INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 14, 2008 IESG Teleconference Reported by: Cindy Morgan, 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 Lars Eggert (Nokia) / Transport 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 Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Pasi Eronen (Nokia) / Security 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 Mark Townsley (Cisco) / Internet Area Dave Ward (Cisco) / Routing Area Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The approval of the minutes of the July 17, 2008 Teleconference was deferred to the next teleconference (August 28, 2008). The approval of the narrative minutes of the July 17, 2008 Teleconference was deferred to the next teleconference (August 28, 2008). 1.2 Documents Approved since the July 17, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-eastlake-ethernet-iana-considerations-08.txt (BCP) o draft-ietf-behave-rfc3489bis-18.txt (Proposed Standard) o draft-ietf-imss-fc-fcsp-mib-03.txt (Proposed Standard) o draft-ietf-ippm-twamp-09.txt (Proposed Standard) o draft-ietf-isis-rfc2763bis-00.txt (Proposed Standard) o draft-ietf-isis-rfc3567bis-03.txt (Proposed Standard) o draft-ietf-isis-rfc3847bis-00.txt (Proposed Standard) o draft-ietf-isis-rfc4205bis-00.txt (Proposed Standard) o draft-ietf-isis-te-bis-00.txt (Proposed Standard) o draft-ietf-ospf-ospfv3-traffic-13.txt (Proposed Standard) o draft-ietf-psamp-protocol-09.txt (Proposed Standard) o draft-ietf-psamp-sample-tech-11.txt (Proposed Standard) o draft-ietf-sip-multiple-refer-03.txt (Proposed Standard) o draft-klensin-rfc2821bis-11.txt (Draft Standard) 1.2.2 Document Actions o draft-dharkins-siv-aes-05.txt (Informational) o draft-ietf-ccamp-gmpls-mln-eval-06.txt (Informational) o draft-ietf-eai-smtpext-13.txt (Experimental) o draft-ietf-eai-utf8headers-12.txt (Experimental) o draft-ietf-hip-applications-04.txt (Experimental) o draft-ietf-mext-aaa-ha-goals-01.txt (Informational) o draft-ietf-rserpool-asap-21.txt (Experimental) o draft-ietf-rserpool-common-param-18.txt (Experimental) o draft-ietf-rserpool-enrp-21.txt (Experimental) o draft-ietf-rserpool-policies-10.txt (Experimental) o draft-ietf-rserpool-threats-15.txt (Informational) o draft-zhu-pkinit-ecc-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: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ippm-storetraceroutes-10.txt Information Model and XML Data Model for Traceroute Measurements (Proposed Standard) - 1 of 6 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings, Chris Newman and Dan Romascanu.* o draft-ietf-syslog-transport-tls-13.txt TLS Transport Mapping for Syslog (Proposed Standard) - 2 of 6 Token: Pasi Eronen The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* o draft-ietf-pwe3-pw-tc-mib-14.txt Definitions of Textual Conventions for Pseudowires (PW) Management (Proposed Standard) - 3 of 6 Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-tsvwg-udp-guidelines-09.txt Guidelines for Application Designers on Using Unicast UDP (BCP) - 4 of 6 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 Dan Romascanu.* o draft-ietf-opsawg-snmp-engineid-discovery-03.txt Simple Network Management Protocol (SNMP) Context EngineID Discovery (Proposed Standard) - 5 of 6 Token: Dan Romascanu The document remains under discussion by the IESG. The Secretariat will place the document on the agenda for the next IESG Teleconference (August 28, 2008).* o draft-ietf-lemonade-msgevent-06.txt Internet Message Store Events (Proposed Standard) - 6 of 6 Token: Lisa Dusseault Chris Newman formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-manner-router-alert-iana-03.txt IANA Considerations for the IPv4 and IPv6 Router Alert Option (Proposed Standard) - 1 of 1 Token: Jari Arkko The document remains under discussion by the IESG. The Secretariat will place the document on the agenda for the next IESG Teleconference (August 28, 2008).* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item NONE 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-zhou-emu-fast-gtc-04.txt Basic Password Exchange within the Flexible Authentication via Secure Tunneling Extensible Authentication Protocol (EAP-FAST) (Informational) - 1 of 2 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Pasi Eronen.* o draft-andreasen-mgcp-fax-08.txt Media Gateway Control Protocol Fax Package (Informational) - 2 of 2 Token: Cullen Jennings The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared 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 NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Layer 2 Virtual Private Networks (l2vpn) - 1 of 1 Token: Mark Townsley The IESG decided to proceed with IETF review of the revised charter pending additional text to be supplied by Jari Arkko. 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 (August 28, 2008). 4.2.2 Proposed for Approval NONE 5. IAB News We can use 6. Management Issue 6.1 No New Ballot Sets (Pasi Eronen) The management issue was discussed, but a decision deferred until the next teleconference (August 28, 2008). 6.2 Printer designated experts (Chris Newman) The management issue was discussed. The Secretariat will send a message to the IESG asking to approve Ron Bergman (ron.bergman@ricoh-usa.com) and Harry Lewis (harryl@us.ibm.com) as designated experts for the printer registries. 6.3 Updating the RFC Editor index? (Sandy Ginoza) The management issue was discussed. The IESG approved marking RFC 3032 as being updated by RFCs 3270 and 5129 (and vice versa). 6.4 Designated expert for ethernet-numbers [IANA #182998] (Michelle Cotton) The management issue was discussed. The Secretariat will send a message to the IESG asking to approve Dan Romascanu (dromasca@avaya.com) as the ethernet-numbers expert for the recently approved document: draft-eastlake-ethernet-iana-considerations. 6.5 IESG Requirements for NomCom (UPDATED) (Russ Housley) The management issue was discussed, but a decision deferred until the next teleconference (August 28, 2008). 6.6 Friday Meetings in Minneapolis (Russ Housley) The management issue was discussed, but a decision deferred until the next teleconference (August 28, 2008). 6.7 Modification to a SASL Mechanism [IANA #178703] (Michelle Cotton) The management issue was discussed. 6.8 Register IMAP Child Mailbox Extension [IANA #111861] (Chris Newman) The management issue was discussed. The Secretariat will send a message to the IESG asking to approve a one-time exception to register informational RFC 3348, The Internet Message Action Protocol (IMAP4) Child Mailbox Extension, in the IMAP capability registry. 6.9 IESG web page update (Pasi Eronen) The management issue was discussed. The IESG approved the new IESG web page. 6.10 Confirm additional port numbers expert [IANA #184019] (Michelle Cotton) The management issue was discussed. The Secretariat will send a message to the IESG asking to approve Tom Phelan (tphelan@sonusnet.com) as an additional port numbers expert. 6.11 Revised guidance for interim meetings (Russ Housley) The management issue was discussed, but a decision deferred until the next teleconference (August 28, 2008). 6.12 v4-v6 interim (Jari Arkko) 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