DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 25, 2008 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 Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Sandy Ginoza (ISI) / RFC Editor liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Chris Newman (Sun Microsystems) / Applications Area Ray Pelletier (ISOC) / IAD Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Mark Townsley (Cisco) / Internet Area Amy Vezza (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 11, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the September 11, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the August 28, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-dnsop-reflectors-are-evil-06.txt (BCP) o draft-ietf-ipr-3978-incoming-09.txt (BCP) o draft-ietf-rmt-bb-norm-revised-07.txt (Proposed Standard) o draft-ietf-sip-answermode-07.txt (Proposed Standard) o draft-reschke-webdav-search-18.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-ipr-outbound-rights-07.txt (Informational) o draft-ietf-pce-interas-pcecp-reqs-06.txt (Informational) o draft-iijima-netconf-soap-implementation-10.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. o David Ward to assist IANA on the appropriate notation format for the 4-byte (32-bit) AS numbers. o Jari Arkko to assist IANA on registration procedures for ARP Hardware Type. NEW: o Cullen Jennings to find an expert for RFC 5341. o Lisa Dusseault to review the atom link relations request and advise IANA. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-sipping-race-examples-05.txt - 1 of 5 Example calls flows of race conditions in the Session Initiation Protocol (SIP) (BCP) Token: Jon Peterson The document was removed from the agenda before the start of the teleconference. o draft-ietf-capwap-dhc-ac-option-01.txt - 2 of 5 CAPWAP Access Controller DHCP Option (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-ccamp-isis-interas-te-extension-04.txt - 3 of 5 ISIS Extensions in Support of Inter-AS Multiprotocol Label Switching (MPLS) and Generalized MPLS (GMPLS) Traffic Engineering (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-nfsv4-rpcsec-gss-v2-05.txt - 4 of 5 RPCSEC_GSS Version 2 (Proposed Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Past Eronen and Dan Romascanu.* o draft-ietf-mipshop-mstp-solution-07.txt - 5 of 5 Mobility Services Framework Design (MSFD) (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Cullen Jennings, Tim Polk, and Magnus Westerlund.* 2.1.2 Returning Item o draft-ietf-manet-packetbb-15.txt - 1 of 2 Generalized MANET Packet/Message Format (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Mark Townsley and David Ward.* o draft-ietf-manet-timetlv-07.txt - 2 of 2 Representing multi-value time in MANETs (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica and David Ward.* 2.2 Individual Submissions 2.2.1 New Item o draft-sanchez-webdav-current-principal-01.txt - 1 of 1 WebDAV Current Principal Extension (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 an individual submission Protocol Action announcement that includes the RFC Editor Note. 2.2.2 Returning Item o draft-wilde-sms-uri-16.txt - 1 of 1 URI Scheme for GSM Short Message Service (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Cullen Jennings, Chris Newman, and Magnus Westerlund.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-capwap-threat-analysis-04.txt - 1 of 1 CAPWAP Threat Analysis for IEEE 802.11 Deployments (Informational) Token: Dan Romascanu 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 Dan Romascanu. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item NONE 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-templin-autoconf-dhcp-16.txt - 1 of 2 MANET Autoconfiguration using Virtual Enterprise Traversal (VET) (Informational) Token: Ross Callon The IESG recommends that the RFC Editor does not publish this document. The Secretariat will send a "do not publish" message to the RFC Editor that includes an IESG Note prepared by Ross Callon. o draft-touch-msword-template-v2.0-07.txt - 2 of 2 Version 2.0 Microsoft Word Template for Creating Internet Drafts and RFCs (Informational) Token: Russ Housley 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 the IESG Note prepared by Russ Housley. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Application-Layer Traffic Optimization (alto) - 1 of 1 Token: Lisa Dusseault The IESG approved the draft WG charter for IETF review pending edits to the charter to be prepared by Lisa Dusseault. 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 (October 9, 2008). 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 Softwires (softwire) - 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 6.1 Review of arp-parameters request 2 of 2 [IANA #183428] (Michelle Cotton) The management issue was discussed. The IESG approved the arp-parameters request. 6.2 Large Interim Mtgs (Russ Housley) The management issue was discussed. 6.3 Referencing Non-Standardized Technology in IETF Documents (Dave Ward) The management issue was not discussed. The IESG postponed this discussion to a later date. 6.4 Designated expert for RFC 5341 [IANA #194783] (Michelle Cotton) The management issue was discussed. Action item: Cullen Jennings to find an expert for RFC 5341. 6.5 Review of atom link relations request [IANA #189665] (Michelle Cotton) The management issue was discussed. Action item: Lisa Dusseault to review the atom link relations request and advise IANA. 6.6 RFC 3932bis (Jari Arkko) The management issue was discussed. 6.7 Appointment IANA Expert for RFC 5389 (Magnus Westerlund) The management issue was discussed. The IESG approved Dan Wing as the designated expert to IANA for the STUN (RFC 5389) Registries. 6.8 Executive Session: Appeal Text (Russ Housley) The management issue was discussed in an executive session of the IESG. A response to the appeal from JFC Morphin was approved. 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