INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 2, 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 Spencer Dawkins (Futurewei) / Scribe Lisa Dusseault (OSAF) / Incoming Applications Area 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 Barbara Roseman (ICANN) / IANA liaison 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 REGRETS --------------------------------- Leslie Daigle (Cisco) / IAB Chair Marshall Eubanks (Multicast Tech) / Scribe Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD Alex Zinin (Alcatel) / Routing Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 16, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the February 16, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-cat-kerberos-pk-init-34.txt (Proposed Standard) o draft-ietf-geopriv-dhcp-civil-09.txt (Proposed Standard) o draft-ietf-idr-cease-subcode-07.txt (Proposed Standard) o draft-ietf-ipcdn-pktc-mtamib-09.txt (Proposed Standard) o draft-ietf-krb-wg-ocsp-for-pkinit-06.txt (Proposed Standard) o draft-ietf-ldapbis-authmeth-19.txt (Proposed Standard) o draft-ietf-pim-anycast-rp-07.txt (Proposed Standard) o draft-ietf-sipping-qsig2sip-04.txt (BCP) 1.2.2 Document Actions o draft-ietf-sipping-trait-authz-02.txt (Informational) o draft-ietf-v6ops-onlinkassumption-04.txt (Informational) o draft-melsen-mac-forced-fwd-04.txt (Informational) o draft-nir-ikev2-auth-lt-05.txt (Experimental) 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 draft-ietf-ips-auth-mib-08.txt - 1 of 16 Definitions of Managed Objects for IP Storage User Identity Authorization (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-ips-iscsi-mib-11.txt - 2 of 16 Definitions of Managed Objects for iSCSI (Proposed Standard) Token: Allison Mankin The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ipcdn-docs-rfmibv2-14.txt - 3 of 16 Radio Frequency (RF) Interface Management Information Base for DOCSIS 2.0 compliant RF interfaces (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-ccamp-rsvp-node-id-based-hello-02.txt - 4 of 16 Node ID based RSVP Hello: A Clarification Statement (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-ietf-l2tpext-l2vpn-06.txt - 5 of 16 L2VPN Extensions for L2TP (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Sam Hartman, and Russ Housley.* o draft-ietf-netconf-beep-08.txt - 6 of 16 Using the NETCONF Protocol over Blocks Extensible Exchange Protocol (BEEP) (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Russ Housley.* o Two-document ballot: - 7 of 16 - draft-ietf-netconf-ssh-05.txt Using the NETCONF Configuration Protocol over Secure Shell (SSH) (Proposed Standard) - draft-ietf-netconf-prot-11.txt NETCONF Configuration Protocol (Proposed Standard) Token: Bert Wijnen These documents were deferred to the next IESG Teleconference (03/16/2006) by Ted Hardie.* o draft-ietf-netconf-soap-07.txt - 8 of 16 Using the Network Configuration Protocol (NETCONF) Over the Simple Object Access Protocol (SOAP) (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-sip-target-dialog-03.txt - 9 of 16 Request Authorization through Dialog Identification in the Session Initiation Protocol (SIP) (Proposed Standard) Token: Allison Mankin The document was approved by the IESG pending an RFC Editor Note to be prepared by Allison Mankin. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-aaa-diameter-sip-app-11.txt - 10 of 16 Diameter Session Initiation Protocol (SIP) Application (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, and by Bert Wijnen on behalf of IANA.* o draft-ietf-dhc-server-override-03.txt - 11 of 16 DHCP Server Identifier Override Suboption (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG.* o draft-ietf-pwe3-fragmentation-10.txt - 12 of 16 PWE3 Fragmentation and Reassembly (Proposed Standard) Token: Margaret Wasserman Mark Townsley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Bert Wijnen.* o draft-ietf-ipoib-connected-mode-02.txt - 13 of 16 IP over InfiniBand: Connected Mode (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Scott Hollenbeck, and Allison Mankin.* o draft-ietf-geopriv-location-types-registry-04.txt - 14 of 16 Location Types Registry (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Bill Fenner, and David Kessens.* o draft-ietf-dnsext-ds-sha256-05.txt - 15 of 16 Use of SHA-256 in DNSSEC Delegation Signer (DS) Resource Records (RRs) (Proposed Standard) Token: Margaret Wasserman The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sip-refer-feature-param-01.txt - 16 of 16 Conveying Feature Tags with Session Initiation Protocol REFER Method (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. 