DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 11, 2007 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 Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (OSAF) / Applications Area Lars Eggert (NEC Network Laboratories) / Transport Area Bill Fenner (AT&T) / Routing Area Sandy Ginoza (ISI) / RFC Editor liaison Ted Hardie (Qualcomm, Inc.)/ Applications 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 Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat REGRETS --------------------------------- Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Huawei (USA)) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Ray Pelletier (ISOC) / IAD Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 14, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the December 14, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-vaudreuil-futuredelivery-04.txt (Proposed Standard) 1.2.2 Document Actions o draft-bellovin-keyroll2385-04.txt (Informational) o draft-iab-dos-06.txt (Informational) o draft-ietf-bmwg-hash-stuffing-08.txt (Informational) o draft-ietf-ipfix-architecture-12.txt (Informational) o draft-ietf-ltans-reqs-10.txt (Informational) o draft-ietf-nemo-requirements-06.txt (Informational) 1.3 Review of Action Items DONE: o Dan Romascanu to address the IANA open issue of transmission numbers registration procedures. Status: Last Call was sent, IANA sent Dan all the comments to the Last Call. Dan will now propose something for the next IESG Teleconference. [related IANA ticket #8750 and Secretariat ticket #92665] DELETED: NONE IN PROGRESS: o Bill Fenner to address the IANA open issue of address family numbers registration procedures. Status: Resolution has not been reached yet. [related IANA ticket #21946 and Secretariat ticket #92664] o Cullen Jennings to address the IANA open issue of well known protocol name. Status: Cannot find any resolution. [related IANA ticket #7502 and Secretariat ticket #92667] o Ted Hardie to address the IANA open issue of "reserved ports" LDAP similarity issue. Status: The individual issue seems to be resolved but there is a general issue of how to deal with this going forward. IANA still needs guidance. [related Secretariat ticket #92668] o David Kessens to address the IANA open issue of needing multicast expert replacement. Status: there has been some progress but there is no final decisions on a replacement at this time. [related Secretariat ticket #92670] o Ted Hardie to address the IANA open issue of naming an expert for RFC 3864. Status: IANA sent mail to the IESG and token was passed to the Applications Area Directors. [related IANA ticket #27825 and Secretariat ticket #92671] o Sam Hartman to continue dialogue regarding an IPR disclosure. NEW: o Ted Hardie to work with IANA to determine if there is, or needs to be, guidance on the acceptable characters for use in service strings registered with IANA. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-iptel-trunk-group-09.txt - 1 of 14 Representing trunk groups in tel/sip Uniform Resource Identifiers (URIs) (Proposed Standard) Token: Jon Peterson Cullen Jennings formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Sam Hartman, and Russ Housley.* o draft-ietf-mip6-ikev2-ipsec-08.txt - 2 of 14 Mobile IPv6 Operation with IKEv2 and the revised IPsec Architecture (Proposed Standard) Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ccamp-automesh-03.txt - 3 of 14 Routing extensions for discovery of Multiprotocol (MPLS) Label Switch Router (LSR) Traffic Engineering (TE) mesh membership (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-ccamp-gmpls-rsvp-te-call-03.txt - 4 of 14 Generalized MPLS (GMPLS) RSVP-TE Signaling Extensions in support of Calls (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Sam Hartman.* o draft-ietf-dkim-base-07.txt - 5 of 14 DomainKeys Identified Mail (DKIM) Signatures (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Sam Hartman, and Cullen Jennings.* o draft-ietf-dhc-timezone-option-05.txt - 6 of 14 A Timezone Option for DHCP (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-ietf-dhc-paa-option-05.txt - 7 of 14 DHCP options for PANA Authentication Agents (Proposed Standard) Token: Jari Arkko The document was approved by the IESG pending an RFC Editor Note to be prepared by Jari Arkko. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-narten-ipr-3979-3rd-party-fix-00.txt - 8 of 14 Clarification of the 3rd Party Disclosure procedure in RFC 3979 (BCP) Token: Brian Carpenter 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 Brian Carpenter. o Two-document ballot: - 9 of 14 - draft-ietf-kitten-gssapi-domain-based-names-03.txt GSS-API Domain-Based Service Names and Name Type (Proposed Standard) - draft-ietf-kitten-krb5-gssapi-domain-based-names-03.txt GSS-API Domain-Based Service Names Mapping for the Kerberos V GSS Mechanism (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Ted Hardie.* o draft-ietf-pkix-srvsan-04.txt - 10 of 14 Internet X.509 Public Key Infrastructure Subject Alternative Name for expression of service name (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ted Hardie, and Sam Hartman.* o draft-ietf-rohc-sigcomp-impl-guide-10.txt - 11 of 14 Implementer's Guide for SigComp (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Russ Housley.* o draft-ietf-rohc-formal-notation-13.txt - 12 of 14 Formal Notation for Robust Header Compression (ROHC-FN) (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-ietf-radext-filter-06.txt - 13 of 14 RADIUS Filter Rule Attribute (Proposed Standard) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Mark Townsley.* o rfc3989.txt - 14 of 14 MIDCOM Protocol Semantics (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Lisa Dusseault, and Cullen Jennings.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-andersson-rtg-gmpls-change-07.txt - 1 of 2 Change Process for Multiprotocol Label Switching (MPLS) and Generalized MPLS (GMPLS) Protocols and Procedures (BCP) Token: Brian Carpenter Ross Callon and Bill Fenner formally recused themselves from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Sam Hartman, and Mark Townsley.* o draft-housley-aaa-key-mgmt-06.txt - 2 of 2 Guidance for AAA Key Management (BCP) Token: Sam Hartman Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Sam Hartman.* 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-snell-atompub-feed-license-10.txt - 1 of 1 Atom License Extension (Experimental) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* 3.2.2 Returning Item o draft-klensin-norm-ref-02.txt - 1 of 1 A Process Experiment in Normative Reference Handling (Experimental) Token: Brian Carpenter The document remains under discussion by the IESG in order to resolve points raised by David Kessens. The IESG decided to encourage the author to reformulate this draft as a BCP.* 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-zorn-radius-keywrap-12.txt - 1 of 1 RADIUS Attributes for the Delivery of Keying Material (Informational) Token: Brian Carpenter This document was assigned to Russ Housley. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Peer-to-Peer Session Initiation Protocol (p2psip) - 1 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 (01/25/2007). o Media Server Control (mediactrl) - 2 of 3 Token: Cullen Jennings The IESG approved the draft WG charter for IETF review pending edits to the charter to be prepared by Cullen Jennings. 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 (01/25/2007). o Provisioning of Symmetric Keys (keyprov) - 3 of 3 Token: Russ Housley 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 (01/25/2007). 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 NONE 5. IAB News We Can Use 6. Management Issues 6.1 Last Call guidance to the community (Brian Carpenter) The management issue was discussed. 6.2 Audio/sp-midi media type registration (Cullen Jennings) The management issue was discussed. The IESG approved the audio/sp-midi media type registration. 6.3 Approving two IONS (Brian Carpenter) The management issue was discussed. The IESG approved the two IONS. 6.4 Discussion of BEEP IANA Registry and idwg experimental documents (Sam Hartman) The management issue was discussed. The IESG does not believe that a new registry is needed and recommends that the IDXP BEEP profile mint a URI to use as an identifier. 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