INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 20, 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 Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications 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 Lars Eggert (Nokia) / Transport Area 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 November 29, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the November 29, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-crisp-iris-dchk-09.txt (Proposed Standard) o draft-ietf-dnsext-nsec3-13.txt (Proposed Standard) o draft-ietf-mip6-ha-switch-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-hip-base-10.txt (Experimental) o draft-ietf-hip-esp-06.txt (Experimental) o draft-ietf-hip-mm-05.txt (Experimental) o draft-ietf-hip-registration-02.txt (Experimental) o draft-ietf-hip-rvs-05.txt (Experimental) o draft-ietf-manet-jitter-04.txt (Informational) o draft-malis-sonet-ces-mpls-09.txt (Historic) 1.3 Review of Action Items DONE: o Chris Newman to draft an IESG recommendation regarding working group registration ownership. 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 Cullen Jennings to get a response from the AVT WG to help solve an IANA Registration issue for wave-avi-codec-registry [IANA # 97962] o Sam Hartman to write a draft explanation of informational balloting. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o Three-document ballot: - 1 of 8 - draft-ietf-pkix-2797-bis-06.txt Certificate Management Messages over CMS (Proposed Standard) - draft-ietf-pkix-cmc-compl-05.txt Certificate Managmement Messages over CMS (CMC): Complience Requirements (Proposed Standard) - draft-ietf-pkix-cmc-trans-07.txt Certificate Management over CMS (CMC): Transport Protocols (Proposed Standard) Token: Tim Polk The documents remain under discussion by the IESG in order to resolve points raised by Lars Eggert and Sam Hartman.* o draft-ietf-shim6-hba-04.txt - 2 of 8 Hash Based Addresses (HBA) (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu and David Ward.* o draft-ietf-shim6-failure-detection-09.txt - 3 of 8 Failure Detection and Locator Pair Exploration Protocol for IPv6 Multihoming (Proposed Standard) Token: Mark Townsley Jari Arkko formally recused himself from the discussion. The document was deferred to the next teleconference (01/10/2008) by Russ Housley. o draft-ietf-shim6-proto-09.txt - 4 of 8 Shim6: Level 3 Multihoming Shim Protocol for IPv6 (Proposed Standard) Token: Jari Arkko The document was deferred to the next teleconference (01/10/2008) by Jari Arkko. o draft-ietf-dnsext-2929bis-06.txt - 5 of 8 Domain Name System (DNS) IANA Considerations (BCP) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-sieve-notify-11.txt - 6 of 8 SIEVE Email Filtering: Extension for Notifications (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-ietf-sieve-notify-xmpp-07.txt - 7 of 8 Sieve Notification Mechanism: xmpp (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* o draft-ietf-sip-consent-framework-03.txt - 8 of 8 A Framework for Consent-based Communications in the Session Initiation Protocol (SIP) (Proposed Standard) Token: Cullen Jennings The document was deferred to the next teleconference (01/10/2008) by Sam Hartman. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-cheshire-ipv4-acd-05.txt - 1 of 1 IPv4 Address Conflict Detection (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Dan Romascanu.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-sipping-toip-08.txt - 1 of 8 Framework for real-time text over IP using the Session Initiation Protocol (SIP) (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Russ Housley, and Cullen Jennings.* o draft-ietf-16ng-ps-goals-03.txt - 2 of 8 IP over 802.16 Problem Statement and Goals (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-l2vpn-vpls-mcast-reqts-05.txt - 3 of 8 Requirements for Multicast Support in Virtual Private LAN Services (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Sam Hartman, Russ Housley, and Tim Polk.* o draft-ietf-mipshop-mis-ps-05.txt - 4 of 8 Mobility Services Transport: Problem Statement (Informational) Token: Jari Arkko 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 Jari Arkko. o draft-ietf-ccamp-mpls-gmpls-interwork-fmwk-04.txt - 5 of 8 Framework for MPLS-TE to GMPLS migration (Informational) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-ccamp-mpls-gmpls-interwork-reqts-03.txt - 6 of 8 Interworking Requirements to Support operation of MPLS-TE over GMPLS Networks (Informational) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica.* o draft-ietf-l2vpn-vpls-bridge-interop-02.txt - 7 of 8 VPLS Interoperability with CE Bridges (Informational) Token: Mark Townsley 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-l2vpn-oam-req-frmk-09.txt - 8 of 8 L2VPN OAM Requirements and Framework (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Russ Housley, Tim Polk, and Dan Romascanu.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-creed-ogc-urn-03.txt - 1 of 3 A Uniform Resource Name (URN) namespace for the Open Geospatial Consortium (OGC) (Informational) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-korhonen-mip6-service-05.txt - 2 of 3 Service Selection for Mobile IPv6 (Informational) Token: Jari Arkko The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-sjdcox-cgi-urn-00.txt - 3 of 3 A URN namespace for the Commission for the Management and Application of Geoscience Information (CGI) (Informational) Token: Lisa Dusseault The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Item o draft-goodwin-iso-urn-03.txt - 1 of 1 A Uniform Resource Name (URN) Namespace for the International Organization for Standardization (ISO) (Informational) Token: Lisa Dusseault 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 Lisa Dusseault. 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 Timing over IP Connection and Transfer of Clock (tictoc) - 1 of 1 Token: Mark Townsley The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will wait for instructions from Mark Townsley. 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 for Appeal (Russ Housley) The management issue was discussed in an executive session of the IESG. 6.2 Scribe Recruiting from Vancouver meeting (Russ Housley) The management issue was discussed. 6.3 Approval of the IESG Policy on Autoresponse Messages Sent to IETF Mailing Lists (Chris Newman) The management issue was not discussed. Chris Newman requested this management issue be included on the agenda for the next IESG Teleconference (01/10/2008). 6.4 Do we need any response to discussion on the 30-60 minute IPv6 experiment (Cullen Jennings) The management issue was discussed in an executive session of the IESG. 6.5 Lifting DNPs (Mark Townsley) The management issue was discussed. The IESG approved the "no problem" message to the RFC Editor for draft-templin-rfc4214bis-04 that includes a note the RFC Editor. 6.6 Instructions to IANA regarding GSS Service Industry Name (Sam Hartman) The management issue was discussed. The IESG approved requesting IANA to restrict characters that can be used in the GSS Service Industry Name. 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