Minutes interim-2005-iesg-17 2005-09-01 15:30
minutes-interim-2005-iesg-17-200509011530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the September 1, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN
    Leslie Daigle / 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.
    Ray Pelletier / ISOC (IAD)
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / RFC Editor
    Barbara Roseman / ICANN (IANA)
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ---------------------------------
    Dave Meyer / Cisco/University of Oregon (IAB Liaison)
    Dinara Suleymanova / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the August 18, 2005 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the August 18, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-bridge-rstpmib-09.txt (Proposed Standard)
    o draft-ietf-mpls-bgp-mpls-restart-05.txt (Proposed Standard)
    o draft-ietf-pkix-certstore-http-09.txt (Proposed Standard)
    o draft-ietf-secsh-dh-group-exchange-05.txt (Proposed Standard)
    o draft-nystrom-smime-hmac-sha-02.txt (Proposed Standard)

    1.2.2 Document Actions

    NONE

    1.3 Review of Action Items

    DONE:

    o Bill Fenner to draft an expedited handling request for
    the draft-ietf-mpls-bundle of documents, and send it to
    the Secretariat to forward to the RFC Editor.
    o Bert Wijnen to draft an expedited handling request for
    draft-huston-ip6-int-03.txt, and send it to the Secretariat
    to forward to the RFC Editor.

    DELETED:

    NONE

    IN PROGRESS:

    o Jon Peterson to prepare the IESG Projects list to become public.
    o Sam Hartman to assemble WGChairs discussion of proposal
    to announce internet drafts when they become WG items for
    re-review.

    NEW:

    o Brian Carpenter to create an RFC Editor message regarding
    obsoleting RFC 1871 and RFC 1818. The Secretariat will send
    the message to the RFC Editor with copies to the IAB and IETF
    Announce list.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-tls-rfc3546bis-01.txt - 1 of 10
    Transport Layer Security (TLS) Extensions (Proposed Standard)
    Token: Russ Housley

    The document remains under discussion by the IESG in order to resolve
    points raised by Ted Hardie, Sam Hartman, Scott Hollenbeck, and Allison Mankin.*

    o Three-document ballot: - 2 of 10
    - draft-ietf-lemonade-urlauth-07.txt
    Internet Message Access Protocol (IMAP) - URLAUTH Extension (Proposed Standard)
    - draft-ietf-lemonade-burl-02.txt
    Message Submission BURL Extension (Proposed Standard)
    - draft-ietf-lemonade-catenate-05.txt
    Internet Message Access Protocol (IMAP) CATENATE Extension (Proposed Standard)
    Token: Ted Hardie

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

    o draft-ietf-avt-rtp-3gpp-timed-text-15.txt - 3 of 10
    RTP Payload Format for 3GPP Timed Text (Proposed Standard)
    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-webdav-quota-07.txt - 4 of 10
    Quota and Size Properties for DAV Collections (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-pkix-crlaia-03.txt - 5 of 10
    Internet X.509 Public Key Infrastructure Authority Information
    Access CRL Extension (Proposed Standard)
    Token: Sam Hartman

    Russ Housley formally recused himself from the discussion. The
    document was approved by the IESG. The Secretariat will send a working
    group submission Protocol Action Announcement.

    o draft-ietf-secsh-newmodes-05.txt - 6 of 10
    SSH Transport Layer Encryption Modes (Proposed Standard)
    Token: Sam Hartman

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

    o draft-ietf-secsh-break-04.txt - 7 of 10
    Secure Shell (SSH) Session Channel Break Extension (Proposed Standard)
    Token: Sam Hartman

    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 Sam Hartman.

    o draft-ietf-xcon-bfcp-05.txt - 8 of 10
    The Binary Floor Control Protocol (BFCP) (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-mmusic-sdp-bfcp-02.txt - 9 of 10
    Session Description Protocol (SDP) Format for Binary Floor Control
    Protocol (BFCP) Streams (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-secsh-gsskeyex-10.txt - 10 of 10
    GSSAPI Authentication and Key Exchange for the Secure Shell Protocol (Proposed Standard)
    Token: Sam Hartman

    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 Sam Hartman.

    2.1.2 Returning Item
    o draft-ietf-pkix-rfc3770bis-03.txt - 1 of 1
    Certificate Extensions and Attributes Supporting Authentication in
    Point-to-Point Protocol (PPP) and Wireless Local Area Networks (WLAN) (Proposed Standard)
    Token: Sam Hartman

    Russ Housley formally recused himself from the discussion. 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 Sam Hartman.

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-harris-ssh-arcfour-fixes-03.txt - 1 of 2
    Improved Arcfour Modes for the Secure Shell (SSH) Transport Layer
    Protocol (Proposed Standard)
    Token: Sam Hartman

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

    o draft-hoffman-rfc3664bis-04.txt - 2 of 2
    The AES-XCBC-PRF-128 Algorithm for the Internet Key Exchange
    Protocol (IKE) (Proposed Standard)
    Token: Russ Housley

    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-mip6-mipext-advapi-04.txt - 1 of 1
    Extension to Sockets API for Mobile IPv6 (Informational)
    Token: Margaret Wasserman

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-garcia-sipping-poc-isb-am-03.txt - 1 of 2
    A Session Initiation Protocol (SIP) Event Package and Data
    Format for Various Settings in Support for the Push-to-talk
    Over Cellular (PoC) Service (Informational)
    Token: Allison Mankin

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

    o draft-hendrikx-wallis-urn-nzl-00.txt - 2 of 2
    A Uniform Resource Name (URN) Formal Namespace for the New
    Zealand Government (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

    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

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o IP over Cable Data Network (ipcdn) - 1 of 2
    Token: Bert Wijnen

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

    o Integrated Security Model for SNMP (isms) - 2 of 2
    Token: Sam Hartman

    The IESG decided to proceed with IETF review of the revised charter.
    The Secretariat will send a WG Review: Recharter announcement,
    with a separate message to new-work@ietf.org and the WG Chairs.
    The Secretariat will place the WG on the agenda for the next IESG
    teleconference (09/15/2005).

    4.2.2 Proposed for Approval

    NONE

    5. IAB News We Can Use

    6. Management Issues

    6.1 Advising IANA to release IPv4 option IPv4 option 1-0-22 (Bill Fenner)

    The management issue was discussed. The IESG decided to initiate
    a four-week Last Call for this issue.

    6.2 Transport Area reorganization/split (Allison Mankin)

    The management issue was discussed. The IESG approved
    development of an Area Description for a Real Time Applications
    and Infrastructure Area, by the Transport and Applications
    ADs and the WG Chairs involved, for discussion with the community.

    6.3 Obsoleting RFC 1871 and 1818 (Brian Carpenter)

    The management issue was discussed. The IESG agreed that
    RFC 2026 obsoletes RFC 1871 and RFC 1818.
    Action item: Brian Carpenter will create an RFC Editor
    message regarding obsoleting RFC 1871 and RFC 1818. The
    Secretariat will send the message to the RFC Editor with
    copies to the IAB and IETF Announce list.

    6.4 Candidate Documents for Early Copy Editing by the RFC
    Editor (Bert Wijnen)

    The management issue was discussed.

    6.5 Recording Secretary Decision (Brian Carpenter)

    The management issue was discussed. The IESG chose two
    scribes from the pool of six volunteers, and will make
    the announcement after the individuals have been notified.

    6.6 IESG Liaison to the NomCom (Brian Carpenter)

    The management issue was discussed. The IESG chose Russ
    Housley to be the new IESG Liaison to the NomCom.

    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.