DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the November 16, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ross Callon (Juniper Network) / Routing Area Brian Carpenter (IBM) / IETF Chair, General Area Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Bill Fenner (AT&T) / Routing Area Sandy Ginoza (ISI) / RFC Editor liaison Ted Hardie (Qualcomm, Inc.)/ Applications Area Brian Hart (NSS) / IETF Secretariat Sam Hartman (MIT) / Security Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area David Kessens (Nokia) / Operations and Management Area Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Lars Eggert (NEC Network Laboratories) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Russ Housley (Vigil Security, LLC) / Security Area Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 26, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for October 26, 2006 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the October 26, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rfc3555bis-05.txt (Proposed Standard) o draft-ietf-avt-rfc3555bis-part2-02.txt (Proposed Standard) o draft-ietf-ipsp-spd-mib-07.txt (Proposed Standard) o draft-ietf-ipv6-privacy-addrs-v2-05.txt (Draft Standard) o draft-ietf-mmusic-sdp-media-content-06.txt (Proposed Standard) o draft-ietf-tsvwg-rsvp-dste-05.txt (Proposed Standard) o draft-myers-ikev2-ocsp-05.txt (Proposed Standard) o draft-ooms-v6ops-bgp-tunnel-06.txt (Proposed Standard) o draft-rja-ripv2-auth-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-dnsext-mdns-47.txt (Informational) o draft-ietf-l3vpn-gre-ip-2547-05.txt (Informational) o draft-ietf-pwe3-cesopsn-07.txt (Informational) o draft-nguyen-ospf-lls-06.txt (Experimental) o draft-nguyen-ospf-oob-resync-06.txt (Informational) o draft-nguyen-ospf-restart-06.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o David Kessens, Bill Fenner, and Dave Meyer to write the job description for the IANA multicast address assignment expert. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ipfix-info-14.txt - 1 of 6 Information Model for IP Flow Information Export (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Brian Carpenter, Russ Housley, Cullen Jennings, and Magnus Westerlund.* o draft-ietf-ipv6-over-ppp-v2-02.txt - 2 of 6 IP Version 6 over PPP (Draft Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Cullen Jennings.* o draft-ietf-iporpr-basic-03.txt - 3 of 6 Mapping of IP/MPLS packets into IEEE 802.17 (Resilient packet ring) Networks (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Bill Fenner, and Dan Romascanu.* o draft-ietf-pwe3-cell-transport-06.txt - 4 of 6 PWE3 ATM Transparent Cell Transport Service (Proposed Standard) Token: Mark Townsley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-hubmib-rfc3636bis-05.txt - 5 of 6 Definitions of Managed Objects for IEEE 802.3 Medium Attachment Units (MAUs) (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-rohc-rtp-impl-guide-22.txt - 6 of 6 RObust Header Compression (ROHC): Corrections and Clarifications to RFC 3095 (Proposed Standard) Token: Magnus Westerlund The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Item NONE 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-imapext-annotate-16.txt - 1 of 5 IMAP ANNOTATE Extension (Experimental) Token: Lisa Dusseault The document was approved by the IESG pending an RFC Editor Note to be prepared by Lisa Dusseault. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-ipdvb-ar-05.txt - 2 of 5 Address Resolution Mechanisms for IP Datagrams over MPEG-2 Networks (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-netlmm-threats-04.txt - 3 of 5 Security Threats to Network-Based Localized Mobility Management (Informational) Token: Jari Arkko 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 Jari Arkko. o draft-ietf-mip6-location-privacy-ps-04.txt - 4 of 5 IP Address Location Privacy and Mobile IPv6: Problem Statement (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o Two-document ballot: - 5 of 5 - draft-ietf-nemo-ro-problem-statement-03.txt Network Mobility Route Optimization Problem Statement (Informational) - draft-ietf-nemo-ro-space-analysis-03.txt Network Mobility Route Optimization Solution Space Analysis (Informational) Token: Jari Arkko The document was approved by the IESG pending an RFC Editor Note to be prepared by Jari Arkko. 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-ietf-proto-wgchair-doc-shepherding-08.txt - 1 of 2 Document Shepherding from Working Group Last Call to Publication (Informational) Token: Brian Carpenter Bill Fenner formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-bellovin-keyroll2385-03.txt - 2 of 2 Key Change Strategies for TCP-MD5 (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-irtf-mobopts-ro-enhancements-08.txt - 1 of 1 A Taxonomy and Analysis of Enhancements to Mobile IPv6 Route Optimization (Informational) Token: Mark Townsley Jari Arkko formally recused himself from the discussion. 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 Mark Townsley. 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 Kitten (GSS-API Next Generation) (kitten) - 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 to include edits to the charter to be provided by Sam Hartman. 4.2.2 Proposed for Approval o Internet Emergency Preparedness (ieprep) - 1 of 1 Token: Jon Peterson The IESG decided to defer the decision to a future IESG Teleconference. The Secretariat will await further instructions regarding the charter of ieprep. 5. IAB News We Can Use 6. Management Issues 6.1 Status update on document to replace RFC 4676 (Cullen Jennings) The management issue was discussed. The RFC editor will be creating an RFC that obsoletes RFC 4676. The new RFC will consist of RFC 4676 plus the errata for 4676 and a note explaining the change from 4676. The new RFC will likely happen on November 16, 2006. 6.2 Sunday Morning Prague Meeting (Brian Carpenter) 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