INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 4, 2009 IESG Teleconference Reported by: Cindy Morgan, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Ralph Droms (Cisco) / Internet Area Lisa Dusseault (Messaging Architects) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Adrian Farrel (Huawei) / Routing 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 John Leslie / Scribe Alexey Melnikov (Isode Limited) / Applications Area Cindy Morgan (AMS) / IETF Secretariat Dave Oran (Cisco) / IAB Liaison Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Robert Sparks (Tekelec) / Real-time App. and Infra. Area Amy Vezza (AMS) / IETF Secretariat REGRETS --------------------------------- Ron Bonica (Juniper Networks) / Operations and Management Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 21, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 21, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the May 21, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rfc3047-bis-09.txt (Proposed Standard) o draft-ietf-avt-rtp-atrac-family-24.txt (Proposed Standard) o draft-ietf-dccp-serv-codes-11.txt (Proposed Standard) o draft-ietf-dime-qos-parameters-11.txt (Proposed Standard) o draft-ietf-idr-flow-spec-09.txt (Proposed Standard) o draft-ietf-mmusic-decoding-dependency-08.txt (Proposed Standard) o draft-ietf-mmusic-sdp-source-attributes-02.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-tcpm-ecnsyn-10.txt (Experimental) o draft-p2pi-cooper-workshop-report-01.txt (Informational) 1.3 Review of Action Items DONE: o Jari Arkko to talk to Henrik Levkowetz about adding a new draft-foo email list to the tools that includes document shepherds. o Russ Housley to talk to the Gen-ART about the distribution of reviews. DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. NEW: o Jari Arkko to continue discussion with Henrik Levkowetz about enabling proper filtering to email aliases existing on the tools server. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-dkim-ssp-10.txt DomainKeys Identified Mail (DKIM) Author Domain Signing Practices (ADSP) (Proposed Standard) - 1 of 10 Token: Pasi Eronen The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-ietf-sip-outbound-19.txt Managing Client Initiated Connections in the Session Initiation Protocol (SIP) (Proposed Standard) - 2 of 10 Token: Robert Sparks Cullen Jennings formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Robert Sparks. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-mmusic-sdp-capability-negotiation-10.txt SDP Capability Negotiation (Proposed Standard) - 3 of 10 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Alexey Melnikov, Robert Sparks and Magnus Westerlund.* o draft-ietf-netlmm-pmip6-ipv4-support-12.txt IPv4 Support for Proxy Mobile IPv6 (Proposed Standard) - 4 of 10 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko on behalf of IANA, Ralph Droms, Pasi Eronen and Russ Housley.* o draft-ietf-kitten-gssapi-store-cred-04.txt GSS-API Extension for Storing Delegated Credentials (Proposed Standard) - 5 of 10 Token: Tim Polk Alexey Melnikov formally recused himself from the discussion. 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-kitten-rfc2853bis-05.txt Generic Security Service API Version 2 : Java Bindings Update (Proposed Standard) - 6 of 10 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-ippm-more-twamp-02.txt More Features for the Two-Way Active Measurement Protocol - TWAMP (Proposed Standard) - 7 of 10 Token: Lars Eggert The document was deferred to the next teleconference (June 18, 2009) by Cullen Jennings. o draft-ietf-dkim-rfc4871-errata-05.txt RFC 4871 DomainKeys Identified Mail (DKIM) Signatures -- Update (Proposed Standard) - 8 of 10 Token: Pasi Eronen The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel.* o draft-ietf-dnsext-dnsproxy-05.txt DNS Proxy Implementation Guidelines (BCP) - 9 of 10 Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Lars Eggert.* o draft-ietf-kitten-extended-mech-inquiry-06.txt Extended Generic Security Service Mechanism Inquiry APIs (Proposed Standard) - 10 of 10 Token: Tim Polk Alexey Melnikov formally recused himself from the discussion. 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 Tim Polk. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-crocker-email-arch-13.txt Internet Mail Architecture (Proposed Standard) - 1 of 1 Token: Alexey Melnikov There was not consensus to move this document forward on the standards track, so it will proceed as Informational. The document was approved as Informational by the IESG pending an RFC Editor Note to be prepared by Alexey Melnikov. The Secretariat will send an individual submission Document 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-webdav-bind-24.txt Binding Extensions to Web Distributed Authoring and Versioning (WebDAV) (Experimental) - 1 of 5 Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Cullen Jennings and Robert Sparks.* o draft-ietf-smime-3278bis-08.txt Use of Elliptic Curve Cryptography (ECC) Algorithms in Cryptographic Message Syntax (CMS) (Informational) - 2 of 5 Token: Tim Polk Russ Housley formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-avt-seed-srtp-11.txt The SEED Cipher Algorithm and Its Use with the Secure Real-time Transport Protocol (SRTP (Informational) - 3 of 5 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Alexey Melnikov and Tim Polk.* o draft-ietf-geopriv-sip-lo-retransmission-02.txt Implications of 'retransmission-allowed' for SIP Location Conveyance (Informational) - 4 of 5 Token: Cullen Jennings The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Cullen Jennings. o draft-ietf-sip-ua-privacy-08.txt UA-Driven Privacy Mechanism for SIP (Informational) - 5 of 5 Token: Cullen Jennings The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Cullen Jennings. 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-ford-behave-top-06.txt Unintended Consequence of two NAT deployments with Overlapping Address Space (Informational) - 1 of 1 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* The IESG will continue the discussion of this document at the next IESG teleconference (June 18, 2009). 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 NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Behavior Engineering for Hindrance Avoidance (behave) - 1 of 3 Token: Magnus Westerlund 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 (June 18, 2009). o Geographic Location/Privacy (geopriv) - 2 of 3 Token: Cullen Jennings 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 (June 18, 2009). o Point-to-Point Protocol Extensions (pppext) - 3 of 3 Token: Jari Arkko The IESG approved the updated charter for the working group. 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 4543 IANA allocations for IKEv1 (Pasi Eronen) The management issue was discussed. The IESG approved the IANA allocations. 6.2 WebEx use for IESG Telechats (Russ Housley) The management issue was discussed. 6.3 IESG Requirements to NomCom (Russ Housley) The management issue was discussed. The IESG will continue the discussion of this issue at the next IESG teleconference (June 18, 2009). 6.4 Review of application/mp21 Media Type (Alexey Melnikov) The management issue was discussed. The IESG will continue the discussion of this issue at the next IESG teleconference (June 18, 2009). 6.5 Review of application/3gpp-ims+xml Media Type (Alexey Melnikov) The management issue was discussed. The IESG will continue the discussion of this issue at a future IESG teleconference. 6.6 Use of BSD License for BNF formal definitions of message formats (Adrian Farrel) 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