INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 18, 2008 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (OSAF) / Applications Area Pasi Eronen (Nokia) / Security Area Sandy Ginoza (ISI) / RFC Editor liaison Cullen Jennings (Cisco) / Real-time App. and Infra. Area Olaf Kolkman (NLnet Labs) / IAB Chair John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Chris Newman (Sun Microsystems) / Applications Area 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 --------------------------------- Jari Arkko (Ericsson) / Internet Area Marc Blanchet (Viagenie, Inc.) / Scribe Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Ray Pelletier (ISOC) / IAD Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 11, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 11, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the December 11, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-6man-reserved-iids-03.txt (Proposed Standard) o draft-ietf-dnsext-forgery-resilience-10.txt (Proposed Standard) o draft-ietf-sieve-notify-mailto-10.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-mpls-te-scaling-analysis-05.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 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. 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. o Ron Bonica to draft a strawman for the IESG Statement regarding work that is chartered but is considered overcome by events before it reaches the IESG for consideration. NEW: o Russ Housley to send a ticket to the secretariat with the text for an official message to IANA regarding address range reservation for IETF protocols. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-tcpm-tcp-uto-10.txt TCP User Timeout Option (Proposed Standard) - 1 of 10 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 Ron Bonica, Pasi Eronen, Russ Housley, Chris Newman and Dan Romascanu.* o draft-ietf-forces-protocol-19.txt ForCES Protocol Specification (Proposed Standard) - 2 of 10 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Tim Polk.* o draft-ietf-forces-mib-10.txt ForCES MIB (Proposed Standard) - 3 of 10 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-calsify-rfc2445bis-09.txt Internet Calendaring and Scheduling Core Object Specification (iCalendar) (Proposed Standard) - 4 of 10 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Chris Newman.* o draft-ietf-mext-nemo-v4traversal-07.txt Mobile IPv6 Support for Dual Stack Hosts and Routers (DSMIPv6) (Proposed Standard) - 5 of 10 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ross Callon, Lars Eggert, Pasi Eronen, Russ Housley and David Ward.* o draft-ietf-nfsv4-rpc-netid-05.txt IANA Considerations for RPC Net Identifiers and Universal Address Formats (Proposed Standard) - 6 of 10 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-ietf-ospf-lls-05.txt OSPF Link-local Signaling (Proposed Standard) - 7 of 10 Token: David Ward The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Russ Housley, Tim Polk, Dan Romascanu and Magnus Westerlund.* o draft-ietf-pkix-ecc-subpubkeyinfo-11.txt Elliptic Curve Cryptography Subject Public Key Information (Proposed Standard) - 8 of 10 Token: Pasi Eronen Russ Housley and Tim Polk formally recused themselves from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-freed-sieve-ihave-03.txt Sieve Email Filtering: Ihave Extension (Proposed Standard) - 9 of 10 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-mpls-cosfield-def-08.txt Multi-Protocol Label Switching (MPLS) label stack entry: "EXP" field renamed to "Traffic Class" field (Proposed Standard) - 10 of 10 Token: Ross Callon 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 Ross Callon. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-kucherawy-sender-auth-header-18.txt Message Header Field for Indicating Message Authentication Status (Proposed Standard) - 1 of 1 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-mpls-ldp-igp-sync-04.txt LDP IGP Synchronization (Informational) - 1 of 3 Token: David Ward The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-l1vpn-ospfv3-auto-discovery-02.txt OSPFv3 Based Layer 1 VPN Auto-Discovery (Experimental) - 2 of 3 Token: David Ward The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Dan Romascanu.* o draft-ietf-roll-urban-routing-reqs-02.txt Urban WSNs Routing Requirements in Low Power and Lossy Networks (Informational) - 3 of 3 Token: David Ward The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Russ Housley.* 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 NONE 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Message Organization (morg) - 1 of 1 Token: Chris Newman The IESG approved the draft WG charter for IETF review. 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 (January 8, 2009). 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 NONE 5. IAB News We Can Use 6. Management Issues 6.1 Early RFC number assignment for draft-jerichow-msec-mikey-genext-oma (Tim Polk) The management issue was discussed. The IESG approved expedited publishing of draft-jerichow-msec-mikey-genext-oma. 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