DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 13, 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 Michelle Cotton (ICANN) / IANA liaison Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Futurewei) / Scribe Lisa Dusseault (OSAF) / Applications 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 Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Joyce K. Reynolds (ISI) / RFC Editor liaison Barbara Roseman (ICANN) / IANA liaison Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Lars Eggert (NEC Network Laboratories) / Transport Area David Kessens (Nokia) / Operations and Management Area Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD 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 March 30, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the March 30, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-l2tpext-l2vpn-07.txt (Proposed Standard) o draft-mcgrew-aes-gmac-esp-02.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: NONE NEW: o Jari Arkko to draft text on criteria for choice between direct submission to an AD and independent submission to the RFC Editor. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ospf-mib-update-10.txt - 1 of 3 OSPF Version 2 Management Information Base (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-avt-rfc2429-bis-08.txt - 2 of 3 RTP Payload Format for the 1998 Version of ITU-T Rec. H.263 Video (H.263+) (Proposed Standard) Token: Cullen Jennings Magnus Westerlund formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Russ Housley.* o draft-ietf-pkix-cert-utf8-03.txt - 3 of 3 Update to DirectoryString Processing in the Internet X.509 Public Key Infrastructure Certificate and Certificate Revocation List (CRL) Profile (Proposed Standard) Token: Sam Hartman Russ Housley 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 Sam Hartman. 2.1.2 Returning Item o draft-ietf-l3vpn-bgp-ipv6-07.txt - 1 of 2 BGP-MPLS IP VPN extension for IPv6 VPN (Proposed Standard) Token: Mark Townsley 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 Mark Townsley. o draft-ietf-l3vpn-rt-constrain-02.txt - 2 of 2 Constrained VPN Route Distribution (Proposed Standard) Token: Mark Townsley 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 Mark Townsley. 2.2 Individual Submissions 2.2.1 New Item o Two-document ballot: - 1 of 1 - draft-santesson-tls-ume-05.txt TLS User Mapping Extension (Proposed Standard) - draft-santesson-tls-supp-01.txt TLS Handshake Message for Supplemental Data (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Brian Carpenter, Ted Hardie, and Cullen Jennings.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item NONE 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 Individual Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item o draft-xdlee-idn-cdnadmin-06.txt - 1 of 1 Registration and Administration Guideline for Chinese Domain Names (Informational) Token: Mark Townsley 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 Mark Townsley. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Secure Inter-Domain Routing - 1 of 1 Token: Ross Callon The IESG approved the charter for the new working group. 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 Appointing an Expert for CaType Review (Cullen Jennings) The management issue was discussed. The IESG approved Martin Thomson as the expert reviewer for IANA "Civic Address Types Registry." 6.2 Process for appointing experts for EAP method type code allocation review (Jari Arkko) The management issue was discussed. The IESG agreed to the proposed process for appointing experts for EAP method type code allocation review. It was noted that the process may need to change if and when EAP WG shuts down. 6.3 Expedited RFC Processing for draft-mcgrew-aes-gmac-esp-02.txt (Russ Housley) The management issue was discussed. The IESG approved expedited handling for draft-mcgrew-aes-gmac-esp-02.txt. 6.4 IESG Statement on Normative and Informative References (Brian Carpenter) The management issue was discussed. The IESG approved the IESG Statement on Normative and Informative References. 6.5 Confirmation of IAB's ISOC Board of Trustees Nominee (Brian Carpenter) Sam Hartman formally recused himself from the discussion. The management issue was discussed. The IESG confirmed the IAB's nominee to the ISOC Board of Trustees. 6.6 Retreat Dinner Logistics (Sam Hartman) 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