INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 11, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ross Callon (Juniper Network) / Routing Area Brian Carpenter (IBM) / IETF Chair, General Area Michelle Cotton (ICANN) / IANA liaison Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Futurewei) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (NEC Network Laboratories) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Bill Fenner (AT&T) / Routing Area Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / Security Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area David Kessens (Nokia) / Operations and Management Area Dave Meyer (Cisco/University of Oregon) / IAB Liaison Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Joyce K. Reynolds (ISI) / RFC Editor liaison Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Barbara Fuller (NSS) / IETF Secretariat Ted Hardie (Qualcomm, Inc.)/ Applications Area Ray Pelletier (ISOC) / IAD Barbara Roseman (ICANN) / IANA liaison MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 27, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the April 27, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ippm-reordering-13.txt (Proposed Standard) o draft-saintandre-xmpp-iri-04.txt (Proposed Standard) o draft-santesson-tls-supp-02.txt (Proposed Standard) o draft-santesson-tls-ume-07.txt (Proposed Standard) 1.2.2 Document Action o draft-xdlee-idn-cdnadmin-07.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Jari Arkko to draft text on criteria for choice between direct submission to an AD and independent submission to the RFC Editor. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-isis-ipv6-06.txt - 1 of 8 Routing IPv6 with IS-IS (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Brian Carpenter, Russ Housley, Dan Romascanu, and Magnus Westerlund.* o draft-ietf-adslmib-adsl2-07.txt - 2 of 8 Definitions of Managed Objects for Asymmetric Digital Subscriber Line 2 (ADSL2) (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu on behalf of IANA.* o draft-ietf-ccamp-rfc3946bis-01.txt - 3 of 8 Generalized Multi-Protocol Label Switching (GMPLS) Extensions for Synchronous Optical Network (SONET) and Synchronous Digital Hierarchy (SDH) Control (Proposed Standard) Token: Ross Callon The document was approved by the IESG pending an RFC Editor Note to be prepared by Ross Callon. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-imss-fc-fspf-mib-03.txt - 4 of 8 MIB for Fibre-Channel's Fabric Shortest Path First Protocol (Proposed Standard) Token: Dan Romascanu The document was approved by the IESG pending an RFC Editor Note to be prepared by Dan Romascanu. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-imss-fc-rtm-mib-04.txt - 5 of 8 Fibre-Channel Routing Information MIB (Proposed Standard) Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-geopriv-common-policy-09.txt - 6 of 8 A Document Format for Expressing Privacy Preferences (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-ietf-ccamp-rfc4327bis-01.txt - 7 of 8 Link Management Protocol (LMP) Management Information Base (MIB) (Proposed Standard) Token: Bill Fenner The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-sieve-imapflags-04.txt - 8 of 8 SIEVE Email Filtering: IMAP flag Extension (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* 2.1.2 Returning Item o draft-ietf-idr-rfc2858bis-10.txt - 1 of 1 Multiprotocol Extensions for BGP-4 (Draft Standard) Token: Bill Fenner The document was approved by the IESG pending an RFC Editor Note to be prepared by Bill Fenner. 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-ietf-ipsp-spd-mib-06.txt - 1 of 3 IPsec Security Policy Database Configuration MIB (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-josefsson-rfc3548bis-03.txt - 2 of 3 The Base16, Base32, and Base64 Data Encodings (Proposed Standard) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Russ Housley.* o draft-taylor-types-example-04.txt - 3 of 3 Example media types for use in documentation (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Magnus Westerlund.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-ccamp-gmpls-ason-routing-eval-03.txt - 1 of 2 Evaluation of existing Routing Protocols against ASON routing requirements (Informational) Token: Ross Callon The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-mobike-design-08.txt - 2 of 2 Design of the MOBIKE Protocol (Informational) Token: Russ Housley 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-ietf-ipsec-ike-ecp-groups-02.txt - 1 of 2 ECP Groups For IKE and IKEv2 (Informational) Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-rushing-s1000d-urn-00.txt - 2 of 2 A URN Namespace for ASD Specification 1000D (Informational) Token: Ted Hardie 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 Individual Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item NONE 3.3.3 For Action o draft-deoliveira-diff-te-preemption-05.txt - 1 of 2 LSP Preemption Policies for MPLS Traffic Engineering (Informational) Token: Brian Carpenter The document was assigned to Ross Callon. o draft-bivens-sasp-03.txt - 2 of 2 Server/Application State Protocol v1 (Informational) Token: Brian Carpenter The document was assigned to Magnus Westerlund 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o IP over IEEE 802.16 Networks (16ng) - 1 of 1 Token: Jari Arkko 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 (05/25/2006). 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Confirm new IAB liaison (Ted Hardie) The management issue was discussed. The IESG has appointed Dan Romascanu the new IESG liaison to the IAB. 6.2 Expedited IANA processing for draft-santesson-tls-ume-07 and draft-santesson-tls-supp-02 (Russ Housley) The management issue was discussed. The IESG approved the request for expedited IANA processing for draft-santesson-tls-ume-07 and draft-santesson-tls-supp-02. 6.3 New-work (Dan Romascanu) The management issue was discussed. 6.4 ITU Interim Meeting in Ottawa, Canada, June 19-23, 2006 (Ross Callon) The management issue was discussed. The IESG discussed having a liaison attend the ITU Interim Meeting with respect to T-MPLS. 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