INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 22, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Brian Carpenter (IBM) / IETF Chair, General Area Lisa Dusseault (OSAF) / Applications Area Lars Eggert (NEC Network Laboratories) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Bill Fenner (AT&T) / Routing Area Barbara Fuller (NSS) / IETF Secretariat Ted Hardie (Qualcomm, Inc.)/ Applications Area Sam Hartman (MIT) / Security 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 Joyce K. Reynolds (ISI) / RFC Editor liaison Dan Romascanu (Avaya) / Operations and Management Area Barbara Roseman (ICANN) / IANA liaison Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Huawei (USA)) / Scribe Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 8, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 8, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ccamp-rfc3946bis-01.txt (Proposed Standard) o draft-ietf-idr-rfc2858bis-10.txt (Draft Standard) o draft-ietf-ospf-mib-update-11.txt (Proposed Standard) 1.2.2 Document Actions o draft-hoffman-taobis-08.txt (Informational) o draft-ietf-mip6-bootstrap-ps-05.txt (Informational) 1.3 Review of Action Items DONE: o Brian Carpenter to discuss resources for the Web pages for the RFC 3933 experiments with the IAD and the Secretariat. o Lars Eggert to come up with a plan regarding the tcp-md5 replacement document in time for the informal IESG teleconference to be held on June 15, 2006. DELETED: NONE IN PROGRESS: o Jari Arkko to draft text on criteria for choice between direct submission to an AD and independent submission to the RFC Editor. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-idr-restart-12.txt - 1 of 3 Graceful Restart Mechanism for BGP (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Mark Townsley, and Magnus Westerlund.* o draft-ietf-iptel-tel-enumdi-04.txt - 2 of 3 The ENUM Dip Indicator parameter for the "tel" URI (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Sam Hartman.* o draft-ietf-enum-pstn-04.txt - 3 of 3 IANA Registration for an Enumservice Containing PSTN Signaling Information (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Sam Hartman.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-arberg-pppoe-iana-02.txt - 1 of 5 IANA Considerations for PPP over Ethernet (PPPoE) (Informational) Token: Mark Townsley The IESG decided to change the intended status of the document to Informational RFC. The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Dan Romascanu.* o draft-ietf-ipsec-ike-auth-ecdsa-05.txt - 2 of 5 IKE and IKEv2 Authentication Using ECDSA (Proposed Standard) Token: Russ Housley The document was deferred to the next IESG Teleconference (07/06/2006). o draft-dusseault-caldav-12.txt - 3 of 5 Calendaring Extensions to WebDAV (CalDAV) (Proposed Standard) Token: Ted Hardie Lisa Dusseault formally recused herself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-snell-atompub-feed-thread-12.txt - 4 of 5 Atom Threading Extensions (Proposed Standard) Token: Lisa Dusseault The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-vaudreuil-futuredelivery-03.txt - 5 of 5 SMTP Submission Service Extension for Future Message Release (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Russ Housley, Cullen Jennings, and Magnus Westerlund.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item NONE 3.1.2 Returning Item o draft-ietf-v6ops-ent-analysis-06.txt - 1 of 1 IPv6 Enterprise Network Analysis (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Russ Housley, Dan Romascanu, and Mark Townsley.* 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-huston-hd-metric-02.txt - 1 of 2 Considerations on the IPv6 Host density Metric (Informational) Token: David Kessens The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-munakata-iptel-isub-type-02.txt - 2 of 2 ISDN subaddress encoding type for tel URI (Informational) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Magnus Westerlund.* 3.2.2 Returning Item NONE 3.3 Individual 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 o Access Node Control Protocol (ancp) - 1 of 2 Token: Mark Townsley The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o IP over IEEE 802.16 Networks (16ng) - 2 of 2 Token: Jari Arkko The IESG approved the charter for the new working group pending edits to the text of the charter to be prepared by Jari Arkko. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Mobility for IPv4 (mip4) - 1 of 4 Token: Jari Arkko The IESG decided to proceed with IETF review of the revised charter pending edits to the text of the milestones be supplied by Jari Arkko. 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 (07/06/2006). o IP Flow Information Export (ipfix) - 2 of 4 Token: Dan Romascanu The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Transport Area Working Group (tsvwg) - 3 of 4 Token: Lars Eggert The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Datagram Congestion Control Protocol (dccp) - 4 of 4 Token: Lars Eggert The IESG decided to proceed with IETF review of the revised charter pending revised text to be supplied by Lars Eggert. 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 (07/06/2006). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Expedited handling of draft-ietf-avt-rtp-eac3 (Cullen Jennings) The management issue was discussed. The IESG approved expedited handling for draft-ietf-avt-rtp-eac3. 6.2 Link to ggf scrm-wg from IETF Web sites (Dan Romascanu) The management issue was discussed. There were no objections to creating a link to ggf scrm-wg from the IETF Web sites. 6.3 BOF/WG Scheduling (Cullen Jennings) The management issue was discussed. 6.4 Appointing Expert for Location Types Registry (Ted Hardie) 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