Minutes interim-2005-iesg-13 2005-06-23 15:30
minutes-interim-2005-iesg-13-200506231530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the June 23, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / Cisco (IAB)
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Sam Hartman / MIT
    Scott Hollenbeck / Verisign
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Allison Mankin / Shinkuro, Inc.
    Dave Meyer / Cisco/University of Oregon (IAB Liaison)
    Ray Pelletier / ISOC (IAD)
    Jon Peterson / NeuStar, Inc.
    Barbara Roseman / ICANN (IANA)
    Dinara Suleymanova / IETF Secretariat
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic

    REGRETS
    ---------------------------------
    Joyce K. Reynolds / RFC Editor
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the June 9, 2005 Teleconference were
    approved with the addition of a management item:
    "6.7 Status of draft-schlitt-spf-classic-02.txt (Ted Hardie)
    The management issue was discussed informally." The Secretariat
    will place the minutes in the public archives

    1.2 Documents Approved since the June 9, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-adslmib-gshdslbis-11.txt (Proposed Standard)
    o draft-ietf-simple-xcap-07.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    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 Jon Peterson to prepare the IESG Projects list to become public

    NEW:

    o Bill Fenner to contact the IETF's IEEE Liaison, Bernard Aboba,
    for more information regarding the jumbo ethernet frames in IS-IS.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-sip-identity-05.txt - 1 of 8
    Enhancements for Authenticated Identity Management in the
    Session Initiation Protocol (SIP) (Proposed Standard)
    Token: Allison Mankin

    The document was deferred to the next teleconference
    (07/07/2005) by Sam Hartman.

    o draft-ietf-ldapbis-protocol-31.txt - 2 of 8
    LDAP: The Protocol (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-ippm-owdp-14.txt - 3 of 8
    A One-way Active Measurement Protocol (OWAMP) (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-dhc-dna-ipv4-12.txt - 4 of 8
    Detecting Network Attachment (DNA) in IPv4 (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-atompub-format-09.txt - 5 of 8
    The Atom Syndication Format (Proposed Standard)
    Token: Scott Hollenbeck

    The document was deferred to the next teleconference
    (07/07/2005) by Russ Housley.

    o draft-ietf-sipping-cc-conferencing-07.txt - 6 of 8
    Session Initiation Protocol Call Control - Conferencing for User Agents (BCP)
    Token: Allison Mankin

    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 Allison Mankin.

    o draft-ietf-imapext-2086upd-07.txt - 7 of 8
    IMAP4 ACL extension (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-ietf-smime-certcapa-05.txt - 8 of 8
    X.509 Certificate Extension for S/MIME Capabilities (Proposed Standard)
    Token: Russ Housley

    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-nntpext-base-27.txt - 1 of 1
    Network News Transfer Protocol (Proposed Standard)
    Token: Scott Hollenbeck

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-zeilenga-ldap-x509-01.txt - 1 of 4
    Lightweight Directory Access Protocol (LDAP) schema definitions
    for X.509 Certificates (Proposed Standard)
    Token: Ted Hardie

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

    o draft-zeilenga-ldap-assert-05.txt - 2 of 4
    The LDAP Assertion Control (Proposed Standard)
    Token: Ted Hardie

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

    o draft-zeilenga-ldap-t-f-10.txt - 3 of 4
    LDAP Absolute True and False Filters (Proposed Standard)
    Token: Ted Hardie

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

    o draft-zeilenga-ldap-readentry-04.txt - 4 of 4
    LDAP Read Entry Controls (Proposed Standard)
    Token: Ted Hardie

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-rohc-over-reordering-03.txt - 1 of 2
    RObust Header Compression (ROHC): ROHC over Channels that can
    Reorder Packets (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-sipping-torture-tests-07.txt - 2 of 2
    Session Initiation Protocol Torture Test Messages (Informational)
    Token: Allison Mankin

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-hoehrmann-script-types-03.txt - 1 of 4
    Scripting Media Types (Informational)
    Token: Scott Hollenbeck

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

    o draft-mccobb-xplusv-media-type-04.txt - 2 of 4
    XHTML+Voice - application/xhtml-voice+xml (Informational)
    Token: Scott Hollenbeck

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

    o draft-froumentin-voice-mediatypes-02.txt - 3 of 4
    The W3C Speech Interface Framework Media Types:
    application/voicexml+xml, application/ssml+xml,
    application/srgs, application/srgs+xml, application/ccxml+xml
    and application/pls+xml (Informational)
    Token: Scott Hollenbeck

