INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 19, 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 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 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 Spencer Dawkins (Huawei (USA)) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 5, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the June 5, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the June 5, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ecrit-lost-10.txt (Proposed Standard) o draft-ietf-netconf-notification-14.txt (Proposed Standard) o draft-ietf-simple-partial-notify-10.txt (Proposed Standard) o draft-ietf-simple-partial-pidf-format-10.txt (Proposed Standard) o draft-ietf-simple-partial-publish-07.txt (Proposed Standard) o draft-ietf-simple-xml-patch-ops-04.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-pwe3-ms-pw-requirements-07.txt (Informational) o draft-ietf-v6ops-addr-select-ps-09.txt (Informational) o draft-shimaoka-multidomain-pki-13.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-sip-multiple-refer-03.txt Referring to Multiple Resources in the Session Initiation Protocol (SIP) (Proposed Standard) - 1 of 13 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-avt-rtp-hdrext-15.txt A general mechanism for RTP Header Extensions (Proposed Standard) - 2 of 13 Token: Cullen Jennings 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 Cullen Jennings. o draft-ietf-pwe3-pw-mib-14.txt Pseudowire (PW) Management Information Base (MIB) (Proposed Standard) - 3 of 13 Token: Mark Townsley 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 Mark Townsley. o Two-document ballot: - 4 of 13 - draft-ietf-avt-rtp-jpeg2000-beam-10.txt Payload Format for JPEG 2000 Video: Extensions for Scalability and Main Header Recovery (Proposed Standard) - draft-ietf-avt-rtp-jpeg2000-19.txt RTP Payload Format for JPEG 2000 Video Streams (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-sip-uri-list-subscribe-02.txt Subscriptions to Request-Contained Resource Lists in the Session Initiation Protocol (SIP) (Proposed Standard) - 5 of 13 Token: Cullen Jennings The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sip-uri-list-conferencing-02.txt Conference Establishment Using Request-Contained Lists in the Session Initiation Protocol (SIP) (Proposed Standard) - 6 of 13 Token: Cullen Jennings The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sip-uri-list-message-03.txt Multiple-Recipient MESSAGE Requests in the Session Initiation Protocol (SIP) (Proposed Standard) - 7 of 13 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* o draft-ietf-enum-vmsg-02.txt IANA Registration of Enumservices for Voice and Video Messaging (Proposed Standard) - 8 of 13 Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-pwe3-tdm-control-protocol-extensi-07.txt Control Protocol Extensions for Setup of TDM Pseudowires in MPLS Networks (Proposed Standard) - 9 of 13 Token: Mark Townsley 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 Mark Townsley. o draft-ietf-ltans-ers-scvp-06.txt Using SCVP to Convey Long-term Evidence Records (Proposed Standard) - 10 of 13 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-rtgwg-ipfrr-spec-base-12.txt Basic Specification for IP Fast-Reroute: Loop-free Alternates (Proposed Standard) - 11 of 13 Token: David Ward The document was approved by the IESG pending an RFC Editor Note to be prepared by David Ward. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sieve-editheader-11.txt Sieve Email Filtering: Editheader Extension (Proposed Standard) - 12 of 13 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-ietf-tls-rsa-aes-gcm-03.txt AES-GCM Cipher Suites for TLS (Proposed Standard) - 13 of 13 Token: Pasi Eronen 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 Pasi Eronen. 2.1.2 Returning Item o draft-ietf-sipping-consent-format-07.txt A Document Format for Requesting Consent (Proposed Standard) - 1 of 1 Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* 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 3 Token: Dan Romascanu The document was deferred to the next teleconference (July 3, 2008) by Cullen Jennings. o draft-mraihi-inch-thraud-06.txt Sharing Transaction Fraud Data (Proposed Standard) - 2 of 3 Token: Tim Polk This document was moved to section 3.2.1 of the agenda. o draft-dharkins-siv-aes-04.txt SIV Authenticated Encryption using AES (Proposed Standard) - 3 of 3 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, and Pasi Eronen on behalf of IANA.