INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 17, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ross Callon (Juniper Network) / Routing Area Brian Carpenter (IBM) / IETF Chair, General Area Yoshiko Chong (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 Marshall Eubanks (Multicast Tech) / Scribe 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 Barbara Roseman (ICANN) / IANA liaison Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat REGRETS --------------------------------- Michelle Cotton (ICANN) / IANA liaison Bill Fenner (AT&T) / Routing Area Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 3, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the August 3, 2006 IESG Teleconference 1.2.1 Protocol Actions NONE 1.2.2 Document Actions o draft-alvestrand-ipod-03.txt (Experimental) o draft-reschke-webdav-mount-05.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Sam Hartman to create a mailing list experiment. o David Kessens, Bill Fenner, and Dave Meyer to write the job description for the IANA multicast address assignment expert. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-sipping-transc-conf-03.txt - 1 of 2 The Session Initiation Protocol (SIP) Conference Bridge Transcoding Model (Proposed Standard) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-imapext-list-extensions-17.txt - 2 of 2 IMAP4 LIST Command Extensions (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner.* 2.1.2 Returning Item o draft-ietf-idr-restart-13.txt - 1 of 1 Graceful Restart Mechanism for BGP (Proposed Standard) Token: Bill Fenner 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 o draft-newman-i18n-comparator-13.txt - 1 of 2 Internet Application Protocol Collation Registry (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Sam Hartman.* o draft-melnikov-imap-search-ret-03.txt - 2 of 2 IMAP4 extension to SEARCH command for controlling what kind of information is returned (Proposed Standard) Token: Ted Hardie The document was approved by the IESG pending an RFC Editor Note to be prepared by Ted Hardie. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-sipping-transc-framework-04.txt - 1 of 2 Framework for Transcoding with the Session Initiation Protocol (SIP) (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-ietf-mpls-p2mp-oam-reqs-01.txt - 2 of 2 OAM Requirements for Point-to-Multipoint MPLS Networks (Informational) Token: Ross Callon The document was approved by the IESG pending an RFC Editor Note to be prepared by Ross Callon. 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 NONE 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-deoliveira-diff-te-preemption-05.txt - 1 of 1 LSP Preemption Policies for MPLS Traffic Engineering (Informational) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Ross Callon and Sam Hartman.* 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 NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Session Initiation Protocol (sip) - 1 of 3 Token: Cullen Jennings The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement to include edits to the text of the charter to be provided by Cullen Jennings. o Audio/Video Transport (avt) - 2 of 3 Token: Cullen Jennings The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement to include edits to the text of the charter to be provided by Cullen Jennings. o Language Tag Registry Update (ltru) - 3 of 3 Token: Ted Hardie 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. The Secretariat will place the WG on the agenda for the next IESG teleconference (08/31/2006). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Expedited processing of draft-ietf-ltru documents (Brian Carpenter) The management issue was discussed. The IESG approved the request for expedited handling for the draft-ietf-ltru documents. 6.2 Administrative question on RFC publications (Ted Hardie) The management issue was discussed. The IESG and RFC Editor discussed the timing of decisions to hold documents under appeal. It was agreed that the RFC editor would put documents under appeal into an IESG state while awaiting word from the IESG on whether processing should be suspended. The IESG decision to suspend processing is independent of the final resolution of an appeal, as a document against which an appeal is upheld may be marked historic and/or obsoleted by a revision. The IESG further agreed that it would cc all decisions related to expedited processing to ietf-announce, so that the community is aware of these actions. 6.3 New Jefsey Appeal (Brian Carpenter) The management issue was discussed in an executive session. All Liaisons left the call before the discussion. The IESG considered Part 1 of the Appeal by JFC Morfin dated 2006-08-17 and decided to dismiss it. 6.4 Normative References Document (Brian Carpenter) The management issue was discussed. 6.5 Discussion of Plenary (Lisa Dusseault) The management issue was discussed. The IESG decided the plenary schedule for IETF 67 will follow the set schedule, and there will be two plenary sessions in San Diego. 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