INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 5, 2007 IESG Teleconference Reported by: Amy Vezza, 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 Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA Liaison Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Sandy Ginoza (ISI) / RFC Editor Liaison Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area Olaf Kolkman (NLnet Labs) / IAB Chair Chris Newman (Sun Microsystems) / Applications Area Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Ray Pelletier (ISOC) / IAD Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Dave Ward (IEng) / Routing Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 8, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 8, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-andersson-rtg-gmpls-change-08.txt (BCP) o draft-ietf-ccamp-automesh-04.txt (Proposed Standard) o draft-ietf-ccamp-crankback-06.txt (Proposed Standard) o draft-ietf-crisp-iris-common-transport-05.txt (Proposed Standard) o draft-ietf-crisp-iris-lwz-08.txt (Proposed Standard) o draft-ietf-crisp-iris-xpc-06.txt (Proposed Standard) o draft-ietf-idr-as4bytes-13.txt (Proposed Standard) o draft-ietf-ipv6-2461bis-11.txt (Draft Standard) o draft-ietf-isis-caps-07.txt (Proposed Standard) o draft-ietf-l2tpext-failover-12.txt (Proposed Standard) o draft-ietf-mip4-message-string-ext-03.txt (Proposed Standard) o draft-ietf-mpls-ecmp-bcp-03.txt (BCP) o draft-ietf-mpls-rfc3036bis-04.txt (Draft Standard) o draft-ietf-ospf-cap-10.txt (Proposed Standard) o draft-ietf-ospf-iana-03.txt (BCP) o draft-ietf-pim-bidir-09.txt (Proposed Standard) o draft-ietf-pim-mib-v2-10.txt (Proposed Standard) o draft-ietf-pki4ipsec-ikecert-profile-12.txt (Proposed Standard) o draft-ietf-simple-message-sessions-19.txt (Proposed Standard) o draft-ietf-simple-msrp-relays-10.txt (Proposed Standard) 1.2.2 Document Actions o draft-arberg-pppoe-iana-03.txt (Informational) o draft-ietf-6lowpan-problem-08.txt (Informational) o draft-ietf-eai-framework-05.txt (Informational) o draft-ietf-ipdvb-ar-06.txt (Informational) o draft-ietf-mpls-ldp-experience-00.txt (Informational) o draft-ietf-mpls-ldp-survey2002-00.txt (Informational) o draft-ietf-pce-pcecp-interarea-reqs-05.txt (Informational) o draft-ietf-softwire-problem-statement-03.txt (Informational) o draft-ietf-tsvwg-vpn-signaled-preemption-02.txt (Informational) o draft-ietf-v6ops-natpt-to-historic-00.txt (Informational) o draft-kalin-geant-urn-namespace-01.txt (Informational) 1.3 Review of Action Items DONE: o Dan Romascanu to identify the appropriate expert for RFC 3165 [IANA #64589]. DELETED: NONE IN PROGRESS: o Cullen Jennings to address the IANA open issue of well known protocol name. Status: Cannot find any resolution. [related IANA ticket #7502 and Secretariat ticket #92667] o Mark Townsley to identify the appropriate expert for RFC 3293 [IANA #64594] o Ross Callon to identify the appropriate expert for RFC 4728 [IANA #64342] NEW: o Ross Callon to identify the appropriate expert for RFC 4204 [IANA #68382] o Sam Hartman to identify the appropriate expert for RFC 4430 [IANA #68378] o Ron Bonica will follow up on the EGLOP issue raised by IANA. [IANA #68011] o Magus Westerlund to identify the appropriate expert for RFC 3936. [IANA #68374] o Jari Arkko to find someone to work with IANA to resolve the Ethertypes question. [IANA #59947] 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-isis-link-attr-03.txt - 1 of 5 Definition of an IS-IS Link Attribute sub-TLV (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica and Sam Hartman.* o draft-ietf-pkix-scvp-31.txt - 2 of 5 Server-based Certificate Validation Protocol (SCVP) (Proposed Standard) Token: Sam Hartman Russ Housley and Tim Polk formally recused themselves from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Sam Hartman, and Magnus Westerlund.* o draft-ietf-eap-keying-18.txt - 3 of 5 Extensible Authentication Protocol (EAP) Key Management Framework (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Tim Polk.* o draft-ietf-lemonade-search-within-04.txt - 4 of 5 WITHIN Search extension to the IMAP Protocol (Proposed Standard) Token: Chris Newman The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Cullen Jennings.* o draft-ietf-pwe3-aii-aggregate-02.txt - 5 of 5 AII Types for Aggregation (Proposed Standard) Token: Mark Townsley 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 Mark Townsley. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-siemborski-rfc1734bis-11.txt - 1 of 3 POP3 SASL Authentication Mechanism (Proposed Standard) Token: Lisa Dusseault The document was approved by the IESG pending an RFC Editor Note to be prepared by Lisa Dusseault. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-wing-behave-symmetric-rtprtcp-02.txt - 2 of 3 Common Local Transmit and Receive Ports (Symmetric RTP) (BCP) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-bagnulo-multiple-hash-cga-03.txt - 3 of 3 Support for Multiple Hash Algorithms in Cryptographically Generated Addresses (CGAs) (Proposed Standard) Token: Russ Housley Jari Arkko formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Item o draft-klensin-norm-ref-04.txt - 1 of 1 Handling Normative References to Standards Track Documents (BCP) Token: Russ Housley Sam Hartman formally recused himself from the discussion. 