INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the November 1, 2007 IESG Teleconference Reported by: Amy Vezza, 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 Renee Cohen (ecaption) / Michelle Cotton (ICANN) / IANA liaison Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area 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 Olaf Kolkman (NLnet Labs) / IAB Chair 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 (NSS) / IETF Secretariat Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Nora Duhig (NSS) / IETF Secretariat Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Ray Pelletier (ISOC) / IAD Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 18, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the October 18, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the October 18, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-enum-validation-token-04.txt (Proposed Standard) o draft-ietf-mmusic-ice-19.txt (Proposed Standard) o draft-ietf-tsvwg-udplite-mib-03.txt (Proposed Standard) 1.2.2 Document Actions 1.3 Review of Action Items DONE: o Dan Romascanu to find a designated expert for draft-ietf-ipfix-info-15.txt [IANA #106002]. o Chris Newman to draft a policy on Autoresponse Messages sent to any IETF mailing list. DELETED: NONE IN PROGRESS: o Lisa Dusseault to find an author to update RFC 3406. o Jari Arkko to write an explaination of IESG policy of when ADs can request documents be considered by the IESG before the Last Call has ended. o Cullen Jennings to get a response from the AVT WG to help solve an IANA Registration issue for wave-avi-codec-registry [IANA # 97962]. NEW: o Chris Newman to draft an IESG recommendation regarding working group registration ownership. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-xcon-framework-09.txt - 1 of 7 A Framework for Centralized Conferencing (Proposed Standard) Token: Cullen Jennings The document was deferred to the next teleconference (11/15/2007) by Jon Peterson. o Four-document ballot: - 2 of 7 - draft-ietf-simple-xml-patch-ops-03.txt An Extensible Markup Language (XML) Patch Operations Framework Utilizing XML Path Language (XPath) Selectors (Proposed Standard) - draft-ietf-simple-partial-pidf-format-08.txt Presence Information Data format (PIDF) Extension for Partial Presence (Proposed Standard) - draft-ietf-simple-partial-notify-09.txt Session Initiation Protocol (SIP) extension for Partial Notification of Presence Information (Proposed Standard) - draft-ietf-simple-partial-publish-06.txt Publication of Partial Presence Information (Proposed Standard) Token: Jon Peterson The documents remain under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Lars Eggert, Chris Newman, Tim Polk, and David Ward.* o draft-ietf-avt-rtp-evrc-wb-05.txt - 3 of 7 RTP payload format for EVRC-WB codec and media subtype updates for EVRC-B codec (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Chris Newman, Tim Polk, and Magnus Westerlund.* o draft-ietf-avt-rtp-vorbis-07.txt - 4 of 7 RTP Payload Format for Vorbis Encoded Audio (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolvepoints raised by Chris Newman, David Ward, and Magnus Westerlund.* o draft-ietf-behave-nat-icmp-06.txt - 5 of 7 NAT Behavioral Requirements for ICMP protocol (BCP) Token: Magnus Westerlund The document was deferred to the next teleconference (11/15/2007) by Cullen Jennings. o draft-ietf-avt-avpf-ccm-10.txt - 6 of 7 Codec Control Messages in the RTP Audio-Visual Profile with Feedback (AVPF) (Proposed Standard) Token: Cullen Jennings Magnus Westerlund formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-tsvwg-ecn-mpls-02.txt - 7 of 7 Explicit Congestion Marking in MPLS (Proposed Standard) Token: Lars Eggert The document was deferred to the next teleconference (11/15/2007) by Ron Bonica. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-saintandre-rfc4622bis-01.txt - 1 of 1 Internationalized Resource Identifiers (IRIs) and Uniform Resource Identifiers (URIs) for the Extensible Messaging and Presence Protocol (XMPP) (Proposed Standard) Token: Lisa Dusseault The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-tsvwg-diffserv-class-aggr-06.txt - 1 of 6 Aggregation of DiffServ Service Classes (Informational) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-ipfix-implementation-guidelines-07.txt - 2 of 6 IPFIX Implementation Guidelines (Informational) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and David Ward.* o draft-ietf-v6ops-scanning-implications-03.txt - 3 of 6 IPv6 Implications for Network Scanning (Informational) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Tim Polk.* o draft-ietf-eap-netsel-problem-08.txt - 4 of 6 Network Discovery and Selection Problem (Informational) Token: Mark Townsley The document was deferred to the next teleconference (11/15/2007) by Sam Hartman. o draft-ietf-behave-p2p-state-05.txt - 5 of 6 State of Peer-to-Peer(P2P) Communication Across Network Address Translators(NATs) (Informational) Token: Magnus Westerlund The document was deferred to the next teleconference (11/15/2007) by Lisa Dusseault. o draft-ietf-avt-topologies-07.txt - 6 of 6 RTP Topologies (Informational) Token: Cullen Jennings Magnus Westerlund formally recused himself from the discussion. 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 NONE 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-malis-sonet-ces-mpls-09.txt - 1 of 1 SONET/SDH Circuit Emulation Service over MPLS (CEM) Encapsulation (Historic) 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 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Performance Metrics for Other Layers (pmol) - 1 of 1 Token: Dan Romascanu The IESG approved the charter for the new working group pending edits to the charter to be prepared by Dan Romascanu. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o IP Flow Information Export (ipfix) - 1 of 2 Token: Dan Romascanu The IESG decided to proceed with IETF review of the revised charter pending edits to the text of the charter to be supplied by Dan Romascanu. 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 (11/15/2007). o Network Configuration (netconf) - 2 of 2 Token: Dan Romascanu The IESG decided to proceed with IETF review of the revised charter pending edits to the text of the charter to be supplied by Dan Romascanu. 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 (11/15/2007). 4.2.2 Proposed for Approval o Common Control and Measurement Plane (ccamp) - 1 of 1 Token: Ross Callon 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 Issues 6.1 Update URL for application/wspolicy+xml media type (Chris Newman) The management issue was discussed. The IESG approved the update for the application/wspolicy+xml media type. 6.2 Approval of application/sparql-query media type (Chris Newman) The management issue was discussed. The IESG approved the application/sparql-query media type. 6.3 IANA Expert for IPFIX IEs (Dan Romascanu) The management issue was discussed. The IESG approved the appointment of Nevil Brownlee as the primary and Juergen Quittek as the secondary IANA expert for IPFIX Information Elements. 6.4 Approval of application/sparql-results+xml (Chris Newman) The management issue was discussed. The IESG approved the application/sparql-results+xml media type. 6.5 Approval Questionnaire for IAOC Nominations (Russ Housley) The management issue was discussed. The IESG approved the questionnaire for IAOC nominations. 6.6 IESG and AD statistics (Jari Arkko) The management issue was discussed. 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