INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the March 6, 2008 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Marc Blanchet (Viagenie, Inc.) / Scribe Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (OSAF) / Applications Area Pasi Eronen (Nokia) / Incoming Security Area Sandy Ginoza (ISI) / RFC Editor liaison Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area 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 REGRETS --------------------------------- Jari Arkko (Ericsson) / Internet Area Spencer Dawkins (Huawei (USA)) / Scribe Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 21, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the January 24, 2008 and February 21, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the February 21, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-cheshire-ipv4-acd-06.txt (Proposed Standard) o draft-ietf-mip4-mobike-connectivity-03.txt (BCP) o draft-ietf-rmt-bb-fec-ldpc-08.txt (Proposed Standard) o draft-ietf-sieve-notify-xmpp-09.txt (Proposed Standard) 1.2.2 Document Actions o draft-creed-ogc-urn-03.txt (Informational) o draft-ietf-nfsv4-nfs-rdma-problem-statement-08.txt (Informational) o draft-irtf-tmrg-metrics-11.txt (Informational) o draft-jayasumana-reorder-density-08.txt (Informational) 1.3 Review of Action Items DONE: o Dan Romascanu to send mail to nmrg/irtf proposing two options to move forward: 1. Last Call their document for the specific question according to the current RFC 3688 text, or 2. Defining a urn:irtf... space for the IRTF to manage. DELETED: NONE IN PROGRESS: o Sam Hartman to write a draft explanation of informational balloting. o Lars Eggert to find primary and secondary experts for Port Numbers. o Cullen Jennings to develop a policy statement on how to handle errata. o Cullen Jennings to develop suggestions for tool changes for errata processing. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-imapext-i18n-15.txt - 1 of 6 Internet Message Access Protocol Internationalization (Proposed Standard) Token: Lisa Dusseault The document was approved by the IESG pending an RFC Editor Note to be prepared by Lisa Dusseault. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sipping-consent-format-06.txt - 2 of 6 A Document Format for Requesting Consent (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-sipping-pending-additions-04.txt - 3 of 6 The Session Initiation Protocol (SIP) Pending Additions Event Package (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Tim Polk.* o draft-ietf-sipping-service-examples-14.txt - 4 of 6 Session Initiation Protocol Service Examples (BCP) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-ecrit-lost-07.txt - 5 of 6 LoST: A Location-to-Service Translation Protocol (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Sam Hartman, Cullen Jennings, and Tim Polk.* o draft-ietf-tls-rfc4346-bis-09.txt - 6 of 6 The Transport Layer Security (TLS) Protocol Version 1.2 (Proposed Standard) Token: Tim Polk The document was approved by the IESG pending an RFC Editor Note to be prepared by Tim Polk. 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-msec-ipsec-extensions-08.txt - 1 of 1 Multicast Extensions to the Security Architecture for the Internet Protocol (Proposed Standard) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.2 Individual Submissions 2.2.1 New Item o draft-harrington-text-mib-doc-template-04.txt - 1 of 2 A Template for Documents Containing a MIB Module (BCP) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Tim Polk.* o Two-document ballot: - 2 of 2 - draft-moriarty-post-inch-rid-soap-05.txt IODEF/RID over SOAP (Proposed Standard) - draft-moriarty-post-inch-rid-05.txt Real-time Inter-network Defense (Proposed Standard) Token: Tim Polk The document set was deferred to the next IESG Teleconference (03/20/2008) by Magnus Westerlund. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-msec-mikey-applicability-08.txt - 1 of 2 On the applicability of various MIKEY modes and extensions (Informational) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Cullen Jennings.* o draft-ietf-mediactrl-requirements-04.txt - 2 of 2 Media Server Control Protocol Requirements (Informational) Token: Jon Peterson 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-levin-mmusic-xml-media-control-13.txt - 1 of 1 XML Schema for Media Control (Informational) Token: Cullen Jennings 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 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 Timing over IP Connection and Transfer of Clock (tictoc)- 1 of 2 Token: Mark Townsley The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o Internationalized Domain Name (idn) - 2 of 2 Token: Lisa Dusseault The IESG decided not to approve the charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (03/20/2008). 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Simple Authentication and Security Layer (sasl) - 1 of 1 Token: Sam Hartman The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions regarding the charter of sasl. 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 IESG Policy on Errata Handling (Cullen Jennings) The management issue was discussed. 6.2 Accelerate processing for draft-brenner-dime-peem-01 (Dan Romascanu) The management issue was discussed. The IESG approved expedited handling for draft-brenner-dime-peem-01. 6.3 Errata Tool Support Requirements (Cullen Jennings) 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