Minutes interim-2003-iesg-15 2003-08-21 15:30
minutes-interim-2003-iesg-15-200308211530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the August 21, 2003 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / IAB Liaison
    Steve Bellovin / AT&T
    Michelle Cotton / ICANN
    Bill Fenner / AT&T
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Russ Housley / Vigil Security, LLC
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Natalia Syracuse / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / Wind River
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ------------
    Randy Bush / IIJ
    Leslie Daigle / Verisign (IAB)
    Ned Freed / Sun Microsystems
    Allison Mankin / Bell Labs, Lucent
    Thomas Narten / IBM
    Dinara Suleymanova / IETF Secretariat

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the August 7, 2003 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Review of Action Items

    DONE:

    o Harald Alvestrand to send text of Tony Hain appeal to the IETF
    Secretariat. The Secretariat will post the appeal on the "Appeals
    submitted to the IESG" Web page.
    o Bert Wijnen will send the document on how the IESG goes about
    asking architectural questions of the IAB to the Secretariat.
    The Secretariat will post the document on the internal IESG Web
    page.

    DELETED:

    NONE

    IN PROGRESS:

    o Jon Peterson to review draft-agrawal-sip-h323-interworking-reqs
    and send decision to IESG.
    o Thomas Narten to write (or cause to be written) a draft on "how
    to get to Draft".
    o Thomas Narten to contact Cablelabs to discuss formal relationship
    with IAB.
    o Steve Bellovin to write RFC re: TCP MD5 option.
    o Randy Bush and Ned Freed to finish ID on Clarifying when Standards
    Track Documents may Refer Normatively to Documents at a Lower Level.
    o Alex Zinin to send proposal and justification for interim document
    review.
    o Steve Bellovin to propose a different document classification than
    the current info/proposed/etc.
    o Alex Zinin to phrase a question to RTG and OPS Area Directoriats
    and IAB on PPVPN issue. Alex to summarize the results as a proposed
    IESG consensus regarding the PPVPN issue to be given to the PPVPN
    working group.

    NEW:

    NONE

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-dnsext-delegation-signer-15.txt - 1 of 5
    Delegation Signer Resource Record (Proposed Standard)
    Token: Thomas Narten

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

    o draft-ietf-dhc-dhcpv6-opt-dnsconfig-03.txt - 2 of 5
    DNS Configuration Options for DHCPv6 (Proposed Standard)
    Token: Thomas Narten

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

    o draft-ietf-ospf-dc-06.txt - 3 of 5
    Detecting Inactive Neighbors over OSPF Demand Circuits
    (Proposed Standard)
    Token: Bill Fenner

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

    o draft-ietf-hubmib-power-ethernet-mib-08.txt - 4 of 5
    Power Ethernet MIB (Proposed Standard)
    Token: Bert Wijnen

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

    o draft-ietf-dnsext-dnssec-2535typecode-change-04.txt - 5 of 5
    Legacy Resolver Compatibility for Delegation Signer
    (Proposed Standard)
    Token: Thomas Narten

    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-sigtran-sctp-mib-10.txt - 1 of 2
    Stream Control Transmission Protocol Management Information Base
    (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-sigtran-security-03.txt - 2 of 2
    Security Considerations for SIGTRAN Protocols (Proposed Standard)
    Token: Jon Peterson

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-rharrison-ldap-intermediate-resp-01.txt - 1 of 2
    The Lightweight Directory Access Protocol (LDAP) Intermediate
    Response Message (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-authzid-08.txt - 2 of 2
    LDAP 'Who am I?' Operation (Proposed Standard)
    Token: Ted Hardie

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

    2.2.2 Returning Item
    o draft-vaudreuil-mdnbis-05.txt - 1 of 1
    Message Disposition Notification (Draft Standard)
    Token: Ned Freed

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

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-forces-framework-08.txt - 1 of 1
    Forwarding and Control Element Separation (ForCES) Framework
    (Informational)
    Token: Alex Zinin

    The document remains under discussion by the IESG.*

    3.1.2 Returning Item
    o draft-ietf-isis-traffic-05.txt - 1 of 2
    IS-IS extensions for Traffic Engineering (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-forces-requirements-10.txt - 2 of 2
    Requirements for Separation of IP Control and Forwarding
    (Informational)
    Token: Alex Zinin

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

    3.2 Indiviual Submissions Via AD
    3.2.1 New Item
    o draft-weltman-ldapv3-auth-response-09.txt - 1 of 1
    LDAP Authorization Identity Request and Response Controls
    (Informational)
    Token: Ted Hardie

    The document was approved by the IESG pending revisions to the text
    and an IESG note, both to be prepared by Ted Hardie. The Secretariat
    will send an individual submission Document Action Announcement that
    includes the IESG note.

    3.2.2 Returning Item
    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-foster-mgcp-returncodes-03.txt - 1 of 1
    Media Gateway Control Protocol (MGCP) Return Code Usage
    (Informational)
    Token: Jon Peterson

    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 Jon Peterson.

    3.3.2 Returning Item
    NONE

    3.3.3 To be assigned
    o draft-rmcgowan-unicode-procs-03.txt 1 of 1
    A Summary of Unicode Consortium Procedures, Policies, Stability,
    and Public Access (Informational)

    The document was assigned to Ted Hardie.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Mobility for Ipv6 - 1 of 1
    Token: Thomas Narten

    The IESG approved the draft WG charter for IETF review. The
    Secretariat will send a WG Review announcement, with a copy to
    />new-work@ietf.org. The Secretariat will place the WG on the
    agenda for the next IESG teleconference.

    4.1.2 Proposed for Approval
    o Mobility for IPv4 - 1 of 2
    Token: Thomas Narten

    The IESG has approved the creation of the working group. The
    Secretariat will send a WG Action Announcement with copies to the
    working group chairs.

    o Centralized Conferencing - 2 of 2
    Token: Allison Mankin

    The working group remains under discussion by the IESG. The
    Secretariat will place the WG on the agenda for the next IESG
    teleconference.

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o ADSL MIB - 1 of 1
    Token: Bert Wijnen

    The IESG has approved the modifications to the charter. Bert Wijnen
    will send a revised charter to the Secretariat. The Secretariat will
    send a WG Action: RECHARTER announcement with copies to the working
    group chairs upon notification from Bert.

    4.2.2 Proposed for Approval
    o IP over Cable Data Network - 1 of 1
    Token: Bert Wijnen

    The IESG has approved the rechartering of the working group. The
    Secretariat will send a WG Action: RECHARTER Announcement with copies
    to the working group chairs.

    5. Working Group News We Can Use

    6. IAB News We Can Use

    7. Management Issues

    o Todd Glassey Appeal (Bert Wijnen)
    (discussed) Harald Alvestrand, Steve Bellovin, and Rob Austein left the
    teleconference prior to the discussion.

    ----------------------------------------
    * Please see the ID Tracker
    (https://datatracker.ietf.org/public/pidtracker.cgi) for details
    on documents that are under discussion by the IESG.