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-tcpm-tcp-antispoof-06.txt - 1 of 3 Defending TCP Against Spoofing Attacks (Informational) Token: Lars Eggert The document was approved by the IESG pending an RFC Editor Note to be prepared by Lars Eggert. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-16ng-ipv6-link-model-analysis-03.txt - 2 of 3 Analysis of IPv6 Link Models for 802.16 based Networks (Informational) Token: Jari Arkko The document was deferred to the next teleconference (04/19/2007) by Ross Callon. o draft-ietf-trill-routing-reqs-02.txt - 3 of 3 TRILL Routing Requirements in Support of RBridges (Informational) Token: Mark Townsley The document was deferred to the next teleconference (04/19/2007) by Ron Bonica. 3.1.2 Returning Item o draft-ietf-dna-link-information-06.txt - 1 of 1 Link-layer Event Notifications for Detecting Network Attachments (Informational) Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Jari Arkko. 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-mule-ietf-cablelabs-collaboration-03.txt - 1 of 1 CableLabs - IETF Standardization Collaboration (Informational) Token: Jari Arkko Mark Townsley formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Jari Arkko. 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 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 NONE 4.2.2 Proposed for Approval o Network Mobility - 1 of 1 Token: Jari Arkko The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement, pending edits to the charter to be provided by Jari Arkko. 5. IAB News We Can Use 6. Management Issues 6.1 IANA registration for RFC 4235 (Cullen Jennings) The management issue was discussed. The Secretariat will ask IANA to add the registration for RFC 4235. 6.2 Designated Expert for RFC 4204 registry (lmp-parameters) [IANA #68382] (Michelle Cotton) The management issue was discussed. Action item: Ross Callon to identify the appropriate expert for RFC 4204 [IANA #68382] 6.3 Designated Expert for RFC 4430 registry (kink-parameters) [IANA #68378] (Michelle Cotton) The management issue was discussed. Action item: Sam Hartman to identify the appropriate expert for RFC 4430 [IANA #68378] 6.4 IANA experts for RFC 3165 (Dan Romascanu) The management issue was discussed. The IESG approved the appointment of Juergen Schoenwaelder and David Levi as the designated IANA experts for RFC 3165. 6.5 Designated Expert for RFC 4807 registry (sdpActions) [IANA #68396] (Michelle Cotton) The management issue was discussed. The IESG approved the appointment of Wes Hardaker as the designated IANA expert for RFC 4807. 6.6 Designated Expert for RFC 4112 (ecmlv2-parameters) [IANA #68372] (Michelle Cotton) The management issue was discussed. The IESG approved the appointment of Donald Eastlake, III as the designated IANA expert for RFC 4112. 6.7 Approving selection of the IESG Liaison to the IAB (Russ Housley) The management issue was discussed. The IESG approved the appointment of Mark Townsley as the IESG Liaison to the IAB. 6.8 Approval of the AD sponsoring guidelines ION (Jari Arkko) The management issue was discussed. The IESG approved the AD Sponsoring Guidelines ION. 6.9 EGLOP Discussion [IANA #68011] (Michelle Cotton) The management issue was discussed. Action item: Ron Bonica will follow up on the EGLOP issue raised by IANA. [IANA #68011] 6.10 Designated Expert for RFC 3936 registry (rsvp-parameters) [IANA #68374] (Michelle Cotton) The management issue was discussed. Action item: Magus Westerlund to identify the appropriate expert for RFC 3936. [IANA #68374] 6.11 Designated Expert for RFC 4065 (card and cxtp parameters) [IANA #68373] (Michelle Cotton) The management issue was discussed. The IESG approved the appointment of James Kempf as the designated IANA expert for RFC 4065. 6.12 Question regarding route-distinguisher-types [IANA #62509] (Michelle Cotton) The management issue was discussed. Action item: Mark Townsley to work with IANA to come to a conclusion regarding the route-distinguisher-types registry. 6.13 Developing metrics in the IETF (Lars Eggert) The management issue was discussed. 6.14 TMC (Tools Management Committee) (Russ Housley) The management issue was discussed. The IESG appointed Cullen Jennings as the IESG representative to the Tools Management Committee (TMC) 6.15 Ethertypes question [IANA #59947] (Michelle Cotton) The management issue was discussed. Action item: Jari Arkko to find someone to work with IANA to resolve the Ethertypes question. [IANA #59947] 6.16 Designated expert for RFC 4790 (Chris Newman) The management issue was discussed. The IESG approved the appointment of Arnt Gulbrandsen as the designated IANA expert for RFC 4790. 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