INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 9, 2008 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 Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Sandy Ginoza (ISI) / RFC Editor liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area Olaf Kolkman (NLnet Labs) / IAB Chair John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Chris Newman (Sun Microsystems)/ Applications Area Ray Pelletier (ISOC)/ IAD Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Tim Polk (NIST) / Security 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 Marshall Eubanks (Multicast Tech) / Scribe Dan Romascanu (Avaya) / Operations and Management Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 25, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the September 25, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the September 25, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-btns-core-07.txt (Proposed Standard) o draft-ietf-dnsext-2929bis-07.txt (BCP) o draft-ietf-msec-ipsec-extensions-09.txt (Proposed Standard) o draft-ietf-pim-join-attributes-06.txt (Proposed Standard) o draft-ietf-sip-ice-option-tag-02.txt (Proposed Standard) o draft-ietf-syslog-transport-tls-14.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-btns-prob-and-applic-07.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. o David Ward to assist IANA on the appropriate notation format for the 4-byte (32-bit) AS numbers. o Jari Arkko to assist IANA on registration procedures for ARP Hardware Type. o Cullen Jennings to find an expert for RFC 5341. o Lisa Dusseault to review the atom link relations request and advise IANA. NEW: o Chris Newman to write a response to the query on what the IESG Statement on Spam Control means. o Dave Ward to write up a project plan to document RSYNC o Russ Housley and Dave Ward to write the BCP 115 Exception Last Call. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-avt-rtp-toffset-07.txt - 1 of 6 Transmission Time offsets in RTP streams (Proposed Standard) Token: Cullen Jennings 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 Cullen Jennings. o draft-ietf-sipping-race-examples-06.txt - 2 of 6 Example calls flows of race conditions in the Session Initiation Protocol (SIP) (BCP) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-ietf-forces-model-16.txt - 3 of 6 ForCES Forwarding Element Model (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 an individual submission Protocol Action announcement that includes the RFC Editor Note. o draft-ietf-capwap-protocol-specification-13.txt - 4 of 6 CAPWAP Protocol Specification (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Chris Newman, Tim Polk, and Magnus Westerlund.* o draft-ietf-capwap-protocol-binding-ieee80211-10.txt - 5 of 6 CAPWAP Protocol Binding for IEEE 802.11 (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Magnus Westerlund.* o draft-ietf-avt-rtp-g711wb-03.txt - 6 of 6 RTP Payload Format for ITU-T Recommendation G.711.1 (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item NONE 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-bryant-mpls-tp-jwt-report-00.txt - 1 of 1 JWT Report on MPLS Architectural Considerations for a Transport Profile (Informational) Token: David Ward The document was approved by the IESG pending an RFC Editor Note to be prepared by Dave Ward. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-santoni-timestampeddata-04.txt - 1 of 1 Syntax for binding documents with time stamps (Informational) Token: Tim Polk 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 RFC Editor Note to be prepared by Tim Polk. 3.3.2 Returning Item o draft-munakata-sip-privacy-guideline-04.txt - 1 of 2 Guidelines for Using the Privacy Mechanism for SIP (Informational) Token: Jon Peterson 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 the IESG Note prepared by Jon Peterson. o draft-templin-autoconf-dhcp-16.txt - 2 of 2 MANET Autoconfiguration using Virtual Enterprise Traversal (VET) (Informational) Token: Ross Callon The IESG requested this document return to the IESG Teleconference Agenda for October 23, 2008. 3.3.3 For Action o draft-bberry-rfc4938bis-00.txt - 1 of 1 PPP Over Ethernet (PPPoE) Extensions for Credit Flow and Link Metrics (Informational) Token: Russ Housley The document was assigned to Mark Townsley. 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 Simple Authentication and Security Layer (sasl) - 1 of 1 Token: Pasi Eronen 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 (October 23, 2008) 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Referencing Non-Standardized Technology in IETF Documents (Dave Ward) The management issue was discussed. Action item: Dave Ward to write up a project plan to document RSYNC Action item: Russ Housley and Dave Ward to write the BCP 115 Exception Last Call. 6.2 Expert Review for tel reg (Cullen Jennings) The management issue was discussed. The IESG approved Vijay Gurbani as the designated expert for the Òtel URI ParametersÓ Registry. 6.3 Large Interim Meeting in January 2009 (Russ Housley) The management issue was discussed. 6.4 What does the IESG statement on SPAM control mean (Russ Housley) The management issue was discussed. Action item: Chris Newman to write a response to the query on what the IESG Statement on Spam Control means. 6.5 FORCES Working Group (Mark Townsley) The management issue was discussed. 6.6 v4-v6 Co-existence Work (Magnus Westerlund) 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