Minutes interim-2003-iesg-14 2003-08-07 15:30
minutes-interim-2003-iesg-14-200308071530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the August 7, 2003 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / IAB Liaison
    Steve Bellovin / AT&T
    Michelle Cotton / ICANN
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Thomas Narten / IBM
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Natalia Syracuse / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / Wind River
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ------------
    Marcia Beaulieu / IETF Secretariat
    Randy Bush / IIJ
    Leslie Daigle / Verisign (IAB)
    Ned Freed / Sun Microsystems
    Jacqueline Hargest / IETF Secretariat
    Russ Housley / Vigil Security, LLC
    Allison Mankin / Bell Labs, Lucent
    Dinara Suleymanova / IETF Secretariat

    MINUTES
    ---------------

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the July 10, 2003 Teleconference were approved. The
    Secretariat will place the minutes in the public archives.

    1.2 Review of Action Items

    DONE:

    o Bert Wijnen to document process of how the IESG goes about asking
    architectural questions of the IAB.
    o Ted Hardie to send the Secretariat a message to forward to the RFC
    Editor indicating that the Do Not Publish note that was originally
    created for draft-paskin-doi-uri-03.txt also applies to
    draft-paskin-doi-uri-04.txt.

    DELETED:

    NONE

    IN PROGRESS:

    o Allison Mankin to review draft-agrawal-sip-h323-interworking-reqs
    and send decision to IESG.
    o Thomas Narten to write (or cause to be written) a draft on "how to
    get to Draft."
    o Thomas Narten to contact Cablelabs to discuss formal relationship
    with IAB.
    o Steve Bellovin to write RFC re: TCP MD5 option.
    o Randy Bush and Ned Freed to finish ID on Clarifying when Standards
    Track Documents may Refer Normatively to Documents at a Lower Level.
    o Alex Zinin to send proposal and justification for interim document
    review.
    o Steve Bellovin to propose a different document classification than
    the current info/proposed/etc.
    o Alex Zinin to phrase a question to RTG and OPS Area Directorates
    and IAB on PPVPN issue. Alex to summarize the results as a proposed
    IESG consensus regarding the PPVPN issue to be given to the PPVPN
    working group.

    NEW:

    o Harald Alvestrand to send text of Tony Hain appeal to the IETF
    Secretariat. The Secretariat will post the appeal on the "Appeals
    submitted to the IESG" Web page.
    o Bert Wijnen will send the document on how the IESG goes about asking
    architectural questions of the IAB to the Secretariat. The Secretariat
    will post the document on the IETF Web site, and will create a link to
    the document on the internal IESG Web page.

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item

    o draft-ietf-pkix-wlan-extns-04.txt - 1 of 9
    Certificate Extensions and Attributes Supporting Authentication in PPP
    and Wireless LAN (Proposed Standard)
    Token: Steve Bellovin

    The document remains under discussion by the IESG in order to resolve
    points raised by Ted Hardie.*

    o Set of five documents - 2 of 9
    - draft-ietf-impp-im-03.txt
    Common Profile for Instant Messaging (CPIM) (Proposed Standard)
    - draft-ietf-impp-cpim-msgfmt-08.txt
    Common Presence and Instant Messaging: Message Format (Proposed
    Standard)
    - draft-ietf-impp-cpim-pidf-08.txt
    Presence Information Data Format (PIDF) (Proposed Standard)
    - draft-ietf-impp-pres-03.txt
    Common Profile for Presence (CPP) (Proposed Standard)
    - draft-ietf-impp-srv-03.txt
    Address Resolution for Instant Messaging and Presence (Proposed
    Standard)
    Token: Ted Hardie

    The documents remain under discussion by the IESG in order to resolve
    points raised by Bill Fenner and Thomas Narten.*

    o draft-ietf-dhc-isnsoption-08.txt - 3 of 9
    The IPv4 DHCP Options for the Internet Storage Name Service
    (Proposed Standard)
    Token: Thomas Narten

