Minutes interim-2005-iesg-05 2005-03-03 16:30
minutes-interim-2005-iesg-05-200503031630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the March 3, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / ISC (IAB Liaison)
    Brian Carpenter / IBM
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Aaron Falk / ISI (RFC Editor)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Sam Hartman / MIT
    Scott Hollenbeck / VeriSign
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Thomas Narten / IBM
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Barbara Roseman / (IANA)
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Alex Zinin / Alcatel

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

    Ted Hardie / Qualcomm, Inc.
    Allison Mankin / Shinkuro, Inc.
    Dinara Suleymanova / IETF Secretariat
    Bert Wijnen / Lucent

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the February 17, 2005 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the February 17, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-murray-auth-ftp-ssl-16.txt (Proposed Standard)
    o draft-ietf-ldapbis-dn-16.txt (Proposed Standard)
    o draft-ietf-ldapbis-filter-09.txt (Proposed Standard)
    o draft-ietf-ldapbis-models-14.txt (Proposed Standard)
    o draft-ietf-iasa-bcp-07.txt (BCP)

    1.2.2 Document Actions

    o draft-kindberg-tag-uri-07.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    o The Internet ADs to work with the Routing ADs to determine a co-chair and
    technical advisor for the TRILL WG to get adequate coverage from the
    Routing Area. o Harald Alvestrand to propose an initial time line for the
    IESG's IAOC member selection.

    DELETED:

    NONE

    IN PROGRESS:

    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 to talk to Geoff Huston about reopening his Quality of
    Service RFC.
    o Allison Mankin to suggest updated reminder text for the agenda package
    for the RFC Editor documents section.
    o David Kessens to suggest a change to the WG chartering procedures so
    that milestones are included in the public review messages.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-mpls-bundle-06.txt - 1 of 12
    Link Bundling in MPLS Traffic Engineering (Proposed Standard)
    Token: Alex Zinin

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

    o draft-ietf-msec-mikey-dhhmac-09.txt - 2 of 12
    HMAC-authenticated Diffie-Hellman for MIKEY (Proposed Standard)
    Token: Russ Housley

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

    o Two-document ballot: - 3 of 12
    - draft-ietf-dccp-ccid2-08.txt
    Profile for DCCP Congestion Control ID 2:TCP-like Congestion Control
    (Proposed Standard) - draft-ietf-dccp-ccid3-09.txt Profile for DCCP
    Congestion Control ID 3:TFRC Congestion Control (Proposed Standard) Token:
    Allison Mankin

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

    o draft-ietf-dccp-spec-09.txt - 4 of 12
    Datagram Congestion Control Protocol (DCCP) (Proposed Standard)
    Token: Allison Mankin

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

    o Two-document ballot: - 5 of 12
    - draft-ietf-vpim-routing-09.txt
    Voice Message Routing Service (Proposed Standard)
    - draft-ietf-vpim-vpimdir-10.txt
    Voice Messaging Directory Service (Proposed Standard)
    Token: Scott Hollenbeck

    The documents remain under discussion by the IESG in order to resolve
    points raised by Sam Hartman, Russ Housley, and Allison Mankin.*

    o draft-ietf-mpls-explicit-null-02.txt - 6 of 12
    Removing a Restriction on the use of MPLS Explicit NULL (Proposed Standard)
    Token: Alex Zinin

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

    o draft-ietf-mpls-rsvpte-attributes-04.txt - 7 of 12
    Encoding of Attributes for Multiprotocol Label Switching (MPLS) Label
    Switched Path (LSP) Establishment Using RSVP-TE (Proposed Standard) Token:
    Alex Zinin

    The document was deferred to the next teleconference (2005/03/17) by
    Allison Mankin.

