Minutes interim-2005-iesg-14 2005-07-07 15:30
minutes-interim-2005-iesg-14-200507071530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the July 7, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN
    Bill Fenner / AT&T
    Ted Hardie / Qualcomm, Inc.
    Sam Hartman / MIT
    David Kessens / Nokia
    Allison Mankin / Shinkuro, Inc.
    Dave Meyer / Cisco/University of Oregon (IAB Liaison)
    Jon Peterson / NeuStar, Inc.
    Dinara Suleymanova / IETF Secretariat
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ---------------------------------
    Leslie Daigle / Cisco (IAB)
    Barbara Fuller / IETF Secretariat
    Scott Hollenbeck / Verisign
    Russ Housley / Vigil Security, LLC
    Ray Pelletier / ISOC (IAD)
    Joyce K. Reynolds / RFC Editor
    Barbara Roseman / ICANN (IANA)

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the June 23, 2005 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the June 23, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-gellens-mime-bucket-04.txt (Proposed Standard)
    o draft-ietf-ipv6-host-load-sharing-04.txt (Proposed Standard)
    o draft-ietf-tls-psk-09.txt (Proposed Standard)
    o draft-rescorla-dtls-05.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-mip6-ro-sec-03.txt (Informational)

    1.3 Review of Action Items

    DONE:

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

    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 a
    nd expedited documents.
    o Jon Peterson to prepare the IESG Projects list to become public

    NEW:

    o Brian Carpenter to draft job description text for the position
    of Recording Secretary for the IESG Teleconferences, and will
    circulate the text on the IESG mailing list.

    1.4 Review of Projects

    2. Protocol Actions

    The IESG has changed the rules of the reporting of Area Director
    recusals from document discussions, which previously were only
    recorded officially in the Internet-Drafts Tracker.

    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-sip-identity-05.txt - 1 of 4
    Enhancements for Authenticated Identity Management in the Session
    Initiation Protocol (SIP) (Proposed Standard)
    Token: Allison Mankin

    Jon Peterson formally recused himself from the discussion.
    The document remains under discussion by the IESG in order to
    resolve points raised by Bill Fenner and Russ Housley.*

    o draft-ietf-mip6-precfgkbm-03.txt - 2 of 4
    Securing Mobile IPv6 Route Optimization Using a Static Shared
    Key (Proposed Standard)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to
    resolve points raised by Sam Hartman, David Kessens, and
    Margaret Wasserman.*

    o draft-ietf-dhc-bcmc-options-02.txt - 3 of 4
    DHCP Options for Broadcast and Multicast Control Servers
    (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-atompub-format-09.txt - 4 of 4
    The Atom Syndication Format (Proposed Standard)
    Token: Scott Hollenbeck

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

    2.1.2 Returning Item
    o draft-ietf-idr-bgp-ext-communities-09.txt - 1 of 1
    BGP Extended Communities Attribute (Proposed Standard)
    Token: Bill Fenner

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-hollenbeck-epp-secdns-07.txt - 1 of 2
    Domain Name System (DNS) Security Extensions Mapping for the
    Extensible Provisioning Protocol (EPP) (Proposed Standard)
    Token: David Kessens

    Scott Hollenbeck formally recused himself from the discussion.
    The document was approved by the IESG assuming no further Last
    Call comments arrive by July 8, 2005. The Secretariat will
    send an individual submission Protocol Action Announcement.

    o draft-nystrom-smime-hmac-sha-02.txt - 2 of 2
    Identifiers and Test Vectors for HMAC-SHA-224, HMAC-SHA-256,
    HMAC-SHA-384, and HMAC-SHA-512 (Proposed Standard)
    Token: Russ Housley

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item

    NONE

    3.1.2 Returning Item
    o draft-ietf-dnsop-ipv6-dns-configuration-06.txt - 1 of 1
    IPv6 Host Configuration of DNS Server Information Approaches
    (Informational)
    Token: David Kessens

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-pullen-srmp-06.txt - 1 of 4
    Selectively Reliable Multicast Protocol (SRMP) (Experimental)
    Token: Allison Mankin

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

    o draft-zeilenga-ldap-adlist-10.txt - 2 of 4
    Requesting Attributes by Object Class in the Lightweight Directory
    Access Protocol (Informational)
    Token: Ted Hardie

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

    o draft-zeilenga-ldap-incr-01.txt - 3 of 4
    LDAP Modify-Increment Extension (Informational)
    Token: Ted Hardie

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

    o draft-zeilenga-ldap-turn-02.txt - 4 of 4
    LDAP Turn Operation (Experimental)
    Token: Ted Hardie

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

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

    The IESG has no problem with the RFC Editor publishing this document.
    The Secretariat will send a "no problem" message to the RFC Editor
    that includes an RFC Editor Note and IESG Note prepared by Margaret
    Wasserman.

    3.3.3 For Action
    o draft-welch-mdi-02.txt - 1 of 1
    A Proposed Media Delivery Index (Informational)
    Token: Bert Wijnen

    The document was assigned to Bert Wijnen before the IESG
    Teleconference began. No further discussion was required.

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

    NONE

    4.1.2 Proposed for Approval
    o Calendaring and Scheduling Standards Simplification (calsify) -
    1 of 1
    Token: Ted Hardie

    The IESG approved the charter for the new working group pending
    designation of the working group chairs by Ted Hardie. 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 Protocol for carrying Authentication for Network Access
    (pana) - 1 of 1
    Token: Mark Townsley

    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 Recording Secretary for IESG discussions (Brian Carpenter)

    The management issue was discussed.
    Action item: Brian Carpenter will draft job description text
    for the position of Recording Secretary for the IESG
    Teleconferences, and will circulate the text on the IESG
    mailing list.

    6.2 draft-bersani-eap-psk-05 (Brian Carpenter)

    The management issue was not discussed. Mark Townsley agreed
    to shepherd the document before the teleconference began.

    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.