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Minutes interim-2004-iesg-21 2004-11-18 16:30
minutes-interim-2004-iesg-21-200411181630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2004-11-18 16:30
Title Minutes interim-2004-iesg-21 2004-11-18 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2004-iesg-21-200411181630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the November 18, 2004 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / ISC (IAB Liaison)
    Steve Conte / ICANN (IANA)
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Aaron Falk / ISI (RFC Editor)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Sam Hartman / MIT
    Scott Hollenbeck / VeriSign
    David Kessens / Nokia
    Allison Mankin / Shinkuro, Inc.
    Thomas Narten / IBM
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Amy Vezza / IETF Secretariat
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ------------

    Russ Housley / Vigil Security, LLC
    Dinara Suleymanova / IETF Secretariat
    Margaret Wasserman / ThingMagic

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the October 28, 2004 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the October 28, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ipcdn-subscriber-mib-16.txt (Proposed Standard)
    o draft-ietf-rmonmib-tpm-mib-14.txt (Proposed Standard)
    o draft-eastlake-xmldsig-uri-09.txt (Proposed Standard)
    o draft-ietf-dhc-isnsoption-13.txt (Proposed Standard)
    o draft-ietf-avt-rtp-dsr-codecs-03.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-msec-gkmarch-08.txt (Informational RFC)
    o draft-ietf-bmwg-conterm-06.txt (Informational RFC)
    o draft-ietf-sipping-3gpp-r5-requirements-00.txt (Informational RFC)
    o draft-ietf-rddp-problem-statement-05.txt (Informational RFC)
    o draft-ietf-mip4-vpn-problem-statement-03.txt (Informational RFC)
    o draft-ietf-dhc-stateless-dhcpv6-renumbering-02.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Bill Fenner to determine with WG chairs whether a liaison with OIF is
    desirable, and will inform the IAB of the decision.
    o Applications ADs to evaluate the situation with regards to MIME type
    review, and see how we can ensure the review turnaround times specified
    in the MIME registration procedures.
    o Allison Mankin and Thomas Narten to compose a message for the IESG and
    IAB related to 3GPP's Release 6 publication deadline and expedited documents.
    o Allison Mankin will encourage Dave Meyer to go forward with his I-D on
    IETF minutes, and will suggest some IESG points for it.
    o Harald Alvestrand to suggest modified text for the standard "no problem"
    message to the RFC Editor that includes a pointer to the comments in the
    I-D Tracker.

    NEW:

    o Bert Wijnen to be AAA parameter expert for IANA until he finds a proper
    expert.
    o Allison Mankin to send a message to the WG Chairs mailing list regarding
    checking the IPR disclosures list for new disclosures.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-enum-epp-e164-07.txt - 1 of 2
    E.164 Number Mapping for the Extensible Provisioning Protocol (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-l3vpn-gre-ip-2547-03.txt - 2 of 2
    Use of PE-PE GRE or IP in BGP/MPLS IP VPNs (Proposed Standard)
    Token: Thomas Narten

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

    2.1.2 Returning Item
    NONE

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-housley-contentcollection-03.txt - 1 of 2
    Protecting Multiple Contents with the Cryptographic Message Syntax (CMS)
    (Proposed Standard)
    Token: Sam Hartman

    The document was approved by the IESG pending editorial changes to be
    incorporated in a revised version of the draft. The Secretariat will send
    an individual submission Protocol Action Announcement when the revised
    document has been posted.

    o draft-ietf-ipsec-ciph-aes-gcm-00.txt - 2 of 2
    The Use of Galois/Counter Mode (GCM) in IPsec ESP (Proposed Standard)
    Token: Russ Housley

    The document was approved by the IESG pending an RFC Editor Note to
    be prepared by Russ Housley. The Secretariat will send an individual
    submission Protocol Action Announcement that includes the RFC Editor Note.

    2.2.2 Returning Item
    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-pkix-certpathbuild-04.txt - 1 of 2
    Internet X.509 Public Key Infrastructure: Certification Path Building
    (Informational)
    Token: Russ Housley

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

    o draft-ietf-dnsop-ipv6-dns-configuration-04.txt - 2 of 2
    IPv6 Host Configuration of DNS Server Information Approaches (Informational)
    Token: David Kessens

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

    3.1.2 Returning Item
    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    o draft-park-seed-01.txt - 1 of 1
    The SEED Encryption Algorithm (Informational)
    Token: Russ Housley

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

    3.2.2 Returning Item
    NONE

    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
    o Sieve Mail Filtering Language (sieve) - 1 of 1
    Token: Scott Hollenbeck

    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 Open Pluggable Edge Services (opes)- 1 of 1
    Token: Ted Hardie

    The IESG approved the revised charter for the working group.
    The Secretariat will send a WG Action: RECHARTER announcement.

    5. Working Group News We Can Use

    6. IAB News We Can Use

    7. Management Issues
    7.1 IANA Expert for IKEv2 (Russ Housley)

    The management issue was discussed. The IESG approved the request to appoint
    Tero Kivinen as the IANA Expert for IKEv2.

    7.2 Trouble Tickets Assigned to IESG Members (Harald Alvestrand)

    The management issue was discussed.

    7.3 Dates for future IETF Meetings (2006-2007) (Harald Alvestrand)

    The management issue was discussed.

    7.4 IESG Teleconference Schedule for the first quarter of 2005 (Harald Alvestrand)

    The management issue was discussed.

    7.5 Procedures for Notification of IPR Claims (Allison Mankin)

    The management issue was discussed.
    Action item: Allison Mankin will send a message to the WG Chairs mailing
    list regarding checking the IPR disclosures list for new disclosures.

    7.6 Diameter AAA Parameters Expert Review (Michelle Cotton)

    The management issue was discussed.
    Action item: Bert Wijnen will be AAA parameter expert for IANA until he finds
    a proper expert.

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