Minutes interim-2005-iesg-18 2005-09-15 15:30
minutes-interim-2005-iesg-18-200509151530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the September 15, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / IAB
    Marshall Eubanks / MultiCast
    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)
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / RFC Editor
    Nicholas Staff / IndyMac Bank
    Dinara Suleymanova / IETF Secretariat
    Mark Townsley / Cisco
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent

    REGRETS
    ---------------------------------
    Ray Pelletier / ISOC (IAD)
    Barbara Roseman / ICANN (IANA)
    Alex Zinin / Alcatel

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the September 1, 2005 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the September 1, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-dnsext-insensitive-06.txt (Proposed Standard)
    o draft-ietf-ipdvb-ule-06.txt (Proposed Standard)
    o draft-ietf-mip6-mn-ident-option-03.txt (Proposed Standard)
    o draft-ietf-mmusic-sdescriptions-12.txt (Proposed Standard)
    o draft-ietf-radext-rfc2486bis-06.txt (Proposed Standard)
    o draft-zeilenga-ldap-uuid-06.txt (Proposed Standard)
    o draft-zeilenga-ldap-x509-02.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-adrangi-eap-network-discovery-14.txt (Informational)
    o draft-ietf-hip-arch-03.txt (Informational)
    o draft-popov-cryptopro-cpalgs-04.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Jon Peterson to prepare the IESG Projects list to become public.
    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.

    DELETED:

    NONE

    IN PROGRESS:

    o Sam Hartman to assemble WGChairs discussion of proposal to announce
    internet drafts when they become WG items for re-review.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-mpls-lc-if-mib-06.txt - 1 of 3
    Multiprotocol Label Switching (MPLS) Label-Controlled ATM and Frame-Relay
    Management Interface Definition (Proposed Standard)
    Token: Alex Zinin

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

    o draft-ietf-avt-rtp-framing-contrans-06.txt - 2 of 3
    Framing RTP and RTCP Packets over Connection-Oriented Transport (Proposed Standard)
    Token: Allison Mankin

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

    o draft-iab-iesg-iaoc-selection-02.txt - 3 of 3
    Process for the IAB and IESG selection of IAOC members (BCP)
    Token: Brian Carpenter

    Bert Wijnen formally recused himself from the discussion. The document
    remains under discussion by the IESG in order to resolve points raised
    by Mark Townsley.*

    2.1.2 Returning Item

    NONE

    2.2 Individual Submissions
    2.2.1 New Item

    NONE

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-dccp-problem-03.txt - 1 of 5
    Problem Statement for DCCP (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-avt-audio-t140c-00.txt - 2 of 5
    RTP Payload for Text Conversation interleaved in an audio stream (Historic)
    Token: Allison Mankin

    The document was approved by the IESG. The Secretariat will send
    a working group submission Document Action Announcement that includes
    an RFC Editor Note prepared by Allison Mankin.

    o draft-ietf-ipv6-ndproxy-03.txt - 3 of 5
    Neighbor Discovery Proxies (ND Proxy) (Experimental)
    Token: Margaret Wasserman

    The document remains under discussion by the IESG in order to resolve
    points raised by Brian Carptenter, Sam Hartman and Mark Townsley.*

    o draft-ietf-ccamp-transport-lmp-02.txt - 4 of 5
    A Transport Network View of the Link Management Protocol (Informational)
    Token: Alex Zinin

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

    o draft-ietf-opes-smtp-use-cases-03.txt - 5 of 5
    OPES SMTP Use Cases (Informational)
    Token: Ted Hardie

    The document was deferred to the next IESG Teleconference (09/29/2005)
    by Margaret Wasserman.

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item

    NONE

    3.2.2 Returning Item

    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-leung-cisco-mip4-host-config-03.txt - 1 of 1
    Cisco's Mobile IPv4 Host Configuration Extensions (Informational)
    Token: Margaret Wasserman

    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 Russ Housley.

    3.3.2 Returning Item

    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Mobile Nodes and Multiple Interfaces in IPv6 (monami6) - 1 of 1
    Token: Margaret Wasserman

    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 (09/29/2005).

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    4.2.2 Proposed for Approval
    o Integrated Security Model for SNMP (isms) - 1 of 1
    Token: Sam Hartman

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

    5. IAB News We Can Use

    6. Management Issues
    6.1 Introduction of scribes (Brian Carpenter)

    The management issue was discussed.

    6.2 RT Applications and Infrastructure (RAI) Area (Brian Carpenter)

    The management issue was discussed.

    6.3 Expediting the AVT AC3 payload format (Allison Mankin)

    The management issue was discussed. The IESG approved the expedited
    handling request for draft-ietf-avt-rtp-ac3. The Secretariat will
    send the request to the RFC Editor.

    6.4 TRILL Liaison to IEEE 802.1 (Bert Wijnen)

    The management issue was discussed. The Internet Area ADs will follow
    up with possible clarification of the TRILL working group charter.

    7. Working Group News We Can Use

    -----------------------------------------------
    * Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details