    o draft-ietf-ipv6-link-scoped-mcast-08.txt - 8 of 12
    Link Scoped IPv6 Multicast Addresses (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-ipv6-rfc2462bis-07.txt - 9 of 12
    IPv6 Stateless Address Autoconfiguration (Draft Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-sasl-anon-05.txt - 10 of 12
    The Anonymous SASL Mechanism (Proposed Standard)
    Token: Sam Hartman

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

    o draft-ietf-simple-xcap-pidf-manipulation-usage-02.txt - 11 of 12
    An Extensible Markup Language (XML) Configuration Access Protocol (XCAP)
    Usage for Manipulating Presence Document Contents (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-mip6-mn-ident-option-02.txt - 12 of 12
    Mobile Node Identifier Option for Mobile IPv6 (Proposed Standard)
    Token: Thomas Narten

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

    2.1.2 Returning Item
    o draft-ietf-pkix-rfc2511bis-08.txt - 1 of 1
    Internet X.509 Public Key Infrastructure Certificate Request Message Format
    (CRMF) (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 a working group
    submission Protocol Action Announcement that includes the RFC Editor Note.

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-gellens-submit-bis-01.txt - 1 of 1
    Message Submission (Draft Standard)
    Token: Ted Hardie

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-pwe3-tdm-requirements-06.txt - 1 of 4
    Requirements for Edge-to-Edge Emulation of TDM Circuits over Packet
    Switching Networks (PSN) (Informational)
    Token: Thomas Narten

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

    o draft-ietf-nsis-rsvp-sec-properties-06.txt - 2 of 4
    RSVP Security Properties (Informational)
    Token: Allison Mankin

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

    o draft-ietf-ipdvb-arch-03.txt - 3 of 4
    A Framework for transmission of IP datagrams over MPEG-2 Networks
    (Informational) Token: Margaret Wasserman

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

    o draft-ietf-mip6-auth-protocol-04.txt - 4 of 4
    Authentication Protocol for Mobile IPv6 (Informational)
    Token: Thomas Narten

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-hoffman-wais-uri-03.txt - 1 of 3
    The wais URI Scheme (Historic)
    Token: Ted Hardie

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

    o draft-hoffman-prospero-uri-03.txt - 2 of 3
    The prospero URI Scheme (Historic)
    Token: Ted Hardie

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

    o draft-tesink-urn-clei-00.txt - 3 of 3
    A Uniform Resource Name (URN) Namespace for the CLEI Code (Informational)
    Token: Ted Hardie

    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
    o draft-warnicke-network-dns-resolution-05.txt - 1 of 1
    A Suggested Scheme for DNS Resolution of Networks and Gateways
    (Informational) Token: David Kessens

    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 to be prepared by David Kessens.

    3.3.2 Returning Item
    o draft-carroll-dynmobileip-cdma-04.txt - 1 of 2
    Verizon Wireless Dynamic Mobile IP Key Update for cdma2000(R) Networks
    (Informational) Token: Thomas Narten

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

    o draft-klensin-idn-tld-04.txt - 2 of 2
    National and Local Characters for DNS Top Level Domain (TLD) Names
    (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 that includes an IESG Note to be prepared by Thomas Narten.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Better-Than-Nothing Security (btns) - 1 of 1
    Token: Sam Hartman

    The IESG approved the draft WG charter for IETF review. 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 (2005/03/17).

    4.1.2 Proposed for Approval
    o Language Tag Registry Update (ltru) - 1 of 3
    Token: Ted Hardie

    The IESG approved the charter for the new working group pending edits to the
    text of the charter to be prepared by Scott Hollenbeck. The Secretariat
    will send a WG Action announcement.

    o Transparent Interconnection of Lots of Links (trill) - 2 of 3
    Token: Margaret Wasserman

    The IESG decided not to approve the charter for the working
    group at this time.

    o IPv6 over Low power WPAN (6lowpan) - 3 of 3
    Token: Thomas Narten

    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

    NONE

    5. Working Group News We Can Use

    6. IAB News We Can Use

    7. Management Issues

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