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Minutes interim-2004-iesg-08 2004-04-29 15:30
minutes-interim-2004-iesg-08-200404291530-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2004-04-29 15:30
Title Minutes interim-2004-iesg-08 2004-04-29 15:30
State (None)
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Last updated 2024-02-23

minutes-interim-2004-iesg-08-200404291530-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the April 29, 2004 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / ISC (IAB Liaison)
    Steve Bellovin / AT&T
    Steve Conte / ICANN (IANA)
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Barbara Fuller / IETF Secretariat
    Ted Hardie / Qualcomm, Inc.
    Bob Hinden / Nokia (IAB)
    Scott Hollenbeck / VeriSign
    Russ Housley / Vigil Security, LLC
    David Kessens / Nokia
    Allison Mankin / Bell Labs, Lucent
    Thomas Narten / IBM
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

    REGRETS
    ------------

    Bill Fenner / AT&T

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the April 15, 2004 Teleconference were approved
    with a minor correction. The Secretariat will place the minutes in
    the public archives.

    1.2 Documents Approved Since the April 15, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ipsec-nat-t-ike-08.txt (Proposed Standard)
    o draft-ietf-sip-smime-aes-01.txt (Proposed Standard)
    o draft-ietf-ipv6-deprecate-site-local-03.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-ietf-trade-iotp-v1.0-papi-06.txt (Informational RFC)
    o draft-jones-opsec-06.txt (Informational RFC)
    o draft-ietf-dnsext-dns-threats-07.txt (Informational RFC)
    o draft-ietf-opes-authorization-03.txt (Informational RFC)
    o draft-ietf-problem-process-04.txt (Informational RFC)
    o draft-ietf-opes-iab-05.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    o Ted Hardie to write up a procedure based on the W3C's communication
    to the IESG regarding MIME Part 4 update.
    o Margaret Wasserman, Steve Bellovin, and David Kessens to hold a telechat
    with the relevant IAB members to figure out "where to go" with ID/Locator
    split.
    o The Secretariat to send a formal request to publish the LMAP input
    documents as part of the MARID WG to the ASRG.

    DELETED:

    NONE

    IN PROGRESS:

    o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter
    for a new Operations and Management Area working group for OPSEC.
    o Bill Fenner to determine with WG chairs whether a liaison with OIF
    is desirable, and will inform the IAB of the decision.

    NEW:

    o Applications ADs to evaluate the situation with regards to MIME type
    review, and see how we can ensure the review turnaround times specified
    in the MIME registration procedures.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-avt-tcrtp-07.txt - 1 of 7
    Tunneling multiplexed Compressed RTP ('TCRTP') (BCP)
    Token: Allison Mankin

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

    o draft-ietf-sigtran-m2pa-11.txt - 2 of 7
    SS7 MTP2-User Peer-to-Peer Adaptation Layer (Proposed Standard)
    Token: Jon Peterson

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

    o draft-ietf-mpls-telink-mib-06.txt - 3 of 7
    Traffic Engineering Link Management Information Base (Proposed Standard)
    Token: Alex Zinin

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

    o draft-ietf-atommib-rfc2496bis-06.txt - 4 of 7
    Definitions of Managed Objects for the DS3/E3 Interface Type (Proposed
    Standard)
    Token: Bert Wijnen

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

    o draft-ietf-dhc-agentopt-radius-06.txt - 5 of 7
    RADIUS Attributes Sub-option for the DHCP Relay Agent Information Option
    (Proposed Standard)
    Token: Margaret Wasserman

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

    o draft-ietf-opes-ocp-core-04.txt - 6 of 7
    OPES Callout Protocol Core (Proposed Standard)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order to resolve
    points raised by Steve Bellovin and Allison Mankin.*

    o draft-ietf-mip4-aaa-key-04.txt - 7 of 7
    AAA Registration Keys for Mobile IPv4 (Proposed Standard)
    Token: Thomas Narten

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

    2.1.2 Returning Item
    o draft-ietf-xmpp-core-23.txt - 1 of 2
    Extensible Messaging and Presence Protocol (XMPP): Core (Proposed Standard)
    Token: Scott Hollenbeck

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

    o draft-ietf-xmpp-im-22.txt - 2 of 2
    Extensible Messaging and Presence Protocol (XMPP): Instant Messaging and
    Presence (Proposed Standard)
    Token: Scott Hollenbeck

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-singer-avt-3gpp-mime-01.txt - 1 of 1
    MIME Type Registrations for 3GPP Multimedia files (Proposed Standard)
    Token: Allison Mankin

    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
    o draft-ietf-eap-statemachine-03.txt - 1 of 1
    State Machines for Extensible Authentication Protocol (EAP) Peer and
    Authenticator (Informational)
    Token: Margaret Wasserman

    Margaret Wasserman removed the document from consideration in order to
    issue an IETF-wide Last Call on request from the WG Chairs.

    3.1.2 Returning Item
    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-johnson-h350-directory-serv-00.txt - 1 of 1
    H.350 Directory Services (Informational)
    Token: Allison Mankin

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

    3.2.2 Returning Item
    NONE

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-coar-cgi-v11-04.txt - 1 of 1
    The Common Gateway Interface (CGI) Version 1.1 (Informational)
    Token: Ted Hardie

    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 Ted Hardie.

    3.3.2 Returning Item
    NONE

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Atom Syndication Format (atom) - 1 of 1
    Token: Scott Hollenbeck

    The IESG decided not to send the proposed working group charter
    for IETF review at this time.

    4.1.2 Proposed for Approval
    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o Layer 3 Virtual Private Networks (l3vpn) - 1 of 2
    Token: Thomas Narten

    The IESG decided not to approve the recharter for the working
    group at this time. The Secretariat will place the working
    group on the agenda for the next IESG Teleconference (05/13/2004).

    o IP Version 6 Working Group (ipv6) - 2 of 2
    Token: Margaret Wasserman

    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. Working Group News We Can Use

    6. IAB News We Can Use

    7. Management Issues

    7.1 Problems with I-D draft submissions (Alex Zinin)

    This management issue was discussed.

    7.2 Discussion of IAB involvement in IESG RFC Editor Document (Allison
    Mankin)

    This management issue was discussed.

    7.3 WG to RFC mapping (Joyce Reynolds)

    This management issue was discussed.

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