DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 16, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Brian Carpenter (IBM) / IETF Chair, General Area Michelle Cotton (ICANN) / IANA liaison Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Futurewei) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Bill Fenner (AT&T) / Routing Area Barbara Fuller (NSS) / IETF Secretariat Ted Hardie (Qualcomm, Inc.)/ Applications Area Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / Security Area David Kessens (Nokia) / Operations and Management Area Allison Mankin / Transport Area Dave Meyer (Cisco/University of Oregon) / IAB Liaison Jon Peterson (NeuStar, Inc.) / Transport Area Joyce K. Reynolds (ISI) / RFC Editor liaison Barbara Roseman (ICANN) / IANA liaison Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Margaret Wasserman / Internet Area Bert Wijnen (Lucent) / Operations and Management Area Alex Zinin (Alcatel) / Routing Area REGRETS --------------------------------- Scott Hollenbeck (VeriSign)/ Applications Area Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 2, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the February 2, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rtp-midi-format-15.txt (Proposed Standard) o draft-ietf-ips-scsi-mib-09.txt (Proposed Standard) o draft-ietf-ldapbis-bcp64-07.txt (BCP) o draft-ietf-mmusic-sdp-new-26.txt (Proposed Standard) o draft-ietf-nfsv4-rfc1832bis-06.txt (Standard) o draft-ietf-pkix-acpolicies-extn-08.txt (Proposed Standard) o draft-ietf-sieve-vacation-06.txt (Proposed Standard) o draft-songlee-aes-cmac-96-04.txt (Proposed Standard) o draft-zeilenga-ldap-cosine-02.txt (Proposed Standard) o draft-zeilenga-ldap-ext-10.txt (BCP) 1.2.2 Document Actions o draft-camarillo-sipping-user-database-02.txt (Informational) o draft-hoschka-smil-media-type-12.txt (Informational) o draft-ietf-avt-rtp-midi-guidelines-15.txt (Informational) 1.3 Review of Action Items DONE: o Brian Carpenter to follow up on the discussion of the proposal to announce Internet-Drafts when they become WG items for re-review. o Allison Mankin to send mail to follow up with the IETF Chair regarding the Convedia Agreement, and to contact Russ Housley about volunteering to help with this issue. DELETED: NONE IN PROGRESS: o Bert Wijnen to update the I-D Checklist to talk about example phone numbers. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o Three-document ballot: - 1 of 13 - draft-ietf-rmonmib-raqmon-framework-15.txt Real-time Application Quality of Service Monitoring (RAQMON) Framework (Proposed Standard) - draft-ietf-rmonmib-raqmon-mib-12.txt Real-time Application Quality of Service Monitoring (RAQMON) MIB (Proposed Standard) - draft-ietf-rmonmib-raqmon-pdu-12.txt Transport Mappings for Real-time Application Quality of Service Monitoring (RAQMON) Protocol Data Unit (PDU) (Proposed Standard) Token: Bert Wijnen The documents remain under discussion by the IESG in order to resolve points raised by Ted Hardie and Sam Hartman.* o draft-ietf-ipcdn-pktc-mtamib-09.txt - 2 of 13 Multimedia Terminal Adapter (MTA) Management Information Base for PacketCable and IPCablecom compliant devices (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin.* o draft-ietf-ccamp-rsvp-node-id-based-hello-02.txt - 3 of 13 Node ID based RSVP Hello: A Clarification Statement (BCP) Token: Alex Zinin The document was removed from the agenda prior to the start of the teleconference. o draft-ietf-msec-newtype-keyid-04.txt - 4 of 13 The Key ID Information Type for the General Extension Payload in MIKEY (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-ietf-grow-rfc1519bis-04.txt - 5 of 13 Classless Inter-Domain Routing (CIDR): The Internet Address Assignment and Aggregation Plan (Proposed Standard) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Margaret Wasserman.* o draft-ietf-mip4-rfc3012bis-05.txt - 6 of 13 Mobile IPv4 Challenge/Response Extensions (revised) (Proposed Standard) Token: Margaret Wasserman The document remains under discussion by the IESG in order to resolve points raised by Scott Hollenbeck and Russ Housley.* o draft-ietf-dnsext-tsig-sha-06.txt - 7 of 13 HMAC SHA TSIG Algorithm Identifiers (Proposed Standard) Token: Margaret Wasserman The document was approved by the IESG pending an RFC Editor Note to be prepared by Margaret Wasserman. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-aaa-diameter-sip-app-11.txt - 8 of 13 Diameter Session Initiation Protocol (SIP) Application (Proposed Standard) Token: Bert Wijnen The document was deferred to the next IESG Teleconference (03/02/2006) by Sam Hartman. o Three-document ballot: - 9 of 13 - draft-ietf-mpls-rfc3036bis-03.txt LDP Specification (Draft Standard) - draft-ietf-mpls-ldp-experience-00.txt Experience with the LDP protocol (Informational) - draft-ietf-mpls-ldp-survey2002-00.txt LDP Implementation Survey Results (Informational) Token: Alex Zinin The documents remain under discussion by the IESG in order to resolve points raised by Sam Hartman and Margaret Wasserman.* o draft-ietf-sieve-3431bis-04.txt - 10 of 13 Sieve Extension: Relational Tests (Proposed Standard) Token: Scott Hollenbeck The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o Two-document ballot: - 11 of 13 - draft-ietf-cat-kerberos-pk-init-34.txt Public Key Cryptography for Initial Authentication in Kerberos (Proposed Standard) - draft-ietf-krb-wg-ocsp-for-pkinit-06.txt OCSP Support for PKINIT (Proposed Standard) Token: Sam Hartman The documents remain under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-ietf-pkix-gost-cppk-05.txt - 12 of 13 Using the GOST R 34.10-94, GOST R 34.10-2001 and GOST R 34.11-94 algorithms with the Internet X.509 Public Key Infrastructure Certificate and CRL Profile. (Proposed Standard) Token: Russ Housley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sip-refer-with-norefersub-04.txt - 13 of 13 Suppression of Session Initiation Protocol REFER Method Implicit Subscription (Proposed Standard) Token: Allison Mankin 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 Allison Mankin. 