INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 3, 2008 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Jari Arkko (Ericsson) / Internet Area Amanda Baber (for Michelle Cotton) (ICANN) / IANA liaison Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Lisa Dusseault (OSAF) / Applications Area Pasi Eronen (Nokia) / Security Area Sandy Ginoza (ISI) / RFC Editor liaison Cullen Jennings (Cisco) / Real-time App. and Infra. Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat 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 Mark Townsley (Cisco) / Internet Area Amy Vezza (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Michelle Cotton (ICANN) / IANA liaison Spencer Dawkins (Huawei (USA)) / Scribe Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 19, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the June 19, 2008 Teleconference were approved pending edits to be provided by John Leslie. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the June 19, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-bfd-mpls-07.txt (Proposed Standard) o draft-ietf-hokey-emsk-hierarchy-07.txt (Proposed Standard) o draft-ietf-idr-bgp-prefix-orf-05.txt (Proposed Standard) o draft-ietf-idr-route-filter-17.txt (Proposed Standard) o draft-ietf-mpls-ldp-interarea-04.txt (Proposed Standard) o draft-ietf-tsvwg-rsvp-user-error-spec-08.txt (Proposed Standard) 1.2.2 Document Actions o draft-irtf-dtnrg-ltp-10.txt (Experimental) o draft-irtf-dtnrg-ltp-extensions-08.txt (Experimental) o draft-irtf-dtnrg-ltp-motivation-07.txt (Informational) o draft-monrad-sipping-3gpp-urn-namespace-03.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-rmt-bb-norm-revised-05.txt Multicast Negative-Acknowledgment (NACK) Building Blocks (Proposed Standard) - 1 of 14 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Lars Eggert, Pasi Eronen and Tim Polk.* o draft-ietf-pwe3-enet-mib-13.txt Ethernet Pseudowire (PW) Management Information Base (MIB) (Proposed Standard) - 2 of 14 Token: Mark Townsley The document was deferred to the next teleconference (July 17, 2008) by Dan Romascanu. o draft-ietf-pwe3-cep-mib-12.txt SONET/SDH Circuit Emulation Service Over Packet (CEP) Management Information Base (MIB) Using SMIv2 (Proposed Standard) - 3 of 14 Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-pwe3-pw-mpls-mib-14.txt Pseudowire (PW) over MPLS PSN Management Information Base (MIB) (Proposed Standard) - 4 of 14 Token: Mark Townsley The document was deferred to the next teleconference (July 17, 2008) by Dan Romascanu. o draft-ietf-pwe3-tdm-mib-10.txt Managed Objects for TDM over Packet Switched Network (PSN) (Proposed Standard) - 5 of 14 Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-pwe3-pw-atm-mib-05.txt Managed Objects for ATM over Packet Switched Network (PSN) (Proposed Standard) - 6 of 14 Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Tim Polk and Dan Romascanu.* o draft-ietf-imss-fc-fcsp-mib-02.txt MIB for Fibre-Channel Security Protocols (FC-SP) (Proposed Standard) - 7 of 14 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Dan Romascanu.* o draft-ietf-isis-rfc3847bis-00.txt Restart Signaling for Intermediate System to Intermediate System (IS-IS) (Proposed Standard) - 8 of 14 Token: Ross Callon David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-isis-rfc3373bis-01.txt Three-Way Handshake for Intermediate System to Intermediate System (IS-IS) Point-to-Point Adjacencies (Proposed Standard) - 9 of 14 Token: Ross Callon David Ward formally recused himself from the discussion. 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-isis-rfc2966bis-03.txt Domain-wide Prefix Distribution with Two-Level IS-IS (Proposed Standard) - 10 of 14 Token: Ross Callon David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-isis-te-bis-00.txt IS-IS extensions for Traffic Engineering (Proposed Standard) - 11 of 14 Token: Ross Callon David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Tim Polk.* o draft-ietf-isis-rfc2763bis-00.txt Dynamic Hostname Exchange Mechanism for IS-IS (Proposed Standard) - 12 of 14 Token: Ross Callon David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen and Chris Newman.* o draft-ietf-isis-rfc3567bis-02.txt Intermediate System to Intermediate System (IS-IS) Cryptographic Authentication (Proposed Standard) - 13 of 14 Token: Ross Callon David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Chris Newman.* o draft-ietf-isis-rfc4205bis-00.txt Intermediate System to Intermediate System (IS-IS) Extensions in Support of Generalized Multi-Protocol Label Switching (GMPLS) (Proposed Standard) - 14 of 14 Token: Ross Callon David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* 2.1.2 Returning Item o draft-ietf-sipping-uri-services-07.txt Framework and Security Considerations for Session Initiation Protocol (SIP) Uniform Resource Identifier (URI)-List Services (Proposed Standard) - 1 of 1 Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* 2.2 Individual Submissions 2.2.1 New Item o draft-eastlake-ethernet-iana-considerations-07.txt IANA Considerations and IETF Protocol Usage for IEEE 802 Parameters (BCP) - 1 of 1 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Cullen Jennings, Dan Romascanu (on behalf of IANA) and Mark Townsley.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-enum-softswitch-req-03.txt ENUM-based Softswitch Requirement (Informational) - 1 of 3 Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Dan Romascanu.* o Two-document ballot: - 2 of 3 - draft-ietf-eai-utf8headers-11.txt Internationalized Email Headers (Experimental) - draft-ietf-eai-smtpext-12.txt SMTP extension for internationalized email address (Experimental) Token: Chris Newman The documents remain under discussion by the IESG in order to resolve points raised by Lars Eggert and Pasi Eronen.* o draft-ietf-eai-dsn-06.txt Internationalized Delivery Status and Disposition Notifications (Experimental) - 3 of 3 Token: Lisa Dusseault Chris Newman formally recused himself from the discussion. 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 Lisa Dusseault. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-hautakorpi-sipping-uri-list-handling-refused-03.txt The Session Initiation Protocol (SIP) P-Refused-URI-List Private- Header (P-Header) (Informational) - 1 of 1 Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* 3.2.2 Returning Item NONE 3.2.3 For Action o draft-sanjib-private-vlan-09.txt Cisco Systems' Private VLANs: Scalable Security in a Multi-Client Environment (Informational) - 1 of 1 Token: Mark Townsley The document was deferred to the next teleconference (July 17, 2008) by Mark Townsley. 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 o IP Security Maintenance and Extensions (ipsecme) - 1 of 1 Token: Pasi Eronen The IESG approved the charter for the new working group pending addition of working group chairs to the charter to be provided by Pasi Eronen. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Host Identity Protocol (hip) - 1 of 3 Token: Mark Townsley The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Network-based Localized Mobility Management (netlmm) - 2 of 3 Token: Jari Arkko 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 (July 17, 2008). o IPv6 over Low power WPAN (6lowpan) - 3 of 3 Token: Mark Townsley The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval o Pseudowire Emulation Edge to Edge (pwe3) - 1 of 1 Token: Mark Townsley 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 Issue 6.1 Discussion of NAT-PT (Mark Townsley) The management issue was discussed. 6.2 Executive Session: Discussion of Appeal (Russ Housley/Tim Polk) The managment issue was discussed. The appeal response was approved by unanimous consensus, with twelve ADs participating in the discussion. 7. Agenda Working Group News ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG