Minutes interim-2005-iesg-21 2005-10-27 15:30
minutes-interim-2005-iesg-21-200510271530-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the October 27, 2005 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ---------------------------------
    Brian Carpenter / IBM
    Michelle Cotton / ICANN
    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.
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / RFC Editor
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Alex Zinin / Alcatel

    REGRETS
    ---------------------------------
    Dave Meyer / Cisco/University of Oregon (IAB Liaison)
    Ray Pelletier / IASA
    Barbara Roseman / ICANN (IANA)
    Nicholas Staff / IndyMac Bank
    Mark Townsley / Cisco
    Bert Wijnen / Lucent

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the October 13, 2005 Teleconference were
    approved. The Secretariat will place the minutes in the public
    archives

    1.2 Documents Approved since the October 13, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ips-ifcp-mib-07.txt (Proposed Standard)
    o draft-ietf-simple-event-list-07.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-mip6-auth-protocol-07.txt (Informational)

    1.3 Review of Action Items

    DONE:

    o Brian Carpenter to send out an internal Last Call on the two sets of
    narrative minutes of the IESG Teleconferences.
    o Bill Fenner to prepare a message regarding the release of the IPv4
    option 1-0-22. The Secretariat will send the message to IANA with a
    copy to the IESG.

    DELETED:

    NONE

    IN PROGRESS:

    o Brian Carpenter to follow up on the discussion of the 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 Two-document ballot: - 1 of 5
    - draft-ietf-pim-sm-v2-new-11.txt
    Protocol Independent Multicast - Sparse Mode PIM-SM): Protocol Specification
    (Revised) (Proposed Standard)
    - draft-ietf-pim-proposed-req-01.txt
    PIM Sparse-Mode IETF Proposed Standard Requirements Analysis (Informational)
    Token: Alex Zinin

    Bill Fenner formally recused himself from the discussion. The documents
    remain under discussion by the IESG in order to resolve points raised by
    Scott Hollenbeck and Russ Housley.*

    o draft-ietf-nfsv4-rfc1832bis-06.txt - 2 of 5
    XDR: External Data Representation Standard (Standard)
    Token: Jon Peterson

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

    o draft-ietf-radext-chargeable-user-id-06.txt - 3 of 5
    Chargeable User Identity (Proposed Standard)
    Token: David Kessens

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

    o draft-ietf-sieve-variables-07.txt - 4 of 5
    Sieve Extension: Variables (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-ietf-enum-iris-ereg-02.txt - 5 of 5
    An ENUM Registry Type for the Internet Registry Information Service
    (Proposed Standard) Token: Allison Mankin

    The document was deferred to the next teleconference (12/01/2005) by Ted
    Hardie.

    2.1.2 Returning Item
    o draft-ietf-mpls-rsvpte-attributes-05.txt - 1 of 2
    Encoding of Attributes for Multiprotocol Label Switching (MPLS) Label
    Switched Path (LSP) Establishment Using RSVP-TE (Proposed Standard) Token:
    Alex Zinin

    The document remains under discussion by the IESG in order to resolve
    points raised by Alex Zinin on behalf of IANA.*

    o Three-document ballot: - 2 of 2
    - draft-ietf-lemonade-urlauth-08.txt
    Internet Message Access Protocol (IMAP) - URLAUTH Extension (Proposed
    Standard) - draft-ietf-lemonade-burl-03.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 and Scott Hollenbeck.*

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-hansen-2717bis-2718bis-uri-guidelines-06.txt - 1 of 2
    Guidelines and Registration Procedures for new URI Schemes (BCP)
    Token: Scott Hollenbeck

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

    o draft-legg-ldap-binary-03.txt - 2 of 2
    Lightweight Directory Access Protocol (LDAP): The Binary Encoding Option
    (Proposed Standard) Token: Ted Hardie

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

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-ieprep-domain-req-05.txt - 1 of 2
    Emergency Telecommunications Services (ETS) Requirements for a Single
    Administrative Domain (Informational)
    Token: Jon Peterson

    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 Jon Peterson.

    o draft-ietf-xcon-floor-control-req-03.txt - 2 of 2
    Requirements for Floor Control Protocol (Informational)
    Token: Allison Mankin

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-mccobb-xv-media-type-00.txt - 1 of 1
    XHTML+Voice - application/xv+xml (Informational)
    Token: Scott Hollenbeck

    Brian Carpenter formally recused himself from the discussion. The document
    was approved by the IESG. The Secretariat will send an individual
    submission Document Action Announcement.

    3.2.2 Returning Item
    o draft-rharrison-lburp-05.txt - 1 of 2
    LDAP Bulk Update/Replication Protocol (Informational)
    Token: Ted Hardie

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

    o draft-vandesompel-info-uri-04.txt - 2 of 2
    The "info" URI Scheme for Information Assets with Identifiers in Public
    Namespaces (Informational) 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 an individual
    submission Document Action Announcement that includes the RFC Editor Note.

    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 Session Initiation Protocol (sip) - 1 of 4
    Token: Allison Mankin

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

    o Common Control and Measurement Plane (ccamp) - 2 of 4
    Token: Alex Zinin

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

    o Telephone Number Mapping (enum) - 3 of 4
    Token: Allison Mankin

    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. The Secretariat will place the WG on
    the agenda for the next IESG teleconference (12/01/2005).

    o Session Initiation Proposal Investigation (sipping) - 4 of 4
    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

    NONE

    5. IAB News We Can Use
    6. Management Issues

    6.1 Expedited Handling of 5 Documents (Allison Mankin)

    The management issue was discussed. The IESG approved expedited handling
    of several documents: draft-ietf-tls-psk-09.txt,
    draft-ietf-mip6-mn-ident-option-03.txt, draft-gellens-mime-bucket-04.txt,
    draft-ietf-dhc-bcmc-options-05.txt, draft-ietf-mip6-auth-protocol-07.txt.
    The Secretariat will send an expedited handling request to the RFC Editor.

    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