-pxelinux-02.txt - 1 of 1 Dynamic Host Configuration Protocol Options Used by PXELINUX (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. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-irtf-dtnrg-bundle-spec-10.txt - 1 of 1 Bundle Protocol Specification (Experimental) Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Item o draft-weiler-dnssec-dlv-03.txt - 1 of 1 DNSSEC Lookaside Validation (DLV) (Informational) Token: Russ Housley The document was approved by the IESG pending an RFC Editor Note to be prepared by Russ Houlsey. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-templin-rfc4214bis-04.txt - 1 of 1 Intra-Site Automatic Tunnel Addressing Protocol (ISATAP) (Informational) Token: Mark Townsley The IESG recommends that the RFC Editor does not publish this document at this time. The Secretariat will send a "do not publish" message prepared by Mark Townsley 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 o IPv6 Maintenance (6man) - 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 (09/20/2007). 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 DNS Extensions (dnsext) - 1 of 1 Token: Mark Townsley The IESG approved the revised charter for the working group pending edits to the charter to be provided by Mark Townsley. The Secretariat will send a WG Action: RECHARTER announcement that includes the edits. 5. IAB News We Can Use 6. Management Issues 6.1 IANA Ports allocation procedures (Cullen Jennings) The management issue was discussed. The IESG agrees to the following three points regarding the IANA port allocation procedures: 1. Do not allow registrations where service name (in the keyword field of the registry or in the "short Name" of the web applications) conflicts with the name for an existing port assignment for a different protocol. 2. Do not allow registrations where service name (in the keyword field of the registry or in the "short Name" of the web applications) conflicts with the name for an existing port assignment for a different protocol. If later a port is requested for the entry, it can be added using the normal process for port allocation. 3. When a port is allocated for one transport, don't reuse that same port number for a different protocol that uses a different transport. This policy will likely change at some point in time but right now it is a safe policy until a more refined policy is developed. 6.2 Expert for RFC 4422 [IANA #98946] (Michelle Cotton) The management issue was discussed. Action item: Sam Hartman to identify an IANA expert for RFC 4422. 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