INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 19, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Jari Arkko (Ericsson) / Internet Area Marc Blanchet (Viagenie, Inc.) / Scribe Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Sandy Ginoza (ISI) / RFC Editor liaison Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area Olaf Kolkman (NLnet Labs) / IAB Chair Chris Newman (Sun Microsystems) / Applications Area Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Spencer Dawkins (Huawei (USA)) / Scribe Barbara Fuller (NSS) / IETF Secretariat Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the April 5, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the April 5, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-ccamp-gmpls-rsvp-te-call-04.txt (Proposed Standard) o draft-ietf-dnsext-dnssec-experiments-04.txt (Proposed Standard) o draft-rosen-iptel-dialstring-05.txt (Proposed Standard) o draft-siemborski-rfc2554bis-09.txt (Proposed Standard) o draft-wing-behave-symmetric-rtprtcp-03.txt (BCP) 1.2.2 Document Actions o draft-ietf-dnsext-dnssec-opt-in-09.txt (Experimental) o draft-ietf-ieprep-domain-frame-08.txt (Informational) 1.3 Review of Action Items DONE: o Ross Callon to identify the appropriate expert for RFC 4728 [IANA #64342] o Ross Callon to identify the appropriate expert for RFC 4204 [IANA #68382] o Sam Hartman to identify the appropriate expert for RFC 4430 [IANA #68378] o Magus Westerlund to identify the appropriate expert for RFC 3936. [IANA #68374] o Jari Arkko to find someone to work with IANA to resolve the Ethertypes question. [IANA #59947] DELETED: NONE IN PROGRESS: o Cullen Jennings to address the IANA open issue of well known protocol name. Status: Cannot find any resolution. [related IANA ticket #7502 and Secretariat ticket #92667] o Mark Townsley to identify the appropriate expert for RFC 3292 [IANA #64594] o Ron Bonica will follow up on the EGLOP issue raised by IANA. [IANA #68011] NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-simple-presence-rules-09.txt - 1 of 5 Presence Authorization Rules (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Lars Eggert, and Sam Hartman.* o draft-ietf-ips-isns-mib-11.txt - 2 of 5 Definitions of Managed Objects for iSNS (Internet Storage Name Service) (Proposed Standard) Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-rmt-fec-bb-revised-07.txt - 3 of 5 Forward Error Correction (FEC) Building Block (Proposed Standard) Token: Magnus Westerlund 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 Magnus Westerlund. o draft-ietf-16ng-ipv6-over-ipv6cs-09.txt - 4 of 5 IPv6 Over the IP Specific part of the Packet Convergence sublayer in 802.16 Networks (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolvepoints raised by Jari Arkko, Lars Eggert, Sam Hartman, and Russ Housley. The IESG discussed the change that draft-ietf-16ng-ipv6-over-ipv6cs-09.txt suggests for ND timer values. Current normative text for required limits of these values are in draft-ietf-ipv6-2461bis-11.txt (in RFC Editor's queue). The IESG decided that in order to ensure consistency between specifications, the latter document should state that specific link layer specifications can change the values. With the WG's consent, such a statement could be added to it in AUTH48.* o draft-ietf-behave-tcp-06.txt - 5 of 5 NAT Behavioral Requirements for TCP (BCP) Token: Magnus Westerlund The document remains under discussion by the IESG in to resolve points raised by Lars Eggert and Cullen Jennings.* 2.1.2 Returning Item o draft-ietf-pkix-lightweight-ocsp-profile-09.txt - 1 of 1 Lightweight OCSP Profile for High Volume Environments (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* 2.2 Individual Submissions 2.2.1 New Item o draft-siemborski-imap-sasl-initial-response-06.txt - 1 of 1 IMAP Extension for SASL Initial Client Response (Proposed Standard) Token: Chris Newman The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Chris Newman. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-16ng-ipv6-link-model-analysis-03.txt - 1 of 2 Analysis of IPv6 Link Models for 802.16 based Networks (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ross Callon and David Ward.* o draft-ietf-trill-routing-reqs-02.txt - 2 of 2 TRILL Routing Requirements in Support of RBridges (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Sam Hartman, Russ Housley, Tim Polk, Dan Romascanu, and David Ward.* 3.1.2 Returning Item o Five-document ballot: - 1 of 1 - draft-ietf-hip-base-07.txt Host Identity Protocol (Experimental) - draft-ietf-hip-esp-05.txt Using ESP transport format with HIP (Experimental) - draft-ietf-hip-registration-02.txt Host Identity Protocol (HIP) Registration Extension (Experimental) - draft-ietf-hip-mm-05.txt End-Host Mobility and Multihoming with the Host Identity Protocol (Experimental) - draft-ietf-hip-rvs-05.txt Host Identity Protocol (HIP) Rendezvous Extension (Experimental) Token: Mark Townsley The documents remain under discussion by the IESG in order to resolve points raised by Sam Hartman.* 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-allen-sipping-poc-p-answer-state-header-05.txt - 1 of 1 The P-Answer-State Header Extension to the Session Initiation Protocol for the Open Mobile Alliance Push-to-talk over Cellular (Informational) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement that includes an RFC Editor Note prepared by Jon Peterson. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-iino-capwap-wicop-02.txt - 1 of 2 Wireless LAN Control Protocol (WiCoP) (Informational) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Cullen Jennings, Tim Polk, and Mark Townsley.* o draft-ohara-capwap-lwapp-04.txt - 2 of 2 Light Weight Access Point Protocol (Informational) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings, Tim Polk, and Mark Townsley.* 3.3.2 Returning Item o draft-narasimhan-ietf-slapp-01.txt - 1 of 1 SLAPP : Secure Light Access Point Protocol (Informational) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings, Tim Polk, Mark Townsley, and Magnus Westerlund.* 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 Internet and Management Support for Storage (imss) - 1 of 1 Token: Dan Romascanu The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 EXECUTIVE SESSION: Confirmation of ISOC BoT Appointment (Russ Housley) Sam Hartman formally recused himself from the discussion. The management issue was discussed in an executive session of the IESG. The candidate proposed by the IAB was confirmed. 6.2 IANA designated expert for RFC 4728 (Dave Ward for Ross Callon) The management issue was discussed. The IESG approved the appointment of David B. Johnson, David A. Maltz, and Yih-Chun Hu as the designated experts for RFC 4728. 6.3 IANA designated expert for RFC 3936 (Magnus Westerlund) The management issue was discussed. The IESG approved the appointment of Francois Le Faucheur and as backup expert, Dimitri Papadimitriou as the designated experts for RFC 3936. In addition to this, Allison Mankin has promised to provide some help where necessary. 6.4 IANA designated expert for RFC 4204 (Dave Ward for Ross Callon) The management issue was discussed. The IESG approved the appointment of Dimitri Papadimitriou as the designated expert for RFC 4204. 6.5 Request to IESG to approve media type registrations from 3GPP SA4 (Magnus Westerlund) The management issue was discussed. The IESG approved the media type registration from 3GPP SA4. 6.6 What to do about Proxy Mobile IPv4 (Jari Arkko) 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