2.1.2 Returning Item o draft-ietf-idr-cease-subcode-07.txt - 1 of 4 Subcodes for BGP Cease Notification Message (Proposed Standard) Token: Bill Fenner The document was removed from the agenda prior to the start of the teleconference. o draft-ietf-geopriv-dhcp-civil-09.txt - 2 of 4 Dynamic Host Configuration Protocol (DHCPv4 and DHCPv6) Option for Civic Addresses Configuration Information (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Mark Townsley.* o draft-ietf-l2vpn-vpls-bgp-06.txt - 3 of 4 Virtual Private LAN Service (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Sam Hartman, Russ Housley, David Kessens and Alex Zinin.* o draft-ietf-l2vpn-vpls-ldp-08.txt - 4 of 4 Virtual Private LAN Services over MPLS (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Scott Hollenbeck, and Alex Zinin.* 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-mip6-firewalls-04.txt - 1 of 5 Mobile IPv6 and Firewalls: Problem statement (Informational) Token: Margaret Wasserman The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-dhc-dual-stack-04.txt - 2 of 5 DHCP: IPv4 and IPv6 Dual-Stack Issues (Informational) Token: Margaret Wasserman The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-sipping-trait-authz-02.txt - 3 of 5 Trait-based Authorization Requirements for the Session Initiation Protocol (SIP) (Informational) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-capwap-eval-00.txt - 4 of 5 Evaluation of Candidate CAPWAP Protocols (Informational) Token: Bert Wijnen The document was approved by the IESG pending an RFC Editor Note to be prepared by Bert Wijnen. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-capwap-objectives-04.txt - 5 of 5 Objectives for Control and Provisioning of Wireless Access Points (CAPWAP) (Informational) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-mehta-rmt-flute-sdp-05.txt - 1 of 2 SDP Descriptors for FLUTE (Experimental) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by Allison Mankin on behalf of IANA.* o draft-nir-ikev2-auth-lt-05.txt - 2 of 2 Repeated Authentication in IKEv2 (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-white-pathconsiderations-05.txt - 1 of 2 Considerations in Validating the Path in BGP (Informational) Token: Alex Zinin The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Editor that includes an IESG Note prepared by Alex Zinin. o draft-stiemerling-midcom-simco-08.txt - 2 of 2 Simple Middlebox Configuration (SIMCO) Protocol Version 3.0 (Experimental) Token: Jon Peterson The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Editor that includes an IESG Note and an RFC Editor Note to be prepared by Jon Peterson. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Email Address Internationalization (eai) - 1 of 1 Token: Ted Hardie The IESG approved the draft WG charter for IETF review pending edits to the text of the charter to be provided by Ted Hardie. The Secretariat will send a WG Review announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG Teleconference (03/02/2006). 4.1.2 Proposed for Approval o Secure Inter-Domain Routing (sidr) - 1 of 1 Token: Alex Zinin The IESG decided not to approve the draft WG charter at this time. The Secretariat will wait for instructions from Alex Zinin. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o MIPv6 Signaling and Handoff Optimization (mipshop) - 1 of 3 Token: Margaret Wasserman 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 (03/02/2006). o Intellectual Property Rights (ipr) - 2 of 3 Token: Brian Carpenter The IESG decided to proceed with IETF review of the revised charter pending edits to the text of the charter to be provided by Brian Carpenter. 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 (03/02/2006). o TCP Maintenance and Minor Extensions (tcpm) - 3 of 3 Token: Jon Peterson 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 NONE 5. IAB News We Can Use 6. Management Issues 6.1 Appointing IESG Whips (Brian Carpenter) The management issue was discussed. The IESG agreed to appoint Bill Fenner and Russ Housley as IESG Whips, specifically to focus on procedural efficiency. They will update the job description discussed at the recent IESG retreat. The word "whip" is borrowed from its use in many parliamentary systems such as those of India or Singapore. 6.2 Response to Morfin Appeal Against draft-ietf-ltru-registry (Sam Hartman) The management issue was discussed. The IESG approved the response to the Morfin Appeal Against draft-ietf-ltru-registry. 6.3 Appointment of interim reviewer for the URI registries created under RFC 4395. (Ted Hardie) The management issue was discussed. The IESG approved the appointment of Graham Klyne as the interim reviewer for the URI registries created under RFC 4395. 6.4 Appeal response to J-F. C. Morfin's appeal to his suspension from the ietf-languages mailing list. (Ted Hardie) The management issue was discussed. The IESG approved the response to J-F. C. Morfin's appeal of his suspension from the ietf-languages mailing list. 6.5 IESG appointment to IAOC (Brian Carpenter) The management issue was discussed. The IESG has selected Kurtis Lindqvist for a two-year stint on the IAOC from March 2006. 6.6 Confirmation of NomCom nominee for IAOC (Brian Carpenter) The management issue was discussed. The IESG confirmed the nomination. 6.7 For approval: IESG Statement on disruptive posting (Brian Carpenter) The management issue was discussed. The IESG approved the IESG Statement on disruptive posting. The statement will be announced on the IETF Announcement list and posted on the IESG Statements Web page. 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.