INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 22, 2008 IESG Teleconference Reported by: Cindy Morgan, 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 Michelle Cotton (ICANN) / IANA liaison Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Sandy Ginoza (ISI) / RFC Editor liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area Olaf Kolkman (NLnet Labs) / IAB Chair Cindy Morgan (AMS) / IETF Secretariat Alexa Morris (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 Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe John Leslie / Scribe Ray Pelletier (ISOC) / IAD Dave Ward (Cisco) / Routing Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 8, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 8, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the May 8, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ellermann-news-nntp-uri-11.txt (Proposed Standard) o draft-ietf-avt-rfc2833biscas-05.txt (Proposed Standard) o draft-ietf-l1vpn-bgp-auto-discovery-05.txt (Proposed Standard) o draft-ietf-mipshop-fmipv6-rfc4068bis-07.txt (Proposed Standard) o draft-ietf-ospf-ospfv3-graceful-restart-08.txt (Proposed Standard) o draft-ietf-ospf-ospfv3-update-23.txt (Proposed Standard) o draft-ietf-ospf-rfc2370bis-05.txt (Proposed Standard) o draft-ietf-simple-prescaps-ext-10.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-ipfix-testing-05.txt (Informational) o draft-ietf-l1vpn-applicability-basic-mode-05.txt (Informational) o draft-ietf-msec-mikey-applicability-09.txt (Informational) o draft-ietf-nea-requirements-07.txt (Informational) o draft-ogier-ospf-dbex-opt-03.txt (Informational) 1.3 Review of Action Items DONE: o Cullen Jennings to draft IESG statement on errata. DELETED: NONE IN PROGRESS: NONE NEW: o Magnus Westerlund to draft an IESG Statement on BCP 32. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-dccp-rfc3448bis-06.txt TCP Friendly Rate Control (TFRC): Protocol Specification (Proposed Standard) - 1 of 8 Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o Two-document ballot: - 2 of 8 - draft-ietf-ipr-3978-incoming-09.txt Rights Contributors provide to the IETF Trust (BCP) - draft-ietf-ipr-outbound-rights-06.txt Advice to the Trustees of the IETF Trust on Rights to be Granted in IETF Documents (Informational) Token: Russ Housley The document set was deferred to the next teleconference (June 5, 2008) by Cullen Jennings. o draft-ietf-smime-multisig-05.txt Multiple Signatures in S/MIME (Proposed Standard) - 3 of 8 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-mpls-multicast-encaps-09.txt MPLS Multicast Encapsulations (Proposed Standard) - 4 of 8 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 Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-hokey-emsk-hierarchy-05.txt Specification for the Derivation of Root Keys from an Extended Master Session Key (EMSK) (Proposed Standard) - 5 of 8 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ross Callon and Pasi Eronen.* o draft-ietf-pce-pcep-12.txt Path Computation Element (PCE) Communication Protocol (PCEP) (Proposed Standard) - 6 of 8 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Russ Housley, Chris Newman, Tim Polk and Magnus Westerlund.* o draft-ietf-mpls-ldp-interarea-03.txt LDP extension for Inter-Area LSP (Proposed Standard) - 7 of 8 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by David Ward.* o draft-ietf-pce-brpc-09.txt A Backward Recursive PCE-based Computation (BRPC) Procedure To Compute Shortest Constrained Inter-domain Traffic Engineering Label Switched Paths (Proposed Standard) - 8 of 8 Token: Ross Callon 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 o draft-resnick-2822upd-06.txt Internet Message Format (Draft Standard) - 1 of 1 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Magnus Westerlund.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-v6ops-addcon-07.txt IPv6 Unicast Address Assignment Considerations (Informational) - 1 of 1 Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Pasi Eronen, Russ Housley, Dan Romascanu and Mark Townsley.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-snell-atompub-bidi-06.txt Atom Bidirectional Attribute (Experimental) - 1 of 2 Token: Lisa Dusseault The document was deferred to the next teleconference (June 5, 2008) by Cullen Jennings. o draft-wu-sava-testbed-experience-06.txt SAVA Testbed and Experiences to Date (Experimental) - 2 of 2 Token: Jari Arkko 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 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 Source Address Validation Improvements (savi) - 1 of 2 Token: Jari Arkko The IESG approved the charter for the new working group pending confirmation of working group chairs and additional text for the charter to be prepared by Jari Arkko. The Secretariat will send a WG Action announcement. o Data for Reachability of Inter/tra-NetworK SIP (drinks) - 2 of 2 Token: Jon Peterson This WG Action was deferred to the next teleconference (June 5, 2008) by Jon Peterson. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o EAP Method Update (emu) - 1 of 1 Token: Pasi Eronen The IESG decided to proceed with IETF review of the revised charter pending additional text to be supplied by Pasi Eronen. 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 (June 5, 2008). 4.2.2 Proposed for Approval o RADIUS EXTensions (radext) - 1 of 2 Token: Dan Romascanu The IESG approved the revised charter for the working group pending a revised charter to be provided by Dan Romascanu. The Secretariat will send a WG Action: RECHARTER announcement. o Mobility EXTensions for IPv6 (mext) - 2 of 2 Token: Jari Arkko 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 Request to approve an additional port numbers experts (Michelle Cotton) The management issue was discussed. The IESG approved Joe Touch (touch@isi.edu), Mark McFadden (mcfadden@cix.org) and Kumiko Ono (kumiko@cs.columbia.edu) as port number experts. The Secretariat will send a message to IANA letting them know that the port number experts were approved. 6.2 IESG Statement on BCP 32 (Russ Housley) The management issue was discussed. Action Item: Magnus Westerlund to draft an IESG Statement on BCP 32. 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