INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 8, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Incoming Operations and Management Area Ross Callon (Juniper Network) / Routing Area Brian Carpenter (IBM) / IETF Chair, General Area Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Leslie Daigle (Cisco) / IAB Chair Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Bill Fenner (AT&T) / Routing Area Sandy Ginoza (ISI) / RFC Editor liaison 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 Chris Newman (Sun Microsystems) / Incoming Applications Area Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Tim Polk (NIST) / Incoming Security Area Dan Romascanu (Avaya) / Operations and Management Area Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Dave Ward / Incoming Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS ------------------------------- Spencer Dawkins (Huawei (USA)) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD Dinara Suleymanova (NSS) / IETF Secretariat MINUTES 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 22, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the February 22, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-idr-rfc3065bis-06.txt (Draft Standard) o draft-ietf-iptel-trunk-group-10.txt (Proposed Standard) o draft-ietf-smime-cms-mult-sign-03.txt (Proposed Standard) o draft-ietf-tsvwg-sctp-auth-08.txt (Proposed Standard) o draft-ietf-tsvwg-tcp-mib-extension-15.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-bmwg-benchres-term-08.txt (Informational) o draft-ietf-mip6-location-privacy-ps-06.txt (Informational) o draft-ietf-v6ops-icmpv6-filtering-recs-03.txt (Informational) o draft-ietf-v6ops-ipsec-tunnels-05.txt (Informational) o draft-saintandre-xmpp-urn-03.txt (Informational) 1.3 Review of Action Items DONE: o Bill Fenner to address the IANA open issue of address family numbers registration procedures. Status: Resolution has not been reached yet. [related IANA ticket #21946 and Secretariat ticket #92664] o Mark Townsley to identify an appropriate expert for RFC 4326. [IANA #62135] DELETED: NONE IN PROGRESS: o Cullen Jennings to address the IANA open issue of well known protocol name. Status: Cannot find any resolution. [related IANA ticket #7502 and Secretariat ticket #92667] NEW: o Dan Romascanu to identify the appropriate expert for RFC 3165 [IANA #64589]. o Mark Townsley to identify the appropriate expert for RFC 3293 [IANA #64594] o Ross Callon to identify the appropriate expert for RFC 4728 [IANA #64342] 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ccamp-crankback-06.txt - 1 of 13 Crankback Signaling Extensions for MPLS and GMPLS RSVP-TE (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-hubmib-efm-mib-06.txt - 2 of 13 Definitions and Managed Objects for OAM Functions on Ethernet Like Interfaces (Proposed Standard) Token: Dan Romascanu 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 Dan Romascanu. o draft-ietf-idr-avoid-transition-04.txt - 3 of 13 Avoid BGP Best Path Transitions from One External to Another (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Dan Romascanu.* o draft-ietf-pim-sm-bsr-10.txt - 4 of 13 Bootstrap Router (BSR) Mechanism for PIM (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Dan Romascanu.* o draft-ietf-avt-hc-over-mpls-protocol-08.txt - 5 of 13 Protocol Extensions for Header Compression over MPLS (Proposed Standard) Token: Cullen Jennings 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 Cullen Jennings. o draft-ietf-enum-vcard-05.txt - 6 of 13 IANA Registration for vCard Enumservice (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Cullen Jennings.* o draft-ietf-rohc-tcp-16.txt - 7 of 13 RObust Header Compression (ROHC): A Profile for TCP/IP (ROHC-TCP) (Proposed Standard) Token: Magnus Westerlund The document was approved by the IESG pending an RFC Editor Note to be prepared by Magnus Westerlund. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-webdav-rfc2518bis-18.txt - 8 of 13 HTTP Extensions for Distributed Authoring - WebDAV (Proposed Standard) Token: Ted Hardie Lisa Dusseault and Cullen Jennings formally recused themselves from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sip-connected-identity-05.txt - 9 of 13 Connected Identity in the Session Initiation Protocol (SIP) (Proposed Standard) Token: Cullen Jennings 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 Cullen Jennings. o draft-ietf-imss-fc-zs-mib-03.txt - 10 of 13 Fibre-Channel Zone Server MIB (Proposed Standard) Token: Dan Romascanu 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 Dan Romascanu. o draft-ietf-imss-fc-rscn-mib-02.txt - 11 of 13 Fibre Channel Registered State Change Notification (RSCN) MIB (Proposed Standard) Token: Dan Romascanu 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 Dan Romascanu. o draft-ietf-imss-fc-fcs-mib-02.txt - 12 of 13 Fibre-Channel Fabric Configuration Server MIB (Proposed Standard) Token: Dan Romascanu 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 Dan Romascanu. o draft-ietf-6lowpan-format-11.txt - 13 of 13 Transmission of IPv6 Packets over IEEE 802.15.4 Networks (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Magnus Westerlund.