INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 29, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Jari Arkko (Ericsson) / Internet 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 Amy Vezza (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Ron Bonica (Juniper Networks) / Operations and Management Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Mark Townsley (Cisco) / Internet Area Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 15, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the January 15, 2009 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the January 15, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-freed-sieve-ihave-04.txt (Proposed Standard) o draft-ietf-avt-smpte-rtp-15.txt (Proposed Standard) o draft-ietf-dhc-dhcpv6-bulk-leasequery-06.txt (Proposed Standard) o draft-ietf-isis-wg-extlsp-05.txt (Proposed Standard) o draft-ietf-mip4-dsmipv4-10.txt (Proposed Standard) o draft-ietf-nfsv4-rpcrdma-09.txt (Proposed Standard) o draft-ietf-sieve-managesieve-09.txt (Proposed Standard) o draft-ietf-sip-rph-new-namespaces-04.txt (Proposed Standard) o draft-ietf-tcpm-tcp-uto-11.txt (Proposed Standard) o draft-kucherawy-sender-auth-header-20.txt (Proposed Standard) 1.2.2 Document Actions o draft-dasgupta-ccamp-path-comp-analysis-02.txt (Informational) o draft-ietf-enum-experiences-11.txt (Informational) o draft-ietf-ippm-delay-var-as-02.txt (Informational) o draft-ietf-sip-media-security-requirements-09.txt (Informational) o draft-ietf-tcpm-tcp-soft-errors-09.txt (Informational) o draft-santoni-timestampeddata-04.txt (Informational) 1.3 Review of Action Items DONE: o Russ Housley to ask IETF counsel about prohibiting deletion of IPR disclosures. o Ron Bonica to draft a strawman for the IESG Statement regarding work that is chartered but is considered overcome by events before it reaches the IESG for consideration. DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Dave Ward to write up a project plan to document RSYNC o Russ Housley and Dave Ward to write the BCP 115 Exception Last Call. NEW: o Russ Housley to send the draft IESG statement on chartered work overcome by events before IESG consideration to the IETF community for comment. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-geopriv-pdif-lo-profile-14.txt GEOPRIV PIDF-LO Usage Clarification, Considerations and Recommendations (Proposed Standard) - 1 of 13 Token: Cullen Jennings The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-mext-nemo-mib-05.txt NEMO Management Information Base (Proposed Standard) - 2 of 13 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* o draft-ietf-radext-management-authorization-06.txt Remote Authentication Dial-In User Service (RADIUS) Authorization for Network Access Server (NAS) Management (Proposed Standard) - 3 of 13 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Pasi Eronen and Tim Polk.* o draft-ietf-pkix-rfc4055-update-01.txt Update for RSAES-OAEP Algorithm Parameters (Proposed Standard) - 4 of 13 Token: Pasi Eronen Russ Housley and Tim Polk formally recused themselves from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-softwire-mesh-framework-05.txt Softwire Mesh Framework (Proposed Standard) - 5 of 13 Token: Mark Townsley David Ward formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Dan Romascanu.* o draft-ietf-softwire-encaps-safi-04.txt BGP Encapsulation SAFI and BGP Tunnel Encapsulation Attribute (Proposed Standard) - 6 of 13 Token: Mark Townsley 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 Tim Polk.* o draft-ietf-softwire-encaps-ipsec-01.txt BGP IPSec Tunnel Encapsulation Attribute (Proposed Standard) - 7 of 13 Token: Mark Townsley 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 Tim Polk.* o draft-ietf-softwire-bgp-te-attribute-04.txt BGP Traffic Engineering Attribute (Proposed Standard) - 8 of 13 Token: Mark Townsley David Ward formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Mark Townsley. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-softwire-v4nlri-v6nh-02.txt Advertising IPv4 Network Layer Reachability Information with an IPv6 Next Hop (Proposed Standard) - 9 of 13 Token: Mark Townsley David Ward formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Mark Townsley. