DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 8, 2006 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 Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (NEC Network Laboratories) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Bill Fenner (AT&T) / Routing Area Barbara Fuller (NSS) / IETF Secretariat 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 Joyce K. Reynolds (ISI) / RFC Editor liaison Dan Romascanu (Avaya) / Operations and Management Area Barbara Roseman (ICANN) / IANA liaison Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat REGRETS --------------------------------- Michelle Cotton (ICANN) / IANA liaison Ray Pelletier (ISOC) / IAD Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the May 25, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the May 25, 2006 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the May 25, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-aaa-diameter-sip-app-12.txt (Proposed Standard) o draft-ietf-geopriv-location-types-registry-06.txt (Proposed Standard) o draft-ietf-l2vpn-signaling-08.txt (Proposed Standard) o draft-ietf-pwe3-hdlc-ppp-encap-mpls-09.txt (Proposed Standard) o draft-ietf-radext-digest-auth-09.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-manet-dsr-10.txt (Experimental) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Jari Arkko to draft text on criteria for choice between direct submission to an AD and independent submission to the RFC Editor. NEW: o Brian Carpenter to discuss resources for the Web pages for the RFC 3933 experiments with the IAD and the Secretariat. o Lars Eggert to come up with a plan regarding the tcp-md5 replacement document in time for the informal IESG teleconference to be held on June 15, 2006. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-pwe3-atm-encap-11.txt - 1 of 6 Encapsulation Methods for Transport of ATM Over MPLS Networks (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-ietf-imss-fc-vf-mib-02.txt - 2 of 6 The Virtual Fabrics MIB (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Dan Romascanu.* o draft-ietf-msec-mikey-rsa-r-06.txt - 3 of 6 An additional mode of key distribution in MIKEY: MIKEY-RSA-R (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-ietf-radext-vlan-05.txt - 4 of 6 RADIUS Attributes for Virtual LAN and Priority Support (Proposed Standard) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-avt-rtp-eac3-01.txt - 5 of 6 RTP Payload Format for E-AC-3 Audio (Proposed Standard) Token: Cullen Jennings Magnus Westerlund formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Cullen Jennings. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-radext-delegated-prefix-01.txt - 6 of 6 RADIUS Delegated-IPv6-Prefix Attribute (Proposed Standard) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Mark Townsley, and David Kessens on behalf of IANA.* 2.1.2 Returning Item o draft-ietf-iptel-tel-np-10.txt - 1 of 1 NP Parameters for the "tel" URI (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* 2.2 Individual Submissions 2.2.1 New Item o draft-housley-tls-authz-extns-07.txt - 1 of 1 Transport Layer Security (TLS) Authorization Extensions (Proposed Standard) Token: Sam Hartman Russ Housley formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Sam Hartman. The Secretariat will send an individual submission Protocol Action Announcement that includes the RFC Editor Note. 2.2.2 Returning Item NONE 2.2.3 For Action o draft-miller-media-type-cellml-03.txt - 1 of 1 CellML Media Type (Proposed Standard) Token: Brian Carpenter The document was assigned to Lisa Dusseault. 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-pce-comm-protocol-gen-reqs-06.txt - 1 of 3 PCE Communication Protocol Generic Requirements (Informational) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Brian Carpenter, Sam Hartman, Russ Housley, and Magnus Westerlund.* o draft-ietf-v6ops-security-overview-04.txt - 2 of 3 IPv6 Transition/Co-existence Security Considerations (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Sam Hartman, and Mark Townsley.* o draft-ietf-v6ops-nap-02.txt - 3 of 3 IPv6 Network Architecture Protection (Informational) Token: David Kessens Brian Carpenter formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Bill Fenner, and Cullen Jennings.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-kosonen-mobile-xmf-mediatype-01.txt - 1 of 2 Registration of media type audio/mobile-xmf (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-housley-gigabeam-radio-link-encrypt-01.txt - 2 of 2 GigaBeam High-Speed Radio Link Encryption (Informational) Token: Bill Fenner Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner on behalf of IANA.* 3.2.2 Returning Item o draft-harrington-8021-mib-transition-03.txt - 1 of 1 Transferring MIB Work from IETF Bridge MIB WG to IEEE 802.1 WG (Informational) Token: Dan Romascanu The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Dan Romascanu. 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-bivens-sasp-03.txt - 1 of 1 Server/Application State Protocol v1 (Informational) Token: Magnus Westerlund Brian Carpenter formally recused himself from the discussion. 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 prepared by Magnus Westerlund. 3.3.2 Returning Item o draft-murphy-iser-telnet-04.txt - 1 of 1 iSeries Telnet Enhancements (Informational) Token: Ted Hardie 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 Ted Hardie. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Access Node Control Protocol (ancp) - 1 of 1 Token: Mark Townsley The IESG approved the draft WG charter for IETF review pending edits to the charter to be supplied by Mark Townsley. 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 (06/22/2006). 4.1.2 Proposed for Approval o IP over IEEE 802.16 Networks (16ng) - 1 of 1 Token: Jari Arkko Jari Arkko removed the working group charter from the agenda at the start of the teleconference. The Secretariat will put it on the agenda for the next teleconference (06/22/2006) in the same category. 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 Expedited RFC and IANA Processing for draft-ietf-radext-digest-auth-09.txt (Jari Arkko) The management issue was discussed. The IESG approved expedited handling for draft-ietf-radext-digest-auth-09.txt. 6.2 Web Page for RFC 3933 experiments (Sam Hartman) The management issue was discussed. The IESG approved the idea of the Web pages proposed, and appointed Cullen Jennings as technical contact for the project. Action item: Brian Carpenter to discuss resources for the Web pages for the RFC 3933 experiments with the IAD and the Secretariat. 6.3 Status Review of Appeals (Brian Carpenter) The management issue was discussed. 6.4 Discussion of tcp-md5 Replacement Document (Lars Eggert) The management issue was discussed. Action item: Lars Eggert to come up with a plan regarding the tcp-md5 replacement document in time for the informal IESG teleconference to be held on June 15, 2006. 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