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Minutes interim-2005-iesg-04 2005-02-17 16:30
minutes-interim-2005-iesg-04-200502171630-00

Meeting Minutes Internet Engineering Steering Group (iesg) IETF
Date and time 2005-02-17 16:30
Title Minutes interim-2005-iesg-04 2005-02-17 16:30
State (None)
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Last updated 2024-02-23

minutes-interim-2005-iesg-04-200502171630-00

Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    Minutes of the February 17, 2005 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
    Joyce K. Reynolds / ISI (RFC Editor)
    Dinara Suleymanova / IETF Secretariat
    Amy Vezza / IETF Secretariat
    Margaret Wasserman / ThingMagic
    Alex Zinin / Alcatel

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

    Jon Peterson / NeuStar, Inc.
    Bert Wijnen / Lucent

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

    1. Administrivia
    1.1 Approval of the Minutes

    The minutes of the February 3, 2005 Teleconference were approved.
    The Secretariat will place the minutes in the public archives.

    1.2 Documents Approved Since the February 3, 2005 IESG
    Teleconference
    1.2.1 Protocol Actions

    o draft-ietf-ipcdn-qos-mib-12.txt (Proposed Standard)
    o draft-ietf-ldapbis-url-09.txt (Proposed Standard)
    o draft-ietf-entmib-v3-07.txt (Proposed Standard)
    o draft-ietf-adslmib-vdsl-ext-scm-08.txt (Proposed Standard)
    o draft-ietf-adslmib-vdsl-ext-mcm-06.txt (Proposed Standard)

    1.2.2 Document Actions

    o draft-haverinen-pppext-eap-sim-16.txt (Informational RFC)
    o draft-arkko-pppext-eap-aka-15.txt (Informational RFC)
    o draft-ietf-trade-voucher-vtsapi -06.txt (Informational RFC)
    o draft-ietf-lemonade-goals-05.txt (Informational RFC)
    o draft-ietf-dna-goals-04.txt (Informational RFC)
    o draft-huston-ip6-iana-registry-05.txt (Informational RFC)

    1.3 Review of Action Items

    DONE:

    o Margaret Wasserman to send new text for the TRILL WG announcement to the
    Secretariat.

    DELETED:

    NONE

    IN PROGRESS:

    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 Allison Mankin to talk to Geoff Huston about reopening his Quality of
    Service RFC.
    o Allison Mankin to suggest updated reminder text for the agenda package
    for the RFC Editor documents section.
    o David Kessens to suggest a change to the WG chartering procedures so
    that milestones are included in the public review messages.
    o The Internet ADs to work with the Routing ADs to determine a co-chair and
    technical advisor for the TRILL WG to get adequate coverage from the
    Routing Area.

    NEW:

    o Harald Alvestrand to propose an initial time line for the IESG's IAOC
    member selection.

    1.4 Review of Projects

    2. Protocol Actions
    2.1 WG Submissions
    2.1.1 New Item
    o draft-ietf-idr-bgp-ext-communities-08.txt - 1 of 6
    BGP Extended Communities Attribute (Proposed Standard)
    Token: Bill Fenner

    The document remains under discussion by the IESG in order to resolve
    points raised by Harald Alvestrand, Russ Housley, David Kessens, Thomas
    Narten, and Alex Zinin.*

    o draft-ietf-mmusic-kmgmt-ext-13.txt - 2 of 6
    Key Management Extensions for Session DescriptionProtocol (SDP) and Real
    Time Streaming Protocol (RTSP) (Proposed Standard) Token: Jon Peterson

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

    o draft-ietf-mmusic-sdescriptions-09.txt - 3 of 6
    Session Description Protocol Security Descriptions for Media Streams
    (Proposed Standard) Token: Jon Peterson

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

    o draft-ietf-rohc-context-replication-06.txt - 4 of 6
    RObust Header Compression (ROHC):Context Replication for ROHC Profiles
    (Proposed Standard) Token: Allison Mankin

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

    o draft-ietf-simple-xcap-06.txt - 5 of 6
    The Extensible Markup Language (XML) Configuration Access Protocol (XCAP)
    (Proposed Standard) Token: Ted Hardie

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

    o draft-ietf-simple-xcap-list-usage-05.txt - 6 of 6
    Extensible Markup Language (XML) Formats for Representing Resource Lists
    (Proposed Standard) Token: Ted Hardie

    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-sip-sctp-06.txt - 1 of 1
    The Stream Control Transmission Protocol (SCTP) as a Transport for the
    Session Initiation Protocol (SIP) (Proposed Standard) Token: Allison Mankin

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

    2.2 Individual Submissions
    2.2.1 New Item
    o draft-lee-tls-seed-01.txt - 1 of 3
    Addition of SEED Ciphersuites to Transport Layer Security (TLS) (Proposed
    Standard) Token: Russ Housley

    The document was approved by the IESG pending an RFC Editor Note to be
    prepared by Russ Housley. The Secretariat will send an individual submission
    Protocol Action Announcement that includes the RFC Editor Note.

    o draft-strombergson-shf-05.txt - 2 of 3
    The Standard Hexdump Format (Proposed Standard)
    Token: Ted Hardie

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

    o draft-bellovin-mandate-keymgmt-03.txt - 3 of 3
    Guidelines for Cryptographic Key Management (BCP)
    Token: Sam Hartman

    The document was approved by the IESG pending an RFC Editor Note to be
    prepared by Sam Hartman. The Secretariat will send an individual submission
    Protocol Action Announcement that includes the RFC Editor Note.

    2.2.2 Returning Item

    NONE

    3. Document Actions
    3.1 WG Submissions
    3.1.1 New Item
    o draft-ietf-mip6-ro-sec-02.txt - 1 of 4
    Mobile IP version 6 Route Optimization Security Design Background
    (Informational) Token: Thomas Narten

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

    o draft-ietf-rohc-tcp-requirements-08.txt - 2 of 4
    Requirements for ROHC IP/TCP Header Compression (Informational)
    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 Document Action Announcement that includes the RFC
    Editor Note.

    o draft-ietf-rohc-tcp-field-behavior-04.txt - 3 of 4
    TCP/IP Field Behavior (Informational)
    Token: Allison Mankin

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

    o draft-ietf-l3vpn-mgt-fwk-03.txt - 4 of 4
    Framework for L3VPN Operations and Management (Informational)
    Token: Thomas Narten

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

    3.1.2 Returning Item
    o draft-ietf-fax-gateway-options-08.txt - 1 of 2
    Guideline of optional services for Internet FAX Gateway (Informational)
    Token: Scott Hollenbeck

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

    o draft-ietf-fax-gateway-protocol-12.txt - 2 of 2
    Internet FAX Gateway Functions (Informational)
    Token: Scott Hollenbeck

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

    3.2 Individual Submissions Via AD
    3.2.1 New Item
    o draft-sinnreich-sipdev-req-05.txt - 1 of 4
    SIP Telephony Device Requirements and Configuration (Informational)
    Token: Jon Peterson

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

    o draft-hall-mime-app-mbox-04.txt - 2 of 4
    The APPLICATION/MBOX Media-Type (Informational)
    Token: Scott Hollenbeck

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

    o Three-document ballot: - 3 of 4
    - draft-katz-submitter-00.txt
    SMTP Service Extension for Indicating the Responsible Submitter of an E-mail
    Message (Experimental)
    - draft-lyon-senderid-core-00.txt
    Sender ID: Authenticating E-Mail (Experimental)
    - draft-lyon-senderid-pra-00.txt
    Purported Responsible Address in E-Mail Messages (Experimental)
    Token: Ted Hardie

    The document remains under discussion by the IESG in order to resolve
    points raised by Sam Hartman, Scott Hollenbeck, Russ Housely, and David
    Kessens.*

    o draft-schlitt-spf-classic-00.txt - 4 of 4
    Sender Policy Framework: Authorizing Use of Domains in E-MAIL (Experimental)
    Token: Ted Hardie

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

    3.2.2 Returning Item
    o draft-kindberg-tag-uri-07.txt - 1 of 1
    The 'tag' URI scheme (Informational)
    Token: Ted Hardie

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

    3.3 Individual Submissions Via RFC Editor
    3.3.1 New Item
    o draft-zeilenga-ldup-sync-06.txt - 1 of 2
    LDAP Content Synchronization Operation (Experimental)
    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.