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tls-psk-new-mac-aes-gcm-05.txt Pre-Shared Key Cipher Suites for Transport Layer Security (TLS) with SHA-256/384 and AES Galois Counter Mode (Proposed Standard) - 10 of 13 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 draft-ietf-avt-post-repair-rtcp-xr-04.txt Post-Repair Loss RLE Report Block Type for RTCP XR (Proposed Standard) - 11 of 13 Token: Cullen Jennings The document was removed from the agenda by Cullen Jennings prior to the start of the teleconference. o draft-ietf-mmusic-file-transfer-mech-10.txt A Session Description Protocol (SDP) Offer/Answer Mechanism to Enable File Transfer (Proposed Standard) - 12 of 13 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Chris Newman.* o draft-ietf-idr-flow-spec-04.txt Dissemination of flow specification rules (Proposed Standard) - 13 of 13 Token: David Ward The document was deferred to the next teleconference (February 12, 2009) by Cullen Jennings. 2.1.2 Returning Item o draft-ietf-mipshop-mstp-solution-11.txt IEEE 802.21 Mobility Services Framework Design (MSFD) (Proposed Standard) - 1 of 1 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Russ Housley.* 2.2 Individual Submissions 2.2.1 New Item o draft-stjohns-sipso-06.txt Common Architecture Label IPv6 Security Option (CALIPSO) (Proposed Standard) - 1 of 4 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ron Bonica, Lars Eggert, Pasi Eronen and Russ Housley.* o draft-hoffman-dac-vbr-05.txt Vouch By Reference (Proposed Standard) - 2 of 4 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Cullen Jennings, Chris Newman and Dan Romascanu.* o draft-loreto-simple-im-srv-label-03.txt Internet Assigned Numbers Authority (IANA) Registration of Instant Messaging and Presence DNS SRV RRs for the Session Initiation Protocol (SIP) (Proposed Standard) - 3 of 4 Token: Jon Peterson The document was approved by the IESG pending an RFC Editor Note to be prepared by Jon Peterson. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. o draft-melnikov-sieve-imapext-metadata-08.txt The Sieve mail filtering language - extensions for checking mailbox status and accessing mailbox metadata (Proposed Standard) - 4 of 4 Token: Lisa Dusseault The document was approved by the IESG, with the note that this is actually a working group submission. The Secretariat will send a working group 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 draft-ietf-speermint-terminology-17.txt SPEERMINT Terminology (Informational) - 1 of 4 Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-trill-prob-05.txt Transparent Interconnection of Lots of Links (TRILL): Problem and Applicability Statement (Informational) - 2 of 4 Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Dan Romascanu and David Ward.* o draft-ietf-pim-rpf-vector-08.txt The RPF Vector TLV (Informational) - 3 of 4 Token: David Ward The discussion for the document was deferred. The document was placed on the agenda for the February 12, 2009 IESG Teleconference due to the change in intended status for the document (Informational to Proposed Standard). o draft-ietf-tls-ecdhe-psk-05.txt ECDHE_PSK Ciphersuites for Transport Layer Security (TLS) (Informational) - 4 of 4 Token: Pasi Eronen The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-andreasen-sipping-rfc3603bis-07.txt Private Session Initiation Protocol (SIP) Proxy-to-Proxy Extensions for Supporting the PacketCable Distributed Call Signaling Architecture (Informational) - 1 of 1 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 IRTF 3.3.1 New Item NONE 3.3.2 Returning Item NONE 3.3.3 For Action o draft-irtf-routing-history-09.txt Analysis of Inter-Domain Routing Requirements and History (Historic) - 1 of 2 Token: Ross Callon The document was assigned to Ross Callon. o draft-irtf-routing-reqs-10.txt A Set of Possible Requirements for a Future Routing Architecture (Historic) - 2 of 2 Token: Russ Housley The document was assigned to Ross Callon. 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 Network Configuration (netconf) - 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 IP Performance Metrics (ippm) - 2 of 2 Token: Lars Eggert The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions from Lars Eggert regarding the charter of IPPM. 5. IAB News We Can Use 6. Management Issues 6.1 IESG Statement regarding chartered work overcome by events before IESG consideration (Ron Bonica) The management issue was discussed. The IESG agreed to send the draft IESG Statement to the IETF community for comment. Action Item: Russ Housley to send the draft IESG statement on chartered work overcome by events before IESG consideration to the IETF community for comment. 6.2 draft-cam-winget-eap-fast-provisioning-10.txt (Russ Housley) The management issue was discussed. A proposed note for the IANA considerations section of draft-cam-winget-eap-fast-provisioning will be sent to the EMU working group for review. 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