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

    o draft-hoffman-hash-attacks-04.txt - 4 of 4
    Attacks on Cryptographic Hashes in Internet Protocols (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
    o Three-document ballot: - 1 of 2
    - draft-katz-submitter-01.txt
    SMTP Service Extension for Indicating the Responsible Submitter
    of an E-mail Message (Experimental)
    - draft-lyon-senderid-core-01.txt
    Sender ID: Authenticating E-Mail (Experimental)
    - draft-lyon-senderid-pra-01.txt
    Purported Responsible Address in E-Mail Messages (Experimental)
    Token: Ted Hardie

    The documents were approved by the IESG pending additional text to
    the approval announcement to be prepared by Ted Hardie. The
    Secretariat will send an individual submission Document Action
    Announcement that includes the additional text, as well as RFC
    Editor and IESG Notes, both prepared by Ted Hardie.

    o draft-schlitt-spf-classic-02.txt - 2 of 2
    Sender Policy Framework (SPF) for Authorizing Use of Domains in
    E-MAIL, version 1 (Experimental)
    Token: Ted Hardie

    The document was approved by the IESG pending additional text to
    the approval announcement to be prepared by Ted Hardie. The
    Secretariat will send an individual submission Document Action
    Announcement that includes the additional text, as well as RFC
    Editor and IESG Notes, both prepared by Ted Hardie.

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-kompella-ccc-02.txt - 1 of 1
    Circuit Cross-Connect (Informational)
    Token: Mark Townsley

    The IESG recommends that the RFC Editor does not publish this
    document. The Secretariat will send a "do not publish" message
    prepared by Mark Townsley to the RFC Editor.

    3.3.2 Returning Item

    NONE

    3.3.3 For Action
    o draft-klensin-reg-guidelines-08.txt - 1 of 1
    Suggested Practices for Registration of Internationalized
    Domain Names (IDN) (Informational)
    Token: Margaret Wasserman

    The document was assigned to Margaret Wasserman.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Manet Autoconfiguration (autoconf) - 1 of 2
    Token: Margaret Wasserman

    The working group charter was removed from the agenda
    prior to the IESG Teleconference.

    o Calendaring and Scheduling Standards Simplification (calcify) - 2 of 2
    Token: Ted Hardie

    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 (07/07/2005).

    4.1.2 Proposed for Approval
    o Layer 1 Virtual Private Networks (l1vpn) - 1 of 3
    Token: Alex Zinin

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

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

    The IESG approved the charter for the new working group. The
    Secretariat will send a WG Action announcement to include the
    following text: There has been discussion in the community
    regarding whether this working group would be better housed
    in the Routing Area or in the Internet Area. The IESG is
    still considering this issue, but has chosen to charter the
    WG in the Internet Area at this time.

    o Site Multihoming by IPv6 Intermediation (shim6) - 3 of 3
    Token: Margaret Wasserman

    The IESG approved the charter for the new working group. The
    Secretariat will send a WG Action announcement. Brian Carpenter
    recused himself from expressing an opinion in the discussion of
    the working group charter.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Audio/Video Transport (avt) - 1 of 1
    Token: Allison Mankin

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

    4.2.2 Proposed for Approval
    o Protocol for carrying Authentication for Network Access (pana) - 1 of 1
    Token: Mark Townsley

    The working group charter was removed from the agenda prior to
    the IESG Teleconference. The charter will be placed back on the
    agenda in the same category for the 07/07/2005 IESG Teleconference
    at the request of the AD.

    5. IAB News We Can Use

    6. Management Issues

    6.1 Reopening jumbo ethernet frames in IS-IS (Bill Fenner)

    The management issue was discussed.
    Action item: Bill Fenner to contact the IETF's IEEE Liaison,
    Bernard Aboba, for more information regarding the jumbo
    ethernet frames in IS-IS.

    6.2 The Reuse of SPF version 1 Records (Ted Hardie)

    The management issue was discussed. The IESG agreed to respond
    to the SPF council as follows: (Ted Hardie to provide this text)

    6.3 IPv4 Multicast Address Architecture BoF (David Kessens)

    The management issue was discussed. The IESG expressed no
    objection to the IPv4 Multicast Address Architecture BoF
    meeting at the Paris IETF meeting in August.

    6.4 Appeal from John Klensin (Brian Carpenter)

    The management issue was not discussed. The text of the
    appeal can be found here:
    http://www.ietf.org/IESG/APPEALS/klensin-appeal-lemonade-mms-mapping.txt

    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.