INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 5, 2008 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 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 Mark Townsley (Cisco) / Internet Area Amy Vezza (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area REGRETS --------------------------------- Loa Andersson (Acreo) / IAB Liaison Marc Blanchet (Viagenie, Inc.) / Scribe Spencer Dawkins (Huawei (USA)) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 22, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 22, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the May 22, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-hansen-4468upd-mailesc-registry-05.txt (BCP) o draft-harrington-text-mib-doc-template-06.txt (BCP) o draft-ietf-avt-rtp-vorbis-09.txt (Proposed Standard) o draft-ietf-eap-keying-22.txt (Proposed Standard) o draft-ietf-ecrit-dhc-lost-discovery-03.txt (Proposed Standard) o draft-ietf-lemonade-convert-20.txt (Proposed Standard) o draft-ietf-mip6-hiopt-17.txt (Proposed Standard) o draft-ietf-netlmm-proxymip6-18.txt (Proposed Standard) 1.2.2 Document Actions o draft-guy-iax-04.txt (Informational) o draft-ietf-ccamp-gmpls-mln-reqs-11.txt (Informational) o draft-ietf-v6ops-addr-select-req-07.txt (Informational) o draft-wu-sava-testbed-experience-06.txt (Experimental) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ospf-ospfv3-traffic-11.txt Traffic Engineering Extensions to OSPF version 3 (Proposed Standard) - 1 of 11 Token: David Ward The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o Two-document ballot: - 2 of 11 - draft-ietf-idr-route-filter-16.txt Outbound Route Filtering Capability for BGP-4 (Proposed Standard) - draft-ietf-idr-bgp-prefix-orf-04.txt Address Prefix Based Outbound Route Filter for BGP-4 (Proposed Standard) Token: David Ward The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Dan Romascanu.* o draft-ietf-pim-join-attributes-03.txt Format for using TLVs in PIM messages (Proposed Standard) - 3 of 11 Token: David Ward The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Russ Housley and Tim Polk.* o draft-ietf-syslog-tc-mib-08.txt Textual Conventions for Syslog Management (Proposed Standard) - 4 of 11 Token: Pasi Eronen 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 Pasi Eronen. o Two-document ballot: - 5 of 11 - draft-ietf-ipr-3978-incoming-09.txt Rights Contributors provide to the IETF Trust (BCP) - draft-ietf-ipr-outbound-rights-06.txt Advice to the Trustees of the IETF Trust on Rights to be Granted in IETF Documents (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-ietf-bfd-base-08.txt Bidirectional Forwarding Detection (Proposed Standard) - 6 of 11 Token: Ross Callon David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Russ Housley and Chris Newman.* o draft-ietf-bfd-multihop-06.txt BFD for Multihop Paths (Proposed Standard) - 7 of 11 Token: Ross Callon David Ward formally recused himself from the discussion. 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-bfd-v4v6-1hop-08.txt BFD for IPv4 and IPv6 (Single Hop) (Proposed Standard) - 8 of 11 Token: Ross Callon David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert and Pasi Eronen.* o draft-ietf-bfd-generic-04.txt Generic Application of BFD (Proposed Standard) - 9 of 11 Token: Ross Callon David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Dan Romascanu.* o draft-ietf-bfd-mpls-05.txt BFD For MPLS LSPs (Proposed Standard) - 10 of 11 Token: Ross Callon David Ward formally recused himself from the discussion. 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-tsvwg-emergency-rsvp-08.txt Resource ReSerVation Protovol (RSVP) Extensions for Emergency Services (Proposed Standard) - 11 of 11 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Ross Callon, Pasi Eronen, Cullen Jennings and Dan Romascanu.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-cridland-imap-context-05.txt Contexts for IMAP4 (Proposed Standard) - 1 of 2 Token: Chris Newman The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Chris Newman. o draft-freed-sieve-date-index-12.txt Sieve Email Filtering: Date and Index Extensions (Proposed Standard) - 2 of 2 Token: Lisa Dusseault The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Lisa Dusseault. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o Four-document ballot: - 1 of 4 - draft-ietf-rserpool-asap-20.txt Aggregate Server Access Protocol (ASAP) (Experimental) - draft-ietf-rserpool-enrp-20.txt Endpoint Handlespace Redundancy Protocol (ENRP) (Experimental) - draft-ietf-rserpool-common-param-17.txt Aggregate Server Access Protocol (ASAP) and Endpoint Handlespace Redundancy Protocol (ENRP) Parameters (Experimental) - draft-ietf-rserpool-policies-09.txt Reliable Server Pooling Policies (Experimental) Token: Magnus Westerlund The document set was deferred to the next teleconference (June 19, 2008) by Cullen Jennings. o draft-ietf-rserpool-overview-06.txt An Overview of Reliable Server Pooling Protocols (Informational) - 2 of 4 Token: Magnus Westerlund The document was deferred to the next teleconference (June 19, 2008) by Cullen Jennings. o draft-ietf-pim-lasthop-threats-04.txt Host Threats to Protocol Independent Multicast (PIM) (Informational) - 3 of 4 Token: David Ward The document was approved by the IESG pending an RFC Editor Note to be prepared by David Ward. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-zhu-pkinit-ecc-04.txt ECC Support for PKINIT (Informational) - 4 of 4 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* 3.1.2 Returning Item o draft-ietf-rserpool-threats-12.txt Threats Introduced by RSerPool and Requirements for Security in Response to Threats (Informational) - 1 of 1 Token: Magnus Westerlund The document was deferred to the next teleconference (June 19, 2008) by Cullen Jennings. 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-snell-atompub-bidi-06.txt Atom Bidirectional Attribute (Experimental) - 1 of 2 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Chris Newman.* o draft-monrad-sipping-3gpp-urn-namespace-02.txt A Uniform Resource Name (URN) Namespace for the 3rd Generation Partnership Project (3GPP) (Informational) - 2 of 2 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* 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 Data for Reachability of Inter/tra-NetworK SIP (drinks) - 1 of 1 Token: Jon Peterson The IESG approved the charter for the new working group pending additional text for the charter to be prepared by Jon Peterson. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Common Control and Measurement Plane (ccamp) - 1 of 3 Token: Ross Callon The IESG decided to proceed with IETF review of the revised charter pending additional text to be supplied by Ross Callon. 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 (June 19, 2008). o Path Computation Element (pce) - 2 of 3 Token: Ross Callon The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Multiprotocol Label Switching (mpls) - 3 of 3 Token: Ross Callon The IESG decided to proceed with IETF review of the revised charter pending additional text to be supplied by Ross Callon. 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 (June 19, 2008). 4.2.2 Proposed for Approval o EAP Method Update (emu) - 1 of 1 Token: Pasi Eronen 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 Issue 6.1 Shepherding NAT-PT (Mark Townsley) The management issue was discussed. 6.2 BOF Proposal Related to P2P Infrastructure Workshop (Lars Eggert) The management issue was discussed. 7. Agenda Working Group News ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG