INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 26, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- 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 Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Huawei (USA)) / Scribe Lars Eggert (NEC Network Laboratories) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Bill Fenner (AT&T) / Routing Area Sandy Ginoza (ISI) / RFC Editor liaison Ted Hardie (Qualcomm, Inc.)/ Applications Area Brian Hart (NSS) / IETF Secretariat 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 Dave Meyer (Cisco/University of Oregon) / IAB Liaison Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Barbara Fuller (NSS) / IETF Secretariat Lisa Dusseault (OSAF) / Applications Area Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 12, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the October 12, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-behave-nat-udp-08.txt (BCP) o draft-ietf-imapext-list-extensions-18.txt (Proposed Standard) o draft-ietf-rddp-sctp-07.txt (Proposed Standard) o draft-newman-i18n-comparator-14.txt (Proposed Standard) 1.2.2 Document Actions o draft-huston-ipv6-iana-specials-01.txt (Informational) o draft-ietf-opsec-current-practices-07.txt (Informational) o draft-ietf-v6ops-bb-deployment-scenarios-05.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o David Kessens, Bill Fenner, and Dave Meyer to write the job description for the IANA multicast address assignment expert. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-isis-wg-multi-topology-11.txt - 1 of 10 M-ISIS: Multi Topology (MT) Routing in IS-IS (Proposed Standard) Token: Bill Fenner Ross Callon formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Russ Housley, and Dan Romascanu.* o draft-ietf-ccamp-gmpls-recovery-e2e-signaling-04.txt - 2 of 10 RSVP-TE Extensions in support of End-to-End Generalized Multi-Protocol Label Switching (GMPLS) Recovery (Proposed Standard) Token: Ross Callon The document was approved by the IESG pending an RFC Editor Note to be prepared by Ross Callon. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-ccamp-gmpls-segment-recovery-03.txt - 3 of 10 GMPLS Based Segment Recovery (Proposed Standard) Token: Ross Callon The document was approved by the IESG pending an RFC Editor Note to be prepared by Ross Callon. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-rddp-mpa-08.txt - 4 of 10 Marker PDU Aligned Framing for TCP Specification (Proposed Standard) Token: Lars Eggert 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 Lars Eggert. o draft-ietf-idr-as4bytes-12.txt - 5 of 10 BGP Support for Four-octet AS Number Space (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner.* o draft-ietf-midcom-mib-09.txt - 6 of 10 Definitions of Managed Objects for Middlebox Communication (Proposed Standard) Token: Magnus Westerlund Lars Eggert formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-ietf-pmtud-method-10.txt - 7 of 10 Packetization Layer Path MTU Discovery (Proposed Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and David Kessens.* o draft-ietf-mpls-over-l2tpv3-01.txt - 8 of 10 Encapsulation of MPLS over Layer 2 Tunneling Protocol Version 3 (Proposed Standard) Token: Ross Callon Mark Townsley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Lars Eggert.* o draft-ietf-avt-compact-bundled-evrc-11.txt - 9 of 10 Enhancements to RTP Payload Formats for EVRC Family Codecs (Proposed Standard) Token: Cullen Jennings The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-tls-psk-null-03.txt - 10 of 10 Pre-Shared Key Cipher Suites with NULL Encryption for Transport Layer Security (TLS) (Proposed Standard) Token: Russ Housley 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 Russ Housley. 2.1.2 Returning Item o draft-ietf-ipfix-protocol-23.txt - 1 of 1 Specification of the IPFIX Protocol for the Exchange of IP Traffic Flow Information (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Dan Romascanu.* 2.2 Individual Submissions 2.2.1 New Item o draft-orly-atommib-rfc3895bis-01.txt - 1 of 2 Definitions of Managed Objects for the DS1, J1, E1, DS2 and E2 Interface Types (Proposed Standard) Token: Dan Romascanu 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 Dan Romascanu. o draft-legg-ldap-gser-ei-02.txt - 2 of 2 Encoding Instructions for the Generic String Encoding Rules (GSER) (Proposed Standard) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Item o draft-rja-ripv2-auth-06.txt - 1 of 1 RIPv2 Cryptographic Authentication (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 2.2.3 For Action o draft-williams-on-channel-binding-00.txt - 1 of 1 On the Use of Channel Bindings to Secure Channels (Proposed Standard) Token: Brian Carpenter The document was assigned to Sam Hartman before the IESG Teleconference began. 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-v6ops-icmpv6-filtering-recs-02.txt - 1 of 3 Recommendations for Filtering ICMPv6 Messages in Firewalls (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Magnus Westerlund.* o draft-ietf-ltans-reqs-09.txt - 2 of 3 Long-Term Archive Service Requirements (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-ietf-pki4ipsec-mgmt-profile-rqts-06.txt - 3 of 3 Requirements for an IPsec Certificate Management Profile (Informational) Token: Russ Housley The document was approved by the IESG pending an RFC Editor Note to be prepared by Russ Housley. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Item o draft-ietf-ipfix-architecture-12.txt - 1 of 1 Architecture for IP Flow Information Export (Informational) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 3.2 Individual Submissions Via AD 3.2.1 New Item o Two-document ballot: - 1 of 2 - draft-martini-l2circuit-encap-mpls-12.txt Encapsulation Methods for Transport of Layer 2 Frames Over MPLS Networks (Historic) - draft-martini-l2circuit-trans-mpls-19.txt Transport of Layer 2 Frames Over MPLS (Historic) Token: Mark Townsley The documents were approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Mark Townsley. o draft-goodwin-iso-urn-00.txt - 2 of 2 A Uniform Resource Name (URN) Namespace for the International Organization for Standardization (ISO) (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Bill Fenner.* 3.2.2 Returning Item o draft-fenner-obsolete-1264-03.txt - 1 of 1 RFC 1264 is Obsolete (Informational) Token: Ross Callon Bill Fenner formally recused himself from the discussion. 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 Ross Callon. 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 Network Endpoint Assessment (nea) - 1 of 2 Token: Russ Housley Ted Hardie formally abstained from the discussion of the working group charter. The IESG approved the charter for the new working group pending edits to the text for the charter to be prepared by Russ Housley. The Secretariat will send a WG Action announcement. o Handover Keying (hokey) - 2 of 2 Token: Russ Housley The IESG approved the charter for the new working group pending the addition of the WG Chairs to the charter to be supplied by Russ Housley. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Internet Emergency Preparedness (ieprep) - 1 of 1 Token: Jon Peterson The IESG decided to proceed with IETF review of the revised charter. 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 (11/16/2006). 4.2.2 Proposed for Approval o Host Identity Protocol (hip) - 1 of 1 Token: Mark Townsley The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. 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