DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 22, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson / substitute IAB liaison Jari Arkko (Ericsson) / Internet Area Ross Callon (Juniper Network) / Routing Area Brian Carpenter (IBM) / IETF Chair, General Area Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Spencer Dawkins (Huawei (USA)) / Scribe Lars Eggert (Nokia) / Transport Area Bill Fenner (AT&T) / Routing Area Sandy Ginoza (ISI) / RFC Editor liaison Ted Hardie (Qualcomm, Inc.)/ Applications Area Russ Housley (Vigil Security, LLC) / Security Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area David Kessens (Nokia) / Operations and Management Area Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Leslie Daigle (Cisco) / IAB Chair Lisa Dusseault (OSAF) / Applications Area Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Sam Hartman (MIT) / Security Area Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD Mark Townsley (Cisco) / Internet Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 8, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the February 8, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-daigle-unaptr-02.txt (Proposed Standard) o draft-ietf-dkim-base-10.txt (Proposed Standard) o draft-ietf-tsvwg-rsvp-ipsec-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-delany-domainkeys-base-06.txt (Historic) o draft-dondeti-msec-mikey-genext-oma-04.txt (Informational) o draft-ietf-v6ops-nap-06.txt (Informational) o draft-laganier-ipv6-khi-07.txt (Experimental) o draft-solinas-ui-suites-01.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Bill Fenner to address the IANA open issue of address family numbers registration procedures. Status: Resolution has not been reached yet. [related IANA ticket #21946 and Secretariat ticket #92664] o Cullen Jennings to address the IANA open issue of well known protocol name. Status: Cannot find any resolution. [related IANA ticket #7502 and Secretariat ticket #92667] o Sam Hartman to continue dialogue regarding an IPR disclosure. NEW: o Mark Townsley to identify an appropriate expert for RFC 4326. [IANA #62135] 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-iptel-tgrep-08.txt - 1 of 8 A Telephony Gateway REgistration Protocol (TGREP) (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Russ Housley, and Cullen Jennings.* o draft-ietf-pim-bidir-08.txt - 2 of 8 Bi-directional Protocol Independent Multicast (BIDIR-PIM) (Proposed Standard) Token: Bill Fenner The document was approved by the IESG pending an RFC Editor Note to be prepared by Bill Fenner. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tsvwg-sctp-auth-07.txt - 3 of 8 Authenticated Chunks for Stream Control Transmission Protocol (SCTP) (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Russ Housley.* o draft-ietf-l2tpext-failover-12.txt - 4 of 8 Fail Over extensions for L2TP "failover" (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-mipshop-cga-cba-03.txt - 5 of 8 Enhanced Route Optimization for Mobile IPv6 (Proposed Standard) Token: Mark Townsley Jari Arkko formally recused himself from the discussion. 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-pwe3-wildcard-pw-type-02.txt - 6 of 8 Wildcard Pseudowire Type (Proposed Standard) 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-lemonade-deployments-05.txt - 7 of 8 Deployment Considerations for lemonade-compliant Mobile Email (BCP) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Cullen Jennings, and Magnus Westerlund.* o draft-ietf-smime-cms-mult-sign-03.txt - 8 of 8 Cryptographic Message Syntax (CMS) Multiple Signer Clarification (Proposed Standard) Token: Sam Hartman Russ Housley formally recused himself from the discussion. 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-heard-rfc4181-update-00.txt - 1 of 1 RFC 4181 Update to Recognize the IETF Trust (BCP) Token: Dan Romascanu 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-mpls-iana-rsvp-session-flags-00.txt - 1 of 2 Codepoint Registry for The Flags Field in the Resource Reservation Protocol Traffic Engineering (RSVP-TE) Session Attribute Object (Informational) Token: Bill Fenner The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-mip6-dsmip-problem-03.txt - 2 of 2 Problem Statement: Dual Stack Mobility (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-kalin-geant-urn-namespace-01.txt - 1 of 2 A URN Namespace for GEANT (Informational) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Ted Hardie. o draft-saintandre-xmpp-urn-02.txt - 2 of 2 A Uniform Resource Name (URN) Namespace for Extensions to the Extensible Messaging and Presence Protocol (XMPP) (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-nagami-mip6-nemo-multihome-fixed-network-03.txt - 1 of 1 Multi-homing for small scale fixed network Using Mobile IP and NEMO (Experimental) Token: Jari Arkko 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 Jari Arkko. 3.3.2 Returning Item o draft-joslin-config-schema-17.txt - 1 of 1 A Configuration Profile Schema for LDAP-based agents (Informational) Token: Ted Hardie 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 Ted Hardie. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Media Server Control (mediactrl) - 1 of 2 Token: Cullen Jennings The IESG approved the charter for the new working group pending revisions to the charter to be prepared by Cullen Jennings. The Secretariat will send a WG Action announcement. o Pre-Congestion Notification (pcn) - 2 of 2 Token: Lars Eggert The IESG approved the charter for the new working group pending edits to the charter to be prepared by Lars Eggert. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 4.2.2 Proposed for Approval o Network Mobility (nemo) - 1 of 2 Token: Jari Arkko The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will place the working group charter on the agenda for the March 8, 2007 IESG Teleconference. o SIP for Instant Messaging and Presence Leveraging Extensions (simple) - 2 of 2 Token: Jon Peterson The IESG approved the updated charter for the working group pending edits to the charter to be provided by Jon Peterson. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Downrefs to IS-IS documents (Bill Fenner) The management issue was discussed. The IESG has no problem with the use of a combination of the RFC 3967 and draft-klensin-norm-ref-02 to address the historical downref issue of IS-IS documents published as informational instead of standards track prior to the agreement with ISO JTC1/SC6. 6.2 Expert for RFC4326 [IANA #62135] (Michelle Cotton) The management issue was discussed. Action item: Mark Townsley will identify an appropriate expert for RFC 4326. 6.3 Approve ion-procdocs (Brian Carpenter) The management issue was discussed. The IESG approved the ion-procdocs. Brian Carpenter will send the approval announcement. 6.4 Question regarding Compression Hints Registry (Michelle Cotton) The management issue was discussed. The IESG agreed that IETF consensus is required. 6.5 I-D Formatting (Bill Fenner) 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