INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 24, 2008 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 Lisa Dusseault (OSAF) / Applications 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 John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Chris Newman (Sun Microsystems) / Applications 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 --------------------------------- Loa Andersson (Acreo) / IAB Liaison Marc Blanchet (Viagenie, Inc.) / Scribe Ron Bonica (Juniper Networks) / Operations and Management Area Spencer Dawkins (Huawei (USA)) / Scribe Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Dan Romascanu (Avaya) / Operations and Management Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 10, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the April 10, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the April 10, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-hokey-erx-14.txt (Proposed Standard) 1.2.2 Document Actions o draft-blanchet-v6ops-tunnelbroker-tsp-03.txt (Experimental) o draft-ietf-mipshop-3gfh-07.txt (Informational) o draft-ietf-v6ops-802-16-deployment-scenarios-07.txt (Informational) 1.3 Review of Action Items DONE: 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 Chris Newman to look at current spam policy for IETF mailing lists and propose updates to allow for using TMDA. DELETED: NONE IN PROGRESS: o Cullen Jennings to draft IESG statement on errata. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ospf-multi-area-adj-09.txt OSPF Multi-Area Adjacency (Proposed Standard) - 1 of 7 Token: David Ward The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-ospf-ospfv3-graceful-restart-07.txt OSPFv3 Graceful Restart (Proposed Standard) - 2 of 7 Token: David Ward The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Chris Newman.* o draft-ietf-nfsv4-nfsdirect-08.txt NFS Direct Data Placement (Proposed Standard) - 3 of 7 Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-nfsv4-rpcrdma-08.txt Remote Direct Memory Access Transport for Remote Procedure Call (Proposed Standard) - 4 of 7 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault.* o draft-ietf-mipshop-4140bis-02.txt Hierarchical Mobile IPv6 Mobility Management (HMIPv6) (Proposed Standard) - 5 of 7 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Tim Polk, Mark Townsley, David Ward and Magnus Westerlund.* o draft-ietf-dccp-dtls-06.txt Datagram Transport Layer Security (DTLS) over the Datagram Congestion Control Protocol (DCCP) (Proposed Standard) - 6 of 7 Token: Lars Eggert The document was approved by the IESG pending an RFC Editor Note to be prepared by Lars Eggert. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-ospf-rfc2370bis-02.txt The OSPF Opaque LSA Option (Proposed Standard) - 7 of 7 Token: David Ward The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Chris Newman.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-hansen-4468upd-mailesc-registry-05.txt A Registry for SMTP Enhanced Mail System Status Codes (BCP) - 1 of 2 Token: Chris Newman The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-freed-sieve-environment-05.txt Sieve Email Filtering: Environment Extension (Proposed Standard) - 2 of 2 Token: Chris Newman The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-pce-policy-enabled-path-comp-03.txt Policy-Enabled Path Computation Framework (Informational) - 1 of 1 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by David Ward.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-shimaoka-multidomain-pki-12.txt Memorandum for multi-domain Public Key Infrastructure Interoperability (Informational) - 1 of 3 Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-funk-eap-ttls-v0-04.txt EAP Tunneled TLS Authentication Protocol Version 0 (EAP-TTLSv0) (Informational) - 2 of 3 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Chris Newman.* o draft-kaliski-pkcs8-00.txt PKCS #8: Private-Key Information Syntax Standard Version 1.2 (Informational) - Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an IESG Note prepared by Russ Housley. 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 NONE 4.1.2 Proposed for Approval o NETCONF Data Modeling Language (netmod) - 1 of 1 Token: Dan Romascanu The IESG approved the charter for the new working group pending additional information from Dan Romascanu. The Secretariat will send a WG Action announcement. 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 Issue 6.1 Can milnet-parameters be made historic? [IANA #164095] (Michelle Cotton) The management issue was discussed. The Secretariat will send a message to IANA saying: The milnet parameters registry can be closed. If it needs to be reopened in the future, the IESG can do so as long as IANA registration procedures are provided. 6.2 IESG Note for RFC 5000 (Russ Housley) The management issue was discussed. The Secretariat will send a message to the RFC Editor letting them know that the IESG Note was approved. 6.3 Linking DISCUSSES to WG Issues (Magnus Westerlund) The management issue was discussed. 7. Agenda Working Group News ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG