INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 23, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet Area Lisa Dusseault (Messaging Architects) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Adrian Farrel (Huawei) / Routing 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 Dave Oran (Cisco) / IAB Liaison Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Robert Sparks (Tekelec) / Real-time App. and Infra. Area Amy Vezza (AMS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Alexey Melnikov (Isode Limited) / Applications Area Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 9, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the April 9, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the April 9, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ippm-duplicate-08.txt (Proposed Standard) o draft-ietf-mediactrl-vxml-04.txt (Proposed Standard) o draft-ietf-netlmm-pmipv6-heartbeat-07.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-pcn-architecture-11.txt (Informational) 1.3 Review of Action Items DONE: o Lars Eggert and Magnus Westerlund to draft text for the Liaison Statement Response to ITU-T SG11. 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-radext-design-07.txt RADIUS Design Guidelines (BCP) - 1 of 8 Token: Dan Romascanu The document was deferred to the next teleconference (May 7, 2009) by Cullen Jennings. o draft-ietf-ipfix-exporting-type-03.txt Exporting Type Information for IPFIX Information Elements (Proposed Standard) - 2 of 8 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Alexey Melnikov and Magnus Westerlund.* o draft-ietf-ipfix-file-03.txt Specification of the IPFIX File Format (Proposed Standard) - 3 of 8 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Cullen Jennings and Tim Polk.* o draft-ietf-dime-mip6-split-16.txt Diameter Mobile IPv6: Support for Home Agent to Diameter Server Interaction (Proposed Standard) - 4 of 8 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-ietf-netlmm-grekey-option-06.txt GRE Key Option for Proxy Mobile IPv6 (Proposed Standard) - 5 of 8 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms and Pasi Eronen.* o draft-ietf-dhc-container-opt-05.txt Container Option for Server Configuration (Proposed Standard) - 6 of 8 Token: Jari Arkko Ralph Droms formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Russ Housley, Cullen Jennings, Tim Polk, Dan Romascanu and Robert Sparks.* o draft-ietf-pkix-3281update-04.txt An Internet Attribute Certificate Profile for Authorization (Proposed Standard) - 7 of 8 Token: Tim Polk Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Alexey Melnikov, Dan Romascanu and Robert Sparks.* o rfc3852.txt Cryptographic Message Syntax (CMS) (Draft Standard) - 8 of 8 Token: Tim Polk Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Robert Sparks.* 2.1.2 Returning Item o draft-ietf-geopriv-radius-lo-23.txt Carrying Location Objects in RADIUS and Diameter (Proposed Standard) - 1 of 1 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms and Adrian Farrel.* 2.2 Individual Submissions 2.2.1 New Item o draft-atlas-icmp-unnumbered-06.txt Extending ICMP for Interface and Next-hop Identification (Proposed Standard) - 1 of 1 Token: Jari Arkko Ron Bonica formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Adrian Farrel, Russ Housley, Tim Polk, Dan Romascanu, Robert Sparks and Magnus Westerlund.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-ccamp-gmpls-ason-routing-ospf-08.txt OSPFv2 Routing Protocols Extensions for ASON Routing (Experimental) - 1 of 2 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Lisa Dusseault.* o draft-ietf-pana-statemachine-11.txt State Machines for Protocol for Carrying Authentication for Network Access (PANA) (Informational) - 2 of 2 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Tim Polk.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item NONE 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-lochter-pkix-brainpool-ecc-03.txt ECC Brainpool Standard Curves and Curve Generation (Informational) - 1 of 2 Token: Tim Polk 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 RFC Editor Note prepared by Tim Polk. o draft-bberry-rfc4938bis-00.txt PPP Over Ethernet (PPPoE) Extensions for Credit Flow and Link Metrics (Informational) - 2 of 2 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 RFC Editor Note prepared by Jari Arkko. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Open Web authentication (oauth) - 1 of 1 Token: Lisa Dusseault The IESG approved the draft WG charter for IETF review. 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 (May 7, 2009). 4.1.2 Proposed for Approval o Multiple Interfaces (mif) - 1 of 3 Token: Jari Arkko The IESG approved the charter for the new working group pending additional text for the charter to be prepared by Jari Arkko. The Secretariat will send a WG Action announcement. o Locator/ID Separation Protocol (lisp) - 2 of 3 Token: Jari Arkko The IESG approved the charter for the new working group pending edits to the charter to be prepared by Jari Arkko. The Secretariat will send a WG Action announcement. o Network-Based Mobility Extensions (netext) - 3 of 3 Token: Jari Arkko The IESG approved the charter for the new working group pending addition of chairs to the charter to be provided by Jari Arkko. 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 NONE 5. IAB News We can use 6. Management Issues 6.1 draft-housley-iesg-rfc3932bis-06.txt discussion (Jari Arkko) The management issue was discussed. 6.2 Odd ipr-announce subject lines (Lars Eggert) The management issue was discussed. 6.3 Liaison Response to ITU-T SG11 REVIEW DRAFT TEXT (Lars Eggert and Magnus Westerlund) The management issue was discussed. The IESG approved the liaison response to ITU-T SG11. 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