INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 9, 2009 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management 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 Dave Oran (Cisco) / IAB Liaison Robert Sparks (Tekelec) / Real-time App. and Infra. Area Amy Vezza (AMS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Cindy Morgan (AMS) / IETF Secretariat Ray Pelletier (ISOC) / IAD Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 12, 2009 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the March 12, 2009 Teleconference were Approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the March 12, 2009 IESG Teleconference 1.2.1 Protocol Actions o draft-cridland-urlfetch-binary-03.txt (Proposed Standard) o draft-farrel-rtg-common-bnf-09.txt (Proposed Standard) o draft-gulbrandsen-imap-response-codes-07.txt (Proposed Standard) o draft-ietf-bfd-generic-05.txt (Proposed Standard) o draft-ietf-bfd-multihop-07.txt (Proposed Standard) o draft-ietf-forces-mib-10.txt (Proposed Standard) o draft-ietf-mmusic-file-transfer-mech-11.txt (Proposed Standard) o draft-ietf-netconf-tls-07.txt (Proposed Standard) o draft-ietf-pce-of-06.txt (Proposed Standard) o draft-ietf-pkix-rfc4055-update-02.txt (Proposed Standard) o draft-ietf-pwe3-pw-tc-mib-15.txt (Proposed Standard) o draft-ietf-shim6-failure-detection-13.txt (Proposed Standard) o draft-ietf-softwire-mesh-framework-06.txt (Proposed Standard) o draft-kato-ipsec-camellia-modes-10.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-enum-combined-09.txt (Informational) o draft-ietf-enum-infrastructure-07.txt (Informational) o draft-ietf-l1vpn-ospfv3-auto-discovery-03.txt (Experimental) o draft-ietf-roll-urban-routing-reqs-05.txt (Informational) o draft-ietf-rserpool-mib-12.txt (Experimental) o draft-ietf-trill-prob-06.txt (Informational) o draft-kato-camellia-ctrccm-05.txt (Informational) o draft-mammoliti-l2tp-accessline-avp-06.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. NEW: o Lars Eggert and Magnus Westerlund to draft text for the Liaison Statement Response to ITU-T SG11. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-behave-turn-13.txt - 1 of 8 Traversal Using Relays around NAT (TURN): Relay Extensions to Session Traversal Utilities for NAT (STUN) (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Russ Housley, Cullen Jennings, Tim Polk, and Robert Sparks.* o draft-ietf-mpls-ldp-capabilities-03.txt - 2 of 8 LDP Capabilities (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica and Adrian Farrel.* o draft-ietf-kitten-gssapi-channel-bindings-07.txt - 3 of 8 Clarifications and Extensions to the GSS-API for the Use of Channel Bindings (Proposed Standard) 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. o draft-ietf-softwire-security-requirements-07.txt - 4 of 8 Softwire Security Analysis and Requirements (Proposed Standard) Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Ralph Droms, Pasi Eronen, Russ Housley, and Tim Polk.* o draft-ietf-ntp-ntpv4-proto-11.txt - 5 of 8 Network Time Protocol Version 4 Protocol And Algorithms Specification (Proposed Standard) Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Russ Housley, Cullen Jennings, Alexey Melnikov, Tim Polk, and Robert Sparks.* o draft-ietf-ntp-ntpv4-mib-05.txt - 6 of 8 Definitions of Managed Objects for Network Time Protocol Version 4 (NTPv4) (Proposed Standard) Token: Ralph Droms The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Russ Housley, Cullen Jennings, Tim Polk, and Dan Romascanu.* o draft-ietf-ccamp-path-key-ero-04.txt - 7 of 8 RSVP Extensions for Path Key Support (Proposed Standard) Token: Ross Callon Adrian Farrel formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-pce-global-concurrent-optimization-10.txt - 8 of 8 Path Computation Element Communication Protocol (PCEP) Requirements and Protocol Extensions In Support of Global Concurrent Optimization (Proposed Standard) Token: Ross Callon Adrian Farrel 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 Ross Callon. 2.1.2 Returning Item o draft-ietf-nsis-ntlp-19.txt - 1 of 2 GIST: General Internet Signalling Transport (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Adrian Farrel, Cullen Jennings, Alexey Melnikov, and Robert Sparks.* o draft-ietf-ippm-duplicate-07.txt - 2 of 2 A One-Way Packet Duplication Metric (Proposed Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-lemonade-streaming-10.txt - 1 of 1 Streaming Internet Messaging Attachments (Informational) Token: Alexey Melnikov The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Pasi Eronen, Cullen Jennings, Robert Sparks, and Magnus Westerlund.* 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-despres-6rd-03.txt - 1 of 1 IPv6 Rapid Deployment on IPv4 infrastructures (6rd) (Informational) Token: Jari Arkko 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 RFC Editor Note and an IESG Note prepared by Jari Arkko. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Multiple Interfaces (mif) - 1 of 2 Token: Jari Arkko 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 (04/23/2009). o Network-Based Mobility Extensions (netext) - 2 of 2 Token: Jari Arkko 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 (04/23/2009). 4.1.2 Proposed for Approval o Locator/ID Separation Protocol (lisp) - 1 of 3 Token: Jari Arkko The IESG decided not to approve the charter for the working group at this time. The Secretariat will place the working group on the agenda for the next IESG Teleconference (04/23/2009). o Session Initiation Protocol Core (sipcore) - 2 of 3 Token: Cullen Jennings The IESG approved the charter for the new working group pending additional text for the charter to be prepared by Cullen Jennings. The Secretariat will send a WG Action announcement. o Dispatch (dispatch) - 3 of 3 Token: Cullen Jennings The IESG approved the charter for the new working group pending additional text for the charter to be prepared by Cullen Jennings. 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 Issues 6.1 LS response to ITU-T SG11 (Lars Eggert) The management issue was discussed. Action item: Lars Eggert and Magnus Westerlund to draft text for the Liaison Statement Response to ITU-T SG11. 6.2 Email access to tools.ietf.org (Russ Housley) The management issue was discussed. 6.3 Approve IANA expert for CAPWAP (Russ Housley) The management issue was discussed at the San Francisco IETF Meeting. The IESG approved Margaret Wasserman as the designated expert for CAPWAP. 6.4 Assignment of media type action point to Alexey (Magnus Westerlund) The management issue was discussed. 6.5 ISOC BoT Appointment Confirmation (Executive Session) (Russ Housley) The management issue was discussed. The IESG confirmed the candidate selected by the IAB for a three year term on the ISOC BoT. 6.6 Last Call issue raised for draft-iana-rfc3330bis (Russ Housley) 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