INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 14, 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 Yoshiko Chong (ICANN) / IANA Liaison Leslie Daigle (Cisco) / IAB Chair Lisa Dusseault (OSAF) / Applications Area Lars Eggert (NEC Network Laboratories) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Bill Fenner (AT&T) / Routing Area Ted Hardie (Qualcomm, Inc.)/ Applications Area Brian Hart (NSS) / IETF Secretariat 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 Barbara Roseman (ICANN) / IANA liaison Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Michelle Cotton (ICANN) / IANA liaison Spencer Dawkins (Huawei (USA)) / Scribe Barbara Fuller (NSS) / IETF Secretariat Ray Pelletier (ISOC) / IAD Joyce K. Reynolds (ISI) / RFC Editor liaison Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 31, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the August 31, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ccamp-gmpls-lsr-mib-15.txt (Proposed Standard) o draft-ietf-ccamp-gmpls-tc-mib-11.txt (Proposed Standard) o draft-ietf-ccamp-gmpls-te-mib-16.txt (Proposed Standard) o draft-ietf-l2tpext-pwe3-ethernet-09.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o David Kessens, Bill Fenner, and Dave Meyer to write the job description for the IANA multicast address assignment expert. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-nsis-ntlp-11.txt - 1 of 7 GIST: General Internet Signaling Transport (Proposed Standard) Token: Magnus Westerlund The document was deferred to the next teleconference (09/28/2006) by Ross Callon. o draft-ooms-v6ops-bgp-tunnel-06.txt - 2 of 7 Connecting IPv6 Islands over IPv4 MPLS using IPv6 Provider Edge Routers (6PE) (Proposed Standard) Token: Bill Fenner The document was approved by the IESG pending an RFC Editor Note to be prepared by Bill Fenner. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sipping-gruu-reg-event-06.txt - 3 of 7 Registration Event Package Extension for Session Initiation Protocol (SIP) Globally Routable User Agent URIs (GRUU) (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-ietf-sasl-gssapi-08.txt - 4 of 7 The Kerberos V5 ("GSSAPI") SASL mechanism (Proposed Standard) Token: Sam Hartman 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 Sam Hartman. o draft-ietf-sieve-spamtestbis-05.txt - 5 of 7 SIEVE Email Filtering: Spamtest and Virustest Extensions (Proposed Standard) Token: Lisa Dusseault 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 Lisa Dusseault. o draft-ietf-ipr-ietf-trust-update-03.txt - 6 of 7 RFC 3978 Update to recognize the IETF Trust (BCP) Token: Brian Carpenter 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 Brian Carpenter. o draft-ietf-mmusic-fec-grouping-05.txt - 7 of 7 Forward Error Correction Grouping Semantics in Session Description Protocol (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. 2.1.2 Returning Item o draft-ietf-iptel-tel-enumdi-05.txt - 1 of 1 The ENUM Dip Indicator parameter for the "tel" URI (Proposed Standard) Token: Cullen Jennings The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.2 Individual Submissions 2.2.1 New Item o draft-jennings-impp-vcard-07.txt - 1 of 3 vCard Extensions for Instant Messaging (IM) (Proposed Standard) Token: Lisa Dusseault Cullen Jennings formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-lehtovirta-srtp-rcc-05.txt - 2 of 3 Integrity Transform Carrying Roll-over Counter (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Magnus Westerlund.* o draft-carpenter-protocol-extensions-02.txt - 3 of 3 Procedures for protocol extensions and variations (BCP) Token: Ross Callon Brian Carpenter formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-mip4-reg-tunnel-03.txt - 1 of 5 Mobile IPv4 Regional Registration (Experimental) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* o draft-ietf-enum-validation-arch-04.txt - 2 of 5 ENUM Validation Architecture (Informational) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-l1vpn-framework-04.txt - 3 of 5 Framework and Requirements for Layer 1 Virtual Private Networks (Informational) Token: Ross Callon The document was deferred to the next teleconference (09/28/2006) by Sam Hartman. o draft-ietf-tls-openpgp-keys-11.txt - 4 of 5 Using OpenPGP keys for TLS authentication (Experimental) Token: Russ Housley 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 Russ Housley. o draft-ietf-kitten-gss-naming-05.txt - 5 of 5 Desired Enhancements to GSSAPI Version 3 Naming (Informational) Token: Russ Housley Sam Hartman 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 o draft-jaganathan-rc4-hmac-03.txt - 1 of 4 The RC4-HMAC Kerberos Encryption Types Used by Microsoft Windows (Informational) Token: Sam Hartman The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-jeong-dnsop-ipv6-dns-discovery-09.txt - 2 of 4 IPv6 Router Advertisement Option for DNS Configuration (Experimental) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, David Kessens, and Mark Townsley.* o draft-nystrom-eap-potp-06.txt - 3 of 4 The Protected One-Time Password Protocol (EAP-POTP) (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* o draft-laganier-ipv6-khi-05.txt - 4 of 4 An IPv6 Prefix for Overlay Routable Cryptographic Hash Identifiers (ORCHID) (Experimental) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Cullen Jennings.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item NONE 3.3.3 For Action o draft-shirey-secgloss-v2-07.txt - 1 of 1 Internet Security Glossary, Version 2 The document was assigned to Russ Housley. 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 Mobility for IPv6 (mip4) - 1 of 1 Token: Jari Arkko 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 (09/28/2006). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Request URN.ARPA Registration (Ted Hardie) The management issue was discussed. The IESG approved the request for the UCI NAPTR Record URN.ARPA registration. 6.2 Review EDU charter (Brian Carpenter) The management issue was discussed. The IESG agreed to send the EDU Team charter out for IETF-wide review. 6.3 JFC appeal dated 2006-09-10 (Brian Carpenter) The management issue was discussed. The IESG agreed on a reply to the JFC Morfin appeal dated September 10, 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