INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the February 7, 2008 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Loa Andersson (Acreo) / IAB Liaison Jari Arkko (Ericsson) / Internet Area Marc Blanchet (Viagenie, Inc.) / Scribe Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Michelle Cotton (ICANN) / IANA liaison Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe 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 Cindy Morgan (AMS) / IETF Secretariat Alexa Morris (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 (IEng) / Routing Area REGRETS --------------------------------- Sam Hartman (MIT) / Security Area Ray Pelletier (ISOC) / IAD Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the January 24, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the January 10, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-sieve-notify-12.txt (Proposed Standard) o draft-simon-emu-rfc2716bis-13.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: o Jari Arkko to write an explanation of IESG policy of when ADs can request documents be considered by the IESG before the Last Call has ended. o All Area Directors to process two existing errata assigned to their area as a learning exercise DEADLINE: February 7, 2008 Teleconference. DELETED: NONE IN PROGRESS: o Lisa Dusseault to develop statement about IESG policy with respect to RFC 3406 registrations. o Sam Hartman to write a draft explanation of informational balloting. o Lars Eggert to find primary and secondary experts for Port Numbers. NEW: o Cullen Jennings to develop a policy statement on how to handle errata. o Cullen Jennings to develop suggestions for tool changes for errata processing. o Tim Polk to process at least two errata for Security Area specs. DEADLINE: February 21, 2008. o Dan Romascanu to send mail to nmrg/irtf proposing two options to move forward: 1. Last Call their document for the specific question according to the current RFC 3688 text, or 2. Defining a urn:irtf... space for the IRTF to manage. o Lisa Dusseault to resolve the ambiguity in registration requirements in RFC 3866. o Mark Townsley to decide and report whether RFC 2784 is an update to 1701 or not. o Cullen Jennings to draft a response for the chair to reply to the ITU-T on the subject of ITU-T/IANA coordination. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-mip6-bootstrapping-integrated-dhc-05.txt - 1 of 5 MIP6-bootstrapping for the Integrated Scenario (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Tim Polk and Dan Romascanu.* o draft-ietf-ipv6-compression-nego-v2-01.txt - 2 of 5 Negotiation for IPv6 datagram compression using IPv6 Control Protocol (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko on behalf of IANA, Tim Polk, and Dan Romascanu.* o draft-ietf-mip6-hiopt-10.txt - 3 of 5 DHCP Option for Home Information Discovery in MIPv6 (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Russ Housley, and Tim Polk.* o draft-ietf-mip4-nemo-v4-base-08.txt - 4 of 5 Network Mobility (NEMO) Extensions for Mobile IPv4 (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Russ Housley, Tim Polk, and Dan Romascanu.* o draft-ietf-ipdvb-ule-ext-07.txt - 5 of 5 Extension Formats for Unidirectional Lightweight Encapsulation (ULE) and the Generic Stream Encapsulation (GSE) (Proposed Standard) Token: Mark Townsley The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-melnikov-imap-search-res-07.txt - 1 of 1 IMAP extension for referencing the last SEARCH result (Proposed Standard) Token: Chris Newman The document was deferred to the next teleconference (02/21/2008) by Ross Callon. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-v6ops-addr-select-ps-03.txt - 1 of 2 Problem Statement of Default Address Selection in Multi-prefix Environment: Operational Issues of RFC3484 Default Rules (Informational) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Tim Polk.* o draft-ietf-v6ops-addr-select-req-04.txt - 2 of 2 Requirements for address selection mechanisms (Informational) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Russ Housley, Cullen Jennings, and Tim Polk.* 3.1.2 Returning Item NONE 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 NONE 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Internationalized Domain Name (idn) Token: Lisa Dusseault The charter for IDN is currently in internal review. When internal review ends, the IESG approved the draft WG charter for IETF review. 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 (02/21/2008). 4.1.2 Proposed for Approval o Routing Over Low power and Lossy networks (roll) - 1 of 2 Token: David Ward The IESG approved the charter for the new working group. The Secretariat will send a WG Action announcement. o Cga & Send maIntenance (csi) - 2 of 2 Token: Jari Arkko The IESG approved the charter for the new working group pending an updated charter to be provided by Jari Arkko. The Secretariat will send a WG Action announcement. 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 4.2.2 Proposed for Approval o Public-Key Infrastructure (X.509) (pkix) - 1 of 1 Token: Tim Polk 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 RFC Errata (Russ Housley) The management issue was discussed. Action item: Cullen Jennings to develop a policy statement on how to handle errata. Action item: Cullen Jennings to develop suggestions for tool changes for errata processing. Action item: Tim Polk to process at least two errata for Security Area specs. DEADLINE: February 21, 2008. 6.2 Clarification of registration procedures for RFC 3688 (Michelle Cotton) The management issue was discussed. Action item: Dan Romascanu to send mail to nmrg/irtf proposing two options to move forward: 1. Last Call their document for the specific question according to the current RFC 3688 text, or 2. Defining a urn:irtf... space for the IRTF to manage. Action item: Lisa Dusseault to resolve the ambiguity in registration requirements in RFC 3866. 6.3 Should RFC 1701 be updated/obsoleted by RFC 2784? (Russ Housley) The management issue was discussed. Action item: Mark Townsley to decide and report whether RFC 2784 is an update to 1701 or not. 6.4 IESG Chair Assistance with ITU-T/IANA Coordination (Russ Housley) The management issue was discussed. Action item: Cullen Jennings to draft a response for the chair to reply to the ITU-T on the subject of ITU-T/IANA coordination. 6.5 RFC 4693 Experiment (Russ Housley) The management issue was discussed. 6.6 TMPLS (Dave Ward) The management issue was discussed. An update was provided to the IESG. 6.7 Transition (Russ Housley) 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