INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the April 10, 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 Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (Nokia) / Transport 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 Mark Townsley (Cisco) / Internet Area Amy Vezza (AMS) / IETF Secretariat Dave Ward (Cisco) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Marc Blanchet (Viagenie, Inc.) / Scribe Marshall Eubanks (Multicast Tech) / Scribe Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the March 27, 2008 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes of the March 27, 2008 Teleconference were approved. The Secretariat will place the narrative minutes in the public archives. 1.2 Documents Approved since the March 27, 2008 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-enum-calendar-service-04.txt (Proposed Standard) o draft-ietf-imapext-sort-20.txt (Proposed Standard) o draft-ietf-rohc-rfc3095bis-rohcv2-profiles-06.txt (Proposed Standard) o draft-ietf-tls-rfc4346-bis-10.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-bmwg-ipv6-meth-05.txt (Informational) o draft-irtf-hiprg-nat-04.txt (Informational) o draft-irtf-mobopts-l2-abstractions-07.txt (Experimental) 1.3 Review of Action Items DONE: o Lars Eggert to find primary and secondary experts for Port Numbers. DELETED: NONE IN PROGRESS: 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 Chris Newman to look at current spam policy for IETF mailing lists and propose updates to allow for using TMDA. NEW: o Cullen Jennings to draft IESG statement on errata. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-netlmm-proxymip6-11.txt Proxy Mobile IPv6 (Proposed Standard) - 1 of 1 Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Pasi Eronen, Dan Romascanu, and Magnus Westerlund.* 2.1.2 Returning Item o draft-ietf-mip6-hiopt-12.txt DHCP Options for Home Information Discovery in MIPv6 (Proposed Standard) - 1 of 2 Token: Jari Arkko The document was approved by the IESG pending an RFC Editor Note to be prepared by Jari Arkko. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-mip4-vpn-problem-solution-05.txt Mobile IPv4 Traversal Across IPsec-based VPN Gateways (Proposed Standard) - 2 of 2 Token: Jari Arkko The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Jari Arkko. 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-enum-experiences-09.txt ENUM Implementation Issues and Experiences (Informational) - 1 of 2 Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Lars Eggert, Pasi Eronen and Tim Polk.* o draft-ietf-sipping-sbc-funcs-05.txt Requirements from SIP (Session Initiation Protocol) Session Border Control Deployments (Informational) - 2 of 2 Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Pasi Eronen, Cullen Jennings, Dan Romascanu, David Ward and Magnus Westerlund.* 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 NETCONF Data Modeling Language (netmod) - 1 of 1 Token: Dan Romascanu The IESG approved the draft WG charter for IETF review pending edits to the charter provided by Dan Romascanu. 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 on April 24, 2008. 4.1.2 Proposed for Approval o Internationalized Domain Names in Applications (Revised) (idnabis) - 1 of 1 Token: Lisa Dusseault The IESG approved the charter for the new working group. 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 Multiparty Multimedia Session Control (mmusic) - 1 of 1 Token: Cullen Jennings 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 Issue 6.1 ISOC BoT Candidate Confirmation (Executive Session) (Russ Housley) The management issue was discussed in an executive session of the IESG. The IAB has selected a candidate for the IETF appointed ISOC BoT member for the 2008-2011 period, and the IESG has confirmed that candidate. 6.2 Approval of expert team for IANA port number allocations (Lars Eggert) The management issue was discussed. The IESG approved the expert team for IANA port number allocations. 6.3 Discuss next steps on fluffy errata draft (Cullen Jennings) The management issue was discussed. The proposed text will be sent out for community comment in the next few days. Action Item: Cullen Jennings to draft IESG statement on errata. 6.4 RFC Editor intends to publish draft-saleem-msml-05.txt (Russ Housley) The management issue was discussed. 6.5 Confirm results of IETF LC on draft-irtf-nmrg-snmp-measure-04.txt (Dan Romascanu) The management issue was discussed. The IESG approved the registration request for this document. 6.6 SPAM Policy (Chris Newman) The management issue was discussed. An IESG statement was approved and will be posted shortly. 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