INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 20, 2006 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 David Conrad / IANA Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (NEC Network Laboratories) / Transport Area Bill Fenner (AT&T) / Routing Area Ted Hardie (Qualcomm, Inc.)/ Applications Area Russ Housley (Vigil Security, LLC) / Security Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area Dave Meyer (Cisco/University of Oregon) / IAB Liaison Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Joyce K. Reynolds (ISI) / RFC Editor liaison 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 --------------------------------- Michelle Cotton (ICANN) / IANA liaison Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Sam Hartman (MIT) / Security Area David Kessens (Nokia) / Operations and Management Area Ray Pelletier (ISOC) / IAD Barbara Roseman (ICANN) / IANA liaison MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 6, 2006 Teleconference were approved pending edits to management issue 6.5. The Secretariat will place the minutes in the public archives. The narrative minutes of the July 6, 2006 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the July 6, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-radext-vlan-06.txt (Proposed Standard) 1.2.2 Document Actions o draft-eronen-ipsec-ikev2-clarifications-09.txt (Informational) o draft-housley-gigabeam-radio-link-encrypt-02.txt (Informational) o draft-ietf-bmwg-dsmterm-13.txt (Informational) o draft-kosonen-mobile-xmf-mediatype-01.txt (Informational) 1.3 Review of Action Items DONE: o Jari Arkko to draft text on criteria for choice between direct submission to an AD and independent submission to the RFC Editor. DELETED: NONE IN PROGRESS: NONE NEW: NONE 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-avt-rtp-g729-scal-wb-ext-06.txt - 1 of 1 RTP payload format for the G.729.1 audio codec (Proposed Standard) Token: Cullen Jennings Magnus Westerlund formally recused himself from the discussion. The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter and Ted Hardie.* 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item o draft-rja-ripv2-auth-05.txt - 1 of 1 RIPv2 Cryptographic Authentication (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Sam Hartman, and Magnus Westerlund.* 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-dnsext-mdns-46.txt - 1 of 2 Linklocal Multicast Name Resolution (LLMNR) (Informational) Token: Mark Townsley The document was approved by the IESG pending an RFC Editor Note to be prepared by Mark Townsley. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-dkim-threats-03.txt - 2 of 2 Analysis of Threats Motivating DomainKeys Identified Mail (DKIM) (Informational) Token: Russ Housley The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o Two-document ballot: - 1 of 3 - draft-ietf-idmr-dvmrp-v3-11.txt Distance Vector Multicast Routing Protocol (Informational) - draft-ietf-idmr-dvmrp-v3-as-01.txt Distance Vector Multicast Routing Protocol Applicability Statement (Informational) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Dan Romascanu, Magnus Westerlund.* o draft-klensin-norm-ref-01.txt - 2 of 3 A Process Experiment in Normative Reference Handling (Experimental) Token: Brian Carpenter The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Russ Housley, and Cullen Jennings.* o draft-nystrom-ct-kip-01.txt - 3 of 3 Cryptographic Token Key Initialization Protocol Version 1.0 (Informational) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie and Magnus Westerlund.* 3.2.2 Returning Item o draft-mankin-pub-req-10.txt - 1 of 1 Requirements for IETF Technical Publication Service (Informational) Token: Brian Carpenter The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault and Cullen Jennings.* 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item o draft-bersani-eap-psk-11.txt - 1 of 1 The EAP-PSK Protocol: a Pre-Shared Key EAP Method (Experimental) Token: Jari Arkko Russ Housley formally recused himself from the discussion. 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 prepared by Jari Arkko. 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 o Calendaring and Scheduling Standards Simplification - 1 of 1 Token: Lisa Dusseault The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval o Mobility for IPv4 - 1 of 1 Token: Jari Arkko The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement, pending the final revision of the charter to be provided by Jari Arkko. 5. IAB News We Can Use 6. Management Issues 6.1 Eliminating normative downrefs from LDP for progressing to Draft Standard (Bill Fenner) The management issue was discussed. The IESG agreed to the proposed method of removing the normative references. 6.2 Tracking general queries from IANA (Brian Carpenter) The management issue was discussed. 6.3 Revised cutoff dates for IETF67 (Brian Carpenter) The management issue was discussed. The IESG agreed to the revised cutoff dates for scheduling sessions at IETF 67. 6.4 RFC Editor concerns (Brian Carpenter) 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