    o draft-melsen-mac-forced-fwd-03.txt - 2 of 2
    MAC-Forced Forwarding: A Method for Traffic Separation on an Ethernet Access
    Network (Informational)
    Token: Thomas Narten

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

    3.3.2 Returning Item
    o draft-carroll-dynmobileip-cdma-04.txt - 1 of 4
    Verizon Wireless Dynamic Mobile IP Key Update for cdma2000(R) Networks
    (Informational) Token: Thomas Narten

    The document remains under discussion by the IESG in order to resolve
    points raised by Thomas Narten.* The Secretariat will place the document on
    the agenda for the next IESG Teleconference (03/03/2005) at the request of
    the shepherding AD.

    o Two-document ballot: - 2 of 4
    - draft-sjkoh-rmt-bb-tree-config-03.txt
    Reliable Multicast Transport Building Block: Tree Auto-Configuration
    (Informational) - draft-chiu-rmt-bb-track-03.txt Reliable Multicast
    Transport Building Block:Tree based ACK (TRACK) Mechanisms (Informational)
    Token: Allison Mankin

    The IESG recommends that the RFC Editor does not publish these
    documents. The Secretariat will send a "do not publish" message
    to the RFC Editor that includes an IESG Note to be prepared by Allison
    Mankin.

    o draft-klensin-idn-tld-04.txt - 3 of 4
    National and Local Characters for DNS Top Level Domain (TLD) Names
    (Informational) Token: Thomas Narten

    The document was deferred to the next teleconference (03/03/2005) by Ted
    Hardie.

    o draft-shirasaki-dualstack-service-04.txt - 4 of 4
    A Model of IPv6/IPv4 Dual Stack Internet Access Service (Informational)
    Token: Thomas Narten

    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 Thomas Narten.

    3.3.3 For Action
    o draft-ford-midcom-p2p-03.txt - 1 of 1
    Peer-to-Peer communication across Middleboxes (Informational)
    Token: Jon Peterson

    The document was discussed. The RFC Editor promised to ask the author
    whether he was still interested in having the document published as an RFC
    Editor submission, since other people had said he was no longer interested
    in publishing.

    4. Working Group Actions
    4.1 WG Creation
    4.1.1 Proposed for IETF Review
    o Language Tag Registry Update (ltru) - 1 of 1
    Token: Ted Hardie

    The IESG approved the draft WG charter for IETF review pending an edited
    charter to be provided by Ted Hardie. 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
    (03/03/2005).

    4.1.2 Proposed for Approval
    o Network Time Protocol (ntp) - 1 of 3
    Token: Thomas Narten

    The IESG approved the charter for the new working group pending an edited
    charter to be provided by Thomas Narten. The Secretariat will send a WG
    Action announcement that includes the edited charter.

    o IPv6 over IEEE 802.15.4 (lowpan) - 2 of 3
    Token: Thomas Narten

    The IESG decided not to approve the WG charter at this time. The
    Secretariat will place it back on the agenda in the same section for the
    next IESG Teleconference (03/03/2005).

    o Transparent Interconnection of Lots of Links (trill) - 3 of 3
    Token: Margaret Wasserman

    The WG charter was discussed. The IESG decided to allow additional time for
    community and IEEE feedback. The Secretariat will place it back on the
    agenda in the same section for the next IESG Teleconference (03/03/2005).

    4.2 WG Rechartering
    4.2.1 Under evaluation for IETF Review

    NONE

    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 MIME Type registration: Updated Registration of media type
    "application/nss" (Scott Hollenbeck)

    The management issue was discussed. The IESG approved the MIME Type
    registration for "application/nss."

    7.2 Criteria for IAOC members to Nomcom (Harald Alvestrand)

    The management issue was discussed. The IESG decided to take this discussion
    to email, and plans to send the qualifications necessary for IAOC members
    to the NomCom by Monday, February 21, 2005.

    7.3 IESG Procedure for Picking IAOC Member (Harald Alvestrand)

    The management issue was discussed.
    Action item: Harald Alvestrand to propose an initial time line for the
    IESG's IAOC member selection.

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