INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 04, 2008 IESG Teleconference Reported by: Cindy Morgan, 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 Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Pasi Eronen (Nokia) / Security Area Sandy Ginoza (ISI) / RFC Editor liaison Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Olaf Kolkman (NLnet Labs) / IAB Chair John Leslie / Scribe Cindy Morgan (AMS) / IETF Secretariat 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 Amy Vezza (AMS) / IETF Secretariat Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Cullen Jennings (Cisco) / Real-time App. and Infra. Area Ray Pelletier (ISOC) / IAD Mark Townsley (Cisco) / Internet Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 06, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the November 06, 2008 Teleconference were approved pending one edit provided by Tim Polk. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the November 06, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-behave-dccp-05.txt (BCP) o draft-ietf-capwap-protocol-specification-15.txt (Proposed Standard) o draft-ietf-ccamp-rfc4420bis-03.txt (Proposed Standard) o draft-ietf-lemonade-msgevent-07.txt (Proposed Standard) o draft-ietf-manet-timetlv-08.txt (Proposed Standard) o draft-ietf-mmusic-qos-identification-03.txt (Proposed Standard) o draft-ietf-pce-pcep-19.txt (Proposed Standard) o draft-ietf-psamp-info-11.txt (Proposed Standard) o draft-ietf-pwe3-pw-atm-mib-06.txt (Proposed Standard) o draft-ietf-sieve-refuse-reject-09.txt (Proposed Standard) 1.2.2 Document Actions o draft-arkko-eap-aka-kdf-10.txt (Informational) o draft-cam-winget-eap-fast-provisioning-10.txt (Informational) o draft-ietf-behave-stun-test-vectors-04.txt (Informational) o draft-ietf-ccamp-asymm-bw-bidir-lsps-02.txt (Experimental) o draft-ietf-mip6-whyauthdataoption-07.txt (Informational) o draft-ietf-sip-hitchhikers-guide-06.txt (Informational) o draft-ietf-smime-ibearch-09.txt (Informational) o draft-narten-successful-bof-04.txt (Informational) o draft-rescorla-tls-suiteb-11.txt (Informational) o draft-sun-dime-itu-t-rw-02.txt (Informational) o draft-zhou-emu-fast-gtc-05.txt (Informational) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. 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. o Dan Romascanu to draft an IESG Statement recommending that proposed status for IETF documents reserving the values, numbers, addresses, etc. for example purposes should be BCP. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-nfsv4-minorversion1-26.txt NFS Version 4 Minor Version 1 (Proposed Standard) - 1 of 11 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Russ Housley, Chris Newman and Tim Polk.* o draft-ietf-nfsv4-pnfs-block-10.txt pNFS Block/Volume Layout (Proposed Standard) - 2 of 11 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* o draft-ietf-nfsv4-pnfs-obj-10.txt Object-based pNFS Operations (Proposed Standard) - 3 of 11 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-sieve-notify-mailto-09.txt Sieve Notification Mechanism: mailto (Proposed Standard) - 4 of 11 Token: Lisa Dusseault The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-ietf-mip4-dsmipv4-08.txt Dual Stack Mobile IPv4 (Proposed Standard) - 5 of 11 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* o draft-cridland-urlfetch-binary-03.txt Extended URLFETCH for binary and converted parts (Proposed Standard) - 6 of 11 Token: Chris Newman The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-lemonade-imap-notify-07.txt The IMAP NOTIFY Extension (Proposed Standard) - 7 of 11 Token: Chris Newman 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 Chris Newman. o draft-ietf-dnsext-forgery-resilience-09.txt Measures for making DNS more resilient against forged answers (Proposed Standard) - 8 of 11 Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Pasi Eronen, Russ Housley and Mark Townsley.* o draft-ietf-monami6-multiplecoa-10.txt Multiple Care-of Addresses Registration (Proposed Standard) - 9 of 11 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Russ Housley.* o draft-ietf-nfsv4-minorversion1-dot-x-09.txt NFSv4 Minor Version 1 XDR Description (Proposed Standard) - 10 of 11 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-ietf-6man-reserved-iids-03.txt Reserved IPv6 Interface Identifiers (Proposed Standard) - 11 of 11 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* 2.1.2 Returning Item o draft-ietf-nsis-ntlp-17.txt GIST: General Internet Signalling Transport (Proposed Standard) - 1 of 1 Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Dave Ward.* 2.2 Individual Submissions 2.2.1 New Item o draft-housley-iesg-rfc3932bis-06.txt IESG Procedures for Handling of Independent and IRTF Stream Submissions (BCP) - 1 of 1 Token: Jari Arkko Russ Housley formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* 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-cheshire-dnsext-nbp-07.txt Requirements for Replacing AppleTalk (Informational) - 1 of 1 Token: Mark Townsley The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen.* 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 NONE 4.1.2 Proposed for Approval NONE 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 Confirm additional port expert [IANA #209096] (Michelle Cotton) The management issue was discussed. The IESG approved Markku Kojo (kojo@cs.helsinki.fi) as an additional port numbers expert. 6.2 Executive session to discuss Appeal of DNSOP WG Decision of September 13, 2008 (Magnus Weserlund) The management issue was discussed in an executive session. Ron Bonica and Russ Housley formally recused themselves from the handling of this appeal. 6.3 CEA Media Type Application "cea-2018+xml" (Russ Housley) The management issue was discussed. IESG approved the CEA media type application named "cea-2018+xml." 6.4 IANA expert for TLS registries (Pasi Eronen) The management issue was discussed. The IESG approved Eric Rescorla (ekr@networkresonance.com) as the IANA expert for TLS registries. 6.5 Request to the RFC Editor to expedite processing of the CAPWAP Protocol Specification (Dan Romascanu) The management issue was discussed. The IESG approved the request to ask the RFC Editor to expedite processing of the CAPWAP Protocol Specification (draft-ietf-capwap-protocol-specification). 6.6 Approval of application/emma+xml media type (Chris Newman) The management issue was discussed. The IESG approved the registration of the media type "application/emma+xml." 6.7 Telechat schedule for January (Tim Polk) The management issue was discussed. The IESG will hold telechats on January 8, January 15, January 29, February 12, February 26 and March 12. 6.8 RFC 1122 updates RFC 0793 (Lars Eggert) The management issue was discussed. The IESG approved asking the RFC Editor to mark that RFC1122 updates RFC793. 6.9 IANA Registry bugs surrounding the TOS byte. (Lars Eggert) 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