INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 25, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (NEC Network Laboratories) / Transport Area Barbara Fuller (NSS) / IETF Secretariat Ted Hardie (Qualcomm, Inc.)/ Applications Area Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / Security Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area David Kessens (Nokia) / Operations and Management Area Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Joyce K. Reynolds (ISI) / RFC Editor liaison Dan Romascanu (Avaya) / Operations and Management Area Barbara Roseman (ICANN) / IANA liaison Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Brian Carpenter (IBM) / IETF Chair, General Area Marshall Eubanks (Multicast Tech) / Scribe Bill Fenner (AT&T) / Routing Area Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 11, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the May 11, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-adslmib-adsl2-07.txt (Proposed Standard) o draft-ietf-avt-rfc2429-bis-09.txt (Proposed Standard) o draft-josefsson-rfc3548bis-04.txt (Proposed Standard) o draft-taylor-types-example-05.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Jari Arkko to draft text on criteria for choice between direct submission to an AD and independent submission to the RFC Editor. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-behave-nat-udp-06.txt - 1 of 4 NAT Behavioral Requirements for Unicast UDP (BCP) Token: Magnus Westerlund Cullen Jennings formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, David Kessens, and Mark Townsley.* o Two-document ballot: - 2 of 4 - draft-ietf-avt-rfc2833bisdata-06.txt Definition of Events For Modem, FAX, and Text Telephony Signals (Proposed Standard) - draft-ietf-avt-rfc2833bis-13.txt RTP Payload for DTMF Digits, Telephony Tones and Telephony Signals (Proposed Standard) Token: Cullen Jennings Magnus Westerlund formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o Two-document ballot: - 3 of 4 - draft-ietf-rddp-security-09.txt DDP/RDMAP Security (Proposed Standard) - draft-ietf-rddp-applicability-06.txt Applicability of Remote Direct Memory Access Protocol (RDMA) and Direct Data Placement (DDP) (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-ietf-pwe3-hdlc-ppp-encap-mpls-09.txt - 4 of 4 Encapsulation Methods for Transport of PPP/HDLC Over MPLS Networks (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 2.1.2 Returning Item o draft-ietf-grow-rfc1519bis-04.txt - 1 of 1 Classless Inter-Domain Routing (CIDR): The Internet Address Assignment and Aggregation Plan (BCP) Token: David Kessens The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item o draft-fenner-iana-exp-2780-04.txt - 1 of 1 Experimental Values In IPv4, IPv6, ICMPv4, ICMPv6, UDP and TCP Headers (Proposed Standard) Token: Jari Arkko Bill Fenner formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-bmwg-benchres-term-07.txt - 1 of 8 Benchmarking Terminology for Resource Reservation Capable Routers (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-arberg-pppoe-mtu-gt1492-03.txt - 2 of 8 Accommodating an MTU/MRU greater than 1492 in PPPoE (Informational) Token: Mark Townsley 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 Mark Townsley. o draft-ietf-pce-comm-protocol-gen-reqs-06.txt - 3 of 8 PCE Communication Protocol Generic Requirements (Informational) Token: Ross Callon The document was deferred to the next IESG Teleconference (06/08/2006) by Magnus Westerlund.* o draft-ietf-pce-discovery-reqs-04.txt - 4 of 8 Requirements for Path Computation Element (PCE) Discovery (Informational) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Dan Romascanu.* o draft-ietf-rmt-bb-tfmcc-07.txt - 5 of 8 TCP-Friendly Multicast Congestion Control (TFMCC): Protocol Specification (Experimental) Token: Magnus Westerlund 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 Magnus Westerlund. o draft-ietf-bmwg-dsmterm-12.txt - 6 of 8 Terminology for Benchmarking Network-layer Traffic Control Mechanisms (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-v6ops-bb-deployment-scenarios-04.txt - 7 of 8 ISP IPv6 Deployment Scenarios in Broadband Access Networks (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Russ Housley, and Mark Townsley.* o draft-ietf-v6ops-nap-02.txt - 8 of 8 IPv6 Network Architecture Protection (Informational) Token: David Kessens The document was deferred to the next IESG Teleconference (06/08/2006) by Ted Hardie.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-hoffman-taobis-07.txt - 1 of 2 The Tao of IETF - A Novice's Guide to the Internet Engineering Task Force (Informational) Token: Brian Carpenter The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault and Magnus Westerlund.* o draft-eronen-ipsec-ikev2-clarifications-09.txt - 2 of 2 IKEv2 Clarifications and Implementation Guidelines (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 3.2.2 Returning Item o draft-hartman-mailinglist-experiment-03.txt - 1 of 1 Experimental Procedure for Long Term Suspensions from Mailing Lists (Experimental) Token: Brian Carpenter Sam Hartman formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Brian Carpenter. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-bivens-sasp-03.txt - 1 of 1 Server/Application State Protocol v1 (Informational) Token: Magnus Westerlund Brian Carpenter formally recused himself from the discussion. The document was deferred to the next IESG Teleconference (06/08/2006) by Mark Townsley.* 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 IP over IEEE 802.16 Networks (16ng) - 1 of 1 Token: Jari Arkko The IESG decided not to approve the charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (06/08/2006). 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 Expedited processing of draft-ietf-geopriv-location-types-registry (Ted Hardie) The management issue was discussed. The IESG approved the expedited handling request for draft-ietf-geopriv-location-types-registry. 6.2 Approving Previously Discussed Documents by the IESG (David Kessens) The management issue was discussed. New ADs are asked to look at all documents in the state IESG Evaluation and record a position. 6.3 JFC Morfin Appeals (Sam Hartman) 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.