INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the September 20, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Jari Arkko (Ericsson) / Internet Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Nora Duhig (NSS) / IETF Secretariat Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Barbara Fuller (NSS) / IETF Secretariat 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 Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Ron Bonica (Juniper Networks) / Operations and Management Area Marshall Eubanks (Multicast Tech) / Scribe Ray Pelletier (ISOC) / IAD Dinara Suleymanova (NSS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 6, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Document Approved since the September 6, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-crispin-collation-unicasemap-07.txt (Proposed Standard) o draft-ietf-pim-sm-bsr-12.txt (Proposed Standard) o draft-ietf-radext-fixes-08.txt (Proposed Standard) o draft-ietf-syslog-protocol-23.txt (Proposed Standard) o draft-ietf-syslog-transport-udp-12.txt (Proposed Standard) o draft-williams-on-channel-binding-04.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-dkim-ssp-requirements-05.txt (Informational) o draft-ietf-ecrit-security-threats-05.txt (Informational) o draft-ietf-enum-infrastructure-enum-reqs-04.txt (Informational) o draft-ietf-sipping-dialogusage-06.txt (Informational) 1.3 Review of Action Items DONE: o Sam Hartman to identify an IANA expert for RFC 4422. DELETED: NONE IN PROGRESS: NONE NEW: o Cullen Jennings to draft an IESG Statement regarding the deadline for version 00 of Working Group documents. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-geopriv-policy-12.txt - 1 of 9 Geolocation Policy: A Document Format for Expressing Privacy Preferences for Location Information (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Ron Bonica, Lisa Dusseault, Sam Hartman, Russ Housley and Tim Polk.* o draft-ietf-enum-validation-epp-06.txt - 2 of 9 ENUM Validation Information Mapping for the Extensible Provisioning Protocol (Proposed Standard) Token: Jon Peterson The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-mboned-ip-mcast-mib-07.txt - 3 of 9 IP Multicast MIB (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-ccamp-te-node-cap-05.txt - 4 of 9 IGP Routing Protocol Extensions for Discovery of Traffic Engineering Node Capabilities (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-ietf-smime-cms-auth-enveloped-05.txt - 5 of 9 Cryptographic Message Syntax (CMS) Authenticated-Enveloped-Data Content Type (Proposed Standard) Token: Tim Polk Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Chris Newman.* o draft-ietf-smime-cms-aes-ccm-and-gcm-02.txt - 6 of 9 Using AES-CCM and AES-GCM Authenticated Encryption in the Cryptographic Message Syntax (CMS) (Proposed Standard) Token: Tim Polk Russ Housley formally recused himself from the discussion. The document was approved by the IESG pending an update to text in the document. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-mip6-ha-switch-03.txt - 7 of 9 Mobility Header Home Agent Switch Message (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Sam Hartman, Dan Romascanu, Mark Townsley, and David Ward.* o draft-ietf-mip6-experimental-messages-01.txt - 8 of 9 Mobile IPv6 Experimental Messages (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Mark Townsley and David Ward.* o draft-ietf-mip6-vsm-01.txt - 9 of 9 Mobile IPv6 Vendor Specific Option (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ron Bonica, Lars Eggert, and David Ward.* 2.1.2 Returning Item o Two-document ballot: - 1 of 1 - draft-ietf-pana-pana-18.txt Protocol for Carrying Authentication for Network Access (PANA) (Proposed Standard) - draft-ietf-pana-framework-10.txt Protocol for Carrying Authentication for Network Access (PANA) Framework (Informational) Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Mark Townsley on behalf of IANA.* 2.2 Individual Submissions 2.2.1 New Item NONE 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 o draft-shacham-sipping-session-mobility-04.txt - 1 of 1 Session Initiation Protocol (SIP) Session Mobility (Informational) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Tim Polk, David Ward, and Magnus Westerlund.* 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-saleem-msml-05.txt - 1 of 1 Media Server Markup Language (MSML) (Informational) Token: Jon Peterson The IESG recommends that the RFC Editor does not publish this document. The Secretariat will send a "do not publish" message to the RFC Editor. 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 IPv6 Maintenance (6man) - 1 of 1 Token: Jari Arkko 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 Draft deadline for 00 WG drafts (Cullen Jennings) The management issue was discussed. Action item: Cullen Jennings to draft an IESG Statement regarding the deadline for version 00 of Working Group documents. 6.2 Executive Session for Appeal (Russ Housley) The management issue was discussed in an executive session of the IESG. 6.3 Narrative Minutes (Spencer Dawkins) The management issue was discussed. 6.4 IANA Expert for RFC 4422 (Sam Hartman) The management issue was discussed. The IESG appointed Simon Josefsson as the designated IANA expert for RFC 4422. 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