    The document remains under discussion by the IESG in order to resolve
    points raised by Steve Bellovin and Alex Zinin.*

    o draft-ietf-dhc-dhcpv6-opt-prefix-delegation-04.txt - 4 of 9
    IPv6 Prefix Options for DHCPv6 (Proposed Standard)
    Token: Thomas Narten

    The document remains under discussion by the IESG in order to resolve
    points raised by Thomas Narten.*

    o draft-ietf-secsh-dns-04.txt - 5 of 9
    Using DNS to securely publish SSH key fingerprints (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Randy Bush and Thomas Narten.*

    o draft-ietf-ipsec-ciph-aes-ctr-05.txt- 6 of 9
    Using AES Counter Mode With IPsec ESP (Proposed Standard)
    Token: Steve Bellovin

    The document was approved by the IESG. The Secretariat will
    send a working group submission Protocol Action Announcement.

    o draft-ietf-smime-camellia-04.txt - 7 of 9
    Use of the Camellia Encryption Algorithm in CMS (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Bert Wijnen.*

    o draft-ietf-ipv6-flow-label-07.txt - 8 of 9
    IPv6 Flow Label Specification (Proposed Standard)
    Token: Thomas Narten

    The document remains under discussion by the IESG in order to resolve
    points raised by Jon Peterson and Alex Zinin.*

    o draft-schryver-pppext-iana-01.txt - 9 of 9
    IANA Considerations for the Point-to-Point Protocol (PPP) (BCP)
    Token: Thomas Narten

    The document was approved by the IESG. The Secretariat will send a
    working group submission Protocol Action Announcement.

    2.1.2 Returning Item

    o draft-ietf-policy-qos-device-info-model-10.txt - 1 of 4
    Information Model for Describing Network Device QoS Datapath Mechanisms
    (Proposed Standard)
    Token: Bert Wijnen

    The document remains under discussion by the IESG in order to resolve
    points raised by Allison Mankin.*

    o draft-ietf-policy-qos-info-model-05.txt - 2 of 4
    Policy QoS Information Model (Proposed Standard)
    Token: Bert Wijnen

    The document remains under discussion by the IESG in order to resolve
    points raised by Russ Housley.*

    o draft-ietf-kink-kink-05.txt - 3 of 4
    Kerberized Internet Negotiation of Keys (KINK) (Proposed Standard)
    Token: Steve Bellovin

    The document remains under discussion by the IESG in order to resolve
    points raised by Randy Bush.*

    o Set of two documents - 4 of 4
    - draft-ietf-ips-fcip-slp-07.txt
    Finding FCIP Entities Using SLPv2 (Proposed Standard)
    - draft-ietf-ips-iscsi-slp-06.txt
    Finding iSCSI Targets and Name Servers Using SLP (Proposed
    Standard)
    Token: Allison Mankin

    The documents remain under discussion by the IESG in order to resolve
    points raised by Steve Bellovin, Ted Hardie, and Thomas Narten.*

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item

    o draft-mealling-iana-xmlns-registry-05.txt - 1 of 3
    The IETF XML Registry (BCP)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order to
    resolve points raised by Russ Housley and Thomas Narten.*

    o Set of four documents - 2 of 3
    - draft-zeilenga-ldap-collective-08.txt
    Collective Attributes in LDAP (Proposed Standard)
    - draft-zeilenga-ldap-subentry-07.txt
    Subentries in LDAP (Proposed Standard)
    - draft-legg-ldap-gser-abnf-07.txt
    Common Elements of GSER Encodings (Informational)
    - draft-legg-ldap-gser-04.txt
    Generic String Encoding Rules for ASN.1 Types (Proposed Standard)
    Token: Ted Hardie

    The documents were approved by the IESG. The Secretariat will send
    an individual submission Protocol Action Announcement.

    o draft-yergeau-rfc2279bis-05.txt - 3 of 3
    UTF-8, a transformation format of ISO 10646 (Standard)
    Token: Ted Hardie

    The document was approved by the IESG. The Secretariat will send
    an individual submission Protocol Action Announcement.

