INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 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 Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Nora Duhig (NSS) / IETF Secretariat Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Sam Hartman (MIT) / Security 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 Tim Polk (NIST) / Security Area Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Ross Callon (Juniper Network) / Routing Area Barbara Fuller (NSS) / IETF Secretariat Sandy Ginoza (ISI) / RFC Editor liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 21, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the June 21, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-dccp-rtp-07.txt (Proposed Standard) o draft-ietf-dhc-dhcpv6-leasequery-01.txt (Proposed Standard) o draft-ietf-idr-avoid-transition-05.txt (Proposed Standard) o draft-ietf-ips-iscsi-impl-guide-09.txt (Proposed Standard) o draft-ietf-lemonade-deployments-09.txt (BCP) o draft-ietf-tsvwg-addip-sctp-22.txt (Proposed Standard) o draft-mcwalter-langtag-mib-03.txt (Proposed Standard) o draft-mcwalter-uri-mib-04.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Sam Hartman to identify the appropriate IANA expert for RFC 4767 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] NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-sipping-rtcp-summary-02.txt - 1 of 5 Session Initiation Protocol Package for Voice Quality Reporting Event (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Lars Eggert, Cullen Jennings, Tim Polk, Dan Romascanu, David Ward, and Magnus Westerlund.* o draft-ietf-enum-validation-token-03.txt - 2 of 5 ENUM Validation Token Format Definition (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-ipfix-biflow-05.txt - 3 of 5 Bidirectional Flow Export using IPFIX (Proposed Standard) Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-radext-rfc4590bis-01.txt - 4 of 5 RADIUS Extension for Digest Authentication (Proposed Standard) Token: Dan Romascanu The document was approved by the IESG pending an RFC Editor Note to be prepared by Dan Romascanu. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-radext-fixes-04.txt - 5 of 5 Common Remote Authentication Dial In User Service (RADIUS) Implementation Issues and Suggested Fixes (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Lars Eggert.* 2.1.2 Returning Item o draft-ietf-dhc-server-override-04.txt - 1 of 2 DHCP Server Identifier Override Suboption (Proposed Standard) Token: Jari Arkko The document was deferred to the next teleconference (07/19/2007) by Jari Arkko. o draft-ietf-midcom-mib-09.txt - 2 of 2 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 Tim Polk.* 2.2 Individual Submissions 2.2.1 New Item o draft-williams-on-channel-binding-02.txt - 1 of 2 On the Use of Channel Bindings to Secure Channels (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, and Chris Newman.* o draft-mcgrew-auth-enc-02.txt - 2 of 2 An Interface and Algorithms for Authenticated Encryption (Proposed Standard) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Lars Eggert.* 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-mip4-radius-requirements-03.txt - 1 of 1 Mobile IPv4 RADIUS requirements (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-martin-ibcs-04.txt - 1 of 2 Identity-Based Cryptography Standard (IBCS) #1: Supersingular Curve Implementations of the BF and BB1 Cryptosystems (Informational) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* o draft-mrose-apex-historic-02.txt - 2 of 2 Reclassification of the APEX RFCs to Historic (Informational) Token: Chris Newman The document was approved by the IESG pending an RFC Editor Note to be prepared by Chris Newman. 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 o Mobility EXTensions for IPv6 (mext) - 1 of 1 Token: Jari Arkko The IESG approved the charter for the new working group pending edits to the text of the charter, and the addition of WG Chairs 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 o Kerberos (krb-wg) - 1 of 1 Token: Sam Hartman 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 (07/19/2007). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 ion-discuss-criteria (Jon Peterson) The management issue was discussed. The IESG approved ion-discuss-criteria. 6.2 Allocating system (well-known) port numbers (Dan Romascanu and Michelle Cotton) The management issue was discussed. 6.3 Approval of application/wspolicy+xml Media Type (Chris Newman) The management issue was discussed. The IESG approved the wspolicy+xml Media Type. 6.4 Approval of application/wsdl+xml Media Type (Chris Newman) The management issue was discussed. The IESG approved the application/wsdl+xml Media Type. 6.5 Additional expert reviewer for RFC 4646 (Chris Newman) The management issue was discussed. The IESG approved Doug Ewell as the additional designated expert for RFC 4646. 6.6 Question regarding telenet numbers [IANA #87537] (Michelle Cotton) The management issue was discussed. 6.7 Approval of ion-tsv-alt-cc.txt - DRAFT ION: Experimental Specification of New Congestion Control Algorithms (Lars Eggert) The management issue was discussed. The IESG approved ion-tsv-alt-cc.txt. 6.8 Approval of IANA Expert for RFC 4767 (Sam Hartman) The IESG approved the appointment of Ben Feinstein as the designated expert for RFC 4767. 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