DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 28, 2006 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet 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 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 Joyce K. Reynolds (ISI) / RFC Editor liaison Dan Romascanu (Avaya) / Operations and Management Area Barbara Roseman (ICANN) / IANA liaison Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Ross Callon (Juniper Network) / Routing Area Brian Carpenter (IBM) / IETF Chair, General Area Barbara Fuller (NSS) / IETF Secretariat Ted Hardie (Qualcomm, Inc.)/ Applications Area Brian Hart (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 September 14, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 31, 2006 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the September 14, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rtp-g729-scal-wb-ext-07.txt (Proposed Standard) o draft-ietf-ccamp-gmpls-alarm-spec-06.txt (Proposed Standard) o draft-ietf-sip-mib-12.txt (Proposed Standard) o draft-ietf-tsvwg-ecn-alternates-02.txt (BCP) 1.2.2 Document Actions o draft-ietf-ccamp-inter-domain-framework-06.txt (Informational) o draft-jaganathan-rc4-hmac-03.txt (Informational) o draft-murphy-iser-telnet-04.txt (Informational) o draft-nystrom-ct-kip-02.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 draft-ietf-nsis-ntlp-11.txt - 1 of 4 GIST: General Internet Signaling Transport (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ross Callon, Lisa Dusseault, Lars Eggert, Ted Hardie, Sam Hartman, Russ Housley, and Cullen Jennings.* o draft-ietf-grow-anycast-04.txt - 2 of 4 Operation of Anycast Services (BCP) Token: David Kessens The document was deferred to the next teleconference (10/12/2006) by Russ Housley. o draft-ietf-avt-rtp-amr-bis-06.txt - 3 of 4 RTP Payload Format and File Storage Format for the Adaptive Multi-Rate (AMR) and Adaptive Multi-Rate Wideband (AMR-WB) Audio Codecs (Proposed Standard) Token: Cullen Jennings Magnus Westerlund 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-secsh-publickey-subsystem-07.txt - 4 of 4 Secure Shell Public-Key Subsystem (Proposed Standard) Token: Sam Hartman The document was approved by the IESG pending an RFC Editor Note to be prepared by Sam Hartman. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-myers-ikev2-ocsp-04.txt - 1 of 2 OCSP Extensions to IKEv2 (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-schoenw-snmp-ether-02.txt - 2 of 2 Simple Network Management Protocol (SNMP) over IEEE 802 Networks (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-l1vpn-framework-04.txt - 1 of 4 Framework and Requirements for Layer 1 Virtual Private Networks (Informational) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Russ Housley, and Mark Townsley.* o draft-ietf-tsvwg-vpn-signaled-preemption-01.txt - 2 of 4 QoS Signaling in a Nested Virtual Private Network (Informational) Token: Magnus Westerlund The document was deferred to the next teleconference (10/12/2006) by Mark Townsley. o draft-ietf-opsec-current-practices-07.txt - 3 of 4 Operational Security Current Practices (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Dan Romascanu.* o draft-ietf-softwire-problem-statement-02.txt - 4 of 4 Softwire Problem Statement (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by David Kessens and Magnus Westerlund.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-huston-ipv6-iana-specials-01.txt - 1 of 2 Administration of the IANA Special Purpose Address Block (Informational) Token: Dan Romascanu David Kessens formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* o draft-dondeti-msec-mikey-genext-oma-02.txt - 2 of 2 OMA BCAST MIKEY General Extension Payload Specification (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter, Russ Housley, and Cullen Jennings.* 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-shirey-secgloss-v2-07.txt - 1 of 1 Internet Security Glossary, Version 2 (Informational) Token: Russ Housley 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 and an RFC Editor Note prepared by Russ Housley. 3.3.2 Returning Item NONE 3.3.3 For Action o draft-kunze-rfc2413bis-04.txt - 1 of 1 The Dublin Core Metadata Element Set (Informational) Token: Brian Carpenter The document was assigned to Lisa Dusseault. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Network Endpoint Assessment (nea) - 1 of 2 Token: Russ Housley The IESG approved the draft WG charter for IETF review pending edits to the charter to be prepared by Russ Housley. 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 (10/12/2006). o Handover Keying (hokey) - 2 of 2 Token: Russ Housley The IESG approved the draft WG charter for IETF review pending edits to the charter to be prepared by Russ Housley. 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 (10/12/2006). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o ADSL MIB (adslmib)- 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 o Mobility for IPv6 (mip6) - 1 of 1 Token: Jari Arkko The IESG approved the revised charter for the working group pending edits to the charter to be provided by Jari Arkko. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Selection of IANA expert for GIST (Magnus Westerlund) The management issue was discussed. The IESG approved the appointment of Robert Hancock as the IANA expert for GIST. 6.2 Allocation of transmission numbers (Dan Romascanu) The management issue was discussed. The change in the method of allocation of transmission numbers will be submitted to the community review. IANA and Dan Romascanu will prepare a text to be sent to the IETF list. 6.3 Response to ITU-T SG-13 Liaison Statement (Lars Eggert) The management issue was discussed. The IESG came to a consensus regarding the response to the ITU-T SG-13 Liaison Statement. 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