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    o draft-ietf-ipngwg-ipv6-anycast-analysis-02.txt - 1 of 4
    An analysis of IPv6 anycast (Informational)
    Token: Thomas Narten

    The document remains under discussion by the IESG.*

    o draft-ietf-ieprep-ets-general-03.txt - 2 of 4
    General Requirements for Emergency Telecommunication Service
    (Informational)
    Token: Jon Peterson

    The document remains under discussion by the IESG.*

    o draft-ietf-xmldsig-xpf2-00.txt - 3 of 4
    XML-Signature XPath Filter 2.0 (Informational)
    Token: Russ Housley

    The document remains under discussion by the IESG.*

    o draft-ietf-dhc-unused-optioncodes-05.txt - 4 of 4
    Unused DHCP Option Codes (Informational)
    Token: Thomas Narten

    The document was approved by the IESG pending an RFC Editor
    Note to be prepared by Thomas Narten. The Secretariat will send
    a working group submission Document Action Announcement that
    includes the RFC Editor Note.

    3.1.2 Returning Item

    o draft-ietf-xmldsig-xc14n-01.txt - 1 of 2
    Exclusive XML Canonicalization, Version 1.0 (Informational)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to
    resolve points raised by Randy Bush and Russ Housley, who were
    not present at the teleconference.

    o draft-ietf-pkix-pr-tsa-05.txt - 2 of 2
    Policy Requirements for Time-Stamping Authorities (Informational)
    Token: Russ Housley

    The document was approved by the IESG. The Secretariat will send
    a working group submission Document Action Announcement.

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    o draft-fink-6bone-phaseout-04.txt - 1 of 1
    6bone (IPv6 Testing Address Allocation) Phaseout (Informational)
    Token: Randy Bush

    The document was approved by the IESG pending confirmation from
    the shepherding AD, Randy Bush, who was not present at the
    teleconference.

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item

    NONE

    3.3.2 Returning Item

    o draft-shah-extreme-eaps-03.txt - 1 of 1
    Extreme Networks' Ethernet Automatic Protection Switching (EAPS),
    Version 1 (Informational)
    Token: Thomas Narten

    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.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review

    o Mobility for IPv4 - 1 of 2
    Token: Thomas Narten

    The IESG approved the draft WG charter for IETF review. The
    Secretariat will send a WG Review announcement, with copies to
    />new-work@ietf.org and to the proposed WG chairs. The Secretariat
    will place the WG on the agenda for the next IESG teleconference.

    o Centralized Conferencing - 2 of 2
    Token: Allison Mankin

    The IESG approved the draft WG charter for IETF review. The
    Secretariat will send a WG Review announcement, with copies to
    />new-work@ietf.org and to the proposed WG chairs. The Secretariat
    will place the WG on the agenda for the next IESG teleconference.

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    o Multicast Security - 1 of 3
    Token: Russ Housley

    The IESG approved the modifications to the charter. The Secretariat
    will send a WG Action: RECHARTER announcement.

    o IP over Cable Data Network - 2 of 3
    Token: Bert Wijnen

    The IESG decided to proceed with IETF review of the revised charter.
    The Secretariat will send a WG Review: Recharter announcement, with
    copies to new-work@ietf.org and to the WG chairs. The Secretariat
    will place the WG on the agenda for the next IESG teleconference.

    o AToM MIB - 3 of 3
    Token: Bert Wijnen

    The IESG approved the modifications to the charter. The Secretariat
    will send a WG Action: RECHARTER announcement.

    4.2.2 Proposed for Approval

    NONE

    5. Working Group News We Can Use

    6. IAB News We Can Use

    o Review of boxes and arrows (Bert Wijnen)
    (discussed)

    7. Management Issues

    o IESG architechtural questions to IAB (Bert Wijnen)
    (discussed)
    o Procedures on DNP statements (Harald Alvestrand)
    (discussed)

    ----------------------------------------
    * Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details
    on documents that are under discussion by the IESG.