INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 8, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ross Callon (Juniper Network) / Routing Area Brian Carpenter (IBM) / IETF Chair, General Area Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Huawei (USA)) / Scribe Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Bill Fenner (AT&T) / Routing Area Sandy Ginoza (ISI) / RFC Editor liaison Ted Hardie (Qualcomm, Inc.)/ Applications Area Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / Security Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area David Kessens (Nokia) / Operations and Management Area Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Dan Romascanu (Avaya) / Operations and Management Area Dinara Suleymanova (NSS) / IETF Secretariat Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Lisa Dusseault (OSAF) / Applications Area Barbara Fuller (NSS) / IETF Secretariat Dave Meyer (Cisco/University of Oregon) / IAB Liaison Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 25, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives 1.2 Documents Approved since the January 25, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-bonica-internet-icmp-16.txt (Proposed Standard) o draft-hollenbeck-epp-rfc3730bis-04.txt (Draft Standard) o draft-hollenbeck-epp-rfc3731bis-05.txt (Draft Standard) o draft-hollenbeck-epp-rfc3732bis-04.txt (Draft Standard) o draft-hollenbeck-epp-rfc3733bis-06.txt (Draft Standard) o draft-hollenbeck-epp-rfc3734bis-05.txt (Draft Standard) o draft-ietf-mpls-rsvp-te-p2mp-07.txt (Proposed Standard) o draft-ietf-ospf-mt-08.txt (Proposed Standard) o draft-ietf-radext-filter-08.txt (Proposed Standard) o draft-ietf-usefor-usefor-12.txt (Proposed Standard) 1.2.2 Document Actions o draft-deoliveira-diff-te-preemption-06.txt (Informational) o draft-ietf-mip4-reg-tunnel-04.txt (Experimental) o draft-ietf-proto-wgchair-doc-shepherding-09.txt (Informational) o draft-ietf-sipping-transc-framework-05.txt (Informational) o draft-ietf-v6ops-ent-analysis-07.txt (Informational) o draft-ietf-v6ops-security-overview-06.txt (Informational) o draft-irtf-dtnrg-arch-08.txt (Informational) 1.3 Review of Action Items DONE: o David Kessens to address the IANA open issue of needing multicast expert replacement. Status: there has been some progress but there is no final decisions on a replacement at this time. [related Secretariat ticket #92670] DELETED: NONE IN PROGRESS: o Bill Fenner to address the IANA open issue of address family numbers registration procedures. Status: Resolution has not been reached yet. [related IANA ticket #21946 and Secretariat ticket #92664] o Cullen Jennings to address the IANA open issue of well known protocol name. Status: Cannot find any resolution. [related IANA ticket #7502 and Secretariat ticket #92667] o Sam Hartman to continue dialogue regarding an IPR disclosure. NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-isis-admin-tags-03.txt - 1 of 7 A Policy Control Mechanism is IS-IS Using Administrative Tags (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, David Kessens, and Mark Townsley.* o draft-ietf-ospf-cap-09.txt - 2 of 7 Extensions to OSPF for Advertising Optional Router Capabilities (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, David Kessens, and Mark Townsley.* o draft-ietf-isis-caps-06.txt - 3 of 7 IS-IS Extensions for Advertising Router Information (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Russ Housley.* o draft-ietf-idr-rfc3065bis-06.txt - 4 of 7 Autonomous System Confederations for BGP (Draft Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Magnus Westerlund.* o draft-ietf-tsvwg-rsvp-ipsec-04.txt - 5 of 7 Generic Aggregate Resource ReSerVation Protocol (RSVP) Reservations (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert and Sam Hartman.* o draft-ietf-mip4-mobike-connectivity-02.txt - 6 of 7 Secure Connectivity and Mobility using Mobile IPv4 and MOBIKE (BCP) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman and Russ Housley.* o draft-ietf-mip4-message-string-ext-02.txt - 7 of 7 Mobile IPv4 Message String Extension (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* 2.1.2 Returning Item o draft-ietf-ipv6-2461bis-10.txt - 1 of 2 Neighbor Discovery for IP version 6 (IPv6) (Draft Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko.* o draft-ietf-pim-mib-v2-09.txt - 2 of 2 Protocol Independent Multicast MIB (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* 2.2 Individual Submissions 2.2.1 New Item o draft-kelly-ipsec-ciph-sha2-01.txt - 1 of 1 Using HMAC-SHA-256, HMAC-SHA-384, and HMAC-SHA-512 With IPsec (Proposed Standard) Token: Russ Housley The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement that includes an RFC Editor Note prepared by Russ Housley. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-eai-framework-05.txt - 1 of 1 Overview and Framework for Internationalized Email (Informational) Token: Ted Hardie The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, and David Kessens.* 3.1.2 Returning Item o draft-ietf-mip6-location-privacy-ps-05.txt - 1 of 1 IP Address Location Privacy and Mobile IPv6: Problem Statement (Informational) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Sam Hartman.* 3.2 Individual Submissions Via AD 3.2.1 New Item NONE 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-wing-behave-symmetric-rtprtcp-01.txt - 1 of 1 Common Local Transmit and Receive Ports (Symmetric RTP) (Informational) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* 3.3.2 Returning Item o draft-burke-vxml-02.txt - 1 of 1 SIP Interface to VoiceXML Media Services (Informational) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings.* 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Pre-Congestion Notification (pcn) - 1 of 1 Token: Lars Eggert The IESG approved the draft WG charter for IETF review pending edits to the charter to be provided by Lars Eggert. 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 (02/22/2007). 4.1.2 Proposed for Approval o Peer-to-Peer Session Initiation Protocol - 1 of 1 Token: Cullen Jennings The IESG approved the charter for the new working group pending edits to the text for the charter to be provided by Cullen Jennings. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o SIP for Instant Messaging and Presence Leveraging Extensions - 1 of 2 Token: Jon Peterson 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 (02/22/2007). o Network Mobility (nemo) - 2 of 2 Token: Jari Arkko The IESG decided to proceed with IETF review of the revised charter pending additional text 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 (02/22/2007). 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Removing unnecessary access control (Brian Carpenter) The management issue was discussed. 6.2 Expert for approved document: draft-newman-i18n-comparator-14.txt [IANA #60294] (Michelle Cotton) The management issue was discussed. Ted Hardie agreed to approach a candidate to be the designated IANA expert for draft-newman-i18n-comparator. 6.3 IANA Experts for Multicast (David Kessens) 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