INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the November 06, 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 Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Amy Vezza (AMS) / IETF Secretariat Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Mark Townsley (Cisco) / Internet Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 23, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the October 23, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the October 23, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-capwap-dhc-ac-option-02.txt (Proposed Standard) o draft-ietf-capwap-protocol-binding-ieee80211-12.txt (Proposed Standard) o draft-ietf-ccamp-isis-interas-te-extension-04.txt (Proposed Standard) o draft-ietf-ccamp-ospf-interas-te-extension-06.txt (Proposed Standard) o draft-ietf-ippm-storetraceroutes-12.txt (Proposed Standard) o draft-ietf-nfsv4-rpcsec-gss-v2-06.txt (Proposed Standard) o draft-ietf-sip-fork-loop-fix-08.txt (Proposed Standard) o draft-ietf-sipping-race-examples-06.txt (BCP) o draft-sanchez-webdav-current-principal-02.txt (Proposed Standard) 1.2.2 Document Actions o draft-bryant-mpls-tp-jwt-report-00.txt (Informational) o draft-hautakorpi-sipping-uri-list-handling-refused-03.txt (Informational) o draft-ietf-pce-policy-enabled-path-comp-04.txt (Informational) o draft-ietf-sipping-overload-reqs-05.txt (Informational) 1.3 Review of Action Items DONE: o Jari Arkko to assist IANA on registration procedures for ARP Hardware Type. o Chris Newman to write a response to the query on what the IESG Statement on Spam Control means. DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Dave Ward to write up a project plan to document RSYNC o Russ Housley and Dave Ward to write the BCP 115 Exception Last Call. NEW: o Dan Romascanu to draft an IESG Statement recommending that proposed status for IETF documents reserving the values, numbers, addresses, etc. for example purposes should be BCP. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-sipping-cc-transfer-11.txt - 1 of 10 Session Initiation Protocol Call Control - Transfer (BCP) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-ietf-emu-eap-gpsk-16.txt - 2 of 10 EAP Generalized Pre-Shared Key (EAP-GPSK) Method (Proposed Standard) Token: Pasi Eronen The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen on behalf of IANA.* o draft-ietf-sip-sips-08.txt - 3 of 10 The use of the SIPS URI Scheme in the Session Initiation Protocol (SIP) (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-psamp-info-11.txt - 4 of 10 Information Model for Packet Sampling Exports (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu on behalf of IANA and David Ward.* o draft-ietf-mmusic-qos-identification-02.txt - 5 of 10 Quality of Service (QoS) Mechanism Selection in the Session Description Protocol (SDP) (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu and Magnus Westerlund.* o draft-ietf-avt-rfc4749-dtx-update-02.txt - 6 of 10 G.729.1 RTP Payload Format update: DTX support (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Magnus Westerlund.* o draft-ietf-avt-dtls-srtp-06.txt - 7 of 10 Datagram Transport Layer Security (DTLS) Extension to Establish Keys for Secure Real-time Transport Protocol (SRTP) (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings, Chris Newman, and Magnus Westerlund.* o draft-ietf-behave-dccp-04.txt - 8 of 10 Network Address Translation (NAT) Behavioral Requirements for the Datagram Congestion Control Protocol (BCP) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Dan Romascanu.* o draft-ietf-sip-dtls-srtp-framework-05.txt - 9 of 10 Framework for Establishing an SRTP Security Context using DTLS (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Pasi Eronen, and Russ Housley.* o draft-ietf-vrrp-unified-spec-02.txt - 10 of 10 Virtual Router Redundancy Protocol Version 3 for IPv4 and IPv6 (Proposed Standard) Token: David Ward The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Pasi Eronen, and Dan Romascanu.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-kato-ipsec-camellia-modes-09.txt - 1 of 1 Modes of Operation for Camellia for Use With IPsec (Proposed Standard) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Chris Newman.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-enum-combined-08.txt - 1 of 5 Combined User and Infrastructure ENUM in the e164.arpa tree (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-ietf-enum-infrastructure-07.txt - 2 of 5 The E.164 to Uniform Resource Identifiers (URI) Dynamic Delegation Discovery System (DDDS) Application for Infrastructure ENUM (Informational) Token: Jon Peterson The document was approved by the IESG pending an RFC Editor Note to be prepared by Jon Peterson. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-sip-media-security-requirements-08.txt - 3 of 5 Requirements and Analysis of Media Security Management Protocols (Informational) Token: Cullen Jennings The document was approved by the IESG pending an RFC Editor Note to be prepared by Cuullen Jennings. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-behave-stun-test-vectors-03.txt - 4 of 5 Test vectors for STUN (Informational) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-ietf-idr-as-documentation-reservation-00.txt - 5 of 5 AS Number Reservation for Documentation Use (Informational) Token: David Ward The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Item o draft-ietf-smime-bfibecms-10.txt - 1 of 2 Using the Boneh-Franklin and Boneh-Boyen identity-based Encryption Algorithms with the Cryptographic Message Syntax (CMS) (Informational) Token: Tim Polk The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-smime-ibearch-09.txt - 2 of 2 Identity-based Encryption Architecture and Supporting Data Structures (Informational) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-narten-successful-bof-03.txt - 1 of 3 Considerations for Having a Successful BOF (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-kato-camellia-ctrccm-04.txt - 2 of 3 Camellia Counter mode and Camellia Counter with CBC Mac mode algorithms (Informational) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Chris Newman.* o draft-rescorla-tls-suiteb-10.txt - 3 of 3 Suite B Profile for Transport Layer Security (TLS) (Informational) Token: Tim Polk Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-irtf-iccrg-cc-rfcs-07.txt - 1 of 1 Congestion Control in the RFC Series (Informational) Token: Lars Eggert The IESG has no problem with the IRTF publishing this document. Lars Eggert has prepared a "no problem" message, and the Secretariat will send to the IRSG with a copy to the RFC Editor. 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 Application-Layer Traffic Optimization (alto) - 1 of 2 Token: Lisa Dusseault The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o Low Extra Delay Background Transport (ledbat) - 2 of 2 Token: Lars Eggert The IESG approved the charter for the new working group pending the creation of the ledbat mailing list. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 4.2.2 Proposed for Approval o Behavior Engineering for Hindrance Avoidance (behave) - 1 of 2 Token: Magnus Westerlund The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Mobility for IP: Performance, Signaling and Handoff Optimization (mipshop) - 2 of 2 Token: Jari Arkko 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 Message to IANA regarding address range reservation for IETF protocols (Russ Housley) The management issue was discussed. The IESG approved the text for the message to IANA regarding address range reservation for IETF protocols. 6.2 Large Interim Meeting Agenda (Russ Housley) The management issue was discussed. 6.3 New Geopriv co-chair (Cullen Jennings) The management issue was discussed. The RAI Area Directors appointed Richard Barnes as co-chair of the GEOPRIV WG. 6.4 Use of WebEx technology at IETF experiment in Minneapolis and Malta (Dave Ward) The management issue was discussed. The IESG approved an experiment to use WebEx technology on a volunteer basis at the Minneapolis IETF meeting. 6.5 Mail List Management (Russ Housley) The management issue was discussed. 6.6 Liaison to IEEE 802.1 (Dan Romascanu) The management issue was discussed. 6.7 http://emergency.ietf.org/ (Russ Housley) 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