INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 21, 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 Michelle Cotton (ICANN) / IANA liaison Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Incoming Security 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 Cindy Morgan (AMS) / IETF Secretariat Alexa Morris (AMS) / IETF Secretariat Chris Newman (Sun Microsystems) / Applications Area 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 Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Ross Callon (Juniper Network) / Routing Area Marshall Eubanks (Multicast Tech) / Scribe Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area Dave Ward (IEng) / Routing Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the February 7, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the February 7, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the February 7, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ipv6-compression-nego-v2-02.txt (Proposed Standard) o draft-ietf-isis-ipv6-07.txt (Proposed Standard) o draft-ietf-pkix-rfc3280bis-11.txt (Proposed Standard) o draft-ietf-sip-consent-framework-04.txt (Proposed Standard) 1.2.2 Document Actions o draft-creed-ogc-urn-03.txt (Informational) o draft-irtf-tmrg-metrics-11.txt (Informational) o draft-jayasumana-reorder-density-08.txt (Informational) 1.3 Review of Action Items DONE: o Lisa Dusseault to develop statement about IESG policy with respect to RFC 3406 registrations. o Tim Polk to process at least two errata for Security Area specs. DEADLINE: February 21, 2008. o Lisa Dusseault to resolve the ambiguity in registration requirements in RFC 3866. o Mark Townsley to decide and report whether RFC 2784 is an update to 1701 or not. o Cullen Jennings to draft a response for the chair to reply to the ITU-T on the subject of ITU-T/IANA coordination. DELETED: NONE IN PROGRESS: o Sam Hartman to write a draft explanation of informational balloting. o Lars Eggert to find primary and secondary experts for Port Numbers. o Cullen Jennings to develop a policy statement on how to handle errata. o Cullen Jennings to develop suggestions for tool changes for errata processing. o Dan Romascanu to send mail to nmrg/irtf proposing two options to move forward: 1. Last Call their document for the specific question according to the current RFC 3688 text, or 2. Defining a urn:irtf... space for the IRTF to manage. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ecrit-dhc-lost-discovery-02.txt - 1 of 3 A Dynamic Host Configuration Protocol (DHCP) based Location-to-Service Translation Protocol (LoST) Discovery Procedure (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Russ Housley.* o draft-ietf-ecrit-lost-07.txt - 2 of 3 LoST: A Location-to-Service Translation Protocol (Proposed Standard) Token: Jon Peterson The document was deferred to the next teleconference (03/06/2008) by Cullen Jennings. o draft-ietf-hokey-erx-11.txt - 3 of 3 EAP Extensions for EAP Re-authentication Protocol (ERP) (Proposed Standard) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Sam Hartman.* 2.1.2 Returning Item o draft-ietf-mip4-mobike-connectivity-03.txt - 1 of 2 Secure Connectivity and Mobility using Mobile IPv4 and MOBIKE (BCP) Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-mip4-vpn-problem-solution-04.txt - 2 of 2 Mobile IPv4 Traversal Across IPsec-based VPN Gateways (BCP) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 2.2 Individual Submissions 2.2.1 New Item o draft-klensin-net-utf8-09.txt - 1 of 3 Unicode Format for Network Interchange (Proposed Standard) Token: Chris Newman The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. o draft-harrington-text-mib-doc-template-04.txt - 2 of 3 A Template for Documents Containing a MIB Module (BCP) Token: Dan Romascanu The document was deferred to the next teleconference (03/06/2008) by Cullen Jennings. o draft-melnikov-imap-search-res-07.txt - 3 of 3 IMAP extension for referencing the last SEARCH result (Proposed Standard) Token: Chris Newman The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Chris Newman. 2.2.2 Returning Item o draft-cheshire-ipv4-acd-06.txt - 1 of 1 IPv4 Address Conflict Detection (Proposed Standard) Token: Mark Townsley The document was removed from the IESG Teleconference agenda by Mark Townsley. The document was approved by the IESG before the teleconference began. 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-speermint-consolidated-presence-im-usecases-04.txt - 1 of 4 Presence & Instant Messaging Peering Use Cases (Informational) Token: Jon Peterson 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 Jon Peterson. o draft-ietf-hokey-reauth-ps-08.txt - 2 of 4 Handover Key Management and Re-authentication Problem Statement (Informational) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Russ Housley.* o draft-ietf-ecrit-mapping-arch-03.txt - 3 of 4 Location-to-URL Mapping Architecture and Framework (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Cullen Jennings.* o draft-ietf-mipshop-fh80216e-06.txt - 4 of 4 Mobile IPv6 Fast Handovers over IEEE 802.16e Networks (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-brenner-dime-peem-01.txt - 1 of 1 Diameter Policy Processing Application (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. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Timing over IP Connection and Transfer of Clock (tictoc) - 1 of 2 Token: Mark Townsley The IESG approved the draft WG charter for IETF review. 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 (03/06/2008). o Internationalized Domain Name (idn) - 2 of 2 Token: Lisa Dusseault The IESG approved the draft WG charter for IETF review. 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 (03/06/2008). 4.1.2 Proposed for Approval NONE 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 Enforcement of IDnits for document submission (Chris Newman) The management issue was discussed. 6.2 IESG Statement on RFC3406 and URN Namespaces Registry Review (Lisa Dusseault) The management issue was discussed. 6.3 IESG Statement on Registration Requests for URIs Containing Telephone Numbers (Lisa Dusseault) The management issue was discussed. 6.4 IESG Statement on RFC3688 XML Registry Process (Lisa Dusseault) The management issue was discussed. Lisa Dusseault will follow up on the different registries involved in this issue. 6.5 RFC Errata (Russ Housley) The management issue was discussed. 6.6 draft-ietf-smime-symkeydist-10.txt (Russ Housley) The management issue was discussed. This document has been in the RFC Editor queue since February 2003. It has been waiting on a normative dependency on draft-ietf-pkix-2797-bis. That document is finally close to publication -- just two more IESG DISCUSS positions to resolve. Some things have changed in the five years that this document has been waiting, so the author just posted an update to align the two documents. Considering the time that has passed, the changes are very few. Please accept this update, and treat these changes similar to Auth48 changes. The IESG has reviewed them, and they do not require further review. 6.7 IESG Statistics Situation (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