INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 12, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area 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 REGRETS --------------------------------- Loa Andersson (Acreo) / IAB Liaison Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Sandy Ginoza (ISI) / RFC Editor liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 29, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the January 29, 2009 Teleconference were Approved with changes. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the January 29, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-magma-mgmd-mib-15.txt (Proposed Standard) o draft-ietf-mext-nemo-mib-06.txt (Proposed Standard) o draft-ietf-mipshop-mstp-solution-12.txt (Proposed Standard) o draft-ietf-nfsv4-rpc-netid-06.txt (Proposed Standard) o draft-ietf-pwe3-tdm-mib-11.txt (Proposed Standard) 1.2.2 Document Actions o draft-housley-internet-draft-sig-file-08.txt (Informational) o draft-ietf-tls-ecdhe-psk-05.txt (Informational) 1.3 Review of Action Items DONE: o Dave Ward to write up a project plan to document RSYNC o Russ Housley and Dave Ward to write the BCP 115 Exception Last Call. o Russ Housley to send the draft IESG statement on chartered work overcome by events before IESG consideration to the IETF community for comment. 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-idr-flow-spec-05.txt (1 of 2) Dissemination of flow specification rules (Proposed Standard) Token: David Ward 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, Lisa Dusseault, Lars Eggert, Pasi Eronen and Tim Polk.* o draft-ietf-ippm-duplicate-07.txt (2 of 2) A One-Way Packet Duplication Metric (Proposed Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 2.1.2 Returning Item o draft-ietf-forces-protocol-21.txt (1 of 2) ForCES Protocol Specification (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-ietf-pim-rpf-vector-08.txt (2 of 2) The RPF Vector TLV (Proposed Standard) Token: David Ward 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-arkko-arp-iana-rules-06.txt (1 of 1) IANA Allocation Guidelines for the Address Resolution Protocol (ARP) (Proposed Standard) Token: Russ Housley Jari Arkko formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-eai-downgrade-11.txt (1 of 3) Downgrading mechanism for Email Address Internationalization (Experimental) Token: Chris Newman The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-ietf-ccamp-pc-and-sc-reqs-06.txt (2 of 3) Requirements for the Conversion Between Permanent Connections and Switched Connections in a Generalized Multiprotocol Label Switching (GMPLS) Network (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. o draft-ietf-ccamp-gr-description-04.txt (3 of 3) Description of the RSVP-TE Graceful Restart Procedures (Informational) Token: Ross Callon The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Item o draft-ietf-l2vpn-vpls-mcast-reqts-07.txt (1 of 1) Requirements for Multicast Support in Virtual Private LAN Services (Informational) Token: Mark Townsley The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.2 Individual Submissions Via AD 3.2.1 New Item NONE 3.2.2 Returning Item NONE 3.3 Independent Submissions Via IRTF 3.3.1 New Item o draft-irtf-routing-history-09.txt (1 of 2) Analysis of Inter-Domain Routing Requirements and History (Historic) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica.* o draft-irtf-routing-reqs-10.txt (2 of 2) A Set of Possible Requirements for a Future Routing Architecture (Historic) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica.* 3.3.2 Returning Item NONE 3.3.3 For Action 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 NONE 4.2.2 Proposed for Approval o Inter-Domain Routing (idr) Token: Dave Ward The IESG decided to proceed with internal review of the revised charter. The Secretariat will send an Internal WG Review: Recharter announcement to the IAB, IESG and IDR Working Group chairs. 5. IAB News We Can Use 6. Management Issues 6.1 Late IPR declarations (Jari Arkko) The management issue was discussed. 6.2 Document Submission cutoff for IETF 74 (Tim Polk) The discussion of this management issue was tabled until the next teleconference (February 26, 2009). 6.3 IESG Statement on Activities that are OBE (Russ Housley) The management issue was discussed. The IESG tabled the proposal to send this IESG Statement. 6.4 Potential Notes in EAP-FAST Documents (Tim Polk) The management issue was discussed. 6.5 Request for ATOM Link Relation [IANA #209057] (Michelle Cotton) The management issue was discussed. The IESG rejected the request to add a new Atom Link Relation "schema" as a parameter in the "IESG approval" registry. 6.6 ATOM Link Relations requests [IANA #221766] (Michelle Cotton) The management issue was discussed. The IESG approved the request to add a new Atom Link relation "describedby" as a parameter in the "IESG approval" registry. 6.7 Clarification about announcements of virtual interim meetings (Dan Romascanu) The management issue was discussed. 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