DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 12, 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 Michelle Cotton (ICANN) / IANA liaison Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Huawei (USA)) / Scribe 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 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 Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Barbara Fuller (NSS) / IETF Secretariat Brian Hart (NSS) / IETF Secretariat Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD Joyce K. Reynolds (ISI) / RFC Editor liaison MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 28, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the September 28, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-dusseault-caldav-15.txt (Proposed Standard) o draft-ietf-enum-pstn-05.txt (Proposed Standard) o draft-jennings-impp-vcard-08.txt (Proposed Standard) o draft-lehtovirta-srtp-rcc-06.txt (Proposed Standard) o draft-schoenw-snmp-ether-02.txt (Proposed Standard) 1.2.2 Document Actions o draft-nystrom-eap-potp-07.txt (Informational) 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 Two-document ballot: - 1 of 8 - draft-ietf-rddp-ddp-07.txt Direct Data Placement over Reliable Transports (Proposed Standard) - draft-ietf-rddp-rdmap-07.txt A Remote Direct Memory Access Protocol Specification (Proposed Standard) Token: Lars Eggert 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 Lars Eggert. o draft-ietf-rddp-mpa-08.txt - 2 of 8 Marker PDU Aligned Framing for TCP Specification (Proposed Standard) Token: Lars Eggert The document was deferred to the next teleconference (10/26/2006) by Jari Arkko.* o draft-ietf-grow-anycast-04.txt - 3 of 8 Operation of Anycast Services (BCP) Token: David Kessens 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 David Kessens. o draft-ietf-mmusic-sdp-media-content-06.txt - 4 of 8 The SDP (Session Description Protocol) Content Attribute (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Magnus Westerlund.* o draft-ietf-rddp-sctp-07.txt - 5 of 8 Stream Control Transmission Protocol (SCTP) Direct Data Placement (DDP) Adaptation (Proposed Standard) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* o draft-ietf-tsvwg-rsvp-dste-05.txt - 6 of 8 Aggregation of RSVP Reservations over MPLS TE/DS-TE Tunnels (Proposed Standard) Token: Magnus Westerlund The document was approved by the IESG pending an RFC Editor Note to be prepared by Magnus Westerlund. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-dnsext-dnssec-experiments-03.txt - 7 of 8 DNSSEC Experiments (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Lars Eggert.* o draft-ietf-pwe3-sonet-13.txt - 8 of 8 SONET/SDH Circuit Emulation over Packet (CEP) (Proposed Standard) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Cullen Jennings, and Magnus Westerlund.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-carpenter-rescind-3683-02.txt - 1 of 1 Progressive Posting Rights Supsensions (BCP) Token: Sam Hartman Brian Carpenter formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* 2.2.2 Returning Item o draft-carpenter-protocol-extensions-04.txt - 1 of 1 Procedures for protocol extensions and variations (BCP) Token: Ross Callon Brian Carpenter formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-dnsext-dnssec-opt-in-09.txt - 1 of 6 DNSSEC Opt-In (Experimental) Token: Mark Townsley The document was approved by the IESG pending an RFC Editor Note to be prepared by Mark Townsley. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-l3vpn-ppvpn-mcast-reqts-09.txt - 2 of 6 Requirements for Multicast in L3 Provider-Provisioned VPNs (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-tsvwg-quickstart-07.txt - 3 of 6 Quick-Start for TCP and IP (Experimental) Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-pwe3-cesopsn-07.txt - 4 of 6 Structure-aware TDM Circuit Emulation Service over Packet Switched Network (CESoPSN) (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and Magnus Westerlund.* o draft-ietf-pwe3-tdmoip-05.txt - 5 of 6 TDM over IP (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Cullen Jennings, and Magnus Westerlund.* o draft-ietf-tsvwg-vpn-signaled-preemption-01.txt - 6 of 6 QoS Signaling in a Nested Virtual Private Network (Informational) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Mark Townsley.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-kelly-saag-des-implications-06.txt - 1 of 1 Security Implications of Using the Data Encryption Standard (DES) (Informational) Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 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 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Network Endpoint Assessment (nea) - 1 of 2 Token: Russ Housley The IESG decided not to approve the charter for the working group at this time. The Secretariat will send a second external review message for it and place the working group on the agenda for the next IESG Teleconference (10/26/2006). o Handover Keying (hokey) - 2 of 2 Token: Russ Housley The IESG decided not to approve the charter for the working group at this time. The Secretariat will send a second external review message for it and place the working group on the agenda for the next IESG Teleconference (10/26/2006). 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Host Identity Protocol (hip) - 1 of 1 Token: Mark Townsley The IESG decided to proceed with IETF review of the revised charter pending edits to the charter to be supplied by Mark Townsley. 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 (10/26/2006). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Proposed new rules for I-D naming (Brian Carpenter) The management issue was discussed. The IESG approved the proposed new rules for I-D naming. 6.2 draft-iesg-sponsoring-guidelines (Jari Arkko) The management issue was discussed. The IESG approved the posting of this draft. 6.3 Sayre Appeal (Brian Carpenter) The management issue was discussed. The IESG approved the appeal response to Robert Sayre. 6.4 Projected IETF stream for RFC Editor during CY 2006 (Brian Carpenter) 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