DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the November 30, 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 Bill Fenner (AT&T) / Routing Area Sandy Ginoza (ISI) / RFC Editor liaison 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 Dave Meyer (Cisco/University of Oregon) / IAB Liaison Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Dan Romascanu (Avaya) / Operations and Management Area Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Ray Pelletier (ISOC) / IAD Dinara Suleymanova (NSS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 16, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the November 16, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ipfix-protocol-24.txt (Proposed Standard) o draft-ietf-mpls-over-l2tpv3-03.txt (Proposed Standard) o draft-ietf-simple-xcap-12.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-pki4ipsec-mgmt-profile-rqts-07.txt (Informational) 1.3 Review of Action Items DONE: o David Kessens, Bill Fenner, and Dave Meyer to write the job description for the IANA multicast address assignment expert. DELETED: NONE IN PROGRESS: NONE NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-hubmib-efm-epon-mib-06.txt - 1 of 3 Managed Objects of Ethernet Passive Optical Networks (EPON) (Proposed Standard) Token: Dan Romascanu 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 Dan Romascanu. o draft-ietf-ipv6-2461bis-09.txt - 2 of 3 Neighbor Discovery for IP version 6 (IPv6) (Draft Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Ted Hardie.* o draft-ietf-usefor-usefor-11.txt - 3 of 3 Netnews Article Format (Proposed Standard) Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o Five-document ballot: - 1 of 1 - draft-hollenbeck-epp-rfc3730bis-04.txt Extensible Provisioning Protocol (EPP) (Draft Standard) - draft-hollenbeck-epp-rfc3731bis-05.txt Extensible Provisioning Protocol (EPP) Domain Name Mapping (Draft Standard) - draft-hollenbeck-epp-rfc3732bis-04.txt Extensible Provisioning Protocol (EPP) Host Mapping (Draft Standard) - draft-hollenbeck-epp-rfc3733bis-05.txt Extensible Provisioning Protocol (EPP) Contact Mapping (Draft Standard) - draft-hollenbeck-epp-rfc3734bis-04.txt Extensible Provisioning Protocol (EPP) Transport Over TCP (Draft Standard) Token: Ted Hardie The documents remain under discussion by the IESG in order to resolve points raised by Lars Eggert, Sam Hartman, Russ Housley, and Cullen Jennings.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o Two-document ballot: - 1 of 4 - draft-ietf-l3vpn-ce-based-03.txt An Architecture for Provider Provisioned CE-based Virtual Private Networks using IPsec (Informational) - draft-declercq-l3vpn-ce-based-as-00.txt Applicability Statement for Provider Provisioned CE-based Virtual Private Networks using IPsec (Informational) Token: Mark Townsley Ross Callon formally recused himself from the discussion. The documents remain under discussion by the IESG in order to resolve points raised by Jari Arkko, Sam Hartman, and Russ Housley.* o Three-document ballot: - 2 of 4 - draft-ietf-l3vpn-bgpvpn-auto-08.txt Using BGP as an Auto-Discovery Mechanism for VR-based Layer-3 VPNs (Informational) - draft-ietf-l3vpn-vpn-vr-03.txt Network based IP VPN Architecture Using Virtual Routers (Informational) - draft-ietf-l3vpn-as-vr-02.txt Applicability Statement for Virtual Router-based Layer 3 PPVPN Approaches (Informational) Token: Mark Townsley Ross Callon formally recused himself from the discussion. The documents remain under discussion by the IESG in order to resolve points raised by Russ Housley and Magnus Westerlund.* o draft-ietf-nemo-terminology-06.txt - 3 of 4 Network Mobility Support Terminology (Informational) Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-nemo-requirements-06.txt - 4 of 4 Network Mobility Support Goals and Requirements (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ross Callon.* 3.1.2 Returning Item o draft-ietf-netlmm-nohost-ps-05.txt - 1 of 2 Problem Statement for Network-based Localized Mobility Management (Informational) Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. o draft-ietf-netlmm-nohost-req-05.txt - 2 of 2 Goals for Network-based Localized Mobility Management (NETLMM) (Informational) Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 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 o draft-irtf-hiprg-nat-03.txt - 1 of 1 NAT and Firewall Traversal Issues of Host Identity Protocol (HIP) Communication (Informational) Token: Mark Townsley Lars Eggert formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* 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 NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Mobility for IPv4 (mip4) - 1 of 1 Token: Jari Arkko The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions regarding the charter of mip4. 4.2.2 Proposed for Approval o Internet Emergency Preparedness (ieprep) - 1 of 1 Token: Jon Peterson The IESG decided not to approve the rechartering of the working group at this time. The Secretariat will await further instructions regarding the charter of ieprep. 5. IAB News We Can Use 6. Management Issues 6.1 Last call of draft-housley-tls-authz-extns (Sam Hartman) The management issue was discussed. The IESG decided to withdraw approval of the document and re-issue a Last Call. 6.2 RFC 3967 and MIDCOM MIB Normative Reference (Magnus Westerlund) 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