* 2.1.2 Returning Item o draft-ietf-mpls-ecmp-bcp-03.txt - 1 of 1 Avoiding Equal Cost Multipath Treatment in MPLS Networks (BCP) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 2.2 Individual Submissions 2.2.1 New Item o draft-bellovin-useipsec-06.txt - 1 of 4 Guidelines for Mandating the Use of IPsec (BCP) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ross Callon, Lars Eggert, Sam Hartman, Mark Townsley.* o draft-siemborski-rfc2554bis-08.txt - 2 of 4 SMTP Service Extension for Authentication (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Sam Hatman, and Russ Housley.* o draft-mcwalter-langtag-mib-02.txt - 3 of 4 Language Tag MIB (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner.* o draft-mcwalter-uri-mib-03.txt - 4 of 4 Uniform Resource Identifier (URI) MIB (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Ted Hardie, and Russ Housley.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-opes-smtp-security-03.txt - 1 of 6 Integrity, privacy and security in OPES for SMTP (Informational) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-pce-pcecp-interarea-reqs-05.txt - 2 of 6 PCE Communication Protocol (PCECP) Specific Requirements for Inter-Area Multi Protocol Label Switching (MPLS) and Generalized MPLS (GMPLS) Traffic Engineering (Informational) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-iesg-sponsoring-guidelines-02.txt - 3 of 6 Guidance on Area Director Sponsoring of Documents (Informational) Token: Brian Carpenter Jari Arkko formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-ietf-6lowpan-problem-08.txt - 4 of 6 6LoWPAN: Overview, Assumptions, Problem Statement and Goals (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Dan Romascanu.* o draft-ietf-dnsop-serverid-08.txt - 5 of 6 Requirements for a Mechanism Identifying a Name Server Instance (Informational) Token: David Kessens The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-v6ops-natpt-to-historic-00.txt - 6 of 6 Reasons to Move NAT-PT to Historic Status (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o Five-document ballot: - 1 of 2 - draft-legg-xed-rxer-07.txt Robust XML Encoding Rules (RXER) for Abstract Syntax Notation One (ASN.1) (Experimental) - draft-legg-xed-rxer-ei-04.txt Encoding Instructions for the Robust XML Encoding Rules (RXER) (Experimental) - draft-legg-xed-asd-07.txt Abstract Syntax Notation X (ASN.X) (Experimental) - draft-legg-xed-asd-gserei-03.txt Abstract Syntax Notation X (ASN.X) Representation of Encoding Instructions for the Generic String Encoding Rules (GSER) (Experimental) - draft-legg-xed-asd-xerei-03.txt Abstract Syntax Notation X (ASN.X) Representation of Encoding Instructions for the XML Encoding Rules (XER) (Experimental) Token: Ted Hardie The documents were approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-hoffman-ike-ipsec-hash-use-06.txt - 2 of 2 Use of Hash Algorithms in IKE and IPsec (Informational) Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-blanchet-v6ops-tunnelbroker-tsp-03.txt - 1 of 1 IPv6 Tunnel Broker with the Tunnel Setup Protocol (TSP) (Experimental) Token: Mark Townsley The IESG recommends that the RFC Editor does not publish this document. The Secretariat will send a "do not publish" message prepared by Mark Townsley to the RFC Editor. 3.3.2 Returning Item NONE 3.3.3 For Action o draft-ooms-xcast-basic-spec-11.txt - 1 of 1 Explicit Multicast (Xcast) Concepts and Options (Experimental) Token: Brian Carpenter The document was assigned to Ross Callon. 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 NONE 5. IAB News We Can Use 6. Management Issues 6.1 Should the IESG appoint an ION Editor? (Brian Carpenter) The management issue was discussed. 6.2 draft-heard-rfc4181-update on fast track for publication (Dan Romascanu) The management issue was discussed. The IESG approved expedited handling for draft-heard-rfc4181-update. 6.3 Expert for RFC 3165 (ianalanguage-mib) [IANA #64589] (Michelle Cotton) The management issue was discussed. Action item: Dan Romascanu to identify the appropriate expert for RFC 3165 [IANA #64589]. 6.4 Expert for RFC 2506 (features.global-tree) [IANA #64588] (Michelle Cotton) The management issue was removed from the agenda by Michelle Cotton. 6.5 Expert for 3292 (GSMPv3) [IANA #64594] (Michelle Cotton) The management issue was discussed. Action item: Mark Townsley to identify the appropriate expert for RFC 3293 [IANA #64594] 6.6 Expert for RFC 4728 (dsr-parameters) [IANA #64342] (Michelle Cotton) The management issue was discussed. Action item: Ross Callon to identify the appropriate expert for RFC 4728 [IANA #64342] 6.7 Requesting IESG Approval for the Media Type application/wspolicy+xml (Ted Hardie) The management issue was discussed. Lisa Dusseault will follow up on the issue. 6.8 Publication of RFC 3659 after removal of author (Ted Hardie) The management issue was discussed. The IESG approved the publication of RFC 3659 with Paul Hethmon as the single listed author. 6.9 IANA Rules for Address Family Assignemnts (Bill Fenner) The management issue was discussed. 6.10 Dates for the IESG Retreat (Mark Townsley) The management issue was discussed. The IESG set the dates for the IESG retreat as May 1 and 2, 2007. 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