2.1.2 Returning Item o draft-ietf-imapext-condstore-09.txt - 1 of 1 IMAP Extension for Conditional STORE operation (Proposed Standard) Token: Scott Hollenbeck The document was approved by the IESG pending special text for the approval announcement to be prepared by Scott Hollenbeck. The Secretariat will send a working group submission Protocol Action Announcement that includes the modified text. 2.2 Individual Submissions 2.2.1 New Item o draft-salowey-tls-ticket-07.txt - 1 of 1 Transport Layer Security Session Resumption without Server-Side State (Proposed Standard) Token: Russ Housley 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 Russ Housley. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-ipngwg-icmp-name-lookups-15.txt - 1 of 6 IPv6 Node Information Queries (Experimental) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by David Kessens, and by David Kessens on behalf of IANA.* o draft-ietf-idwg-idmef-xml-15.txt - 2 of 6 The Intrusion Detection Message Exchange Format (Experimental) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Bert Wijnen.* o draft-ietf-tsvwg-diffserv-service-classes-02.txt - 3 of 6 Configuration Guidelines for DiffServ Service Classes (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Bert Wijnen.* o draft-ietf-dnsop-dnssec-operational-practices-07.txt - 4 of 6 DNSSEC Operational Practices (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-mip6-bootstrap-ps-04.txt - 5 of 6 Problem Statement for bootstrapping Mobile IPv6 (Informational) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-ietf-ediint-as3-04.txt - 6 of 6 FTP Transport for Secure Peer-to-Peer Business Data Interchange over the Internet (Informational) Token: Scott Hollenbeck 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 Scott Hollenbeck. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-edwards-mime-mxf-02.txt - 1 of 1 Media Type Registration for SMPTE Material Exchange Format (MXF) (Informational) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* 3.2.2 Returning Item NONE 3.2.3 For Action o draft-hoschka-smil-media-type-13.txt - 1 of 1 The application/smil and application/smil+xml Media Types (Informational) Token: Ted Hardie The IESG had no objection to the changes in the document with version 13. The IESG instructed IANA and the RFC Editor to continue with processing the document. 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 o Email Address Internationalization (eai) - 1 of 1 Token: Ted Hardie The IESG approved the charter for the new working group pending edits to the text of the charter to be prepared by Ted Hardie. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Behavior Engineering for Hindrance Avoidance (behave) - 1 of 3 Token: Jon Peterson The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Internet Emergency Preparedness (ieprep) - 2 of 3 Token: Jon Peterson The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions from Jon Peterson. o Security Issues in Network Event Logging (syslog) 3 of 3 Token: Sam Hartman The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org, to include additional text to be provided by Sam Hartman. The Secretariat will place the working group on the agenda for the next IESG Teleconference (03/16/2006). 4.2.2 Proposed for Approval o MIPv6 Signaling and Handoff Optimization (mipshop) - 1 of 2 Token: Margaret Wasserman The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement, pending edits to the text of the charter to be provided by Margaret Wasserman. o Intellectual Property Rights (ipr) - 2 of 2 Token: Brian Carpenter 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 Response to appeal made by JFC Morfin on February 20 (Brian Carpenter) The management issue was discussed. The IESG approved the response to the appeal made by JFC Morfin on February 20, 2006. 6.2 License Text in draft-eastlake-sha2 (Russ Housley) The management issue was discussed. The IESG decided to let the authors of draft-eastlake-sha2 document the source code license that they desire. Russ Housley will draft a message to the RFC Editor, as well as a message to the IETF Announcement list explaining this decision. 6.3 Reclassification/withdrawl of draft-ietf-idwg-beep-idxp (Sam Hartman) The management issue was discussed. The IESG approved the reclassification of draft-ietf-idwg-beep-idxp as an Experimental RFC. 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