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Minutes interim-2004-iesg-23 2004-12-16 16:30
minutes-interim-2004-iesg-23-200412161630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2004-12-16 16:30
Title Minutes interim-2004-iesg-23 2004-12-16 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2004-iesg-23-200412161630-00
											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the December 16, 2004 IESG Teleconference

    Reported by: Amy Vezza, IETF Secretariat

    ATTENDEES
    ------------------
    Harald Alvestrand / Cisco
    Rob Austein / ISC (IAB Liaison)
    Steve Conte / ICANN (IANA)
    Michelle Cotton / ICANN (IANA)
    Leslie Daigle / Verisign (IAB)
    Aaron Falk / ISI (RFC Editor)
    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.
    Thomas Narten / IBM
    Jon Peterson / NeuStar, Inc.
    Joyce K. Reynolds / ISI (RFC Editor)
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Bert Wijnen / Lucent
    Alex Zinin / Alcatel

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

    Margaret Wasserman / ThingMagic

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the December 2, 2004 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the December 2, 2004 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-trade-ecml2-spec-13.txt (Proposed Standard)
    o draft-duerst-iri-11.txt (Proposed Standard)
    o draft-ietf-grow-embed-addr-05.txt (BCP)

    1.2.2 Document Actions

    o draft-ietf-msec-tesla-intro-04.txt (Informational RFC)
    o draft-ietf-l3vpn-security-framework-03.txt (Informational RFC)
    o draft-ietf-dnsop-misbehavior-against-aaaa-02.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    NONE

    DELETED:

    NONE

    IN PROGRESS:

    o Bill Fenner to determine with WG chairs whether a liaison with OIF is
    desirable, and will inform the IAB of the decision.
    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.
    o Allison Mankin and Thomas Narten to compose a message for the IESG and
    IAB related to 3GPP's Release 6 publication deadline and expedited documents.
    o Bert Wijnen to be AAA parameter expert for IANA until he finds a proper expert.
    o Allison Mankin to talk to Geoff Huston about reopening his Quality of Service RFC.

    NEW:

    NONE

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-avt-rtp-h264-11.txt - 1 of 2
    RTP payload Format for H.264 Video (Proposed Standard)
    Token: Allison Mankin

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

    o draft-ietf-rohc-sigcomp-nack-02.txt - 2 of 2
    A Negative Acknowledgement Mechanism for Signaling Compression
    (Proposed Standard)
    Token: Allison Mankin

    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-ipoib-ip-over-infiniband-08.txt - 1 of 1
    Transmission of IP over InfiniBand (Proposed Standard)
    Token: Margaret Wasserman

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-hoffman-ikev1-algorithms-02.txt - 1 of 2
    Algorithms for Internet Key Exchange version 1 (IKEv1) (Proposed Standard)
    Token: Russ Housley

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

    o draft-housley-cms-fw-wrap-09.txt - 2 of 2
    Using CMS to Protect Firmware Packages (Proposed Standard)
    Token: Sam Hartman

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

    2.2.2 Returning Item
    o draft-mealling-uuid-urn-04.txt - 1 of 1
    A UUID URN Namespace (Proposed Standard)
    Token: Ted Hardie

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

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-ccamp-sdhsonet-control-04.txt - 1 of 2
    Framework for GMPLS-based Control of SDH/SONET Networks (Informational)
    Token: Alex Zinin

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

    o draft-iab-iesg-adminrest-rec-00.txt - 2 of 2
    IAB and IESG Recommendation for IETF Administrative Restructuring (Informational)
    Token: Harald Alvestrand

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

    3.1.2 Returning Item

    NONE

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-kindberg-tag-uri-06.txt - 1 of 3
    The 'tag' URI scheme (Informational)
    Token: Ted Hardie

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

    o draft-vandesompel-info-uri-02.txt - 2 of 3
    The 'info' URI Scheme for Information Assets with Identifiers in
    Public Namespaces (Informational)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order to resolve
    points raised by Harald Alvestrand, Sam Hartmen, Scott Hollenbeck,
    and Russ Housley.*

    o draft-melnikov-imap-disc-06.txt - 3 of 3
    Synchronization operations for disconnected IMAP4 clients (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.

    3.2.2 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
    o Path Computation Element (pce) - 1 of 1
    Token: Alex Zinin

    The IESG decided not to approve the charter for the working
    group at this time. The Secretariat will wait for instructions
    from Alex Zinin.

    4.1.2 Proposed for Approval

    NONE

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review
    o IPv6 Operations (v6ops) - 1 of 2
    Token: David Kessens

    The IESG decided not to approve the charter for the working
    group at this time. The Secretariat will wait for instructions
    from David Kessens.

    o Mobile Ad-hoc Networks (manet) - 2 of 2
    Token: Alex Zinin

    The IESG decided to proceed with IETF review of the revised charter.
    The Secretariat will send a WG Review: Recharter announcement with
    a copy to the WG Chairs, and a message to new-work@ietf.org. The
    Secretariat will place the WG on the agenda for the next IESG
    teleconference (1/6/2005).

    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 Review of MIME Type Registration Requests (Scott Hollenbeck)

    The management issue was discussed. The IESG reviewed and approved
    the MIME type registration requests.

    7.2 Request Early Number Assignment for URI and IRI (Ted Hardie)

    The management issue was discussed. The IESG approved the request
    to expedite publication of these documents.

    7.3 Proposal for Change of Procedure to Handle Working Group Creation
    and Rechartering (v1) (David Kessens)

    The management issue was discussed.

    7.4 Change of EDU Team Leader (Harald Alvestrand)

    The management issue was discussed. The IESG had no objection to
    naming Avri Doria the new leader of the EDU Team, replacing Margaret
    Wasserman.

    7.5 RFC Editor Queue vs. IESG I-D Tracker States (Allison Mankin)

    The management issue was discussed.

    7.6 PROTO Team Updates (Allison Mankin)

    The management issue was not discussed. Allison Mankin and Margaret
    Wasserman will send a written update to the IESG after the PROTO
    Teams scheduled meeting on December 17, 2004.

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