INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the August 28, 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 Pasi Eronen (Nokia) / Security Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area 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 Mark Townsley (Cisco) / Internet Area Amy Vezza (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Spencer Dawkins (Huawei (USA)) / Scribe Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Sandy Ginoza (ISI) / RFC Editor liaison Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Magnus Westerlund (Ericsson) / Transport Area MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the August 14, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The minutes of the July 17, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the August 14, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. The narrative minutes of the July 17, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the August 14, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-bellovin-useipsec-10.txt (BCP) o draft-ietf-ipcdn-pktc-eventmess-14.txt (Proposed Standard) o draft-ietf-mipshop-4140bis-05.txt (Proposed Standard) o draft-ietf-opsawg-snmp-engineid-discovery-03.txt (Proposed Standard) o draft-ietf-pce-pcep-xro-06.txt (Proposed Standard) o draft-manner-router-alert-iana-03.txt (Proposed Standard) o draft-resnick-2822upd-06.txt (Draft Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Magnus Westerlund to draft an IESG Statement on BCP 32. NEW: o David Ward to assist IANA on the appropriate notation format for the 4-byte (32-bit) AS numbers. o Jari Arkko to assist IANA on registration procedures for ARP Hardware Type. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-mpls-number-0-bw-te-lsps-11.txt A Link-Type sub-TLV to convey the number of Traffic Engineering Label Switched Paths signalled with zero reserved bandwidth across a link (Proposed Standard) - 1 of 1 Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Tim Polk. 2.1.2 Returning Item NONE 2.2 Individual Submissions 2.2.1 New Item o draft-cain-post-inch-phishingextns-05.txt Extensions to the IODEF-Document Class for Reporting Phishing, Fraud, and Other Crimeware (Proposed Standard) - 1 of 1 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Lisa Dusseault, Lars Eggert, Pasi Eronen and Dan Romascanu. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-mip6-whyauthdataoption-06.txt Why Authentication Data suboption is needed for MIP6 (Informational) - 1 of 1 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Pasi Eronen and Russ Housley. 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-cam-winget-eap-fast-provisioning-09.txt Dynamic Provisioning using Flexible Authentication via Secure Tunneling Extensible Authentication Protocol (EAP-FAST) (Informational) - 1 of 2 Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Pasi Eronen and Chris Newman. o draft-sun-dime-itu-t-rw-01.txt Diameter ITU-T Rw Policy Enforcement Interface Application (Informational) - 2 of 2 Token: Dan Romascanu The document remains under discussion by the IESG in order to resolve points raised by Chris Newman and Mark Townsley. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-irtf-nmrg-snmp-measure-05.txt SNMP Traffic Measurements and Trace Exchange Formats (Informational) - 1 of 1 Token: Dan Romascanu 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 IESG Note prepared by Dan Romascanu. 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 Operational Security Capabilities for IP Network Infrastructure (opsec) - 1 of 1 Token: Ron Bonica The IESG decided to proceed with IETF review of the revised charter pending additional text to be supplied by Ron Bonica. 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 (September 11, 2008). 4.2.2 Proposed for Approval o Sieve Mail Filtering Language (sieve) - 1 of 2 Token: Lisa Dusseault The IESG approved the revised charter for the working group pending edits to be supplied by Lisa Dusseault. The Secretariat will send a WG Action: RECHARTER announcement. o Layer 2 Virtual Private Networks (l2vpn) - 2 of 2 Token: Mark Townsley The IESG approved the revised charter for the working group pending edits to be supplied by Mark Townsley. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We can use 6. Management Issue 6.1 Input on notation for 4-byte (32-bit) AS Numbers (Michelle Cotton) The management issue was discussed. Action Item: David Ward to assist IANA on the appropriate notation format for the the 4-byte (32-bit) AS numbers. 6.2 IESG Requirements for NomCom (UPDATED) (Russ Housley) The management issue was discussed. The IESG approved the IESG Requirements for NomCom. 6.3 Friday Meetings in Minneapolis (Russ Housley) The management issue was discussed. The IESG approved the experiment to add two one-hour sessions on Friday (1300 to 1400 and 1415 to 1515). 6.4 Registration procedures for arp-parameters (hardware types) [IANA #183428] (Michelle Cotton) The management issue was discussed. Action Item: Jari Arkko to assist IANA on registration procedures for ARP Hardware Type. 6.5 Revised guidance for interim meetings (UPDATED) (Russ Housley) The management issue was discussed. The IESG approved the IESG Statement on revised guidance for interim meetings. The Secretariat will post the IESG Statement and send an announcement to ietf- announce@ietf.org and ietf@ietf.org. 6.6 Executive Session: First draft of appeal response (Lisa Dusseault) The management issue was discussed in an executive session. The IESG approved a response to the appeal. 7. Agenda Working Group News ----------------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG