INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 4, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management 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 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 Chris Newman (Sun Microsystems) / Applications Area Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Tim Polk (NIST) / Security 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 Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the September 20, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. Narrative minutes of the September 6, 2007 and September 20, 2007 IESG Teleconferences were approved. The Secretariat will place the minutes in the public archive. 1.2 Documents Approved since the September 20, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-pkix-scvp-33.txt (Proposed Standard) o draft-ietf-pwe3-vccv-15.txt (Proposed Standard) o draft-ietf-rohc-sigcomp-sip-08.txt (Proposed Standard) o draft-ietf-smime-cms-auth-enveloped-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-dhc-pxelinux-03.txt (Informational) 1.3 Review of Action Items DONE: o Cullen Jennings to draft an IESG Statement regarding the deadline for version 00 of Working Group documents. DELETED: NONE IN PROGRESS: NONE NEW: o Lisa Dusseault to find an author to update RFC 3406. o Jari Arkko to write an explanation of IESG policy of when ADs can request documents be considered by the IESG before the Last Call has ended. o Dan Romascanu to find a designated expert for draft-ietf-ipfix-info-15.txt [IANA #106002] o Chris Newman to draft a policy on Autoresponse Messages sent to any IETF mailing list. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-behave-multicast-10.txt - 1 of 5 IP Multicast Requirements for a Network Address (and port) Translator (NAT) (BCP) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Mark Townsley and David Ward.* o draft-ietf-mboned-routingarch-10.txt - 2 of 5 Overview of the Internet Multicast Routing Architecture (BCP) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Ross Callon, Russ Housley, Chris Newman, Tim Polk, and David Ward.* o draft-ietf-pce-disco-proto-isis-08.txt - 3 of 5 IS-IS Protocol Extensions for Path Computation Element (PCE) Discovery (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by David Ward.* o draft-ietf-dnsop-reflectors-are-evil-04.txt - 4 of 5 Preventing Use of Recursive Nameservers in Reflector Attacks (BCP) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman, Cullen Jennings, and Tim Polk.* o draft-ietf-ipv6-deprecate-rh0-01.txt - 5 of 5 Deprecation of Type 0 Routing Headers in IPv6 (Proposed Standard) Token: Jari Arkko 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 Jari Arkko. 2.1.2 Returning Item o draft-ietf-ipfix-protocol-26.txt - 1 of 1 Specification of the IPFIX Protocol for the Exchange of IP Traffic Flow Information (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.2 Individual Submissions 2.2.1 New Item o draft-wilde-text-fragment-08.txt - 1 of 1 URI Fragment Identifiers for the text/plain Media Type (Proposed Standard) Token: Chris Newman The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 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-edwards-urn-smpte-02.txt - 1 of 3 A Uniform Resource Name (URN) Namespace for the Society of Motion Picture and Television Engineers (SMPTE) (Informational) Token: Chris Newman The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. o draft-tschofenig-eap-ikev2-15.txt - 2 of 3 EAP-IKEv2 Method (Experimental) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko on behalf of IANA, and Magnus Westerlund.* o draft-aboba-sg-experiment-02.txt - 3 of 3 Experiment in Study Group Formation within the Internet Engineering Task Force (IETF) (Experimental) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko on behalf of the Secretariat, and Magnus Westerlund.* 3.2.2 Returning Item NONE 3.3 Independent 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 o HyperText Transport Protocol Bis (httpbis) - 1 of 1 Token: Lisa Dusseault The IESG approved the draft WG charter for IETF review pending edits to the charter to be provided by Lisa Dusseault. 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 (10/18/2007). 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Dynamic Host Configuration (dhc) - 1 of 2 Token: Jari Arkko The IESG decided to proceed with IETF review of the revised charter pending edits to the charter to be provided by Jari Arkko. 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 (10/18/2007). o Network File System Version 4 (nsfv4) - 2 of 2 Token: Lars Eggert The IESG decided to proceed with IETF review of the revised charter. 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 (10/18/2007). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 IESG Statement about Appeals (Russ Housley) The management issue was discussed. Action item: Russ Housley to send the IESG Statement about Appeals to the IETF discussion and IETF-Announce lists. 6.2 Expert for RFC-to-be: draft-ietf-ipfix-info-15.txt [IANA #106002] (Michelle Cotton) The management issue was discussed. Action item: Ron Bonica to find a designated expert for draft-ietf-ipfix-info-15.txt [IANA #106002] 6.3 ion-2026-practice.html (Russ Housley) The management issue was discussed. The IESG will request a revision to the ION and requested that the management issue be returned to the IESG Teleconference Agenda for the next telechat (10/18/2007). 6.4 Autoresponse Policy (Russ Housley) The management issue was discussed. Action item: Chris Newman to draft a policy on Autoresponse Messages sent to any IETF mailing list. 6.5 Early IANA allocation issue (Mark Townsley) The management issue was discussed. The IESG approved early IANA allocation for draft-ietf-pwe3-dynamic-ms-pw-05. 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