INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 17, 2008 IESG Teleconference Reported by: Cindy Morgan, 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 Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Sandy Ginoza (ISI) / RFC Editor liaison 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 Mark Townsley (Cisco) / Internet Area Amy Vezza (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Spencer Dawkins (Huawei (USA)) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 3, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the July 3, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the July 3, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-iptel-tel-reg-06.txt (Proposed Standard) o draft-ietf-isis-rfc2966bis-03.txt (Proposed Standard) o draft-ietf-mpls-upstream-label-07.txt (Proposed Standard) o draft-ietf-rtgwg-ipfrr-spec-base-12.txt (Proposed Standard) o draft-ietf-sieve-editheader-11.txt (Proposed Standard) o draft-ietf-sip-uri-list-message-03.txt (Proposed Standard) o draft-ietf-sipping-uri-services-07.txt (Proposed Standard) 1.2.2 Document Actions o draft-adolf-dvb-urn-05.txt (Informational) o draft-ietf-pim-lasthop-threats-04.txt (Informational) 1.3 Review of Action Items DONE: NONE 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-ipcdn-pktc-eventmess-13.txt Management Event Management Information Base (MIB) for PacketCable- and IPCablecom-Compliant Devices (Proposed Standard) - 1 of 8 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Pasi Eronen.* o draft-ietf-ippm-twamp-08.txt A Two-way Active Measurement Protocol (TWAMP) (Proposed Standard) - 2 of 8 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-geopriv-radius-lo-19.txt Carrying Location Objects in RADIUS and Diameter (Proposed Standard) - 3 of 8 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Russ Housley and Dan Romascanu.* o draft-ietf-sipping-capacity-attribute-06.txt Extensible Markup Language (XML) Format Extension for Representing Copy Control Attributes in Resource Lists (Proposed Standard) - 4 of 8 Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* o draft-ietf-pwe3-enet-mib-13.txt Ethernet Pseudowire (PW) Management Information Base (MIB) (Proposed Standard) - 5 of 8 Token: Mark Townsley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-pwe3-pw-mpls-mib-14.txt Pseudowire (PW) over MPLS PSN Management Information Base (MIB) (Proposed Standard) - 6 of 8 Token: Mark Townsley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ccamp-ospf-interas-te-extension-05.txt OSPF Extensions in Support of Inter-AS Multiprotocol Label Switching (MPLS) and Generalized MPLS (GMPLS) Traffic Engineering (Proposed Standard) - 7 of 8 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and David Ward.* o draft-ietf-pce-pcep-xro-05.txt Extensions to the Path Computation Element Communication Protocol (PCEP) for Route Exclusions (Proposed Standard) - 8 of 8 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by David Ward.* 2.1.2 Returning Item o draft-ietf-nsis-ntlp-16.txt GIST: General Internet Signalling Transport (Proposed Standard) - 1 of 1 Token: Magnus Westerlund The document remains under discussion by the IESG.* 2.2 Individual Submissions 2.2.1 New Item o draft-goncalves-rfc3534bis-07.txt Ogg Media Types (Proposed Standard) - 1 of 2 Token: Magnus Westerlund The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Magnus Westerlund. o draft-black-ipsec-ikev2-aead-modes-01.txt Using Authenticated Encryption Algorithms with the Encrypted Payload of the Internet Key Exchange version 2 (IKEv2) Protocol (Proposed Standard) - 2 of 2 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 an individual submission Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-psamp-framework-13.txt A Framework for Packet Selection and Reporting (Informational) - 1 of 5 Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-tcpm-tcp-soft-errors-08.txt TCP's Reaction to Soft Errors (Informational) - 2 of 5 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Russ Housley.* o draft-ietf-ccamp-inter-domain-recovery-analysis-05.txt Analysis of Inter-domain Label Switched Path (LSP) Recovery (Informational) - 3 of 5 Token: Ross Callon The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-pce-interas-pcecp-reqs-06.txt Inter-AS Requirements for the Path Computation Element Communication Protocol (PCEP) (Informational) - 4 of 5 Token: Ross Callon The discussion of the document was postponed to the next teleconference (August 14, 2008) by the IESG to allow for a Last Call on the document. o draft-ietf-mext-aaa-ha-goals-01.txt AAA Goals for Mobile IPv6 (Informational) - 5 of 5 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item NONE 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-sanjib-private-vlan-09.txt Cisco Systems' Private VLANs: Scalable Security in a Multi-Client Environment (Informational) - 1 of 1 Token: Mark Townsley 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 IESG Note to be prepared by Mark Townsley. 3.3.2 Returning Item NONE 3.3.3 For Action o draft-lochter-pkix-brainpool-ecc-01.txt ECC Brainpool Standard Curves and Curve Generation (Informational) - 1 of 1 Token: Tim Polk The document was assigned to Tim Polk. 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 o Sieve Mail Filtering Language (sieve) - 1 of 1 Token: Lisa Dusseault The IESG decided to proceed with IETF review of the revised charter. The Secretariat will send a WG Review: Recharter announcement, with a separate message to new-work@ietf.org. The Secretariat will place the WG on the agenda for the next IESG teleconference (August 14, 2008). 4.2.2 Proposed for Approval o Common Control and Measurement Plane (ccamp) - 1 of 4 Token: Ross Callon The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Multiprotocol Label Switching (mpls) - 2 of 4 Token: Ross Callon The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Network-based Localized Mobility Management (netlmm) - 3 of 4 Token: Jari Arkko The IESG approved the updated charter for the working group pending edits to be provided by Jari Arkko. The Secretariat will send a WG Action: RECHARTER announcement. o Benchmarking Methodology (bmwg) - 4 of 4 Token: Ron Bonica 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 Friday Meetings in Minneapolis (Russ Housley) The management issue was discussed. The proposal to include a 1.5 or 2 hour meeting slot after lunch on Friday at the Minneapolis IETF Meeting in November will be discussed with the community on the IETF Discussion list. 6.2 Expert for RFC-ietf-netlmm-proxymip6-18.txt [IANA #177572] (Michelle Cotton) The management issue was discussed. The IESG approved Sri Gundavelli (sgundave@cisco.com) as the expert for RFC-ietf-netlmm-proxymip6. 6.3 Approval of registration procedures for bgp-well-known-communities [IANA #178310] (Michelle Cotton) The management issue was discussed. The IESG approved the suggested registration procedures. They have been sent to the IDR Working Group. If IDR agrees with the registration procedures, they can be implemented. 6.4 Move L3VPN WG from INT area to RTG area (Mark Townsley) The management issue was discussed. The IESG approved moving the L3VPN WG from the INT area to the RTG area. 6.5 Statement on Errata (Cullen Jennings) The management issue was discussed. 6.6 Proposed update to ID-Checklist (Russ Housley) The management issue was discussed. The IESG approved the new version of the IESG checklist. Community comments received on unchanged portions of the ID-Checklist will be addressed in the next version. 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