INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 31, 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 Bill Fenner (AT&T) / Routing Area Barbara Fuller (NSS) / IETF Secretariat Ted Hardie (Qualcomm, Inc.)/ Applications Area Brian Hart (NSS) / IETF Secretariat 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 Dave Meyer (Cisco/University of Oregon) / IAB Liaison 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 --------------------------------- Michelle Cotton (ICANN) / IANA liaison Marshall Eubanks (Multicast Tech) / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 17, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 17, 2006 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the August 17, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rfc2833bis-15.txt (Proposed Standard) o draft-ietf-avt-rfc2833bisdata-08.txt (Proposed Standard) o draft-ietf-dnsop-bad-dns-res-06.txt (BCP) o draft-ietf-geopriv-common-policy-11.txt (Proposed Standard) o draft-ietf-iptel-tel-np-11.txt (Proposed Standard) o draft-ietf-msec-mikey-rsa-r-07.txt (Proposed Standard) 1.2.2 Document Actions o draft-eronen-ipsec-ikev2-multiple-auth-02.txt (Experimental) o draft-munakata-iptel-isub-type-04.txt (Informational) 1.3 Review of Action Items DONE: o Sam Hartman to create a mailing list experiment. DELETED: NONE IN PROGRESS: 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 Two-document ballot: - 1 of 7 - draft-ietf-simple-message-sessions-15.txt The Message Session Relay Protocol (Proposed Standard) - draft-ietf-simple-msrp-relays-08.txt Relay Extensions for the Message Sessions Relay Protocol (MSRP) (Proposed Standard) Token: Jon Peterson Cullen Jennings formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Ted Hardie, Russ Housley, and Magnus Westerlund.* o draft-ietf-ccamp-gmpls-alarm-spec-04.txt - 2 of 7 GMPLS - Communication of Alarm Information (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Magnus Westerlund.* o Three-document ballot: - 3 of 7 - draft-ietf-ccamp-gmpls-tc-mib-10.txt Definitions of Textual Conventions for Generalized Multiprotocol Label Switching (GMPLS) Management (Proposed Standard) - draft-ietf-ccamp-gmpls-te-mib-15.txt Generalized Multiprotocol Label Switching (GMPLS) Traffic Engineering Management Information Base (Proposed Standard) - draft-ietf-ccamp-gmpls-lsr-mib-14.txt Generalized Multiprotocol Label Switching (GMPLS) Label Switching Router (LSR) Management Information Base (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-ospf-iana-01.txt - 4 of 7 IANA Considerations for OSPF (BCP) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Mark Townsley.* o draft-ietf-tsvwg-ecn-alternates-01.txt - 5 of 7 Specifying Alternate Semantics for the Explicit Congestion Notification (ECN) Field (BCP) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ross Callon, and Mark Townsley.* o draft-ooms-v6ops-bgp-tunnel-06.txt - 6 of 7 Connecting IPv6 Islands over IPv4 MPLS using IPv6 Provider Edge Routers (6PE) (Proposed Standard) Token: Bill Fenner The document was deferred to the next teleconference (09/14/2006) by Mark Townsley. o Two-document ballot: - 7 of 7 - draft-ietf-avt-rfc3555bis-04.txt Media Type Registration of RTP Payload Formats (Proposed Standard) - draft-ietf-avt-rfc3555bis-part2-01.txt Media Type Registration of Payload Formats in the RTP Profile for Audio and Video Conferences (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.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item o draft-dusseault-caldav-14.txt - 1 of 1 Calendaring Extensions to WebDAV (CalDAV) (Proposed Standard) Token: Ted Hardie Lisa Dusseault formally recused herself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman. 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-netlmm-nohost-req-04.txt - 1 of 1 Goals for Network-based Localized Mobility Management (NETLMM) (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Sam Hartman.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-clancy-eap-pax-09.txt - 1 of 3 EAP Password Authenticated Exchange (Informational) Token: Russ Housley The document was approved by the IESG pending an RFC Editor Note to be prepared by Russ Housley. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-fenner-obsolete-1264-02.txt - 2 of 3 RFC 1264 is Obsolete (Informational) Token: Ross Callon Bill Fenner formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-abel-nfc-urn-00.txt - 3 of 3 A Uniform Resource Name (URN) Namespace for The Near Field Communication Forum (NFC Forum) (Informational) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Item o draft-klensin-norm-ref-01.txt - 1 of 1 A Process Experiment in Normative Reference Handling (Experimental) Token: Brian Carpenter The IESG approved a response to this RFC 3933 experiment that the IESG chair will send to the community. The IESG solicits feedback from the community on its response. 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item NONE 3.3.3 For Action o draft-irtf-mobopts-ro-enhancements-08.txt - 1 of 1 A Taxonomy and Analysis of Enhancements to Mobile IPv6 Route Optimization (Informational) Token: Brian Carpenter The document was assigned to Mark Townsley. 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 NONE 4.2.2 Proposed for Approval o Language Tag Registry Update (ltru) - 1 of 1 Token: Ted Hardie 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 Stuckees to analyze two appeals (Brian Carpenter) The management issue was discussed. 6.2 Sending RFC Editor communication to ietf-announce (Bill Fenner) The management issue was not discussed. The IESG decided at the last IESG Teleconference (08/17/2006) that all expedited handling requests to the RFC Editor would be copied to the ietf-announce mailing list. 6.3 Get rid of mailserv@ietf.org mention in I-D announcements? (Bill Fenner) The management issue was discussed. The IESG agreed to get rid of the mailserv@ietf.org mention in I-D announcements. 6.4 Approval of RFC 4633 procedure for six month suspensions (Sam Hartman) The management issue was discussed. The IESG approved the RFC 4633 procedure. 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