DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 27, 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 Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 6, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 6, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-kitten-gssapi-domain-based-names-06.txt (Proposed Standard) o draft-ietf-kitten-krb5-gssapi-domain-based-names-05.txt (Proposed Standard) o draft-ietf-mip4-nemo-v4-base-11.txt (Proposed Standard) o draft-ietf-pkix-2797-bis-07.txt (Proposed Standard) o draft-ietf-pkix-cmc-compl-05.txt (Proposed Standard) o draft-ietf-pkix-cmc-trans-08.txt (Proposed Standard) o draft-ietf-sieve-body-09.txt (Proposed Standard) 1.2.2 Document Actions o draft-brenner-dime-peem-01.txt (Informational) o draft-evain-ebu-urn-03.txt (Informational) o draft-ietf-hokey-reauth-ps-09.txt (Informational) o draft-ietf-mipshop-fh80216e-07.txt (Informational) 1.3 Review of Action Items DONE: o Sam Hartman to write a draft explanation of informational balloting. DELETED: NONE IN PROGRESS: o Lars Eggert to find primary and secondary experts for Port Numbers. o Cullen Jennings to develop a policy statement on how to handle errata. o Cullen Jennings to develop suggestions for tool changes for errata processing. NEW: o Chris Newman to look at current spam policy for IETF mailing lists and propose updates to allow for using TMDA. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-mipshop-fmipv6-rfc4068bis-06.txt Mobile IPv6 Fast Handovers (Proposed Standard) - 1 of 4 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Lars Eggert, Russ Housley, Tim Polk, Dan Romascanu, and David Ward.* o draft-ietf-netlmm-proxymip6-11.txt Proxy Mobile IPv6 (Proposed Standard) - 2 of 4 Token: Jari Arkko The document was deferred to the next teleconference on April 10, 2008 by Mark Townsley. o draft-ietf-netconf-notification-12.txt NETCONF Event Notifications (Proposed Standard) - 3 of 4 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Chris Newman, Tim Polk and David Ward.* o draft-ietf-rohc-rfc3095bis-rohcv2-profiles-06.txt RObust Header Compression Version 2 (ROHCv2): Profiles for RTP, UDP, IP, ESP and UDP Lite (Proposed Standard) - 4 of 4 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Pasi Eronen and David Ward.* 2.1.2 Returning Item o draft-ietf-imapext-sort-20.txt INTERNET MESSAGE ACCESS PROTOCOL - SORT AND THREAD EXTENSIONS (Proposed Standard) - 1 of 3 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert on behalf of IANA.* o draft-ietf-nsis-ntlp-15.txt GIST: General Internet Signalling Transport (Proposed Standard) - 2 of 3 Token: Magnus Westerlund The document remains under discussion by the IESG. o draft-ietf-mip6-hiopt-11.txt DHCP Options for Home Information Discovery in MIPv6 (Proposed Standard) - 3 of 3 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Russ Housley and David Ward.* 2.2 Individual Submissions 2.2.1 New Item o draft-ellermann-news-nntp-uri-10.txt The 'news' and 'nntp' URI Schemes (Proposed Standard) - 1 of 1 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Chris Newman.* 2.2.2 Returning Item o draft-narten-iana-considerations-rfc2434bis-09.txt Guidelines for Writing an IANA Considerations Section in RFCs (BCP) - 1 of 1 Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Russ Housley. 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-mipshop-3gfh-05.txt Mobile IPv6 Fast Handovers for 3G CDMA Networks (Informational) – 1 of 4 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko on behalf of IANA, and Pasi Eronen.* o draft-ietf-ccamp-gmpls-mln-eval-05.txt Evaluation of existing GMPLS Protocols against Multi Layer and Multi Region Networks (MLN/MRN) (Informational) - 2 of 4 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and David Ward.* o draft-ietf-ccamp-gmpls-mln-reqs-08.txt Requirements for GMPLS-Based Multi-Region and Multi-Layer Networks (MRN/MLN) (Informational) - 3 of 4 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Dan Romascanu and David Ward.* o draft-ietf-l1vpn-applicability-basic-mode-04.txt Applicability Statement for Layer 1 Virtual Private Networks (L1VPNs) Basic Mode (Informational) - 4 of 4 Token: David Ward The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-ogier-ospf-dbex-opt-03.txt OSPF Database Exchange Summary List Optimization (Informational) - 1 of 1 Token: David Ward 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 NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Multiparty Multimedia Session Control (mmusic) - 1 of 1 Token: Cullen Jennings The IESG decided to proceed with IETF review of the revised charter pending additional text to be supplied by Cullen Jennings. 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 on April 10, 2008. 4.2.2 Proposed for Approval NONE 5. IAB News We can use 6. Management Issue 6.1 Updating media registration for audio/3gpp and video/3gpp (Magnus Westerlund) The management issue was discussed and a decision was deferred. 6.2 TMDA (Russ Housley) The management issue was discussed. Action item: Chris Newman to look at current spam policies for IETF mailing lists and propose updates to allow for using TMDA. 6.3 Expedited publishing for draft-ietf-rohc-rfc3095bis-rohcv2- profiles (Magnus Westerlund) The management issue was discussed. The IESG approved expedited publishing for the document once the document is approved. 6.4 IESG Retreat Location (Russ Housley) The management issue was discussed. The Hilton New York was selected as the location for the IESG retreat. 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