INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the October 23, 2008 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Lisa Dusseault (OSAF) / Applications Area Pasi Eronen (Nokia) / Security Area Sandy Ginoza (ISI) / RFC Editor liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat Chris Newman (Sun Microsystems)/ Applications Area Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Mark Townsley (Cisco) / Internet Area Amy Vezza (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Loa Andersson (Acreo) / IAB Liaison Michelle Cotton (ICANN) / IANA liaison 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 Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the October 9, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the October 9, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the October 9, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-avt-rtp-g711wb-03.txt (Proposed Standard) o draft-ietf-tsvwg-udp-guidelines-11.txt (BCP) 1.2.2 Document Actions o draft-ietf-v6ops-addcon-10.txt (Informational) 1.3 Review of Action Items DONE: o David Ward to assist IANA on the appropriate notation format for the 4-byte (32-bit) AS numbers. o Cullen Jennings to find an expert for RFC 5341. o Lisa Dusseault to review the atom link relations request and advise IANA. DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. o Jari Arkko to assist IANA on registration procedures for ARP Hardware Type. o Chris Newman to write a response to the query on what the IESG Statement on Spam Control means. o Dave Ward to write up a project plan to document RSYNC o Russ Housley and Dave Ward to write the BCP 115 Exception Last Call. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-sip-fork-loop-fix-07.txt - 1 of 7 Addressing an Amplification Vulnerability in Session Initiation Protocol (SIP) Forking Proxies (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Tim Polk.* o draft-ietf-sipping-policy-package-05.txt - 2 of 7 A Session Initiation Protocol (SIP) Event Package for Session-Specific Session Policies. (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Russ Housley, and Tim Polk.* o draft-ietf-ccamp-rfc4420bis-03.txt - 3 of 7 Encoding of Attributes for Multiprotocol Label Switching (MPLS) Label Switched Path (LSP) Establishment Using RSVP-TE (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-dime-mip6-integrated-10.txt - 4 of 7 Diameter Mobile IPv6: Support for Network Access Server to Diameter Server Interaction (Proposed Standard) Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Pasi Eronen, and Magnus Westerlund.* o draft-ietf-sip-rph-new-namespaces-04.txt - 5 of 7 IANA Registration of New Session Initiation Protocol (SIP) Resource-Priority Namespaces (Proposed Standard) Token: Cullen Jennings The document was approved by the IESG pending an RFC Editor Note to be prepared by Cullen Jennings. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-sip-xcapevent-04.txt - 6 of 7 An Extensible Markup Language (XML) Configuration Access Protocol (XCAP) Diff Event Package (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-ietf-idr-as-representation-01.txt - 7 of 7 Textual Representation of AS Numbers (Proposed Standard) Token: David Ward The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Item o draft-ietf-tsvwg-emergency-rsvp-09.txt - 1 of 1 Resource ReSerVation Protovol (RSVP) Extensions for Emergency Services (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen, Dan Romascanu, and Mark Townsley.* 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 o draft-ietf-ccamp-asymm-bw-bidir-lsps-01.txt - 1 of 2 GMPLS Asymmetric Bandwidth Bidirectional Label Switched Paths (LSPs) (Experimental) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Magnus Westerlund.* o draft-ietf-sip-hitchhikers-guide-05.txt - 2 of 2 A Hitchhiker's Guide to the Session Initiation Protocol (SIP) (Informational) Token: Cullen Jennings The document was approved by the IESG pending an RFC Editor Note to be prepared by Cullen Jennings. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-arkko-eap-aka-kdf-08.txt - 1 of 1 Improved Extensible Authentication Protocol Method for 3rd Generation Authentication and Key Agreement (EAP-AKA') (Informational) Token: Russ Housley Jari Arkko and Pasi Eronen recused themselves from the discussion of the document. The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item o draft-templin-autoconf-dhcp-18.txt - 1 of 1 Virtual Enterprise Traversal (VET) (Informational) Token: Ross Callon 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 RFC Editor Note and an IESG Note prepared by Ross Callon. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Application-Layer Traffic Optimization (alto) - 1 of 1 Token: Lisa Dusseault The discussion of the approval for the charter for alto was moved to the next IESG Teleconference (November 06, 2008). 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Behavior Engineering for Hindrance Avoidance (behave) - 1 of 2 Token: Magnus Westerlund The IESG decided to proceed with IETF review of the revised charter pending edits to the charter to be provided by Magnus Westerlund. 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 (November 06, 2008). o Mobility for IP: Performance, Signaling and Handoff Optimization (mipshop) - 2 of 2 Token: Jari Arkko 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 (November 06, 2008). 4.2.2 Proposed for Approval o Simple Authentication and Security Layer (sasl) - 1 of 1 Token: Pasi Eronen The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Management Item: Approval of additional port experts [IANA #201356] (Michelle Cotton) The management issue was discussed. The IESG approved the two additional port experts, Eliot Lear and Mark Allman. 6.2 Address range reservation for IETF protocols? [IANA #201375] (Michelle Cotton) 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