INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 21, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet Area Lisa Dusseault (Messaging Architects) / Applications Area Adrian Farrel (Huawei) / Routing 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 Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat Dave Oran (Cisco) / IAB Liaison Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Robert Sparks (Tekelec) / Real-time App. and Infra. Area Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 7, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 7, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the May 7, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rtp-speex-07.txt (Proposed Standard) o draft-ietf-dime-mip6-split-17.txt (Proposed Standard) o draft-ietf-isms-secshell-18.txt (Proposed Standard) o draft-ietf-mipshop-mos-dhcp-options-14.txt (Proposed Standard) o draft-ietf-sipping-cc-transfer-12.txt (BCP) o draft-ietf-smime-3850bis-11.txt (Proposed Standard) o draft-ietf-smime-3851bis-11.txt (Proposed Standard) o draft-ietf-softwire-hs-framework-l2tpv2-13.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-ecrit-mapping-arch-04.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. NEW: o Jari Arkko to talk to Henrik Levkowetz about adding a new draft-foo email list to the tools that includes document shepherds. o Russ Housley to talk to the Gen-ART about the distribution of reviews. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-tsvwg-rsvp-proxy-proto-09.txt RSVP Extensions for Path-Triggered RSVP Receiver Proxy (Proposed Standard) - 1 of 3 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Tim Polk.* o draft-ietf-dccp-simul-open-08.txt DCCP Simultaneous-Open Technique to Facilitate NAT/Middlebox Traversal (Proposed Standard) - 2 of 3 Token: Lars Eggert 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 Lars Eggert. o draft-ietf-mpls-tp-gach-gal-05.txt MPLS Generic Associated Channel (Proposed Standard) - 3 of 3 Token: Adrian Farrel The document was approved by the IESG pending an RFC Editor Note to be prepared by Adrian Farrel. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Item o draft-ietf-pkix-3281update-05.txt An Internet Attribute Certificate Profile for Authorization (Proposed Standard) - 1 of 1 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 Dan Romascanu.* 2.2 Individual Submissions 2.2.1 New Item o draft-groves-megaco-pkgereg-03.txt H.248/MEGACO Registration Procedures (BCP) - 1 of 1 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Alexey Melnikov.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-tcpm-ecnsyn-09.txt Adding Explicit Congestion Notification (ECN) Capability to TCP's SYN/ACK Packets (Experimental) - 1 of 3 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-ietf-dkim-overview-11.txt DomainKeys Identified Mail (DKIM) Service Overview (Informational) - 2 of 3 Token: Pasi Eronen The document was approved by the IESG pending an RFC Editor Note to be prepared by Pasi Eronen. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-tsvwg-rsvp-proxy-approaches-07.txt RSVP Proxy Approaches (Informational) - 3 of 3 Note: Read this before the Protocol document Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Cullen Jennings.* 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 o draft-templin-seal-23.txt The Subnetwork Encapsulation and Adaptation Layer (SEAL) (Informational) - 1 of 1 Token: Jari Arkko The IESG evaluated the publication of this document either as Informational or as Experimental. The IESG has no problem with the publication of the Experimental RFC, but believes that the document cannot be published as Informational. The Secretariat will send a message to the RFC Editor that includes an RFC Editor Note prepared by Jari Arkko. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Yet Another Mail (yam) - 1 of 2 Token: Alexey Melnikov The IESG approved the charter for the new working group pending the addition of working group chairs and dates for milestones to be provided by Alexey Melnikov. The Secretariat will send a WG Action announcement. o Extensible Messaging and Presence Protocol (xmpp) - 2 of 2 Token: Cullen Jennings The IESG approved the charter for the new working group pending additional text for the charter to be prepared by Cullen Jennings. 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 NONE 5. IAB News We can use 6. Management Issues 6.1 IESG Requirements to NomCom (Russ Housley) The management issue was discussed. The IESG will continue the discussion of this issue at the next IESG teleconference (June 4, 2009). 6.2 Legal Provisions Relating to IETF Documents (Russ Housley) The management issue was discussed. Comments will be sent back to the IETF Trust over the next week. 6.3 Revision 1.9 for ID-Checklist.html (Russ Housley) The management issue was discussed. The IESG approved version 1.9 of the ID-Checklist. 6.4 Shepherd names in agendas (Jari Arkko) The management issue was discussed. The Secretariat will add document shepherd email addresses to the "State or Version Change Notice" field and will add the shepherd names and email addresses to the "Brief Note" field in the I-D tracker when processing new publication requests, unless the shepherd is one of the WG chairs. Action item: Jari Arkko to talk to Henrik Levkowetz about adding a new draft-foo email list to the tools that includes document shepherds. Action Item: Russ Housley to talk to the Gen-ART about the distribution of reviews. 6.5 Ballot Procedures (Russ Housley) The management issue was discussed. The IESG approved the new ballot procedures pending edits to the procedures to be provided by Russ Housley. 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