DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 12, 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) / Incoming Internet Area 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 Olaf Kolkman (NLnet Labs) / IAB Chair John Leslie / Scribe Alexey Melnikov (Isode Limited) / Incoming Applications Area Cindy Morgan (AMS) / IETF Secretariat Chris Newman (Sun Microsystems) / Applications Area Dave Oran / Incoming IAB Liaison Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Robert Sparks (Tekelec) / Incoming Real-time App. and Infra. Area Mark Townsley (Cisco) / Internet Area Amy Vezza (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Loa Andersson (Acreo) / IAB Liaison Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Adrian Farrel (Huawei) / Incoming Routing Area Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 26, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the February 26, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the February 26, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-hoffman-dac-vbr-07.txt (Proposed Standard) o draft-ietf-avt-dtls-srtp-07.txt (Proposed Standard) o draft-ietf-forces-protocol-22.txt (Proposed Standard) o draft-ietf-shim6-proto-12.txt (Proposed Standard) o draft-ietf-sip-dtls-srtp-framework-07.txt (Proposed Standard) o draft-ietf-softwire-encaps-safi-05.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-eai-downgrade-12.txt (Experimental) o draft-ietf-ospf-manet-mdr-05.txt (Experimental) 1.3 Review of Action Items DONE: o Russ Housley to respond to Paul Hoffman's question about the need to recharter the IDNABIS working group. 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-btns-connection-latching-08.txt IPsec Channels: Connection Latching (Proposed Standard) - 1 of 6 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Pasi Eronen, Russ Housley, Cullen Jennings and Mark Townsley.* o draft-ietf-usefor-usepro-14.txt Netnews Architecture and Protocols (Proposed Standard) - 2 of 6 Token: Lisa Dusseault The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-softwire-security-requirements-07.txt Softwire Security Analysis and Requirements (Proposed Standard) - 3 of 6 Token: Mark Townsley The document was deferred to the next teleconference by Pasi Eronen. o draft-ietf-netconf-tls-07.txt NETCONF Over Transport Layer Security (TLS) (Proposed Standard) - 4 of 6 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Tim Polk.* o draft-ietf-lemonade-profile-bis-12.txt The Lemonade Profile (Proposed Standard) - 5 of 6 Token: Chris Newman 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 Chris Newman. o draft-ietf-netlmm-pmipv6-heartbeat-05.txt Heartbeat Mechanism for Proxy Mobile IPv6 (Proposed Standard) - 6 of 6 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and David Ward.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-farrel-rtg-common-bnf-08.txt Reduced Backus-Naur Form (RBNF) A Syntax Used in Various Protocol Specifications (Proposed Standard) - 1 of 2 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-gulbrandsen-imap-response-codes-07.txt IMAP Response Codes (Proposed Standard) - 2 of 2 Token: Chris Newman The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 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-jones-dime-3gpp-eps-command-codes-02.txt Diameter Command Code Registration for Third Generation Partnership Project (3GPP) Evolved Packet System (EPS) (Informational) - 1 of 1 Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-farah-adntf-ling-guidelines-04.txt Linguistic Guidelines for the Use of the Arabic Language in Internet Domains (Informational) - 1 of 1 Token: Lisa Dusseault The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Editor that includes an RFC Editor Note to be prepared by Lisa Dusseault. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Locator/ID Separation Protocol (lisp) - 1 of 3 Token: Jari Arkko The IESG approved the draft WG charter for IETF review pending edits to be provided by Jari Arkko. 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. o Session Initiation Protocol Core (sipcore) - 2 of 3 Token: Cullen Jennings 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. o Dispatch (dispatch) - 3 of 3 Token: Cullen Jennings 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. 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 Network File System Version 4 (nfsv4) - 1 of 3 Token: Lars Eggert The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Ad-Hoc Network Autoconfiguration (autoconf) - 2 of 3 Token: Jari Arkko The IESG approved the revised charter for the working group pending edits to be provided by Jari Arkko. The Secretariat will send a WG Action: RECHARTER announcement. o Routing Over Low power and Lossy networks (roll) - 3 of 3 Token: David Ward 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 IESG Datatracker change (Dan Romascanu) The management issue was discussed. The secretariat will update the datatracker so that approval announcement text is regenerated when a ballot is issued. 6.2 I-D submission cut-off dates (Russ Housley) The management issue was discussed. The IESG decided to continue with the -00 deadline one week before the -01+ deadline. 6.3 Proposal for revised IESG statement about copyright text in MIB and PIB modules (Dan Romascanu) 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