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o Four-document ballot: - 1 of 4 - draft-ietf-rserpool-asap-20.txt Aggregate Server Access Protocol (ASAP) (Experimental) - draft-ietf-rserpool-enrp-20.txt Endpoint Handlespace Redundancy Protocol (ENRP) (Experimental) - draft-ietf-rserpool-common-param-17.txt Aggregate Server Access Protocol (ASAP) and Endpoint Handlespace Redundancy Protocol (ENRP) Parameters (Experimental) - draft-ietf-rserpool-policies-09.txt Reliable Server Pooling Policies (Experimental) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* o draft-ietf-rserpool-overview-06.txt An Overview of Reliable Server Pooling Protocols (Informational) - 2 of 4 Token: Magnus Westerlund The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-sipping-overload-reqs-04.txt Requirements for Management of Overload in the Session Initiation Protocol (Informational) - 3 of 4 Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-tls-ecc-new-mac-07.txt TLS Elliptic Curve Cipher Suites with SHA-256/384 and AES Galois Counter Mode (Informational) - 4 of 4 Token: Pasi Eronen 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 Pasi Eronen. 3.1.2 Returning Item o draft-ietf-rserpool-threats-13.txt Threats Introduced by RSerPool and Requirements for Security in Response to Threats (Informational) - 1 of 1 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-mraihi-inch-thraud-06.txt Sharing Transaction Fraud Data (Informational) - 1 of 1 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Pasi Eronen, Chris Newman, Tim Polk and Dan Romascanu.* 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-jcurran-v6transitionplan-03.txt An Internet Transition Plan (Informational) - 1 of 3 Token: Ron Bonica 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 the IESG Note prepared by Ron Bonica. o draft-floyd-tsvwg-besteffort-04.txt Comments on the Usefulness of Simple Best-Effort Traffic (Informational) - 2 of 3 Token: Lars Eggert 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 the IESG Note prepared by Lars Eggert. o draft-ietf-ediint-compression-11.txt Compressed Data within an Internet EDI Message Informational) - 2 of 3 Token: Lisa Dusseault 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 to be prepared by Lisa Dusseault. 3.3.2 Returning Item NONE 3.3.3 For Action o draft-munakata-sip-privacy-guideline-03.txt Guidelines for Using the Privacy Mechanism for SIP (Informational) - 1 of 1 Token: Russ Housley The document was assigned to Jon Peterson. 4. Working Group Actions 4.1.1 Proposed for IETF Review o IP Security Maintenance and Extensions (ipsecme) - 1 of 1 Token: Pasi Eronen The IESG approved the draft WG charter for IETF review pending edits to the charter from Pasi Eronen. 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 (July 3, 2008). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Pseudowire Emulation Edge to Edge (pwe3) - 1 of 3 Token: Mark Townsley The IESG decided to proceed with IETF review of the revised charter pending additional text to be supplied by Mark Townsley. 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 3, 2008). o Behavior Engineering for Hindrance Avoidance (behave) - 2 of 3 Token: Magnus Westerlund The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions regarding the charter of BEHAVE. o Benchmarking Methodology Working Group (bmwg) - 3 of 3 Token: Ron Bonica 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 3, 2008). 4.2.2 Proposed for Approval NONE 5. IAB News We can use 6. Management Issue 6.1 Shepherding NAT-PT (Mark Townsley) The management issue was discussed. 6.2 Executive Session: Discussion of Appeal (Cullen Jennings) The management issue was discussed in an executive session of the IESG. 6.3 RFC5056 Expert needed [IANA #125054] (Michelle Cotton) The management issue was discussed. The IESG approved Nicholas Williams (nicolas.williams@sun.com) as the official expert for RFC5056. The Secretariat will send a message to IANA letting them know that the expert was approved. 6.4 Approve expert for RFC2929bis (Michelle Cotton) The management issue was discussed. The IESG approved Roy Arends (roy@nominet.org.uk), Frederico A C Neves (fneves@registro.br), and Andrew Sullivan (ajs@commandprompt.com) as experts for RFC2929bis. The Secretariat will send a message to IANA letting them know that the experts were approved. 6.5 Procedures for Adding Agenda Items (Magnus Westerlund) This management item was deferred to the next teleconference (July 3, 2008) by Magnus Westerlund. 6.6 PCE Charter Discuss (Ross Callon) The managment issue was discussed. The IESG approved the updated charter for the working group with a revised milestone to be sent by Ross Callon. The Secretariat will send a WG Action: RECHARTER announcement. 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