INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the November 15, 2007 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 Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area Olaf Kolkman (NLnet Labs) / IAB Chair Chris Newman (Sun Microsystems) / Applications Area Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Dan Romascanu (Avaya) / Operations and Management Area Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Nora Duhig (NSS) / IETF Secretariat Barbara Fuller (NSS) / IETF Secretariat Marshall Eubanks (Multicast Tech) / Scribe Sandy Ginoza (ISI) / RFC Editor liaison Ray Pelletier (ISOC) / IAD Tim Polk (NIST) / Security Area Dinara Suleymanova (NSS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 1, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the November 1, 2007 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the November 1, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-carlberg-trip-attribute-rp-04.txt (Proposed Standard) o draft-mcgrew-auth-enc-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-aboba-sg-experiment-04.txt (Experimental) o draft-ietf-mboned-routingarch-12.txt (Informational) o draft-ietf-radext-rfc3576bis-13.txt (Informational) o draft-tschofenig-eap-ikev2-15.txt (Experimental) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Lisa Dusseault to find an author to update RFC 3406. o Jari Arkko to write an explanation of IESG policy of when ADs can request documents be considered by the IESG before the Last Call has ended. o Chris Newman to draft a policy on Autoresponse Messages sent to any IETF mailing list. o Cullen Jennings to get a response from the AVT WG to help solve an IANA Registration issue for wave-avi-codec-registry [IANA # 97962] NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-xcon-framework-10.txt - 1 of 6 A Framework for Centralized Conferencing (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Tim Polk.* o draft-ietf-simple-prescaps-ext-08.txt - 2 of 6 Session Initiation Protocol (SIP) User Agent Capability Extension to Presence Information Data Format (PIDF) (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Chris Newman, Tim Polk, and Magnus Westerlund.* o draft-ietf-behave-nat-icmp-06.txt - 3 of 6 NAT Behavioral Requirements for ICMP protocol (BCP) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ron Bonica, Lars Eggert, Cullen Jennings, and Tim Polk.* o draft-ietf-tsvwg-ecn-mpls-02.txt - 4 of 6 Explicit Congestion Marking in MPLS (Proposed Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-sigtran-rfc4233update-02.txt - 5 of 6 TEI Query Request Number Change (Proposed Standard) Token: Jon Peterson 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 Jon Peterson. o draft-ietf-mipshop-handover-key-03.txt - 6 of 6 Distributing a Symmetric FMIPv6 Handover Key using SEND (Proposed Standard) Token: Jari Arkko 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 Jari Arkko. 2.1.2 Returning Item o draft-ietf-isis-wg-multi-topology-12.txt - 1 of 2 M-ISIS: Multi Topology (MT) Routing in IS-IS (Proposed Standard) Token: Russ Housley Ross Callon and David Ward recused themselves from the discussion. 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 Russ Housley. o draft-ietf-16ng-ipv6-over-ipv6cs-11.txt - 2 of 2 Transmission of IPv6 via the IPv6 CS over IEEE 802.16 Networks (Proposed Standard) Token: Jari Arkko The document was approved by the IESG pending an RFC Editor Note to be prepared by Jari Arkko. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.2 Individual Submissions 2.2.1 New Item o draft-garcia-simple-presence-dictionary-06.txt - 1 of 1 The Presence-Specific Static Dictionary for Signaling Compression (Sigcomp) (Proposed Standard) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-nfsv4-nfs-rdma-problem-statement-07.txt - 1 of 5 NFS RDMA Problem Statement (Informational) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Tim Polk.* o draft-ietf-sipping-ipv6-torture-tests-04.txt - 2 of 5 Session Initiation Protocol (SIP) Torture Test Messages for Internet Protocol Version 6 (IPv6) (Informational) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-eap-netsel-problem-08.txt - 3 of 5 Network Discovery and Selection Problem (Informational) Token: Mark Townsley Jari Arkko formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Chris Newman and Tim Polk.* o draft-ietf-behave-p2p-state-05.txt - 4 of 5 State of Peer-to-Peer(P2P) Communication Across Network Address Translators(NATs) (Informational) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-ietf-smime-cades-07.txt - 5 of 5 CMS Advanced Electronic Signatures (CAdES) (Informational) Token: Tim Polk The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-lepinski-dh-groups-03.txt - 1 of 1 Additional Diffie-Hellman Groups for use with IETF Standards (Informational) Token: Tim Polk The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Item o draft-mealling-epc-urn-02.txt - 1 of 1 A Uniform Resource Name Namespace For The EPCglobal Electronic Product Code (EPC) and Related Standards (Informational) Token: Lisa Dusseault 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 Lisa Dusseault. 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-irtf-tmrg-metrics-11.txt - 1 of 1 Metrics for the Evaluation of Congestion Control Mechanisms (Informational) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 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 NONE 4.2.2 Proposed for Approval o IP Flow Information Export (ipfix) - 1 of 2 Token: Dan Romascanu The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Network Configuration (netconf) - 2 of 2 Token: Dan Romascanu 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 Expert for RFC 3340 APEX Parameters [IANA #121073] (Michelle Cotton) The management issue was discussed. The IESG indicated that there was no need to appoint an expert for this issue. 6.2 New IANA expert for AVP Codes (RFC 3588) (Dan Romascanu) The management issue was discussed. The IESG approved Dan Romascanu as the replacement expert for RFC 3588. 6.3 CARP protocol number allocation situation (Jari Arkko) The management issue was discussed. 6.4 Review of Atom Link Relation request [IANA #123284] (Michelle Cotton) The management issue was discussed. The IESG approved the review of atom link relation request. 6.5 Approval of IESG Policy on Autoresponse Messages Sent to IETF Mailing Lists (Chris Newman) The management issue was discussed. The management issue will return to the next IESG Teleconference Agenda (11/29/2007). 6.6 Consensus About Publishing an RFC in less than Two Months (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