INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the May 10, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Marshall Eubanks (Multicast Tech) / Scribe 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 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 Dinara Suleymanova (NSS) / IETF Secretariat Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Jari Arkko (Ericsson) / Internet Area Marc Blanchet (Viagenie, Inc.) / Scribe Lars Eggert (Nokia) / Transport Area Barbara Fuller (NSS) / IETF Secretariat Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Mark Townsley (Cisco) / Internet Area Dave Ward (IEng) / Routing Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 19, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the April 19, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-housley-aaa-key-mgmt-09.txt (BCP) o draft-ietf-6lowpan-format-13.txt (Proposed Standard) o draft-ietf-behave-tcp-07.txt (BCP) o draft-ietf-enum-vcard-06.txt (Proposed Standard) o draft-ietf-ipfix-info-15.txt (Proposed Standard) o draft-ietf-lemonade-compress-08.txt (Proposed Standard) 1.2.2 Document Actions o draft-heffner-frag-harmful-05.txt (Informational) o draft-ietf-16ng-ipv6-link-model-analysis-03.txt (Informational) o draft-ietf-tcpm-tcp-antispoof-06.txt (Informational) o draft-iino-capwap-wicop-02.txt (Informational) o draft-mule-ietf-cablelabs-collaboration-03.txt (Informational) o draft-narasimhan-ietf-slapp-01.txt (Informational) o draft-ohara-capwap-lwapp-04.txt (Informational) o draft-snell-atompub-feed-license-11.txt (Experimental) 1.3 Review of Action Items DONE: o Ron Bonica will follow up on the EGLOP issue raised by IANA [IANA #68011] DELETED: NONE IN PROGRESS: 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 Mark Townsley to identify the appropriate expert for RFC 3293 [IANA #64594] NEW: o Sam Hartman to identify the appropriate IANA expert for RFC 4767 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-inch-iodef-12.txt - 1 of 8 The Incident Object Description Exchange Format (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault and Dan Romascanu.* o draft-ietf-openpgp-rfc2440bis-22.txt - 2 of 8 OpenPGP Message Format (Proposed Standard) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Tim Polk, and Magnus Westerlund.* o draft-ietf-avt-ulp-21.txt - 3 of 8 RTP Payload Format for Generic Forward Error Correction (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Russ Housley, and Dan Romascanu.* o draft-ietf-enum-im-service-02.txt - 4 of 8 A Telephone Number Mapping (ENUM) Service Registration for Instant Messaging (IM) Services (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-sieve-3028bis-12.txt - 5 of 8 Sieve: An Email Filtering Language (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Cullen Jennings.* o draft-ietf-krb-wg-tcp-expansion-02.txt - 6 of 8 Extended Kerberos Version 5 Key Distribution Center (KDC) Exchanges Over TCP (Proposed Standard) Token: Sam Hartman The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-smime-escertid-06.txt - 7 of 8 ESS Update: Adding CertID Algorithm Agility (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. o draft-ietf-mpls-icmp-08.txt - 8 of 8 ICMP Extensions for MultiProtocol Label Switching (Proposed Standard) Token: Ross Callon Ron Bonica formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-nottingham-atompub-feed-history-09.txt - 1 of 3 Feed Paging and Archiving (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Tim Polk.* o draft-zeilenga-ldap-entrydn-02.txt - 2 of 3 The LDAP entryDN Operational Attribute (Proposed Standard) Token: Chris Newman The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-crocker-rfc4234bis-00.txt - 3 of 3 Augmented BNF for Syntax Specifications: ABNF (Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-enum-infrastructure-enum-reqs-03.txt - 1 of 1 Infrastrucure ENUM Requirements (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Lisa Dusseault, and Russ Housley.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-kunze-rfc2413bis-07.txt - 1 of 2 The Dublin Core Metadata Element Set (Informational) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-montemurro-gsma-imei-urn-01.txt - 2 of 2 A Uniform Resource Name Namespace For The GSM Association (GSMA) and the International Mobile station Equipment Identity(IMEI) (Experimental) Token: Lisa Dusseault The document was deferred to the next teleconference (05/24/2007) by Cullen Jennnings. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-friend-oftp2-04.txt - 1 of 2 ODETTE File Transfer Protocol 2.0 (Informational) Token: Lisa Dusseault The document was deferred to the next teleconference (05/24/2007) by Chris Newman. o draft-irtf-p2prg-survey-search-01.txt - 2 of 2 Survey of Research towards Robust Peer-to-Peer Networks: Search Methods (Informational) Token: Russ Housley 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 Russ Housley. 3.3.2 Returning Item o draft-carroll-dynmobileip-cdma-05.txt - 1 of 1 Verizon Wireless Dynamic Mobile IP Key Update for cdma2000(R) Networks (Informational) Token: Jari Arkko Based on the revised text provided by the RFC Editor, the IESG sees no reason to change the IESG note already provided. 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 S/MIME Mail Security (smime) - 1 of 1 Token: Tim Polk The IESG approved the updated charter for the working group pending edits to the charter to be provided by Tim Polk. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 RFC 4636 expert (Jari Arkko) The management issue was discussed. The IESG approved the appointment of Phil Roberts as the designated expert for RFC 4636. 6.2 IANA Expert for RFC 4044 (Dan Romascanu) The management issue was discussed. The IESG approved the appointment of Claudio DeSanti as the designated expert for RFC 4044. 6.3 Appointment of IANA Expert Reviewer for RFC 3140 "Per-Hop Behavior Identification Codes" (Magnus Westerlund) The management issue was discussed. The IESG approved the appointment of Brian Carpenter as the primary designated expert, and David Black as the secondary designated expert for RFC 3140. 6.4 Appointment of expert review for RFC 3525 (Cullen Jennings) The management issue was discussed. The IESG approved the appointment of Tom Taylor as the designated expert for RFC 3525. 6.5 IESG approval of http://www.ietf.org/IESG/content/ions/drafts/ion-tsv-alt-cc.txt (Lars Eggert) The management issue was discussed. 6.6 Confirmation of replacement expert for PPP Numbers [IANA #73733] (Michelle Cotton) The management issue was not discussed. The IESG decided to postpone the discussion of the management issue to the May 24, 2007 IESG Teleconference. 6.7 IANA Expert for RFC 2932 (Dan Romascanu) The management issue was discussed. The IESG approved the appointment of Dave Thaler as the designated expert for RFC 2932. 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