INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 23, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Sandy Ginoza (ISI) / RFC Editor liaison Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area Olaf Kolkman (NLnet Labs) / IAB Chair Chris Newman (Sun Microsystems) / Applications Area Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat Amy Vezza (NSS) / IETF Secretariat Dave Ward (IEng) / Routing Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Barbara Fuller (NSS) / IETF Secretariat Ray Pelletier (ISOC) / IAD Mark Townsley (Cisco) / Internet Area Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 19, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for the July 19, 2007 Teleconference were approved. The Secretariat will place the narrative minutes in the public archive. 1.2 Documents Approved since the July 19, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-atompub-protocol-17.txt (Proposed Standard) o draft-ietf-ccamp-rsvp-restart-ext-09.txt (Proposed Standard) o draft-ietf-ecrit-service-urn-07.txt (Proposed Standard) o draft-ietf-enum-im-service-03.txt (Proposed Standard) o draft-ietf-isis-link-attr-03.txt (Proposed Standard) o draft-ietf-mip6-bootstrapping-split-07.txt (Proposed Standard) o draft-ietf-mmusic-securityprecondition-04.txt (Proposed Standard) o draft-ietf-openpgp-rfc2440bis-22.txt (Proposed Standard) o draft-ietf-pkix-lightweight-ocsp-profile-11.txt (Proposed Standard) o draft-ietf-simple-presence-rules-10.txt (Proposed Standard) o draft-ietf-sipping-gruu-reg-event-09.txt (Proposed Standard) o draft-ietf-sipping-v6-transition-07.txt (Proposed Standard) o draft-ietf-xcon-bfcp-connection-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-mip4-radius-requirements-04.txt (Informational) o draft-ietf-sipping-spam-05.txt (Informational) 1.3 Review of Action Items DONE: NONE 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: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-sip-gruu-14.txt - 1 of 9 Obtaining and Using Globally Routable User Agent (UA) URIs (GRUU) in the Session Initiation Protocol (SIP) (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-mmusic-ice-17.txt - 2 of 9 Interactive Connectivity Establishment (ICE): A Protocol for Network Address Translator (NAT) Traversal for Offer/Answer Protocols (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, and Dan Romascanu.* o draft-ietf-hubmib-efm-cu-mib-08.txt - 3 of 9 Ethernet in the First Mile Copper (EFMCu) Interfaces MIB (Proposed Standard) Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ccamp-lsp-stitching-06.txt - 4 of 9 Label Switched Path Stitching with Generalized Multiprotocol Label Switching Traffic Engineering (GMPLS TE) (Proposed Standard) Token: Ross Callon 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 Ross Callon. o draft-ietf-ccamp-inter-domain-pd-path-comp-05.txt - 5 of 9 A Per-domain path computation method for establishing Inter-domain Traffic Engineering (TE) Label Switched Paths (LSPs) (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-lemonade-rfc2192bis-09.txt - 6 of 9 IMAP URL Scheme (Proposed Standard) Token: Lisa Dusseault Chris Newman formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-ietf-opsec-filter-caps-09.txt - 7 of 9 Filtering and Rate Limiting Capabilities for IP Network Infrastructure (BCP) Token: Ron Bonica Ross Callon formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Russ Housley, Chris Newman, and David Ward.* o draft-ietf-avt-rtp-and-rtcp-mux-07.txt - 8 of 9 Multiplexing RTP Data and Control Packets on a Single Port (Proposed Standard) Token: Cullen Jennings Magnus Westerlund formally recused himself from the discussion. 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-sip-ice-option-tag-02.txt - 9 of 9 Indicating Support for Interactive Connectivity (ICE) in the Session Initiation Protocol (SIP) (Proposed Standard) Token: Cullen Jennings The document was approved by the IESG pending an RFC Editor Note to be prepared by Cullen Jennings. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-hutzler-spamops-08.txt - 1 of 3 Email Submission Operations: Access and Accountability Requirements (BCP) Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Dan Romascanu. o draft-crispin-collation-unicasemap-06.txt - 2 of 3 i;unicode-casemap - Simple Unicode Collation Algorithm (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-carlberg-trip-attribute-rp-02.txt - 3 of 3 TRIP Attribute for Resource Priority (Proposed Standard) Token: Cullen Jennings The document was approved by the IESG pending an RFC Editor Note to be prepared by Cullen Jennings. 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-tls-srp-14.txt - 1 of 1 Using SRP for TLS Authentication (Informational) Token: Tim Polk The document was approved by the IESG pending an RFC Editor Note to be prepared by Tim Polk. 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 o draft-hartman-webauth-phishing-05.txt - 1 of 2 Requirements for Web Authentication Resistant to Phishing (Informational) Token: Lisa Dusseault Sam Hartman formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ross Callon, Lisa Dusseault, and Cullen Jennings.* o draft-hunt-avt-rtcpxnq-00.txt - 2 of 2 BT's eXtended Network Quality RTP Control Protocol Extended Reports (RTCP XR XNQ) (Informational) Token: Cullen Jennings The document was approved by the IESG pending an RFC Editor Note to be prepared by Cullen Jennings. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 3.2.2 Returning Item o Two-document ballot: - 1 of 1 - draft-weiler-dnssec-dlv-iana-00.txt DNSSEC Lookaside Validation (DLV) IANA Registry (Informational) - draft-weiler-dnssec-dlv-03.txt DNSSEC Lookaside Validation (DLV) (Informational) Token: Russ Housley The IESG decided to separate the ballot set. The documents remain under discussion by the IESG in order to resolve points raised by Ron Bonica, Russ Housley, Tim Polk, and Dan Romascanu.* 3.2.3 For Action o draft-adolf-dvb-urn-00.txt - 1 of 1 A Uniform Resource Name (URN) Namespace for the Digital Video Broadcasting Project (DVB) (Informational) Token: Russ Housley The document was assigned to Lisa Dusseault. 3.3 Independent 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 NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o DNS Extensions (dnsext) - 1 of 1 Token: Mark Tonsley 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 (09/06/2007). 4.2.2 Proposed for Approval o Kerberos (krb-wg) - 1 of 1 Token: Sam Hartman The IESG approved the updated 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 Informational page for Ethertypes in IETF protocols at IANA (Dan Romascanu) The management issue was discussed. The IESG has no concerns with the proposed direction for Ethertype assignment posting on the IANA web site. 6.2 Area Coordinators (Russ Housley) The management issue was discussed. 6.3 Expedite draft-ietf-mmusic-ice (Cullen Jennings) The management issue was removed from consideration at this teleconference. 6.4 Expert for RFC 4520 [IANA #94105] (Michelle Cotton) The management issue was discussed. The IESG approved Kurt Zeilinga as the designated expert for RFC 4520. 6.5 Republication of RFC 4722 with RFC Editor Note (Dan Romascanu) The management issue was discussed. The IESG formally requests that the RFC Editor publish a new RFC to obsolete RFC 4722. The new RFC will include the IESG Note that 4722 was missing. 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