DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the December 14, 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 Michelle Cotton (ICANN) / IANA liaison Leslie Daigle (Cisco) / IAB Chair Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Lars Eggert (NEC Network Laboratories) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Bill Fenner (AT&T) / Routing Area 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 Dave Meyer (Cisco/University of Oregon) / IAB Liaison 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 --------------------------------- Barbara Fuller (NSS) / IETF Secretariat Sandy Ginoza (ISI) / RFC Editor liaison Ray Pelletier (ISOC) / IAD MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the November 30, 2006 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved since the November 30, 2006 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-pmtud-method-11.txt (Proposed Standard) o draft-ooms-v6ops-bgp-tunnel-07.txt (Proposed Standard) 1.2.2 Document Actions NONE 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: NONE NEW: 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 Dan Romascanu to address the IANA open issue of transmission numbers registration procedures. Status: Last Call was sent, IANA sent Dan all the comments to the Last Call. Dan will now propose something for the next IESG Teleconference. [related IANA ticket #8750 and Secretariat ticket #92665] 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 Ted Hardie to address the IANA open issue of "reserved ports" LDAP similarity issue. Status: The individual issue seems to be resolved but there is a general issue of how to deal with this going forward. IANA still needs guidance. [related Secretariat ticket #92668] 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] o Ted Hardie to address the IANA open issue of naming an expert for RFC 3864. Status: IANA sent mail to the IESG and token was passed to the Applications Area Directors. [related IANA ticket #27825 and Secretariat ticket #92671] 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-ospf-mt-07.txt - 1 of 8 Multi-Topology (MT) Routing in OSPF (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* o draft-ietf-ccamp-rsvp-te-exclude-route-06.txt - 2 of 8 Exclude Routes - Extension to RSVP-TE (Proposed Standard) Token: Ross Callon The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. o draft-ietf-mmusic-securityprecondition-03.txt - 3 of 8 Security Preconditions for Session Description Protocol (SDP) Media Streams (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Russ Housley.* o draft-ietf-ips-iscsi-nodearch-key-03.txt - 4 of 8 Declarative Public Extension Key for iSCSI Node Architecture (Proposed Standard) Token: Lars Eggert The document was approved by the IESG pending an RFC Editor Note to be prepared by Lars Eggert. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-tsvwg-sctp-padding-02.txt - 5 of 8 Padding Chunk and Parameter for SCTP (Proposed Standard) Token: Lars Eggert The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement. draft-ietf-dkim-base-07.txt - 6 of 8 DomainKeys Identified Mail (DKIM) Signatures (Proposed Standard) Token: Russ Housley The document was deferred to the next teleconference (01/11/2007) by Ted Hardie. o draft-ietf-mpls-rsvp-te-p2mp-06.txt - 7 of 8 Extensions to RSVP-TE for Point-to-Multipoint TE LSPs (Proposed Standard) Token: Ross Callon The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert, Sam Hartman, and Russ Housley.* o draft-ietf-rohc-rfc3095bis-framework-04.txt - 8 of 8 The RObust Header Compression (ROHC) Framework (Proposed Standard) Token: Magnus Westerlund 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 Magnus Westerlund. 2.1.2 Returning Item o draft-ietf-radext-delegated-prefix-05.txt - 1 of 1 RADIUS Delegated-IPv6-Prefix Attribute (Proposed Standard) Token: David Kessens The document was approved and removed from the agenda prior to the start of the teleconference. 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-dccp-tfrc-voip-07.txt - 1 of 4 TCP Friendly Rate Control (TFRC): the Small-Packet (SP) Variant (Experimental) Token: Lars Eggert The document was approved by the IESG pending an RFC Editor Note to be prepared by Lars Eggert. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-mboned-maccnt-req-04.txt - 2 of 4 Requirements for Accounting, Authentication and Authorization in Well Managed IP Multicasting Services (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko, Brian Carpenter, Ted Hardie, and Sam Hartman.* o draft-ietf-bmwg-hash-stuffing-07.txt - 3 of 4 Hash and Stuffing: Overlooked Factors in Network Device Benchmarking (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* o draft-ietf-v6ops-ipsec-tunnels-04.txt - 4 of 4 Using IPsec to Secure IPv6-in-IPv4 Tunnels (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Brian Carpenter.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-heffner-frag-harmful-03.txt - 1 of 1 IPv4 Fragmentation Considered Very Harmful (Informational) Token: Lars Eggert The document remains under discussion by the IESG in order to resolve points raised by Cullen Jennings and David Kessens.* 3.2.2 Returning Item o draft-laganier-ipv6-khi-05.txt - 1 of 1 An IPv6 Prefix for Overlay Routable Cryptographic Hash Identifiers (ORCHID) (Experimental) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie.* 3.3 Individual 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 NONE 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review NONE 4.2.2 Proposed for Approval o Mobility for IPv4 (mip4) - 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. 5. IAB News We Can Use 6. Management Issues 6.1 First two IONs ready for public comment (Brian Carpenter) The management issue was discussed. The IESG agreed that the first two IONs should go out for public comment. 6.2 Outstanding IANA Queries (Brian Carpenter) The management issue was discussed. 6.3 Early Review (Lisa Dusseault) The management issue was discussed. Lisa Dusseault will invite the WG chairs to participate. 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