INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 7, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet Area Lisa Dusseault (Messaging Architects) / Applications 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 Olaf Kolkman (NLnet Labs) / IAB Chair John Leslie / Scribe Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat 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 --------------------------------- Ron Bonica (Juniper Networks) / Operations and Management Area Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Cullen Jennings (Cisco) / Real-time App. and Infra. Area Dave Oran (Cisco) / IAB Liaison Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 23, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the April 23, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the April 23, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-calsify-rfc2445bis-10.txt (Proposed Standard) o draft-ietf-mext-nemo-v4traversal-10.txt (Proposed Standard) o draft-ietf-mpls-ldp-capabilities-04.txt (Proposed Standard) o draft-ietf-netlmm-grekey-option-09.txt (Proposed Standard) o draft-ietf-softwire-encaps-ipsec-03.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-mediactrl-architecture-04.txt (Informational) o draft-stjohns-sipso-11.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-mpls-p2mp-te-mib-09.txt Point-to-Multipoint Multiprotocol Label Switching (MPLS) Traffic Engineering (TE) Management Information Base (MIB) module (Proposed Standard) - 1 of 9 Token: Ross Callon Adrian Farrel formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Dan Romascanu.* o draft-ietf-radext-design-07.txt RADIUS Design Guidelines (BCP) - 2 of 9 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-mipshop-mos-dhcp-options-14.txt Dynamic Host Configuration Protocol (DHCPv4 and DHCPv6) Options for IEEE 802.21 Mobility Services (MoS) Discovery (Proposed Standard) - 3 of 9 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-isms-tmsm-18.txt Transport Subsystem for the Simple Network Management Protocol (SNMP) (Proposed Standard) - 4 of 9 Token: Pasi Eronen The document was approved by the IESG pending an RFC Editor Note to be prepared by Pasi Eronen. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-isms-transport-security-model-14.txt Transport Security Model for SNMP (Proposed Standard) - 5 of 9 Token: Pasi Eronen The document was approved by the IESG pending an RFC Editor Note to be prepared by Pasi Eronen. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-isms-secshell-17.txt Secure Shell Transport Model for SNMP (Proposed Standard) - 6 of 9 Token: Pasi Eronen The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-isms-radius-usage-06.txt Remote Authentication Dial-In User Service (RADIUS) Usage for Simple Network Management Protocol (SNMP) Transport Models (Proposed Standard) - 7 of 9 Token: Pasi Eronen The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Tim Polk.* o draft-ietf-dccp-serv-codes-09.txt The DCCP Service Code (Proposed Standard) - 8 of 9 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ralph Droms and Pasi Eronen.* o draft-ietf-mipshop-rfc5268bis-01.txt Mobile IPv6 Fast Handovers (Proposed Standard) - 9 of 9 Token: Jari Arkko 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 Jari Arkko. 2.1.2 Returning Item o rfc3852.txt Cryptographic Message Syntax (CMS) (Draft Standard) - 1 of 1 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 Lars Eggert and Cullen Jennings.* 2.2 Individual Submissions 2.2.1 New Item o draft-thomson-beep-async-02.txt Asynchronous Channels for the Blocks Extensible Exchange Protocol (BEEP) (Experimental) - 1 of 2 Token: Alexey Melnikov The IESG agreed to change the intended status of this document to Experimental. The document was approved by the IESG as an Experimental RFC pending an RFC Editor Note to be prepared by Alexey Melnikov. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-ncook-urlauth-accessid-02.txt Internet Message Access Protocol (IMAP) - URL Access Identifier Extension (Proposed Standard) - 2 of 2 Token: Alexey Melnikov 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 Alexey Melnikov. 2.2.2 Returning Item o draft-housley-iesg-rfc3932bis-06.txt IESG Procedures for Handling of Independent and IRTF Stream Submissions (BCP) - 1 of 1 Token: Jari Arkko Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel and Cullen Jennings.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-lemonade-notifications-10.txt Lemonade Notifications Architecture (Informational) - 1 of 2 Token: Alexey Melnikov The document was approved by the IESG pending an RFC Editor Note to be prepared by Alexey Melnikov. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-roll-indus-routing-reqs-05.txt Industrial Routing Requirements in Low Power and Lossy Networks (Informational) - 2 of 2 Token: Adrian Farrel The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Dan Romascanu.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-ietf-openpgp-camellia-04.txt The Camellia Cipher in OpenPGP (Informational) - 1 of 2 Token: Tim Polk 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 Tim Polk. o draft-p2pi-cooper-workshop-report-01.txt Report from the IETF workshop on P2P Infrastructure, May 28, 2008 (Informational) - 2 of 2 Token: Cullen Jennings The document was approved by the IESG pending an RFC Editor Note to be prepared by Cullen Jennings. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-brusilovsky-pak-10.txt Password-Authenticated Diffie-Hellman Exchange (PAK) (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-templin-isatapv4-02.txt Transmission of IPv4 Packets over ISATAP Interfaces (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 o draft-saleem-msml-08.txt Media Server Markup Language (MSML) (Informational) - 1 of 1 Token: Robert Sparks The IESG recommends that the RFC Editor does not publish this document at this time. The Secretariat will send a "do not publish" message to the RFC Editor that includes an IESG Note prepared by Robert Sparks. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Yet Another Mail (yam) - 1 of 3 Token: Alexey Melnikov The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will wait for instructions from Alexey Melnikov. o STORage Maintenance (storm) - 2 of 3 Token: Lars Eggert The IESG decided not to approve the draft WG charter for external review at this time. The Secretariat will wait for instructions from Lars Eggert. o Extensible Messaging and Presence Protocol (xmpp) - 3 of 3 Token: Cullen Jennings 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 21, 2009). 4.1.2 Proposed for Approval o Open Authentication Protocol (oauth) - 1 of 1 Token: Lisa Dusseault The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Audio/Video Transport (avt) - 1 of 1 Token: Cullen Jennings The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions from Cullen Jennings regarding the charter of AVT. 4.2.2 Proposed for Approval NONE 5. IAB News We can use 6. Management Issues There were no management issues. 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