INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the January 8, 2009 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 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 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 (Cisco) / Routing Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Ray Pelletier (ISOC) / IAD Mark Townsley (Cisco) / Internet Area Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the December 18, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the December 18, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the December 18, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-manet-packetbb-17.txt (Proposed Standard) o draft-ietf-nfsv4-minorversion1-29.txt (Proposed Standard) o draft-ietf-nfsv4-minorversion1-dot-x-12.txt (Proposed Standard) o draft-ietf-nfsv4-pnfs-block-12.txt (Proposed Standard) o draft-ietf-nfsv4-pnfs-obj-12.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Russ Housley to send a ticket to the secretariat with the text for an official message to IANA regarding address range reservation for IETF protocols. 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. o Ron Bonica to draft a strawman for the IESG Statement regarding work that is chartered but is considered overcome by events before it reaches the IESG for consideration. NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-isis-wg-extlsp-05.txt Simplified Extension of LSP Space for IS-IS (Proposed Standard) - 1 of 5 Token: Ross Callon Dave Ward formally recused himself from the discussion. The document was approved by the IESG pending an RFC Editor Note to be prepared by Ross Callon. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-smime-3851bis-08.txt Secure/Multipurpose Internet Mail Extensions (S/MIME) Version 3.2 Message Specification (Proposed Standard) - 2 of 5 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Chris Newman and Dan Romascanu.* o draft-ietf-smime-3850bis-08.txt Secure/Multipurpose Internet Mail Extensions (S/MIME) Version 3.2 Certificate Handling (Proposed Standard) - 3 of 5 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Chris Newman and Dan Romascanu.* o draft-ietf-sip-session-policy-framework-05.txt A Framework for Session Initiation Protocol (SIP) Session Policies (Proposed Standard) - 4 of 5 Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Cullen Jennings and Tim Polk.* o draft-ietf-idr-rfc3392bis-05.txt Capabilities Advertisement with BGP-4 (Draft Standard) - 5 of 5 Token: David Ward The document was approved by the IESG pending an RFC Editor Note to be prepared by David Ward. 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 NONE 2.2.2 Returning 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.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-tls-des-idea-02.txt DES and IDEA Cipher Suites for Transport Layer Security (TLS) (Informational) - 1 of 2 Token: Tim Polk Pasi Eronen formally recused himself from the discussion. The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement that includes an RFC Editor Note prepared by Tim Polk. o draft-ietf-ippm-delay-var-as-01.txt Packet Delay Variation Applicability Statement (Informational) - 2 of 2 Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Tim Polk.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-dasgupta-ccamp-path-comp-analysis-02.txt Performance Analysis of Inter-Domain Path Computation Methodologies (Informational) - 1 of 3 Token: Ross Callon The document was approved by the IESG pending an RFC Editor Note to be prepared by Ross Callon. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. o draft-raj-dhc-tftp-addr-option-05.txt VoIP Configuration Server Address Option (Informational) - 2 of 3 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* o draft-korhonen-mip4-service-07.txt Service Selection for Mobile IPv4 (Informational) - 3 of 3 Token: Jari Arkko 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 o Message Organization (morg) - 1 of 1 Token: Chris Newman The IESG approved the charter for the new working group pending the addition of the WG chairs to be provided by Chris Newman. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Network Configuration (netconf) - 1 of 2 Token: Dan Romascanu 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 IESG teleconference on January 29, 2009. o IP Performance Metrics (ippm) - 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 IESG teleconference on January 29, 2009. 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Nomcom appointment to the IAOC (Ross Callon) The management issue was discussed. The IESG approved to the NomCom appointment to the IAOC. 6.2 Granting right required by RFC 5378 (Russ Housley) The management issue was discussed. 6.3 Draft Statement on BCP Status for Examples (Dan Romascanu) The management issue was discussed. This management issue will be discussed again at the next teleconference (January 15, 2009). 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